Hexa Whale Trading
Type: Company
As of November 2026, Hexa Whale Trading has been mentioned in one podcast episode on Patrick Boyle (Nov 2026). Named in prosecution efforts to seize funds alleged to be linked to Iranian oil proceeds routed through Binance accounts; mentioned to illustrate suspicious account networks…
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| Mentioned in | 1 episode on 1 podcast (as of November 2026) |
|---|---|
| First heard | Nov 2026 on Patrick Boyle |
| Industry | Unknown (alleged trading entity) |
Who talks about Hexa Whale Trading on podcasts?
Hexa Whale Trading came up; the most recent mention was Nov 2026 on Patrick Boyle.
- The Binance Hack Isn’t Funny! on Patrick Boyle (Nov 2026)
What is Hexa Whale Trading mentioned alongside?
Hexa Whale Trading is most often mentioned alongside China, Iran and Blessed Trust.
Mentioned together: China, Iran, Blessed Trust, George Bailey, FT Alphaville
Themes
Groups of names that keep coming up together in the conversations that mention Hexa Whale Trading.
- Binance and Stablecoin: Binance, Stablecoin, Bitcoin, Ethereum, EIP-7702, Tether
- TraderTraitor and Satoshi Nakamoto: TraderTraitor, Satoshi Nakamoto, Harry Donnelly, Coinbase, George Bailey, FT Alphaville
- North Korea and Elon Musk: North Korea, Elon Musk, China, Brazil
Most often together
- North Korea and China: together in one episode that mention Hexa Whale Trading
- Elon Musk and China: together in one episode that mention Hexa Whale Trading
- Elon Musk and Brazil: together in one episode that mention Hexa Whale Trading
- China and Brazil: together in one episode that mention Hexa Whale Trading
- North Korea and Elon Musk: together in one episode that mention Hexa Whale Trading
- Iran and Venezuela: together in one episode that mention Hexa Whale Trading
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