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Cryptocurrency firm CLS Global FZC fined in US for 'wash trading'

( April 2, 2025, 20:20 GMT | Official Statement) -- MLex Summary: CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a “market maker,” was ordered to pay a total of $428,059, representing both a fine and seized cryptocurrency, for criminal charges relating to its fraudulent manipulation of cryptocurrency trading volume, the US Department of Justice said. Statement follows below:...

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