News list for "gotbit"
Gotbit founder and CEO Aleksei Andriunin was sentenced by the U.S. District Court for the District of Massachusetts on Friday to eight months in prison and a year of supervised release after serving his sentence for manipulating the crypto market and conducting multimillion-dollar trading. The prosecution pointed out that Andriunin and the Gotbit team provided fake trading volume manufacturing services for multiple crypto projects from 2018 to 2024, forging active levels on the chain through cod...
Gotbit 创始人兼 CEO Aleksei Andriunin 因操纵加密市场、实施数百万美元洗盘交易，于本周五被美国马萨诸塞州地方法院判处 8 个月监禁，并在服刑后接受为期一年的监管释放。 检方指出，Andriunin 与 Gotbit 团队自 2018 年至 2024 年间为多个加密项目提供虚假交易量制造服务，通过代码和多账户操作伪造链上活跃度，帮助项目登上 CoinMarketCap 并吸引大型交易所上线。Gotb...
Gotbit founder Aleksei Andriunin has reached a plea deal with US authorities to forfeit $23 million in crypto assets linked to market manipulation charges. Court documents cited by Law360 show that Andriunin's involvement in Gotbit resulted in financial "damage" to "decentralized market participants" who purchased cryptocurrencies at "fraudulently inflated prices". Gotbit's...
Gotbit创始人Aleksei Andriunin已与美国当局达成认罪协议，将被没收与市场操纵指控相关的2300万美元加密资产。Law360援引的法庭文件显示，Andriunin参与Gotbit的导致购买加密货币的“去中心化市场参与者”遭受财务“损害”，他们以“欺诈性抬高的价格”购买了加密货币。Gotbit的...
Aleksei Andriunin, founder and chief executive of Gotbit and a Russian citizen, has been extradited to the US for allegedly "manipulating the cryptocurrency market on behalf of client cryptocurrency companies". The Massachusetts attorney's office said Mr. Andriunin appeared in court on Wednesday and was indicted by a federal grand jury on charges of "telegraphic transfer fraud and conspiracy to manipulate the market and telegraphic transfer fraud". Andriunin was arrested in Portugal in October l...
Gotbit创始人兼CEO、俄罗斯公民Aleksei Andriunin因涉嫌“代表客户加密货币公司操纵加密货币市场”，已被引渡至美国。美国马萨诸塞州检察官办公室称，Andriunin于周三出庭，并被联邦大陪审团以“电汇欺诈和合谋操纵市场及电汇欺诈”罪名起诉。 Andriunin于去年10月在葡萄牙被捕。检方指控其通过创建加密货币公司、虚...
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services company Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. Aleksei Andriunin, a Russian citizen living in Portugal, was arrested on October 16. Court documents show that Gotbit provided market manipulation services to create artificial trading volumes for multiple cryptocurrency companies, including those based in the United States, in order to list cryptocurrencies ...
Gotbit Hedge Fund has officially tweeted that our CEO Alex Andryunin has been arrested in Portugal. We do not have further details at this time, but please rest assured that the account on Gotbit is safe. Our goal is to prove the innocence of the company and CEO Alex Andryunin. We are ready to fully cooperate with the authorities, provide all necessary documents to support the investigation and quickly clear up this misunderstanding. We will update in a timely manner as soon as we have more info...
