CLS Global FZC admits to engaging in wash trading to manipulate crypto markets. The firm settles with the DOJ, paying ...

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 ...

Dubai-based crypto firm CLS Global may have admitted to wash trading on decentralized trading platform Uniswap.

CLS Global pleads guilty to wash trading on Uniswap; Ripple collaborates with DIFC Hub to advance blockchain in the UAE.

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 ...