UAE-registered CLS Global was one of the three companies charged by federal prosecutors following a novel crypto-focused ...

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

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.

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

CLS Global, a UAE-based crypto market maker, is set to plead guilty to market manipulation and wire fraud charges in the U.S.

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

A United Arab Emirates cryptocurrency firm caught in an FBI “wash trading” sting operation won’t operate in the US market ...

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

Trump token making millions, Hester Peirce to lead a crypto task force, CLS Global pleaded guilty to wash trading, Upbit faced KYC violation charges, ...