#gotbit — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #gotbit, aggregated by home.social.
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Gotbit Collapse: $23M Wash-Trading Scheme Nets CEO Prison, SEC Civil Suit Imminent - Aleksei Andriunin, the founder and CEO of Gotbit Consulting, was sentenced to eigh... - https://cryptonews.com/news/gotbit-collapse-23m-wash-trading-scheme-nets-ceo-prison-sec-civil-suit-imminent/ #cryptoregulationnews #gotbit #news #sec
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Gotbit Collapse: $23M Wash-Trading Scheme Nets CEO Prison, SEC Civil Suit Imminent - Aleksei Andriunin, the founder and CEO of Gotbit Consulting, was sentenced to eigh... - https://cryptonews.com/news/gotbit-collapse-23m-wash-trading-scheme-nets-ceo-prison-sec-civil-suit-imminent/ #cryptoregulationnews #gotbit #news #sec
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Gotbit Collapse: $23M Wash-Trading Scheme Nets CEO Prison, SEC Civil Suit Imminent - Aleksei Andriunin, the founder and CEO of Gotbit Consulting, was sentenced to eigh... - https://cryptonews.com/news/gotbit-collapse-23m-wash-trading-scheme-nets-ceo-prison-sec-civil-suit-imminent/ #cryptoregulationnews #gotbit #news #sec
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Gotbit Collapse: $23M Wash-Trading Scheme Nets CEO Prison, SEC Civil Suit Imminent - Aleksei Andriunin, the founder and CEO of Gotbit Consulting, was sentenced to eigh... - https://cryptonews.com/news/gotbit-collapse-23m-wash-trading-scheme-nets-ceo-prison-sec-civil-suit-imminent/ #cryptoregulationnews #gotbit #news #sec
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Russian Gotbit Founder Strikes Plea Deal in Crypto Market Manipulation Case - Gotbit founder Aleksei Andriunin, currently facing crypto market manipulation and wire fr... - https://cryptonews.com/news/russian-gotbit-founder-strikes-plea-deal-in-crypto-market-manipulation-case/ #blockchainnews #cryptofraud #gotbit
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Russian Gotbit Founder Strikes Plea Deal in Crypto Market Manipulation Case - Gotbit founder Aleksei Andriunin, currently facing crypto market manipulation and wire fr... - https://cryptonews.com/news/russian-gotbit-founder-strikes-plea-deal-in-crypto-market-manipulation-case/ #blockchainnews #cryptofraud #gotbit
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Russian Gotbit Founder Strikes Plea Deal in Crypto Market Manipulation Case - Gotbit founder Aleksei Andriunin, currently facing crypto market manipulation and wire fr... - https://cryptonews.com/news/russian-gotbit-founder-strikes-plea-deal-in-crypto-market-manipulation-case/ #blockchainnews #cryptofraud #gotbit
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Russian Gotbit Founder Strikes Plea Deal in Crypto Market Manipulation Case - Gotbit founder Aleksei Andriunin, currently facing crypto market manipulation and wire fr... - https://cryptonews.com/news/russian-gotbit-founder-strikes-plea-deal-in-crypto-market-manipulation-case/ #blockchainnews #cryptofraud #gotbit
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Gotbit founder Aleksei Andriunin pleads guilty to market manipulation, forfeiting $23M in crypto. Extradited from Portugal, Andriunin's plea deal may avert prison time but includes a 3-year ban on crypto activities. #cryptocurrency #legal #Gotbit
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown - The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a va... - https://news.bitcoin.com/russian-ceos-market-manipulation-services-caught-in-dojs-crypto-crackdown/ #marketmanipulation #gotbit #legal
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown - The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a va... - https://news.bitcoin.com/russian-ceos-market-manipulation-services-caught-in-dojs-crypto-crackdown/ #marketmanipulation #gotbit #legal
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown - The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a va... - https://news.bitcoin.com/russian-ceos-market-manipulation-services-caught-in-dojs-crypto-crackdown/ #marketmanipulation #gotbit #legal
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Russian CEO’s Market Manipulation Services Caught in DOJ’s Crypto Crackdown - The DOJ has indicted a Russian cryptocurrency CEO for allegedly orchestrating a va... - https://news.bitcoin.com/russian-ceos-market-manipulation-services-caught-in-dojs-crypto-crackdown/ #marketmanipulation #gotbit #legal
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Crypto ‘Market Maker’ Gotbit Founder Faces Wire Fraud Charges - The US Department of Justice (DOJ) indicted the founder of crypto firm Gotbit over marke... - https://cryptonews.com/news/crypto-market-maker-gotbit-founder-faces-wire-fraud-charges/ #blockchainnews #cryptofraud #gotbit #usdoj
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Crypto ‘Market Maker’ Gotbit Founder Faces Wire Fraud Charges - The US Department of Justice (DOJ) indicted the founder of crypto firm Gotbit over marke... - https://cryptonews.com/news/crypto-market-maker-gotbit-founder-faces-wire-fraud-charges/ #blockchainnews #cryptofraud #gotbit #usdoj
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Crypto ‘Market Maker’ Gotbit Founder Faces Wire Fraud Charges - The US Department of Justice (DOJ) indicted the founder of crypto firm Gotbit over marke... - https://cryptonews.com/news/crypto-market-maker-gotbit-founder-faces-wire-fraud-charges/ #blockchainnews #cryptofraud #gotbit #usdoj
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Crypto ‘Market Maker’ Gotbit Founder Faces Wire Fraud Charges - The US Department of Justice (DOJ) indicted the founder of crypto firm Gotbit over marke... - https://cryptonews.com/news/crypto-market-maker-gotbit-founder-faces-wire-fraud-charges/ #blockchainnews #cryptofraud #gotbit #usdoj
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Gotbit: история PR катастрофы
Хоть маркет-мейкинг и стал новой нормой на криптовалютном, и не только, рынке (возможно Андрюнин и его способ продвижения собственных услуг приложили к этому руку) , вся история взлета и падения Gotbit - наглядный пример того что случается, когда у бизнеса отсутствует понимание как правильно работать с медиа.
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Gotbit: история PR катастрофы
Хоть маркет-мейкинг и стал новой нормой на криптовалютном, и не только, рынке (возможно Андрюнин и его способ продвижения собственных услуг приложили к этому руку) , вся история взлета и падения Gotbit - наглядный пример того что случается, когда у бизнеса отсутствует понимание как правильно работать с медиа.
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Gotbit: история PR катастрофы
Хоть маркет-мейкинг и стал новой нормой на криптовалютном, и не только, рынке (возможно Андрюнин и его способ продвижения собственных услуг приложили к этому руку) , вся история взлета и падения Gotbit - наглядный пример того что случается, когда у бизнеса отсутствует понимание как правильно работать с медиа.
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit
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FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Eighteen individuals and entities have been charged with fraud and market manipula... - https://news.bitcoin.com/fbi-creates-crypto-token-to-expose-fraud-seizes-25m-in-cryptocurrency-charges-18/ #operationtokenmirrors #marketmanipulation #cryptocurrency #investigation #cryptomarket #u.s.attorney #pumpanddump #tradingbots #washtrading #joshualevy #clsglobal #nexfundai #featured #saitama #zmquant #gotbit
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol
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These are the first crypto bros arrested in the US *just* for market manipulation and not for other kinds of fraud. Hopefully it will not be the last.
* Reuters: https://www.reuters.com/legal/us-charges-18-people-companies-cryptocurrency-fraud-2024-10-09/
* Indictment: https://storage.courtlistener.com/recap/gov.uscourts.mad.272334/gov.uscourts.mad.272334.1.0.pdf"Federal prosecutors in Boston charged the firms Gotbit, ZM Quant, CLS Global and MyTrade and their leaders and employees in a takedown that also involved arrests overseas. Five people have already agreed to plead guilty or have done so."
The fraud involved manipulating #SAITAMA and #VZZN tokens on #Uniswap (a company backed by #Trump supporters #a16z etc.) which is something I wrote a long and detailed piece about here: https://universeodon.com/@cryptadamist/112972939274517315
and predicted specifically this token being wash traded over a year ago here: https://x.com/Cryptadamist/status/1687564633207406593#crypto #cryptocurrency #bitcoin #Gotbit #ZMQuant #MyTrade #bitcoin #BTC #USDT #Tether #a16z #uspol