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

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 ...

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

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

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

Crypto rises as Trump to setup crypto taskforce. Trump pardons Ross Ulbricht. BTC fair value $200k: Bitwise. BTC price to reach multi millions: Armstrong. Coinbase would delist USDT if ordered to.

For many investors, tax-loss selling is a year-end ritual. Others may not yet be familiar with this tax-saving strategy.

Members of Congress who trade stocks may not be eager to stop ... Marie Gluesenkamp Perez, D-Wash. “And that has been, I think, the difference here. We now have an administration which is ...