Answer · confidence: partial
Do exchanges list exact numbers and dates when they drop Robo Inu or Saitama?
Research question: Do exchange market-surveillance notices or delisting records for Robo Inu, Saitama, or other Gotbit-linked pairs cite specific volume or price thresholds, and what dates do they give?
The records show that SunCrypto announced the delisting of the Saitama token, effective January 30, 2024, on January 3, 2024 1011. The stated reason was the Saitama team's lack of response about migrating to SaitaChain Coin, and the records cite no volume or price threshold for that decision 1112. The provided facts contain no exchange market-surveillance notice or delisting record that cites specific volume or price thresholds for Robo Inu, Saitama, or other Gotbit-linked pairs 71011. The only volume figure is an allegation, dated May 2026, of an offer to push trading volume for the FBI-created NexFundAI token to as much as $1 million per day, which is not an exchange notice 2. The newest fact is from May 2026, about five months before October 2026 2.
Checked 2026-10-21. Only documented and supported facts are used.
Dig deeper on this questionSources
[1] supported
Gotbit admitted to providing wash trading services for client cryptocurrencies, including Saitama and Robo Inu, between 2018 and 2024.
"Gotbit, one of the market makers ... caught up in the federal investigation, admitted providing wash trading services between 2018 and 2024. The company manipulated trading volume for client cryptocurrencies, including Saitama and Robo Inu, according to prosecutors."Saitama CEO could be extradited to US over $7.5B token case
[2] supported
An allegation involving Gotbit concerned an offer to push trading volume for the FBI-created NexFundAI token to as much as $1 million per day.
"According to information covered by crypto.news, one allegation involving Gotbit concerned an offer to push NexFundAI trading volume to as much as $1 million per day."Saitama CEO could be extradited to US over $7.5B token case
[3] supported
Under his plea agreement, Aleksei Andriunin agreed to forfeit about $23 million in stablecoins held in crypto wallets linked to Gotbit.
"Under his plea agreement, he agreed to forfeit about $23 million in stablecoins held in crypto wallets linked to Gotbit."Saitama CEO could be extradited to US over $7.5B token case
[4] supported
Saitama's Ethereum-based token reached a market capitalization of about $7.5 billion at one point.
"Kohli led Saitama, a cryptocurrency company that promoted an Ethereum-based token that at one point reached a market capitalization of about $7.5 billion."Saitama CEO could be extradited to US over $7.5B token case
[5] supported
The DOJ disclosed on March 27 that it is pursuing civil forfeiture of approximately $23 million in digital assets following a guilty plea from Gotbit Consulting LLC.
"The U.S. Department of Justice (DOJ) disclosed on March 27 that it is pursuing civil forfeiture of approximately $23 million in digital assets following a guilty plea from Gotbit Consulting LLC and its founder, Aleksei Andriunin."DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
[6] supported
Gotbit operated a wash trading scheme between 2018 and 2024 using custom-built software to simulate trading activity and manipulate token prices.
"Prosecutors said that between 2018 and 2024, Gotbit operated a wash trading scheme, using custom-built software and multiple accounts to simulate trading activity and manipulate token prices."DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
[7] supported
Tokens such as Robo Inu and Saitama, which were clients of Gotbit, are now under separate investigation.
"Tokens such as Robo Inu and Saitama, which were among Gotbit’s clients, are now under separate investigation."DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
[8] supported
The government seized USDT and USDC from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC.
"The government seized USDT (tether) and USDC (circle) from un-hosted cryptocurrency wallets controlled by Gotbit Consulting LLC."DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
[9] supported
Aleksei Andriunin, the founder of Gotbit, was arrested abroad in October 2024 and extradited to the U.S. in February 2025.
"Andriunin, a 26-year-old dual citizen of Russia and Portugal, was arrested abroad in October 2024 and extradited to the U.S. in February 2025."DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
[10] supported
SunCrypto announced the delisting of the Saitama token effective from January 30, 2024.
"SunCrypto, a leading cryptocurrency exchange platform, has announced to delist the trading services for the Saitama token effective from January 30 ."SunCrypto Announces Delisting of Saitama Token : - Solutions :
[11] supported
The delisting was caused by the Saitama token team's lack of response regarding the migration to SaitaChain Coin (STC).
"This announcement comes following the lack of response from the team responsible for the Saitama token's migration to SaitaChain Coin (STC) despite repeated queries from SunCrypto."SunCrypto Announces Delisting of Saitama Token : - Solutions :
[12] supported
Buying services for Saitama tokens were disabled on SunCrypto prior to the delisting date.
"The buying services of Saitama tokens are currently disabled on SunCrypto."SunCrypto Announces Delisting of Saitama Token : - Solutions :