Главная Страх и жадность Горные бассейны бумажники Словарь афишировать Facebook Twitter Telegram Reddit Youtube
Рейтинг Рынка:
24ч:
Активные криптовалюты: 12450
Рынок: 96130
CoinInsight360.com logo CoinInsight360.com logo
ENG
EST
RUS
TUR
DEU
CHI
KOR
ITA
USD
USD
AED
AFN
ALL
AMD
ANG
AOA
ARS
AUD
AWG
AZN
BAM
BBD
BDT
BGN
BHD
BIF
BMD
BND
BOB
BRL
BTN
BWP
BYN
BZD
CAD
CDF
CHF
CLF
CLP
CNH
CNY
COP
CRC
CUC
CUP
CVE
CZK
DJF
DKK
DOP
DZD
EGP
ERN
ETB
EUR
FJD
FKP
GBP
GEL
GHS
GIP
GMD
GNF
GTQ
GYD
HKD
HNL
HRK
HTG
HUF
IDR
ILS
IMP
INR
ISK
JMD
JOD
JPY
KES
KGS
KHR
KMF
KPW
KRW
KWD
KYD
KZT
LAK
LBP
LKR
LRD
LSL
LYD
MAD
MDL
MGA
MKD
MMK
MNT
MOP
MRU
MUR
MVR
MWK
MXN
MYR
MZN
NAD
NGN
NIO
NOK
NPR
NZD
OMR
PAB
PEN
PGK
PHP
PKR
PLN
PYG
QAR
RON
RSD
RUB
RWF
SAR
SBD
SCR
SDG
SEK
SGD
SHP
SLL
SRD
SSP
STD
STN
SVC
SYP
SZL
THB
TJS
TMT
TND
TOP
TRY
TTD
TWD
TZS
UAH
UGX
UYU
UZS
VES
VND
VUV
WST
ZAR
ZMW
ZWL
A company that is changing the way the world mines bitcoin

WallStreet Forex Robot 3.0
Рейтинг Рынка
24ч
12450
Активные криптовалюты
55.82%
Bitcoin Поделиться
Crypto Potato 2025-01-22 21:46:32

CLS Global Admits to Wash Trading on Uniswap Following FBI Probe

CLS Global Admits to Wash Trading on Uniswap Following FBI Probe

Dubai-based crypto market maker CLS Global will plead guilty to charges related to wash trading on the decentralized exchange Uniswap. Federal prosecutors in Boston announced Wednesday that the company will face market manipulation and wire fraud charges after falling victim to an FBI sting operation. $428K Fine and U.S. Market Ban As part of the plea agreement, the financial services firm will pay penalties and forfeited assets totaling over $428,000. The company will also be barred from offering services to U.S. investors and will be required to file annual compliance certifications. A press release shows that CLS Global had been providing market-making services and other related offerings for crypto companies. The investigation specifically focused on its involvement with NexFundAI, a fake digital currency company set up by the FBI that had token trading on Uniswap. The firm admitted that it had agreed to provide services for NexFundAI, which included wash trading to fraudulently generate trading volume and attract investors. During several video conferences between July and August 2024, an employee explained that CLS used an algorithm for self-trading, buying, and selling from multiple wallets so that the activity was not visible and appeared organic. The worker revealed, “I know that it’s wash trading, and I know people might not be happy about it.” The UAE-based firm then proceeded to buy and sell the token on Uniswap using its own wallets, creating fake trading volume to meet exchange listing requirements and bring in potential investors. FBI Sting Operation CLS Global is registered in the United Arab Emirates and has more than 50 employees based outside the U.S. It provided crypto-related services accessible to American investors, with the company’s official website listing partnerships with major centralized exchanges such as Binance, Bybit, KuCoin, Bitfinex, OKX, and Bitget. The charges against it followed an undercover law enforcement operation targeting crypto “wash trading,” a practice where assets are bought and sold by the same party to create the illusion of market activity. The company was one of three market makers investigated in the initiative, which also led to charges against several individuals involved in manipulating digital assets that were offered and sold as securities. This case marked the first set of criminal charges against financial services firms for market manipulation and wash trading in the industry. Meanwhile, the Securities and Exchange Commission (SEC) also filed a related civil enforcement action against CLS Global, alleging violations of securities laws. The agency is seeking permanent injunctions, disgorgement of allegedly ill-gotten gains plus interest, and civil penalties, with any money seized from the crypto firm credited to the SEC resolution. The post CLS Global Admits to Wash Trading on Uniswap Following FBI Probe appeared first on CryptoPotato .

Наиболее читаемые новости



Cryptohopper
hardware wallets, hardware , wallets, Crypto Currency, Cryptocurrency hardware wallets, Crypto Apparal, crypto wallet, Cryptocurrency wallets

Рейтинг Рынка
24ч
55.82%
Bitcoin Поделиться
0
Сегодня Новости
Прочтите Отказ от ответственности : Весь контент, представленный на нашем сайте, гиперссылки, связанные приложения, форумы, блоги, учетные записи социальных сетей и другие платформы («Сайт») предназначен только для вашей общей информации, приобретенной у сторонних источников. Мы не предоставляем никаких гарантий в отношении нашего контента, включая, но не ограничиваясь, точность и обновление. Никакая часть содержания, которое мы предоставляем, представляет собой финансовый совет, юридическую консультацию или любую другую форму совета, предназначенную для вашей конкретной опоры для любых целей. Любое использование или доверие к нашему контенту осуществляется исключительно на свой страх и риск. Вы должны провести собственное исследование, просмотреть, проанализировать и проверить наш контент, прежде чем полагаться на них. Торговля - очень рискованная деятельность, которая может привести к серьезным потерям, поэтому проконсультируйтесь с вашим финансовым консультантом, прежде чем принимать какие-либо решения. Никакое содержание на нашем Сайте не предназначено для запроса или предложения