fraud

2 articles tagged with "fraud"

Crypto

UAE unregulated crypto market maker CLS ordered to pay $428,059 in fines to the SEC

After the UAE registered company CLS Global FZC LLC, a non-regulated financial services firm known in the cryptocurrency industry as...

April 4, 2025

Crypto

Unregulated UAE based Cryptocurrency Financial services admits to fraud

UAE based but unregulated, Cryptocurrency financial services firm CLS Global, has pleaded guilty to charges stemming from a U.S. undercover...

January 22, 2025