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Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
6.4.2025
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto Wash Trades With AI Token as the Bait The U.S. Department of Justice (DOJ) announced on April 2 that CLS Global...
US court fines UAE crypto firm CLS Global $428K for wash trading
4.4.2025
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial services firm CLS Global.A federal court in Boston on April 2 sentenced CLS Global on criminal charges related to fraudulent manipulation of crypto...
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Crypto firm pleads guilty to wash trading FBI-made token
22.1.2025
CLS Global admitted to helping wash trade and manipulate the market for a token made by the FBI designed to draw in those engaged in fraudulent crypto activities
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint
Strange, but true: 5 outlandish and weird crypto stories of 2024
24.12.2024
From failed memecoin stunts and attempted teenage rug pulls on Pump.fun to fake FBI tokens, 2024 didn’t disappoint