A 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

Chain Articles > Blog > Bitcoin > $23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
posted on
You Might Also Like
BONK Token Surges 14.8%, Volume Hits $210M: Is Solana’s Top Meme Coin Back in Action?
Jack DaviesMarch 24, 2025
After months of bleeding, Solana’s OG meme coin Bonk (BONK crypto) shows signs of life again. The token has pumped...
HK Asia Holdings Becomes First In China To Adopt Bitcoin Treasury
Jack DaviesMarch 24, 2025
HK Asia Holdings (HKEX: 1723), soon to be renamed Moon Inc., has made history as the first publicly traded company...
Toulouse City Pioneers Crypto-Powered Public Transport in Europe
Jack DaviesMarch 24, 2025
According to several reports, Toulouse became the first city in France to accept bitcoin and other cryptocurrencies for subway and...
Bitcoin Price Prediction 2025: Technical Analysis and Geopolitical Impacts on BTC/USD
Jack DaviesMarch 24, 2025
.cwp-coin-chart svg path { stroke-width: 0.65 !important; } Price Volume in 24h Price 7d Bitcoin price in...