Aleksei Andriunin, CEO of Gotbit Consulting LLC, has been sentenced to prison for market manipulation charges involving cryptocurrency markets. The firm’s alleged involvement in wash trading, artificially inflating […]
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 […]
Gotbit Founder Sentenced: Crypto Market Manipulation Case Impacts Low-Liquidity Altcoins
Aleksei Andriunin, founder of Gotbit Consulting, has been sentenced in the U.S. for manipulating cryptocurrency markets, specifically impacting low-liquidity altcoins. This case resulted in a $23 million forfeiture […]
Expert Warns of Potential Stock Manipulation Schemes Behind Cryptocurrency Purchases
Small-cap firms are announcing ambitious plans to buy hundreds of millions of dollars worth of cryptocurrency, prompting concerns about coordinated stock manipulation. Matthew Sigel of VanEck believes these […]
Gotbit Bust: $23M Scam Unmasked, CEO Jailed
Crypto industry giant Gotbit Consulting LLC has been officially shut down following a major market manipulation scandal. The firm was found guilty of running a massive wash trading […]
Small-Cap Firms Announce Crypto Purchases, Raising Investor Concerns
Several small-cap companies have announced ambitious plans to acquire substantial crypto holdings, particularly XRP and Solana. While this move could signal genuine interest in the cryptocurrency market, experts […]
Crypto Market Manipulation Leads to Major Sanctions for Gotbit Founder
A shocking court decision has sent a powerful message in the world of cryptocurrencies: market manipulation will not be tolerated. The founder of Gotbit, Aleksei Andriunin, was sentenced […]
Gotbit Founder Faces Consequences for Crypto Market Manipulation
The U.S. has delivered a significant legal blow to the cryptocurrency industry, sentencing the founder of Gotbit, [Founder’s Name], for alleged involvement in market manipulation. The case has […]
Crypto Trading Manipulation: Aleksei Andriunin Sentenced for Market Manipulation
Aleksei Andriunin, CEO of Gotbit Consulting, has been sentenced to eight months in prison for engaging in market manipulation of cryptocurrency exchanges from 2018 to 2024. Authorities have […]
Major Concerns Raised About Crypto Purchases by Small Companies: ‘Scams’ are a Top Concern
Several smaller companies recently announced plans to invest significant sums in cryptocurrencies like Solana (SOL) and XRP, sparking suspicions of potential market manipulation. Experts warn that these announcements […]
Gotbit Founder Sentenced For Crypto Wash Trading Scheme
Aleksei Andriunin, founder of Gotbit Consulting LLC, was recently sentenced to prison for orchestrating a wash trading scheme designed to inflate cryptocurrency trading volumes. This sentencing signifies an […]
Gotbit Founder Sentenced for Crypto Manipulation, Market Repercussions Highlighted
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for engaging in fraudulent market manipulation practices. The court seized […]
Gotbit Founder Sentenced for $23 Million Crypto Wash Trading Scheme
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for orchestrating a multi-million dollar wash trading scheme that artificially […]
Gotbit CEO Receives Eight-Month Sentence for Crypto Market Manipulation
Aleksei Andriunin, the founder and CEO of Gotbit, has been sentenced to eight months in prison by a Massachusetts district court for manipulating the cryptocurrency market through wash […]
Massive Bitcoin Bet Triggers Bull Run: Whale’s 20x Leverage Takes Crypto to New Heights
A high-stakes bet by an anonymous cryptocurrency whale on Binance Futures has sent Bitcoin soaring above $108,000. The wager, using a staggering $54.5 million and 20x leverage, saw […]