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Forecast as of 29.04.2025FTMO’s OANDA Adds 350+ ETFs to European Investment PlatformProp Trading Firms Launch Self-Regulatory Body Amid Industry BoomSilver’s Historical Performance: How Silver Could Perform in 2025U.S. Dollar Losing Global Dominance: What Traders Should KnowScammers Hijack YouTube to Lure TradingView Users into Malware TrapsUSD/JPY Forecast: Will The Yen Break After BOJ Decision?LCG UK Returns to Profit with £478K in 2024, Rebounding from £6M LossJoining the Trend: Goat Funded Trader Opens Brokerage to Offer MT5Prop Firm Goat Funded Trader Launches Its Own BrokerFINRA Fines US Tiger $250K and TradeUP $700K for AML and Communication Retention IssuesEU Finance at a Crossroads: Will You Help on CySEC’s Call for Input on Trading, ESMA and AMLA Roles?The Pound Goes with the Flow. Forecast as of 28.04.2025Platinum Price Predictions: 2025, 2026, 2027–2030 and BeyondTrying to Prop Up Like the Big UK Brother? TPA’s Logo Looks Ridiculously Similar to FCAHolmes Returned to INFINOX to Become CEO After Two Years as Sales Head at Hantec and ExinityLee Returned to INFINOX to Become CEO After Two Years as Sales Head at Hantec and ExinityShort-Term Analysis for Oil, Gold, and EURUSD for 28.04.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 28.04.2025Forex Broker Nearly Collapsed Due to Dollar Crash, Competitor Acquires It for 4% of ValuePlus500 Sees 16% Drop in New Customers as Revenue and EBITDA Decline Year-Over-Year in Q1 2025The Dollar Can’t Get Any Worse. 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Trending News: Forex Intermarket Analysis: Gold, Oil, and Bonds Impact in 2025What Are the Top Safe Haven Assets in 2025?How to Create a Forex Trading Plan That Works in 2025?Kraken Launches Crypto-as-a-Service Tool; Adds Forex Perpetual FuturesBinance Coin (BNB) Price Forecast & Predictions for 2025, 2026–2027 and BeyondDraftKings (DKNG) Stock Forecast & Predictions for 2025, 2026, 2027–2030 and BeyondXTB’s Revenue Mix Shifts From USD and Gold as Index CFDs Dominate Q1 2025 ResultsLoonie Will Fight for Sovereignty. Forecast as of 30.04.2025XM Owner Is Buying Controlling Stake in a Cyprus BankProp Firm Lark Funding Plans to Add Match-Trader to Its OfferingShort-Term Analysis for Oil, Gold, and EURUSD for 30.04.2025CFI Client Accounts Jump 75% Year-on-Year in Q1 2025, Active Traders Rise 92%CFI Client Accounts Jump 75% Year-on-Year in Q1 205, Active Traders Rise 92%Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 30.04.2025Dallas Trio Charged in $91 Million Ponzi Scheme, SEC SaysThe Dollar Sacrificed a Piece. 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Forecast as of 29.04.2025Phillip Nova Plugs Into $2 Trillion Asia Forex Market With IntegralUltimate Guide to Doji Star Reversal PatternsPlus500 Shares Hits All-Time High, Analysts See More Room to Run And 3,400p TargetShort-Term Analysis for Oil, Gold, and EURUSD for 29.04.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 29.04.2025Will the Dollar Face a Second Wave? Forecast as of 29.04.2025FTMO’s OANDA Adds 350+ ETFs to European Investment PlatformProp Trading Firms Launch Self-Regulatory Body Amid Industry BoomSilver’s Historical Performance: How Silver Could Perform in 2025U.S. Dollar Losing Global Dominance: What Traders Should KnowScammers Hijack YouTube to Lure TradingView Users into Malware TrapsUSD/JPY Forecast: Will The Yen Break After BOJ Decision?LCG UK Returns to Profit with £478K in 2024, Rebounding from £6M LossJoining the Trend: Goat Funded Trader Opens Brokerage to Offer MT5Prop Firm Goat Funded Trader Launches Its Own BrokerFINRA Fines US Tiger $250K and TradeUP $700K for AML and Communication Retention IssuesEU Finance at a Crossroads: Will You Help on CySEC’s Call for Input on Trading, ESMA and AMLA Roles?The Pound Goes with the Flow. Forecast as of 28.04.2025Platinum Price Predictions: 2025, 2026, 2027–2030 and BeyondTrying to Prop Up Like the Big UK Brother? TPA’s Logo Looks Ridiculously Similar to FCAHolmes Returned to INFINOX to Become CEO After Two Years as Sales Head at Hantec and ExinityLee Returned to INFINOX to Become CEO After Two Years as Sales Head at Hantec and ExinityShort-Term Analysis for Oil, Gold, and EURUSD for 28.04.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 28.04.2025Forex Broker Nearly Collapsed Due to Dollar Crash, Competitor Acquires It for 4% of ValuePlus500 Sees 16% Drop in New Customers as Revenue and EBITDA Decline Year-Over-Year in Q1 2025The Dollar Can’t Get Any Worse. Forecast as of 28.04.2025Acetop UK Posts 160% Jump in Trading Volumes to $12B, Driven by Record Spot Gold PricesHow to Use Forex Volume Profile to Find Key Price Levels?How Pahalgam Terror Attack Is Affecting INR and Gold Prices?Weekly Recap: Why Ripple’s Hidden Road Acquisition Is a “Natural Fit”, Instant Funding Eyes CFDsWeekly Brief: Why Ripple’s Hidden Road Acquisition is a “Natural Fit”, Instant Funding Eyes CFDsGold vs. Bitcoin in 2025: What’s the Ultimate Inflation Hedge?What’s Driving EUR/USD Volatility in Q2 2025?Why BRICS Currencies Are Becoming Important in Forex Markets?CFI Scores Basketball Sponsorship Deal for EuroLeague Final Four in Abu DhabiXAU/USD: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25WTI Crude Oil: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25USD/JPY: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25ExxonMobil (XOM) Stock Forecast for 2025, 2026, 2027–2030 and BeyondGBP/USD: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25EUR/USD: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25USD/CHF: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25The Finance Magnates Q1/2025 Intelligence Report has been releasedSilver Waits for Its Time to Shine! Forecast as of 25.04.2025Tickmill Integrates KYC and AML Tools as Sumsub Expands with ChainalysisUSD/СAD: Elliott Wave Analysis and Forecast for 25.04.25 – 02.05.25Short-Term Analysis for Oil, Gold, and EURUSD for 25.04.2025The Challenge from Crypto Exchange Is Here: Can FX and CFDs Brokers Survive?Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 25.04.2025The Dollar Just Remembered the Fed Exists. Forecast as of 25.04.2025South Africa’s Regulator Impersonated in WhatsApp Scam Promising 30% ReturnsIs AI in Forex Trading Better Than Human Traders in 2025?Day Trading vs. Swing Trading – Which Is Profitable in Forex 2025?Public Joins Aston Martin Aramco F1; Launches Fractional Bond TradingHow Gold Performs During Trade Wars?50% of Swiss Financial Firms Use AI, FINMA Survey of 400 Institutions ShowsOn Neck Candlestick Pattern: Learn How To Trade ItAussie Falls Prey to US-China Trade War. Forecast as of 24.04.2025XTB Targets 7 Million PEA Long-Term Investors Over 30,000 CFD Traders in FranceProp Firms and Broker Offerings Enhanced by Centroid’s EAERA Alliance and Match-Trader Risk IntegrationProp Firm For Traders Implements DXtrade to Add Futures Amid Shift Beyond CFDsShort-Term Analysis for Oil, Gold, and EURUSD for 24.04.2025How Revolut Added 15 Million Users in Just One Year (While Doubling Profits)World Swipes Left on Greenback. Forecast as of 24.04.2025TRADE.com UK Acquired by NAGA After 2024 Net Loss: “Client Base Fell Unsatisfactorily”Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 24.04.2025Will Revolut Target Its 5 Million-User Market in France With CFDs Next?How to Trade Gold-Linked Forex Pairs in Volatile Markets?Why Forex Traders in 2025 Are Choosing Risk Over Reward?Best Currency Pairs to Trade for Beginners in 2025Revolut’s EU Trading Unit Gains MiFID II Upgrade from Lithuania Following €3.5 Million Fine
Wed. Apr 30th, 2025 10:17:25 PM

US indicts founder of crypto firm Gotbit for alleged market manipulation

WASHINGTON (Reuters) – The founder of cryptocurrency market maker Gotbit was indicted for his alleged role in a wide-ranging conspiracy to manipulate cryptocurrency markets on behalf of client cryptocurrency companies, the U.S. Justice Department said on Thursday.

Aleksei Andriunin, 26, was charged with wire fraud and conspiracy to commit market manipulation and wire fraud in a superseding indictment, the Justice Department said in a statement.

This post is originally published on INVESTING.

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