Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting 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 FZC LLC, a cryptocurrency […]

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Bitcoin.com

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April 6, 2025

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Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting 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 FZC LLC, a cryptocurrency […]

Bitcoin.com

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April 6, 2025

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