3 stories tagged #Gotbit

  1. FBI Exposes Crypto Wash Trading Crackdown
    crypto

    FBI Exposes Crypto Wash Trading Crackdown

    U.S. authorities unveil widespread market manipulation in crypto, targeting firms like Gotbit and Vortex through undercover operations.

    2mo ago 1 min read
  2. DOJ Charges 10 Foreign Nationals in Crypto Wash Trading Scheme
    crypto

    DOJ Charges 10 Foreign Nationals in Crypto Wash Trading Scheme

    U.S. Department of Justice alleges 10 individuals from firms Gotbit, Vortex, Antier, and Contrarian orchestrated cryptocurrency market manipulation.

    2mo ago 1 min read
  3. US Crypto Wash Trading Case Expands to Singapore Extraditions
    crypto

    US Crypto Wash Trading Case Expands to Singapore Extraditions

    Three crypto executives extradited from Singapore face federal charges in a major US crackdown on wash trading in digital assets.

    2mo ago 2 min read