gotbit
Mar
21
2025
Russian National Set To Forfeit Nearly $23,000,000 After Agreeing To Plead Guilty to Crypto Market Manipulation
0 Comments
A Russian national who was charged for his role in a crypto market manipulation… More…
Read More
Mar
21
2025
Gotbit Founder Pleads Guilty—$23M in Crypto Forfeited in US Fraud Crackdown
Russian national and Gotbit founder, Alex Andryunin, has entered… More…
Read More
Mar
20
2025
Gotbit founder Aleksey Andryunin reaches settlement with US authorities, forfeits $23M in crypto
The founder of Gotbit, Aleksey Andryunin, reached a settlement with… More…
Read More
Nov
03
2024
Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown
The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating… More…
Read More
Nov
02
2024
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
Read More
Oct
12
2024
Hamster Kombat denies its relationship with Gotbit
Hamster Kombat, the Telegram-based game, has taken to X to clarify… More…
Read More
Oct
09
2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and… More…
Read More
Aug
21
2024
Justin Sun is not manipulating the TRON meme coin mania – Or is he?
Justin Sun, the man behind TRON, is no stranger to controversy, but… More…
Read More
Jun
24
2023
Perpetual DEX Palmswap Joins Forces with Gotbit Ahead of Liquidity Event
Coinspeaker Perpetual DEX Palmswap Joins Forces with Gotbit Ahead… More…
Read More