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by: xpoolPosted on: June 15, 2025

Crypto Market Manipulator Sentenced: $23 Million Forfeited

Aleksei Andriunin, CEO of Gotbit Consulting LLC, has been sentenced to eight months in prison for wire fraud and market manipulation related to his cryptocurrency trading activities. His sentencing underscores ongoing efforts to combat crypto fraud, as the U.S. Department of Justice seized $23 million in assets linked to the scheme.

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  3. Financial Advisor Jailed for Decade After Stealing Client Funds in Crypto Scam
  4. My Big Coin Execs Ordered to Pay Nearly $26 Million in Fines for Crypto Scheme
Crypto Fraud Market Manipulation

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