A 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 […]
Source: https://news.bitcoin.com/23-million-seized-as-crypto-market-maker-collapses-with-guilty-plea/
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
