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 […]
Argentina Clears President Milei of LIBRA Ethics Violations
President Javier Milei has been cleared by Argentina’s Anti-Corruption Office of ethical violations related to his promotion of the LIBRA cryptocurrency token. The investigation found that his actions […]
Javier Milei Defeated in Libra Crypto Scandal Probe
Argentina’s President, Javier Milei, has been cleared of accusations linked to the LIBRA cryptocurrency scandal, which occurred in February 2025. The Anti-Corruption Office concluded that his post regarding […]
Argentina’s Anti-Corruption Office Clears President Milei in LIBRA Case
President Javier Milei has been cleared of any administrative wrongdoing by Argentina’s Anti-Corruption Office regarding his promotion of the LIBRA token. This decision follows investigations into potential market […]
Ripple Under Fire Over Alleged Stealth XRP Sales via Escrow Transactions
Ripple is facing accusations of concealing XRP sales through escrow transactions, a move drawing significant scrutiny from blockchain analysts and the cryptocurrency community. Evidence suggests that suspicious transfers […]
James Wynn Loses $25 Million Amidst Bitcoin Liquidation and Market Maker Accusations
Crypto trader James Wynn suffered a significant loss of $25 million when his Bitcoin positions were liquidated during a recent price downturn. He has accused market makers of […]