Bitcoin

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

1 Mins read


Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting OperationThe DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting of seized cryptocurrency and a fine. CLS Global Busted in FBI Sting Operation The U.S. Department of Justice (DOJ) announced on Jan. 21 […]

Source link

Related posts
Bitcoin

El Salvador Purchases 2 More Bitcoin After IMF Deal

1 Mins read
El Salvador revoked Bitcoin’s legal tender status due to IMF pressure. Despite the transition, the country continues to increase its BTC reserves….
Bitcoin

The Top Cryptos to Buy This Month: Qubetics’ 18,200 Token Holders, Polygon Layer-2 Scaling, and Celestia Modular Blockchain—They're Changing the Game

4 Mins read
The cryptocurrency landscape has evolved massively over the years. From Bitcoin’s explosive rise to the emergence of DeFi, NFTs, and Web3 solutions,…
Bitcoin

World Liberty Financial Loses $51.7M in Crypto Amid Trump's Tariff Impact

2 Mins read
Trump’s tariffs have not only shaken financial markets but have also impacted World Liberty Financial’s crypto holdings amid escalating trade tensions. With…

 

 

Leave a Reply

Your email address will not be published. Required fields are marked *