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$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

Moussa by Moussa
March 23, 2025
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$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
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$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea to FraudA crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit Consulting LLC and its founder Aleksei Andriunin […]



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