Earlier today, U.S. federal prosecutors charged crypto trading firms Gotbit, ZM Quant, CLS Global and MyTrade and their employees with market manipulation and fraud. Notably, a CoinDesk report in 2019 detailed how Alexey Andryunin, the co-founder of Gotbit and one of the individuals charged by prosecutors, built a business out of faking exchange volumes for tiny crypto tokens using trading bots to get listed on price aggregators like CoinMarketCap.
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Krisztian Sandor
https://www.coindesk.com/markets/2024/10/09/bitcoin-dips-below-61k-ether-slips-3-as-some-plustoken-china-ponzi-related-coins-moved-to-exchanges/?utm_medium=referral&utm_source=rss&utm_campaign=headlines
2024-10-09 21:46:31
