Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

The DOJ has announced that CLS Global FZC LLC volition plead blameworthy to marketplace manipulation and ligament fraud. If the plea woody is approved, CLS Global volition wage a $428,059 punishment consisting of seized cryptocurrency and a fine. CLS Global Busted successful FBI Sting Operation The U.S. Department of Justice (DOJ) announced connected Jan. 21 […]