Author: Stephen Graves

The U.S. Division of Justice (DOJ) has indicted the founder and CEO of cryptocurrency “market maker” Gotbit on prices of wire fraud and conspiracy to commit market manipulation and wire fraud.Based on a DOJ press launch, Aleksei Andriunin was charged in a superseding indictment, which additionally charged Gotbit and his fellow co-founders Fedor Kedrov and Qawi Jalili, who had been beforehand charged in an October 9 indictment. Founding father of cryptocurrency monetary providers agency “Gotbit” indicted for market manipulation and fraud conspiracy. Allegedly made tens of thousands and thousands of {dollars} in proceeds for fraudulent “wash buying and selling” providers.…