US indicts 26-year-old Gotbit founder for market manipulation

US indicts 26-year-old Gotbit founder for market manipulation
ôîòî ïîêàçàíî ñ : btcmanager.com

2024-11-1 20:02

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.

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market manipulation founder 26-year-old gotbit charges wire

Èñòî÷íèê: btcmanager.com

market manipulation → Ðåçóëüòàòîâ: 126


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NuCoin’s Phoenix-like Rise: The Story of NuGenesis Network’s Resilience Amidst Market Manipulation Litigation

In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […]

2023-4-20 10:51


Bitcoin [BTC]: Whale trading, not price manipulation is responsible for market’s wild volatility

Bitcoin [BTC] gave birth to probably the most volatile market in modern commerce, following which several millionaires were created overnight from scratch. As the crypto-ecosystem witnesses further mainstream acceptance, the market’s inherent ‘swing’ nature is now being questioned, primarily by the users who suspect deliberate price manipulation.

2019-6-1 20:30


Major Banks Citigroup And JPMorgan Accused Of Market Manipulation Via Interest Rates

Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […]

2018-11-28 00:04


Elon Musk’s Tesla Tweet Could Be Securities Fraud: Ex SEC Chair

Harvey Pitt, former SEC chairman, discusses the circumstances under which Elon Musk’s tweet about potentially taking Tesla private would qualify as market manipulation and securities fraud.   Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot Would Musk’s Tweet About Taking Tesla Private Qualify As Manipulation? Transcript Right off the top. Do […]

2018-8-8 08:36


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Some Cryptos Trading 500% Higher on Bithumb, Market Manipulation Woes

Bithumb traders have recently experienced an abnormal surge in the price of some crypto, with tokens like Ethos trading six times over its average value only on the South Korean exchange. Many traders began to attribute these ludicrous prices to the Kimchi Premium, which local cryptocurrency traders have grown accustomed to over the most recent months.

2018-7-30 08:04


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Biting Down on Market Manipulation: Bitflyer Keeps Watch for Fall Relaunch

Japan Confirms Entrance Into the Crypto Space Bitflyer Cracks Down on Market Manipulation Bitflyer, Japan’s largest cryptocurrency exchange by volume, still does not accept new account signups. Bitflyer announced Thursday: In accordance with our Terms of Use, we may freeze accounts observed to have intentionally performed market manipulation or other forms of maliciously setting market

2018-7-29 07:15


Ôîòî:

Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol

As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba.

2018-7-16 19:45


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Yes they do

News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class

2018-7-9 03:52


BTC.com Developer Shares Perspective About Bitcoin and Crypto Markets

During an exclusive interview with Cryptovest, Toby, a developer from BTC.com, gave his opinion on Bitcoin’s market manipulation, Initial Coin Offerings (ICOs) and more. BTC.com Talks About Crypto Market Some weeks ago, a Texas University professor presented a study in which he showed that Bitcoin price has been manipulated by Tether (USDT) during bear markets. […]

2018-7-6 00:23


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US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over ˆ28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month.   More than 20 defendants are implicated in a scheme targeting football clubs…