Crypto Market Maker CLS Global FZC Agrees to Resolve Criminal Charges Relating to Fraudulent Manipulation of Trading Volumes

CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a “market maker,” has agreed to resolve criminal charges relating to its fraudulent manipulation of cryptocurrency trading volume. As part of the criminal resolution, CLS Global will plead guilty to the… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged cls global, crypto trading, enforcement action, sec, uae, wash trading