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History
2025
Founder Alexei Andryunin pleaded guilty to fraud
The founder of the cryptocurrency service Gotbit , Alexei Andryunin, pleaded guilty to fraud and market manipulation as part of the deal with. In US Department of Justice accordance cryptocurrency with the agreement concluded in March 2025, the US authorities will confiscate assets worth $23 million from him. More here
Extradition from Portugal to the United States of the founder of the platform Alexei Andrunin on charges of fraud and money laundering
On February 26, 2025 American Ministry of Justice , he announced that Portugal a citizen Russia Alexei Andryunin, the founder of a cryptocurrency market maker company, had been extradited from the United States. Gotbit He faces charges of fraud and money laundering. More here
2024: Detention of platform founder Alexei Andryunin. He is charged with fraud and money laundering
On October 9, 2024, the US Department of Justice announced that in Portugal, at the request of the US authorities, Russian Alexei Andryunin, the founder and CEO of the cryptocurrency market maker Gotbit, was detained. He is charged with fraud and money laundering. Read more here.
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