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Gotbit Collapse: $23M Wash-Trading Scheme Nets CEO Prison, SEC Civil Suit Imminent
Gotbit founder Aleksei Andriunin has received an eight-month U.S. sentence after pleading guilty to wire fraud and wash-trading market manipulation...
Jun, 13, 2025
3 min read
by Cryptonews
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year scheme ...
Jun, 13, 2025
2 min read
by CryptoSlate
ZachXBT exposes company asking for promo after guilty plea in SEC fraud case
Crypto security sleuth and blockchain expert ZachXBT has mentioned that CLS Global, a firm that recently pleaded guilty to fraud, approached him fo...
Feb, 18, 2025
3 min read
by CryptoPolitan
89% of DEX Pools Exploited by Creators in Pump-and-Dump Schemes: Chainalysis
Chainalysis reported that pump-and-dump schemes and dormant tokens are major issues in the DEX ecosystem.
Jan, 29, 2025
2 min read
by CryptoPotato
Crypto company admits to wash trading FBI-created token
The NEXF token was created by the FBI to track down illicit actors in the crypto space who participate in pump-and-dump operations.
Jan, 22, 2025
2 min read
by CryptoPolitan
FBI Sting Operation Exposes Crypto Wash Trading Scheme
An FBI sting operation called Operation Token Mirrors used a fake crypto project, NexFundAI, to expose wash trading by three market makers: ZM Quan...
Oct, 22, 2024
< 1 min read
by CoinEdition
Widespread FBI Investigation: Over $25 Million in Crypto Seized, Three Companies Charged
The FBI launched a unique investigation, creating a digital token to expose extensive fraud in the industry.
Oct, 13, 2024
2 min read
by CryptoPotato
SEC Exposes Massive Crypto Market Manipulation Scheme
Over $25 million in cryptocurrencies seized and trading bots allegedly responsible for the widespread wash trading ruse, deactivated.
Oct, 12, 2024
2 min read
by CryptoPotato
SEC Chair Gary Gensler Slams Cryptocurrencies at NYC Event
Gary Gensler doubts cryptocurrency's future, emphasizing transparency and enforcement, and commenting on crypto leaders facing legal charges.
Oct, 10, 2024
2 min read
by BTC-Pulse
How the FBI Used a Fake Cryptocurrency to Bust a Massive Crypto Fraud Scheme
The FBI's fake cryptocurrency led to the arrest of 18 individuals, exposing widespread crypto fraud and manipulation, seizing $25M in the process.
Oct, 10, 2024
2 min read
by BTC-Pulse