UAE crypto firm fined $428K in FBI wash trading sting – CoinJournal
UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and ...
Tag: Sting
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation – Decrypt
A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by ...
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