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