Trending News: Global Payments to Acquire Worldpay in $24 Billion DealFPFX Eyes Prop Trading Market Growth with New Cyprus OfficeFPFX Technologies Opens New Office in Cyprus to Support Prop TradingSynthetic Carry Trade Forex Strategy ExplainedCyprus-based WeTrade Secures CySEC License, Eyes EU ExpansionWhat Is Forex Sentiment Analysis Trading?XTB Trading Volume Triples Record Covid-19 Pandemic Levels Amid Trump’s Tariff VolatilityPound Extends Rally as UK Inflation Cools. Forecast as of 17.04.2025Exclusive: MT5 Overtakes MT4 in Trading Volume After 15 Years, Signaling the End of an EraExclusive: MT5 Overtakes MT4 in Trading Volume After 15 Years, Marking End of an EraExclusive: After 15 Years MT5 Overtakes MT4 in Trading Volume, Marking End of an EraOrange Juice (OJ) Price Forecast & Prediction for 2025, 2026, 2027–2030, and BeyondCardano (ADA) Price Prediction for 2025, 2026, 2027–2030 and BeyondShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 17.04.2025Era of Strong US Dollar Over. Forecast as of 17.04.2025Latest WhatsApp Investment Scam Unveils Bots, Bogus Leaderboards, and Broken PromisesExclusive: FundedNext Re-Enters US with New Futures Prop PlatformNominate Your Fintech Brand for the Finance Magnates AwardsNominate your fintech brand for the Finance Magnates Awards.Webull Shares Fall Over 70% After Nasdaq Debut Despite Initial SurgeWhat Is the Forex Swap Rate Arbitrage Strategy?SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”What Are Forex Market Impact Trading Models?Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B ZlotysAltria (MO) Stock Forecast for 2025, 2026, 2027–2030 and BeyondLoonie Rises Amid Tariff Relief. Forecast as of 16.04.2025Breaking: IC Markets Seeks UAE LicenseFCA Allows 16,000 Firms to Skip Three Data Collections; Do CFD Providers Benefit?Finance Magnates Unveils New IdentitySaxo Unveils Fee-Free Flexible ISA as Demand Skyrockets 600%Prop Firms Challenge CFD Brokers: Takeover or Coexistance?FCA Plans to Remove “Imprecise” Transaction Cost Disclosures for 12.6 Million UK InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 16.04.2025Webull Taps GTN to Offer Fixed Income Instruments to APAC CustomersCapital Flight Severely Hurts US Dollar. Forecast as of 16.04.2025Nvidia Set for $5.5B Tariff Hit as Chinese Market for H20 Chips DiesFormer FXCM Marketing Exec Ross Soodoosingh Launches Forex UniversityWeekly Economic Calendar for 21.04.2025–27.04.2025Interactive Brokers’ Q1 Earnings Jump as Daily Average Revenue Trades Rise 50%What Is Forex Intermarket Analysis and How Does It Work in 2025?UK’s FCA Opens First-Ever Overseas Offices in US, Asia to Promote Cross-Border InvestmentWhat Is the Forex Order Block Trading Strategy?Wheat Price Forecast & Prediction for 2025, 2026, and 2027–2030Neobank Bunq Files for Broker-Dealer Registration in the US; Reports 65% Profit GrowthCySEC Reports €10.1 Billion in AUM as Cyprus-Based Funds Hold 75% Share in Q4 2024Swiss Franc Becomes Top-Notch Safe Haven. Forecast as of 15.04.2025IG Drops Guaranteed Stop Loss Fees as Trump Tariffs Rock MarketsUS Forex Brokers Hold Over $500 Million in Client Funds, CFTC Data ShowsXTB Advances 4% to All-Time High After 10 Million Zlotys Share Buyback AnnouncementShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 15.04.2025Business Transfers Boom at Wise, but Personal Accounts Still DominateeToro Users Gain Full Access to Hong Kong’s $5 Trillion MarketInvestors Divest US Dollar Amid US Policy Chaos. Forecast as of 15.04.2025What is the Global Debt Impact on U.S. DollarGold, Silver, and the Dollar in 2025Mastering the True Strength Index: A Comprehensive Guide for TradersStoneX Eyes Derivatives Market with US Futures Broker R.J. O’Brien AcquisitionHantec Markets UK Returns to Profit in 2024 as Equity Rises to £5.5 MillionSafe-Haven Yen Soars Against Trump Tariffs. 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Forecast as of 14.04.2025Forex Trading vs. Precious Metals: Pros and Cons ExplainedU.S. Dollar’s Decline in 2025: What Are the Main Reasons?Weekly Recap: Ripple’s Hidden Road Acquisition, Scammers Clone Broker Exante in the USHow Green Energy Is Increasing Silver Demand in 2025How to Profit from U.S.-China TensionsPenny Stock Trading – The Full Guide 2025Dollar’s Wild Ride: Gold Soars, Oil Crashes & Trump Tariffs Spark ChaosXAU/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25FCA’s Review Exposes Concerns over Push Notifications and Prize Draws in Trading AppsWTI Crude Oil: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25USD/JPY: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25GBP/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25EUR/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Swissquote Now Sells ClothesUSD/CHF: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25The Aussie Licks Its Wounds. 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Forecast as of 11.04.2025How to Invest in Silver?iFX EXPO LATAM 2025 Enters Second Day in Mexico CityCySEC Informs Firms as EU Commission Targets T+1 Securities Settlement by 2027Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering ControlsPhysical Gold vs. Gold Stocks: Which is Better for Investors?Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. VictimNext-Gen AI Scam Clones Exante, Opens JPMorgan Account to Dupe U.S. Victim(NFLX) Netflix Stock Forecast for 2025, 2026, 2027–2030 and BeyondGermany’s Leveraged FX and CFD Trading Market Still 25% Below COVID High Despite GrowthPound Explores Further Upside After Tariff Delay. 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Trending News: Global Payments to Acquire Worldpay in $24 Billion DealFPFX Eyes Prop Trading Market Growth with New Cyprus OfficeFPFX Technologies Opens New Office in Cyprus to Support Prop TradingSynthetic Carry Trade Forex Strategy ExplainedCyprus-based WeTrade Secures CySEC License, Eyes EU ExpansionWhat Is Forex Sentiment Analysis Trading?XTB Trading Volume Triples Record Covid-19 Pandemic Levels Amid Trump’s Tariff VolatilityPound Extends Rally as UK Inflation Cools. Forecast as of 17.04.2025Exclusive: MT5 Overtakes MT4 in Trading Volume After 15 Years, Signaling the End of an EraExclusive: MT5 Overtakes MT4 in Trading Volume After 15 Years, Marking End of an EraExclusive: After 15 Years MT5 Overtakes MT4 in Trading Volume, Marking End of an EraOrange Juice (OJ) Price Forecast & Prediction for 2025, 2026, 2027–2030, and BeyondCardano (ADA) Price Prediction for 2025, 2026, 2027–2030 and BeyondShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 17.04.2025Era of Strong US Dollar Over. Forecast as of 17.04.2025Latest WhatsApp Investment Scam Unveils Bots, Bogus Leaderboards, and Broken PromisesExclusive: FundedNext Re-Enters US with New Futures Prop PlatformNominate Your Fintech Brand for the Finance Magnates AwardsNominate your fintech brand for the Finance Magnates Awards.Webull Shares Fall Over 70% After Nasdaq Debut Despite Initial SurgeWhat Is the Forex Swap Rate Arbitrage Strategy?SEC Targets “Pig Butchering” and Romance Scams Leading to “Goodbye to Your Money”What Are Forex Market Impact Trading Models?Forex and CFD Trading Population in Poland Surges 40% as Losses Mount to Record 1.3B ZlotysAltria (MO) Stock Forecast for 2025, 2026, 2027–2030 and BeyondLoonie Rises Amid Tariff Relief. Forecast as of 16.04.2025Breaking: IC Markets Seeks UAE LicenseFCA Allows 16,000 Firms to Skip Three Data Collections; Do CFD Providers Benefit?Finance Magnates Unveils New IdentitySaxo Unveils Fee-Free Flexible ISA as Demand Skyrockets 600%Prop Firms Challenge CFD Brokers: Takeover or Coexistance?FCA Plans to Remove “Imprecise” Transaction Cost Disclosures for 12.6 Million UK InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 16.04.2025Webull Taps GTN to Offer Fixed Income Instruments to APAC CustomersCapital Flight Severely Hurts US Dollar. Forecast as of 16.04.2025Nvidia Set for $5.5B Tariff Hit as Chinese Market for H20 Chips DiesFormer FXCM Marketing Exec Ross Soodoosingh Launches Forex UniversityWeekly Economic Calendar for 21.04.2025–27.04.2025Interactive Brokers’ Q1 Earnings Jump as Daily Average Revenue Trades Rise 50%What Is Forex Intermarket Analysis and How Does It Work in 2025?UK’s FCA Opens First-Ever Overseas Offices in US, Asia to Promote Cross-Border InvestmentWhat Is the Forex Order Block Trading Strategy?Wheat Price Forecast & Prediction for 2025, 2026, and 2027–2030Neobank Bunq Files for Broker-Dealer Registration in the US; Reports 65% Profit GrowthCySEC Reports €10.1 Billion in AUM as Cyprus-Based Funds Hold 75% Share in Q4 2024Swiss Franc Becomes Top-Notch Safe Haven. Forecast as of 15.04.2025IG Drops Guaranteed Stop Loss Fees as Trump Tariffs Rock MarketsUS Forex Brokers Hold Over $500 Million in Client Funds, CFTC Data ShowsXTB Advances 4% to All-Time High After 10 Million Zlotys Share Buyback AnnouncementShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 15.04.2025Business Transfers Boom at Wise, but Personal Accounts Still DominateeToro Users Gain Full Access to Hong Kong’s $5 Trillion MarketInvestors Divest US Dollar Amid US Policy Chaos. Forecast as of 15.04.2025What is the Global Debt Impact on U.S. DollarGold, Silver, and the Dollar in 2025Mastering the True Strength Index: A Comprehensive Guide for TradersStoneX Eyes Derivatives Market with US Futures Broker R.J. O’Brien AcquisitionHantec Markets UK Returns to Profit in 2024 as Equity Rises to £5.5 MillionSafe-Haven Yen Soars Against Trump Tariffs. Forecast as of 14.04.2025Short-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 14.04.2025XTB Boosts Crypto CFDs Offerings for Institutions: Cuts Spreads by 60%Tariffs Damage US Economy and Greenback. Forecast as of 14.04.2025Forex Trading vs. Precious Metals: Pros and Cons ExplainedU.S. Dollar’s Decline in 2025: What Are the Main Reasons?Weekly Recap: Ripple’s Hidden Road Acquisition, Scammers Clone Broker Exante in the USHow Green Energy Is Increasing Silver Demand in 2025How to Profit from U.S.-China TensionsPenny Stock Trading – The Full Guide 2025Dollar’s Wild Ride: Gold Soars, Oil Crashes & Trump Tariffs Spark ChaosXAU/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25FCA’s Review Exposes Concerns over Push Notifications and Prize Draws in Trading AppsWTI Crude Oil: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25USD/JPY: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25GBP/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25EUR/USD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Swissquote Now Sells ClothesUSD/CHF: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25The Aussie Licks Its Wounds. Forecast as of 11.04.2025.USD/СAD: Elliott Wave Analysis and Forecast for 11.04.25 – 18.04.25Number of Traders on Blackbull Hits 400,000Trustpilot, Fake Reviews, and the Complicated Truth About TransparencyShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 11.04.2025Short-Term Analysis for Oil, Gold, and EURUSD for 11.04.2025US Dollar Becomes Toxic Currency. Forecast as of 11.04.2025How to Invest in Silver?iFX EXPO LATAM 2025 Enters Second Day in Mexico CityCySEC Informs Firms as EU Commission Targets T+1 Securities Settlement by 2027Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering ControlsPhysical Gold vs. Gold Stocks: Which is Better for Investors?Next-Gen AI Scam Clones Broker Exante, Opens JPMorgan Account to Dupe U.S. VictimNext-Gen AI Scam Clones Exante, Opens JPMorgan Account to Dupe U.S. Victim(NFLX) Netflix Stock Forecast for 2025, 2026, 2027–2030 and BeyondGermany’s Leveraged FX and CFD Trading Market Still 25% Below COVID High Despite GrowthPound Explores Further Upside After Tariff Delay. Forecast as of 10.04.2025With Girona FC Deal Extended, Axi Confirms Two-Season Renewal with Esporte Clube BahiaeToro Joins Robinhood in Stock Lending Arena with New Feature for European InvestorsShort-Term Analysis for BTCUSD, XRPUSD, and ETHUSD for 10.04.2025Forx Credit Gets Real-Time Upgrade as 24 Exchange Teams With CobaltFXShort-Term Analysis for Oil, Gold, and EURUSD for 10.04.2025Tariff Volatility Pushes FX Trading: Firms See “Strongest Days”
Fri. Apr 18th, 2025 4:29:13 AM

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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