June 24, 2025

Kriminalität

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Crypto

Much used by senior citizens: Australia tightens rules for cryptocurrency ATMs

  • June 3, 2025

Due to “worrying developments” in the use of cryptocurrency ATMs, an Australian authority responsible for combating financial crime has issued stricter rules for the devices. These special ATMs may now only be used to deposit or withdraw a maximum of 5,000 Australian dollars at a time. In addition, transactions must be better monitored and fraud

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Crypto

Defendant pleads guilty to cryptocurrency fraud

  • March 24, 2025

Alekesei Andriunin, founder of crypto market maker Gotbit, has pleaded guilty to market manipulation before a court in Boston. He received a comparatively lenient sentence for this. The prosecution accuses Andriunin and Gotbit of conspiracy, electronic fraud (“wire fraud”) and fraudulent manipulation of the cryptocurrency trading volume. In addition to Gotbit and Andriunin, Fedor Kedrov

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