U.S. Extradites Russian Crypto Founder for Market Manipulation Scheme
Russian crypto alternate founder Aleksei Andriunin has been extradited to the U.S. to face wire fraud and market manipulation costs. ...
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Tag: Manipulation
Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District ...
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DOJ Announces CLS Global Pleads Guilty to Market Manipulation and Wire Fraud
The DOJ introduced CLS World’s responsible plea to market manipulation and wire fraud, leading to a $428,059 penalty and a ...
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