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10 Executives from Four Cryptocurrency Firms Charged in the US, Suspected of Market Manipulation Through Wash Trading

2026/04/01 16:14 (Updated 2026/04/02 06:01)
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Written by Enzo
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10 Executives from Four Cryptocurrency Firms Charged in the US, Suspected of Market Manipulation Through Wash Trading

Executives from Gotbit, Vortex, and Two Other Firms

According to a report by Local News Matters on March 31, the US Department of Justice (DOJ), Northern District of California, announced that it had charged 10 executives and employees from four cryptocurrency market-making companies with conspiracy to commit market manipulation and wire fraud. The companies involved include Gotbit, Vortex, Antier, ...

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Iolite Vol.19

Iolite Vol.19

May 2026 issueReleased on 2026/03/30

Interview Iolite FACE vol.19 Yuichiro Tamaki, Leader of the Democratic Party for the People PHOTO & INTERVIEW by Hasen Kuniyama Special Features: “Web3.0 The Impact Award 2026” “Global Money Loses Its Master” “The Current State of Robotics Technology” [Dialogue Series] The NISHI Talk: Crypto Conversations “The Changing Crypto Landscape, and the Unchanging Strategies of Traders” Kasou NISHI × European] Series: Tech and Future by Toshinao Sasaki, and more

MAGAZINE

Iolite Vol.19

May 2026 issueReleased on 2026/03/30
Interview Iolite FACE vol.19 Yuichiro Tamaki, Leader of the Democratic Party for the People PHOTO & INTERVIEW by Hasen Kuniyama Special Features: “Web3.0 The Impact Award 2026” “Global Money Loses Its Master” “The Current State of Robotics Technology” [Dialogue Series] The NISHI Talk: Crypto Conversations “The Changing Crypto Landscape, and the Unchanging Strategies of Traders” Kasou NISHI × European] Series: Tech and Future by Toshinao Sasaki, and more