The founder of Aleksei Andriun in the USA was awaited

Aleksei Andriun, the founder and executive director of the CRIPTO Platform Gotbit is extradited to the United States.

The US Massachusetts District Lawyer’s Office announced 26. February, Russian national, arrested in October 2024. in Portugal, will face charges of market manipulation and wire fraud.

The Justice Department states that Andriun was engaged in laundering trading, nakedic cheering column for trading in cryptocurrent trading in the name of several companies. Other companies involved in allegations of market manipulation in 2024. years include ZM Kuant, CLS Global and Mitrade.

Indictment and extradition

Federal prosecutors accuse Andriun in late October 2024. years.

According to the documents, the 26-year-old was extradited 25. February 2025. years. He will remain in custody waiting for the hearing, the American lawyer said.

Andriun’s jurors accused Andriun 31. October 2024. years, and the accused also filed against Gotbit Directory Fedora Kedrov and Coffee Jalili.

Prosecutors claim that Totbit offered Market manipulation On several crypts between 2018. And 2024. years, creating artificial trading for cryptocurnent companies, including some based in the United States.

Andriun allegedly described the laundry trading code that has developed during the interview in 2019. Years. The Code provided the Gotbit to artificially inflate the trading volume, helping token receive visibility to KowanMarketCAP and major exchange.

Doy stating Gotbit received millions of dollars from these false activities, and Andriun ported a portion of the personal bin’s personal account.

If convicted, Andriun is facing 20 years in prison for wire processing and up to five years to conspire for conspiracies to manipulate market and wire fraud. It also faces a fine of up to $ 250,000 or twice as much of gross gains from false activity.