A crypto firm pled guilty in a United States court to having manipulating the market of a token created by the FBI.

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.

The NEXF token was created by the FBI to track down illicit actors in the crypto space who participate in pump-and-dump ...

CLS Global deployed "volume generation" algorithms for “many clients” to fake their volume before being baited with a crypto ...

But analysts at two crypto research firms have found evidence of rampant wash trading on Polymarket, even as its odds have ...

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.

CLS Global resolves crypto fraud charges, paying $428,000 for wash trading on Uniswap. FBI undercover probe reveals market manipulation.

The United Arab Emirates-based CLS Global agreed to plead guilty to two counts of fraudulent manipulation of cryptocurrency ...