Latest News and Articles about CLS Global
FBI Charges CLS Global for Uniswap Wash Trading: A Crypto Fraud Crackdown
FBI Charges CLS Global with Wash Trading on Uniswap: A Major Crackdown on Crypto Fraud FBI charges CLS Global with wash trading on Uniswap Sting operation “Operation Token Mirrors” uses fake project NexfundAI CLS Global to pay $428,000, cease U.S. operations, and report compliance The FBI has just thrown down the gauntlet on crypto fraud, […]
Read MoreFBI’s Fake Token NextFundAI Nabs CLS Global in Wash Trading Sting
Crypto Company CLS Global Caught in FBI’s Fake Token Trap – FBI uses fake token NextFundAI (NEXF) to catch CLS Global in wash trading. – CLS Global admits guilt, faces fines, and agrees to strict compliance measures. – Case highlights growing regulatory efforts to combat crypto market manipulation. Imagine a token so fake, it’s designed […]
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