Tag: Insider trading allegations

news-02112024-060023

Gotbit CEO Indicted by DOJ for Orchestrating Wash Trading Scheme

The Department of Justice has recently indicted Aleksei Andriunin, the CEO of Gotbit, a crypto financial services firm, on charges of wire fraud and...
news-22112024-140354

Bitcoin Retail Investors Selling Signals: Preparing for a Pullback

Bitcoin Retail Investors Selling Signals: Preparing for a PullbackBitcoin has been hitting record highs and is approaching the $100,000 mark. With this surge in...