Home Bitcoin $23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

by Katherine Dowd



$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea to FraudA crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit Consulting LLC and its founder Aleksei Andriunin […]



Source link

You may also like

Follow us on:

© 2025 decentralnewshub.xyz. All rights reserved.

Sign up and save

Sign up and you’ll always be the first to know about any promotions, discounts or giveaways.

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!