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Nalezeno "$54 Million": 7978

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea


A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit...

Russian Gotbit founder strikes $23M plea deal with US prosecutors


Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea deal with prosecutors in the United States.Gotbit founder and CEO Andriunin has agreed to forfeit about $23 million in Tether USDt (USDT)...

Trump Media execs seek $179M via new SPAC to possibly buy crypto firm


Three Trump Media & Technology Group executives are heading up a company that could look to buy a US-based crypto or blockchain firm, citing the Trump administration’s backing of the sector.The trio is targeting a $179 million public and private offering through the Cayman Islands-based...

Spanish Police Bust $32 Million Crypto Pyramid Scheme


Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced...

Bitcoin Powerhouses: The 10 Exchanges Holding 3 Million BTC


On March 18, 2025, about 19.83 million bitcoins were circulating, and a substantial portion of these holdings now reside on established cryptocurrency platforms. To illustrate, Coinbase maintains 5.66% of the world’s circulating BTC. From Coinbase to Bybit: The Largest Bitcoin Stockpiles...

ARK Invest joins $403M raise for AI robotics firm Apptronik


Cryptocurrency-friendly investment firm ARK Invest has joined a massive Series A funding round for Apptronik, a Texas-based firm building humanoid robots.Apptronik, on March 18, announced the successful close of an oversubscribed $403M Series A funding round, adding another $53 million...

ARK Invest joins $403M raise for AI robotics firm Apptronik


Cryptocurrency-friendly investment firm ARK Invest has joined a massive Series A funding round for Apptronik, a Texas-based firm building humanoid robots.Apptronik, on March 18, announced the successful close of an oversubscribed $403M Series A funding round, adding another $53 million...

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