Gotbit market maker CEO Alexey Andryunin criticizes #Portugal and awaits extradition to the United States.
As part of the investigations against Gotbit and other companies, the US #FBI created a small crypto token called NexFundAI and registered a similar company to enter into an agreement with them and confirm the facts of inflated trading volumes and market manipulation.
The FBI website has published a form for a refund application for those who bought these #tokens .
According to the Ministry of Justice, the arrests took place in the US, UK and Portugal. Confiscated cryptocurrency worth $25 million and disabled bots for creating fictitious #tradingvolume for more than 60 crypto assets.
