CLS Global deployed "volume generation" algorithms for “many clients” to fake their volume before being baited with a crypto ...
UAE-registered CLS Global was one of the three companies charged by federal prosecutors following a novel crypto-focused undercover investigation.
A United Arab Emirates (UAE) crypto services firm will plead guilty to charges related to a wash trading scheme to lure investors into buying a token created by US law enforcement authorities.
CLS Global pleads guilty to wash trading on Uniswap; Ripple collaborates with DIFC Hub to advance blockchain in the UAE.
Dubai-based crypto firm CLS Global may have admitted to wash trading on decentralized trading platform Uniswap.
The NEXF token was created by the FBI to track down illicit actors in the crypto space who participate in pump-and-dump ...
A crypto firm pled guilty in a United States court to having manipulating the market of a token created by the FBI.
CLS Global resolves crypto fraud charges, paying $428,000 for wash trading on Uniswap. FBI undercover probe reveals market manipulation.
Celestica Inc. CLS has gained a phenomenal 241.8% over the past year compared with the electronics manufacturing services ...
CLS Global pleads guilty to wash trading on Uniswap, facing fines and probation after FBI’s Operation Token Mirrors exposed manipulation ...