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Gotbit Founder Pleads Guilty to Crypto Fraud Charges
Coinspeaker
Gotbit Founder Pleads Guilty to Crypto Fraud Charges
Gotbit founder pleads guilty to wash trading activities and is set to serve 2 year...
Mar, 24, 2025
2 min read
by Coinspeaker
Russian National Set To Forfeit Nearly $23,000,000 After Agreeing To Plead Guilty to Crypto Market Manipulation
A Russian national who was charged for his role in a crypto market manipulation scheme will give up his access to millions worth of assets after st...
Mar, 21, 2025
2 min read
by The Daily Hodl
Gotbit founder Aleksey Andryunin reaches settlement with US authorities, forfeits $23M in crypto
Aleksey Andryunin, the CEO and founder of the Gotbit market maker, received a plea deal that would avoid a 20-year prison sentence, in exchange for...
Mar, 20, 2025
4 min read
by CryptoPolitan
Russian Gotbit Founder Strikes Plea Deal in Crypto Market Manipulation Case
Russian national Aleksei Andriunin offered market manipulation services via Gotbit, to create artificial trading volume for various crypto firms, b...
Mar, 20, 2025
2 min read
by Cryptonews
Gotbit Founder Extradited to US on Market Manipulation and Fraud Charges
Aleksei Andriunin, the founder of Gotbit, has been extradited from Portugal to the United States, where he faces charges of market manipulation and...
Feb, 27, 2025
3 min read
by Cryptonews