Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op

Apr 5, 2025 #crypto, #News

CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with $428K fine for wash trading of FBI’s bait token NexFundAI.

Read more at @cryptodotnews

Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op

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