U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

{"id":"https://dailyhodl.com/?p=307735","title":"U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud","primaryLink":"https://dailyhodl.com/2024/11/02/u-s-justice-department-indicts-russian-national-over-alleged-crypto-market-manipulation-and-fraud/","links":["https://dailyhodl.com/2024/11/02/u-s-justice-department-indicts-russian-national-over-alleged-crypto-market-manipulation-and-fraud/"],"updatedOn":"0001-01-01 00:00:00Z","publishDate":"2024-11-02 14:30:07Z","summary":"

The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and conspiracy to commit market manipulation and wire fraud. In a new press release, the U.S. Attorney’s Office of the District of Massachusetts is alleging that 26-year-old Russian national Aleksei Andriunin and two Gotbit directors offered […]

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The post U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud appeared first on The Daily Hodl.

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