Latest News and Articles about Gotbit
US DOJ Cracks Down on Crypto Fraud: 10 Charged in $23M Wash Trading Scheme
US DOJ Targets Crypto Fraud: 10 Charged in Massive Wash Trading Scheme The United States Department of Justice (DOJ) has launched a sweeping crackdown on cryptocurrency market manipulation, charging 10 individuals connected to four market-making firms—Gotbit, Vortex, Antier, and Contrarian—for orchestrating pump-and-dump schemes since 2018. With over $1 million in crypto assets seized, international extraditions, […]
Read MoreGotbit Founder Settles $23M Crypto Fraud Case, Boosts US National Reserve
Gotbit Founder Aleksey Andryunin’s $23M Crypto Settlement with US Authorities Aleksey Andryunin, the founder of Gotbit, has reached a significant settlement with US authorities, forfeiting $23 million in cryptocurrency assets. This move avoids potential imprisonment and fines, shedding light on the challenges of market manipulation and its impact on retail traders within the crypto ecosystem. […]
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