#Gotbit #FBI
The FBI conducted an operation codenamed "Token Mirrors"
The US Federal Bureau of Investigation took the "unprecedented step" of creating its own token NexFundAI and a shell company, as well as entering into an agreement with market makers Gotbit, ZM Quant, CLS Global and MyTrade. This was done in order to prove the facts of volume inflation and price manipulation of cryptocurrencies. The FBI controlled the NexFundAI token, minimizing the risk of its purchase by retail investors.
In particular, it is alleged that between 2018 and 2024, Gotbit was engaged in price manipulation of cryptocurrencies and provided money laundering services to several crypto companies, including those from the United States, receiving tens of millions of US dollars for this.
Gotbit founder Alexey Andryunin is facing a separate criminal case in the US on charges of digital asset fraud, conspiracy to manipulate the market, and conspiracy to launder money.
