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The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a vast wash trading scheme to inflate crypto market...
Gotbit
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The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and...
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Turbo is trending at around all-time highs. The upswing started in mid-September and initiated a move up that saw the...
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Gotbit CEO Alex Andryunin Arrested in Portugal Amid Cryptocurrency Fraud Allegations Alex Andryunin, CEO of Gotbit Hedge Fund, has been...
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Hamster Kombat, the Telegram-based game, has taken to X to clarify its relationship with Gotbit. The clarity step comes amid...
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Neiro is no longer working with Gotbit raising concerns over crypto partnerships.Source: Cryptopolitan
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ZachXBT, a blockchain investigator, expressed surprise that the Neiro Gotbit partnership was in the first place.Source: Coincu
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Gotbit CEO was Arrested for market manipulation, but Neiro, a project supported by Gotbit and listed on Binance, was not...
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U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25 million.Source: Coincu
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
