What bot tools did the DOJ say GotBit used to split trades?

Research question: What specific technical architectures or bot frameworks were identified in the DOJ filings as enabling the 'splitting into small amounts' described in the GotBit case?

The records show that Gotbit used an algorithm to inflate volume by simultaneously entering buy orders from one account and sell orders from another ¹, and that its market making agreements included a 'trading volume system' to meet exchanges' minimum volume requirements ². The records also show that employees used multiple cryptocurrency wallets to execute and conceal the source of manipulative trades ³, and that Gotbit acquired reduced-fee exchange accounts to lower clients' costs ⁴. The verified facts do not describe splitting into small amounts or name any specific bot framework, so the question is only partly answered ¹²³⁴. The newest fact covers conduct from February 2022 to May 2024 ⁵, so it is over two years old as of October 2026.

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