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USA v. Gotbit Consulting LLC et al: Criminal Indictment (‘Crypto Investment Fraud’)

Criminal Indictment in USA v. Gotbit Consulting LLC, of Belize; Fedor Kedrov, of Russia, and Qawi Jalili, a.k.a. Kavi JLL, of Russia, at the U.S. District Court for the District of Massachusetts.


  • 25
    June 27, 2024
    Gotbit Consulting LLC, Fedor Kedrov, Qawi Jalili
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Christopher Markham