DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of ...
Read moreDetails
Tag: Indicts
US Indicts Two in $260M Bitcoin Heist and Laundering Scheme
Two individuals have been arrested for orchestrating a large-scale cryptocurrency heist, stealing over 4,100 bitcoins. Their complex laundering operation involved ...
Read moreDetails
SEC Halts $62 Million Crypto Mining, Buying and selling Scheme — DOJ Indicts Founder
The U.S. Securities and Alternate Fee (SEC) has halted a $62 million world cryptocurrency commercialism and mining theme and subsequently ...
Read moreDetails