By : Darya Nassedkina
Publisher : crypto
Date : April 4, 2025

Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op

CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on…

Read more

Latest News

Brazilian Drex Hits Privacy Roadbl...
By Sergio Goschenko
Publisher : news
Date : April 11, 2025
Inside Gemini’s European Strategy:...
By Ann Maria Shibu
Publisher : beincrypto
Date : April 11, 2025
Illinois Senate passes Digital Ass...
By Rony Roy
Publisher : crypto
Date : April 11, 2025
Ripple, SEC File to Suspend Appeal...
By Simon Chandler
Publisher : decrypt
Date : April 11, 2025
The tariff war fallout: Is crypto ...
By Guest Post
Publisher : crypto
Date : April 11, 2025