CLS Global was banned from participating in the US crypto market for three years and fined $428,000 for false transactions

2025-04-03 20:23:14 17 hours ago CoinRank

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CoinRank News: Following an FBI sting operation, UAE-based market maker CLS Global has pleaded guilty to charges of market manipulation and wire fraud. The company was ordered to pay a total of $428,059 in fines and penalties in the form of cryptocurrency seizures and penalties, and was banned from participating in the U.S. cryptocurrency market for three years. (Decrypt)

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