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Gotbit, a leading market maker in the crypto space, announced in a recently pinned post that it has been collaborating with Neiro since its inception, offering services such as market making, strategic consulting, and connections with top centralized exchanges (CEXs) and influential traders.
Neiro was listed on Binance on September 16.
However, on October 10, the US Department of Justice (DOJ) announced that Gotbit’s CEO and several others were arrested on market manipulation charges. Neiro was not specifically mentioned in the indictment.
According to Definalist, other projects that have collaborated with Gotbit include TON-based game Hamster Kombat, Binance-listed memecoin Baby Doge, Justin Sun’s SunPump, and Sui project Scallop. These projects may face increased scrutiny as the investigation into Gotbit progresses.
The FBI created a token called NexFundAI as part of its investigation dubbed “Operation Token Mirrors,” the U.S. Department of Justice said. ZM Quant, CLS Global, and MyTrade allegedly laundered or conspired to launder the token, that is, manipulated trading to make trading figures more attractive.
*This is not investment advice.