Anasayfa Korku ve Açgözlülük Madencilik Havuzları cüzdan Sözlük duyurmak Facebook Twitter Telegram Reddit Youtube
Kripto Değeri:
24-Saat Hacmi:
Aktif Kripto Para Birimleri: 13105
Pazar: 101189
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
America's Social Casino
Kripto Değeri
24-Saat Hacmi
13105
Aktif Kripto Para Birimleri
60.37%
Bitcoin Pay
crypto.news 2025-03-20 07:48:11

Gotbit founder agrees to forfeit $23m in exchange for no prison time in plea deal

Gotbit founder agrees to forfeit $23m in exchange for no prison time in plea deal

Gotbit founder Aleksei Andriunin’s plea agreement would require him to forfeit around $23 million in stablecoins. If approved, he could avoid prison time and additional fines. Andruinin and the U.S. Attorney for the District of Massachusetts have reached a plea agreement that would have him forfeit $23 million in cryptocurrency assets . According to official court documents , Andruinin has pleaded guilty to one count of market manipulation and two counts of wire fraud . For his indictments, he originally faced 20 years in prison or more. However, if his plea deal gets approved, the founder of market maker firm Gotbit would only be incarcerated for up to 24 months, followed by 36 months of supervised release. During the three years of supervised release, Andruinin will not be permitted to participate in any crypto activities, according to the document. In addition, he would not be required to pay any additional fines as he agrees to forfeit all the crypto assets derived from and directly traceable to the offenses he is charged with, namely market manipulation and wire fraud. Federal prosecutors have estimated the charges could result to fines of $500,000 or twice the amount gained or lost from the offenses. Andruinin would also be subject to restitution and asset forfeiture penalties, including up to five years of probation. Read more: US indicts 26-year-old Gotbit founder for market manipulation “Defendant agrees to assist fully in the forfeiture of the above assets. Defendant agrees to promptly take all steps necessary to pass clear title to the above assets to the United States,” stated Lead B. Foley from the U.S. Attorney office within the document. As part of the deal, Andruinin agrees to forfeit USDT ( USDT ) with a value of nearly $14 million stored in two different crypto wallet addresses . Moreover, the Gotbit founder will also be giving up around $9 million in USDC ( USDC ), kept in two crypto wallets. In total, Andruinin will hand over around $23 million worth of stablecoins from four separate wallets. In the document, it is stated that while these assets are listed as property of Gotbit Consulting LLC, the wallets are solely controlled by Andruinin on Gotbit’s behalf. “Therefore, in lieu of criminal forfeiture, Gotbit consents to civil forfeiture of the above assets,” wrote Foley. In November last year, Andriunin was accused of taking part in a long-running “wash trading” scheme, which consisted of artificially boosting trading volumes and making fake trades on the market. These activities allegedly occurred between 2018 and 2024 when he was serving as Gotbit’s CEO. Gotbit is one of four companies charged by U.S. prosecutors in the first criminal prosecution targeting market manipulation and sham trading in the crypto industry. The other three companies are ZM Quant, CLS Global, and MyTrade. Read more: US charges 4 companies, 14 individuals with crypto fraud

En Okunan haberler

Kripto Değeri
24-Saat Hacmi
60.37%
Bitcoin Pay
644
Bugünün Haberleri
Feragatnameyi okuyun : Burada sunulan tüm içerikler web sitemiz, köprülü siteler, ilgili uygulamalar, forumlar, bloglar, sosyal medya hesapları ve diğer platformlar (“Site”), sadece üçüncü taraf kaynaklardan temin edilen genel bilgileriniz içindir. İçeriğimizle ilgili olarak, doğruluk ve güncellenmişlik dahil ancak bunlarla sınırlı olmamak üzere, hiçbir şekilde hiçbir garanti vermemekteyiz. Sağladığımız içeriğin hiçbir kısmı, herhangi bir amaç için özel bir güvene yönelik mali tavsiye, hukuki danışmanlık veya başka herhangi bir tavsiye formunu oluşturmaz. İçeriğimize herhangi bir kullanım veya güven, yalnızca kendi risk ve takdir yetkinizdedir. İçeriğinizi incelemeden önce kendi araştırmanızı yürütmeli, incelemeli, analiz etmeli ve doğrulamalısınız. Ticaret büyük kayıplara yol açabilecek yüksek riskli bir faaliyettir, bu nedenle herhangi bir karar vermeden önce mali danışmanınıza danışın. Sitemizde hiçbir içerik bir teklif veya teklif anlamına gelmez