This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Cryptocurrency firm Gotbit, founder plead guilty in US to fraud, manipulation

( March 21, 2025, 23:02 GMT | Official Statement) -- MLex Summary: Gotbit Consulting LLC, a financial services firm, known in the cryptocurrency industry as a “market maker,” and its founder pleaded guilty Friday in federal court in Boston to criminal charges relating to the firm's fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies. The company and Aleksei Andriunin both pleaded guilty to charges of wire fraud and conspiracy to commit market manipulation and wire fraud.Full statement follows:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login