BOOMBOX COMMUNITY

MAXBIT

  • Trending
  • Hot
  • Popular

  • Rep. Keith Ammon Is New Hampshire’s Premier Bitcoin Advocate

    Rep. Keith Ammon Is New Hampshire’s Premier Bitcoin Advocate

    by Frank Corva
  • Mad Lads NFT Creator Sets To Launch A New Project This Week

    Mad Lads NFT Creator Sets To Launch A New Project...

    by Dominic Kimani

Crypto Market Maker Hit With $428,000 Fine Over Wash Trading

Post Pagination

  • Next PostNext
  1. Home
  2. DeFi
  3. Crypto Market Maker Hit With $428,000 Fine Over Wash Trading
4 months ago 4 months ago

Crypto Market Maker Hit With $428,000 Fine Over Wash Trading


Luke Edwards
by Luke Edwards 4 months ago4 months ago
Crypto Market Maker Hit With 8,000 Fine Over Wash Trading




UAE-based CLS Global pleaded guilty to charges of market manipulation and wire fraud in January, following an FBI sting operation.



Source link

Post Pagination

  • Previous PostPrevious
  • Next PostNext

You may also like

  • Satoshi-Era Investor Sells  Billion in Bitcoin Through Galaxy Digital

    Satoshi-Era Investor Sells $9 Billion in Bitcoin Through Galaxy Digital

    Bilal Hassan
    by Bilal Hassan
  • 86,900,000,000 Tron (TRX) in Profit, Key Price Level to Watch

    86,900,000,000 Tron (TRX) in Profit, Key Price Level to Watch

    Godfrey Benjamin
    by Godfrey Benjamin
  • Bank Insider Drains 5,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice – The Daily Hodl

    Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice – The Daily Hodl

    Mark Emem
    by Mark Emem
  • ENS Price Surges 9.7% as Ethereum ETF Momentum Continues – Technical Breakout in Play

    ENS Price Surges 9.7% as Ethereum ETF Momentum Continues – Technical Breakout in Play

    blockchain.news
    by blockchain.news
  • This New Crypto Leverage Trading Platform Allows 1000x Trades With No KYC

    This New Crypto Leverage Trading Platform Allows 1000x Trades With No KYC

    John Stevens
    by John Stevens
  • Bitcoin Price Could Still Tumble Down To 9,000 — This Chart Pattern Suggests So

    Bitcoin Price Could Still Tumble Down To $109,000 — This Chart Pattern Suggests So

    Opeyemi Sule
    by Opeyemi Sule

Latest Crypto News

  • Satoshi-Era Investor Sells  Billion in Bitcoin Through Galaxy Digital

    Satoshi-Era Investor Sells $9 Billion in Bitcoin Through Galaxy Digital

  • 86,900,000,000 Tron (TRX) in Profit, Key Price Level to Watch

    86,900,000,000 Tron (TRX) in Profit, Key Price Level to Watch

  • Bank Insider Drains 5,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice – The Daily Hodl

    Bank Insider Drains $195,000 From Churches, Kids Museum and Customers, Fakes Own Death To Prevent Recovery of Incriminating Evidence: US Department of Justice – The Daily Hodl

  • ENS Price Surges 9.7% as Ethereum ETF Momentum Continues – Technical Breakout in Play

    ENS Price Surges 9.7% as Ethereum ETF Momentum Continues – Technical Breakout in Play

  • This New Crypto Leverage Trading Platform Allows 1000x Trades With No KYC

    This New Crypto Leverage Trading Platform Allows 1000x Trades With No KYC

  • Bitcoin Price Could Still Tumble Down To 9,000 — This Chart Pattern Suggests So

    Bitcoin Price Could Still Tumble Down To $109,000 — This Chart Pattern Suggests So

  • XRP dip was a ‘healthy correction,’ Ether supply shock: Hodler’s Digest, July 20 – 26

    XRP dip was a ‘healthy correction,’ Ether supply shock: Hodler’s Digest, July 20 – 26

  • Games
  • About us
  • Terms
  • Privacy
  • Contact Us
© 2025 MAXBIT.CC

log in

[nextend_social_login]

Captcha!
Forgot password?

forgot password

Back to
log in