Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to …
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Wash
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A financial services firm has been fined over $400,000 after pleading guilty to wash trading in a Boston court. CLS Global, a …
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by generating millions …