BlockBeats news, on November 2, according to official news, the U.S. Department of Justice indicted Aleksei Andriunin, founder and CEO of crypto financial services company Gotbit, charging him with wire fraud and conspiracy to commit market manipulation. Aleksei Andriunin, a Russian citizen living in Portugal, was arrested on October 16.
Court documents reveal that Gotbit provided market manipulation services to create artificial trading volumes for multiple cryptocurrency companies, including those located in the United States, in order to get cryptocurrencies listed on CoinMarketCap, and that Gotbit conducted millions of dollars’ worth of fraud on behalf of its clients. transactions and made tens of millions of dollars through these fraudulent services. Andriunin transferred millions of dollars in Gotbit profits to his personal Binance account.
BlockBeats previously reported that Gotbit officials posted on social media on October 16 that the company’s CEO Alex Andryunin had been arrested in Portugal. There are no further details at this time and users’ accounts on Gotbit are safe.
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