US court fines UAE crypto firm CLS Global $428K for wash trading
Authorities in the US state of Massachusetts continue targeting unlawful cryptocurrency market practices, with a local court fining crypto financial...
WASH
CLS Global Admits to Wash Trading on Uniswap Following FBI Probe
Dubai-based crypto market maker CLS Global will plead guilty to charges related to wash trading on the decentralized exchange Uniswap....
Crypto Market Maker CLS Global Fined for Wash Trading Fraud
CLS Global, a financial services firm that acted as a “market maker” in the crypto industry, has agreed to resolve...
U.S. President Again Proposes Crypto Mining Tax, ‘Wash Sale Rule’ for Digital Assets in New Budget
U.S. President Joe Biden unveiled his proposed fiscal year 2025 budget proposal, which included a crypto mining excise tax and...
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SafeMoon executives charged in US with fraud related to crypto token
An American flag waves outside the U.S. Department of Justice Building in Washington, U.S., December 15, 2020. REUTERS/Al Drago/File Photo...
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US SEC does not plan to appeal court decision on Grayscale bitcoin ETF -source
The headquarters of the U.S. Securities and Exchange Commission (SEC) are seen in Washington, July 6, 2009. REUTERS/Jim Bourg/File Photo...
Wash trading is pervasive in DeFi, says Solidus Labs report
“Market manipulation remains a significant challenge within the crypto industry, especially in an era of greater regulatory scrutiny and institutional...
Solidus Labs Uncovers $2 Billion Worth of Wash Trades on Decentralized Exchanges
The latest market manipulation report from Solidus Labs, specializing in crypto-native trade surveillance and risk monitoring, has identified wash trading...
Solidus Unveils $2 Billion Deceptive Wash Trades in DeFi Sector
Recent research from Solidus Trade Surveillance has unmasked a startling $2 billion in deceptive crypto transactions in the murky decentralized...
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Crypto industry steps up arguments that Supreme Court doctrine bars SEC enforcement
Aug 15 (Reuters) - The crypto industry appears to be undeterred by a ruling last month that casts doubt on...