CLS Global

Highlights: HashFlare founders plead guilty to a $575 million crypto fraud and misled investors about mining operations and profits. The scheme used new deposits to pay investors instead of mining cryptocurrency. US and Estonian authorities seized assets and the founders […]

Highlights: CLS Global pleads guilty to wash trading charges on Uniswap and faces hefty fines. FBI’s Operation Token Mirrors leads to criminal charges against CLS Global and associates. CLS Global used volume generation algorithms to manipulate crypto market activity, prosecutors […]