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

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

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

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.

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

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

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

A crypto financial services firm has agreed to plead guilty to US charges of helping to manipulate markets for a crypto token ...

Globalinx is set to expand its Virginia Beach cable landing station (CLS) in Virginia. The operator said it has begun the ...