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Gotbit, ZMQuant, CLS Global, My Trade Crypto Fraud Case Details: What We Know So Far
10.10.2024
The Gotbit, ZMQuant, CLS GLOBAL, My Trade case is slowly becoming one of the most sophisticated crackdown by…
ZachXBT GOTBIT Predictions True: US charges GOTBIT, ZMQUANT, CLS GLOBAL, MY TRADE
10.10.2024
Popular crypto sleuth ZachXBT’s one year old prophecies about GOTBIT turned true after the US government charged GOTBIT,…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities
Gotbit Hedge Fund: Memes Are Driving the Next Wave of Blockchain Innovation
23.8.2024
Memecoins, initially a niche in the digital asset world, have grown into a significant force within the blockchain and crypto markets. These tokens, often associated with cultural references and humor, present unique opportunities for substantial financial gains, drawing in traders and investors...
Gotbit opens its liquidity-providing program
1.11.2022
Many people know that Gotbit has been a CEX & DEX market maker for over 5 years. Since 2017, the company has been working with cryptocurrency markets and successfully managing capital in decentralized assets. The Gotbit team does not tolerate a state of stagnation but grows in all kinds...