CLS Global admits to participating in market manipulation, providing false trading services in an FBI sting operation.

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SoSo Daily May 19 | Whale James Wynn's Hyperliquid long position has accumulated an unrealized profit of 20.41 million USD.

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Jan 21, 2025

According to Reuters, CLS Global, a cryptocurrency financial services company based in the UAE, has agreed to plead guilty to U.S. charges, admitting to assisting in market manipulation during the FBI-led "Operation Token Mirror." This operation aimed to trap fraudulent activities in the market by creating the digital token NexFundAI and fictitious cryptocurrency companies. CLS admitted to providing false trading services, such as wash trading, to artificially inflate trading volumes and prices. The company will plead guilty to two charges, pay a fine of $428,059, and be banned from participating in cryptocurrency trading or services aimed at U.S. investors. Additionally, CLS has agreed to submit annual compliance reports to the U.S. Securities and Exchange Commission and resolve related civil charges.

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