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CLS Global banned from participating in the US cryptocurrency market for 3 years and fined $428000 for false trading

星球日报
星球日报|Apr 03, 2025 12:23
Odaily Planet Daily News: After the FBI's entrapment operation, CLS Global, a market maker based in the United Arab Emirates, has admitted to allegations of market manipulation and telecom fraud. The company has been ordered to pay a total of $428059 in fines in the form of seized cryptocurrency and fines, and is not allowed to participate in the US cryptocurrency market for three years. （Decrypt）
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May 01, 01:59【Nigeria's new bill classifies Bitcoin as a security】
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Apr 17, 14:23【CLS Global fined and suspended business dealings】
Apr 17, 14:01【SEC's ruling against CLS Global takes effect, banning transactions with the US】
Apr 17, 14:00【CLS Global fined by SEC for alleged market manipulation】
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Apr 16, 19:31【Panama City Council approves plan to accept encrypted payments】

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