NexFundAI Archives

CLS Global Pleads Guilty to Wash Trading on Uniswap After FBI Probe

By Syed Ali Haider1/22/2025

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 […]