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Gotbit, ZMQuant, CLS Global, My Trade Crypto Fraud Case Details: What We Know So Far
10.10.2024
The Gotbit, ZMQuant, CLS GLOBAL, My Trade case is slowly becoming one of the most sophisticated crackdown by…
ZachXBT GOTBIT Predictions True: US charges GOTBIT, ZMQUANT, CLS GLOBAL, MY TRADE
10.10.2024
Popular crypto sleuth ZachXBT’s one year old prophecies about GOTBIT turned true after the US government charged GOTBIT,…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
10.10.2024
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency....
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities
CLS Global announces partnership with ApeSwap
5.9.2023
CLS Global has announced a partnership with ApeSwap, informing the community that the dynamic association between the two will open the door to a new experience for DeFi. ApeSwap has responded to this announcement by thanking them, further stating that they are looking forward to what comes next...