Tag: market manipulation

Crypto firm Gotbit's founder faces fraud charges

Aleksei Andriunin, the founder of the cryptocurrency firm Gotbit, has found himself at the center of a major legal storm. The United States Department of Justice has officially indicted him for allegedly orchestrating a substantial conspiracy that aimed to manipulate cryptocurrency markets. This case highlights the growing scrutiny on the cryptocurrency sector, which has been […]

MyTrade Founder Pleads Guilty to Fraud in Boston Court

The cryptocurrency landscape has recently been rocked by revelations from a high-profile court case in Boston, where Liu Zhou, the founder of the digital trading firm MyTrade, admitted to engaging in fraudulent activities. This plea comes on the heels of a sprawling FBI investigation, known as “Operation Token Mirrors”, which has brought to light significant […]

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