{"id":37415,"date":"2025-02-27T10:00:36","date_gmt":"2025-02-27T07:00:36","guid":{"rendered":"https:\/\/coinengineer.net\/blog\/?p=37415"},"modified":"2025-02-27T09:38:30","modified_gmt":"2025-02-27T06:38:30","slug":"gotbit-founder-extradited-to-the-us-fraud-charges","status":"publish","type":"post","link":"https:\/\/coinengineer.net\/blog\/gotbit-founder-extradited-to-the-us-fraud-charges\/","title":{"rendered":"Gotbit Founder Extradited to the US: Fraud Charges!"},"content":{"rendered":"<p data-start=\"90\" data-end=\"346\">The founder of <strong data-start=\"105\" data-end=\"115\">Gotbit<\/strong>, a well-known market maker in the crypto industry, is facing <strong data-start=\"177\" data-end=\"210\">market manipulation and fraud<\/strong> charges in the US. <strong data-start=\"230\" data-end=\"251\">Aleksei Andriunin<\/strong> was caught in an FBI operation and extradited from Portugal to the US. Here are the details!<\/p>\n<p data-start=\"399\" data-end=\"735\">US authorities revealed that <strong data-start=\"428\" data-end=\"438\">Gotbit<\/strong> and its executives fell for the <strong data-start=\"471\" data-end=\"504\">NexFundAI (NEXF) &#8220;trap token&#8221;<\/strong> created by the FBI to catch market manipulators. The company allegedly engaged in <strong data-start=\"587\" data-end=\"603\">wash trading<\/strong>, artificially inflating the trading volume of crypto assets to help projects <strong data-start=\"681\" data-end=\"732\">secure listings on platforms like CoinMarketCap<\/strong>.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_71 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/coinengineer.net\/blog\/gotbit-founder-extradited-to-the-us-fraud-charges\/#Serious_Allegations_Against_Gotbit_Executives\" title=\"Serious Allegations Against Gotbit Executives!\">Serious Allegations Against Gotbit Executives!<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/coinengineer.net\/blog\/gotbit-founder-extradited-to-the-us-fraud-charges\/#Facing_Up_to_20_Years_in_Prison\" title=\"Facing Up to 20 Years in Prison!\">Facing Up to 20 Years in Prison!<\/a><\/li><\/ul><\/nav><\/div>\n<h2 data-start=\"737\" data-end=\"793\"><span class=\"ez-toc-section\" id=\"Serious_Allegations_Against_Gotbit_Executives\"><\/span>Serious Allegations Against Gotbit Executives!<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-start=\"794\" data-end=\"1130\">The US Department of Justice announced that a <strong data-start=\"840\" data-end=\"1005\">federal grand jury had indicted Gotbit founder Aleksei Andriunin, along with executives Fedor Kedrov and Qawi Jalili, on charges of market manipulation and fraud<\/strong>. Authorities claim that the executives <strong data-start=\"1045\" data-end=\"1105\">earned tens of millions of dollars between 2018 and 2024<\/strong> through these tactics.<\/p>\n<hr \/>\n<p data-start=\"1194\" data-end=\"1460\"><strong><em>You Might Be Interested In: <a href=\"https:\/\/coinengineer.net\/blog\/elon-musk-talks-about-the-name-of-a-new-memecoin\/\">Elon Musk Talks About the Name of a New Memecoin!<\/a><\/em><\/strong><\/p>\n<hr \/>\n<p data-start=\"1194\" data-end=\"1460\">26-year-old Russian national <strong data-start=\"1223\" data-end=\"1244\">Aleksei Andriunin<\/strong> is also accused by US officials of <strong data-start=\"1280\" data-end=\"1359\">transferring part of these illegal proceeds to his personal Binance account<\/strong>. Authorities stated that Gotbit executives admitted to using these strategies in a 2019 interview.<\/p>\n<h2 data-start=\"1462\" data-end=\"1504\"><span class=\"ez-toc-section\" id=\"Facing_Up_to_20_Years_in_Prison\"><\/span>Facing Up to 20 Years in Prison!<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-start=\"1505\" data-end=\"1712\">If convicted, <strong data-start=\"1519\" data-end=\"1540\">Aleksei Andriunin<\/strong> could face <strong data-start=\"1552\" data-end=\"1609\">up to 20 years in prison and a fine of up to $250,000<\/strong>. Additionally, he could be forced to <strong data-start=\"1647\" data-end=\"1709\">forfeit assets and repay twice the amount of illicit gains<\/strong>.<\/p>\n<p data-start=\"1714\" data-end=\"1943\">The US Securities and Exchange Commission (SEC) also <strong data-start=\"1767\" data-end=\"1842\">filed a fraud lawsuit against Gotbit and its executives in October 2024<\/strong>. These allegations further highlight the increasing scrutiny of the crypto industry by regulators.<\/p>\n<hr \/>\n<p data-start=\"1714\" data-end=\"1943\"><em>You can also freely share your thoughts and comments about the topic in the comment section. Additionally, don\u2019t forget to follow us on our\u00a0<a href=\"https:\/\/t.me\/coinengineernews\" target=\"_blank\" rel=\"nofollow noopener\"><strong>Telegram,\u00a0<\/strong><\/a><a href=\"https:\/\/www.youtube.com\/@CoinEngineer\" target=\"_blank\" rel=\"nofollow noopener\"><strong>YouTube<\/strong><\/a>,\u00a0and\u00a0<a href=\"https:\/\/twitter.com\/coinengineers\" target=\"_blank\" rel=\"nofollow noopener\"><strong>Twitter<\/strong><\/a>\u00a0channels for the latest\u00a0<a title=\"News\" href=\"https:\/\/coinengineer.net\/blog\/news\/\" data-internallinksmanager029f6b8e52c=\"7\">news<\/a>\u00a0and updates.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The founder of Gotbit, a well-known market maker in the crypto industry, is facing market manipulation and fraud charges in the US. Aleksei Andriunin was caught in an FBI operation and extradited from Portugal to the US. Here are the details! US authorities revealed that Gotbit and its executives fell for the NexFundAI (NEXF) &#8220;trap<\/p>\n","protected":false},"author":28,"featured_media":37416,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,657,2],"tags":[12245,22,5476,230,7137,840,847,58,12244,2098,8971,12243,10997,39,1529,12246],"class_list":["post-37415","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto-news","category-en","category-news","tag-aleksei-andriunin","tag-binance","tag-blockchain-security","tag-coinmarketcap","tag-crypto-exchanges","tag-crypto-market","tag-crypto-news","tag-cryptocurrency","tag-fbi-operation","tag-fraud","tag-gotbit","tag-investment-security","tag-market-manipulation","tag-sec","tag-us-department-of-justice","tag-wash-trading"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Gotbit Founder Extradited to the US: Fraud Charges! - Coin Engineer<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/coinengineer.net\/blog\/gotbit-founder-extradited-to-the-us-fraud-charges\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gotbit Founder Extradited to the US: Fraud Charges! - Coin Engineer\" \/>\n<meta property=\"og:description\" content=\"The founder of Gotbit, a well-known market maker in the crypto industry, is facing market manipulation and fraud charges in the US. Aleksei Andriunin was caught in an FBI operation and extradited from Portugal to the US. Here are the details! 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