🇮🇹Davide btc ⚡ on Nostr: Latest Crypto News: DOJ indicts Gotbit CEO for allegedly orchestrating massive wash ...
Latest Crypto News: DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
Link: https://cryptoslate.com/doj-indicts-gotbit-ceo-for-allegedly-orchestrating-massive-wash-trading-scheme/
Summary: <p>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. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. He […]</p>
<p>The post <a href="https://cryptoslate.com/doj-indicts-gotbit-ceo-for-allegedly-orchestrating-massive-wash-trading-scheme/">DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme</a> appeared first on <a href="https://cryptoslate.com">CryptoSlate</a>.</p>;
Tags: #crypto #bitcoin #nostr
Link: https://cryptoslate.com/doj-indicts-gotbit-ceo-for-allegedly-orchestrating-massive-wash-trading-scheme/
Summary: <p>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. Andriunin, a Russian national residing in Portugal, allegedly orchestrated a scheme to artificially inflate trading volumes for client crypto companies, including several based in the US. He […]</p>
<p>The post <a href="https://cryptoslate.com/doj-indicts-gotbit-ceo-for-allegedly-orchestrating-massive-wash-trading-scheme/">DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme</a> appeared first on <a href="https://cryptoslate.com">CryptoSlate</a>.</p>;
Tags: #crypto #bitcoin #nostr