DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
Faux buying and selling bots, manipulated token costs, and $23 million in seized crypto underscore a sweeping DOJ crackdown on ...
Tag: Gotbit
US Charges Gotbit Founder in Multi-Million Crypto Scam
Loved this text? Share it with your mates! US authorities have taken custody of Aleksei Andriunin, the founding father of ...
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary companies agency Gotbit, on fees of ...
DOJ Alleges Gotbit Founder Made ‘Tens of Millions’ on Wire Fraud in Indictment
The U.S. Division of Justice (DOJ) has indicted the founder and CEO of cryptocurrency "market maker" Gotbit on prices of ...
Gotbit? Never Heard of It! Meme Coins Try to Distance Themselves
Days after the U.S. authorities introduced unprecedented felony and civil expenses in opposition to 4 crypto corporations for alleged market ...
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