Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Cryptocurrency Financial Services Firm "Gotbit" and Founder Sentenced for Market Manipulation and Fraud Conspiracy 06/13/2025 08:00 AM EDT BOSTON – Gotbit Consulting LLC (Gotbit), a financial services firm known in the cryptocurrency industry as a "market maker," was sentenced yesterday in federal court in Boston for criminal charges relating to Gotbit's fraudulent manipulation of cryptocurrency trading volume on behalf of client cryptocurrency companies.

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