The Reciprocal Trade Act is something that President Donald Trump campaigned on and would give him much more power over the ...

In virtual remarks to the annual meeting of the World Economic Forum in Davos, Switzerland, President Donald Trump on ...

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

Tennis Australia says it has advised its players against competing in Russia following reports that Davis Cup team member Thanasi Kokkinakis featured in an exhibition in St. Petersburg two months ago ...

The former CEO of the Maryland Bankers Association claims he was pushed out after the organization merged with the Virginia Bankers Association. Now he's suing for back pay.

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.

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

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 ...

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 ...