DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme

November 2, 2024

in Crypto

Reading Time: 2 mins read

The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of wire fraud and conspiracy to commit market manipulation.

Support authors and subscribe to content

This is premium stuff. Subscribe to read the entire article.

Gain access to all our Premium contents.
More than 100+ articles.

Subscribe Now

Buy Article

Unlock this article and gain permanent access to read it.

Unlock Now

DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme

Related Articles

Bitcoin (BTC) Stopped at $71K, Cardano (ADA) Jumps 6% Daily (Weekend Watch)

MakerDAO founder proposes strict deflationary tokenomics amid rebranding process

Nearly $300 Million in Liquidations as Bitcoin (BTC) Dumped by Over $3K

Bitcoin and Ethereum dominate 97% of trades on Crypto.com

Polymarket Election Betting Rife With Wash Trading: Report

Paxos CEO warns US risks losing financial leadership without crypto reform

BlackRock Bitcoin ETF Sees Huge $640M Inflow as BTC Topped $73K

Bitcoin expected to face high volatility as ‘Trump trade’ and Q4 seasonality converge – Bitfinex

Tether CEO Breaks Down Reserves Backing USDT Stablecoin

Navigate Site

Welcome Back!

Retrieve your password

Are you sure want to unlock this post?

Are you sure want to cancel subscription?

DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme

Support authors and subscribe to content

Subscribe

Buy Article

Related Articles

Navigate Site

Follow Us

Welcome Back!

Retrieve your password

Are you sure want to unlock this post?

Are you sure want to cancel subscription?