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Coin Telegraph
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US court fines UAE crypto firm CLS Global $428K for wash trading
- Crypto financial services firm CLS Global has been fined $428,059 by a US court for wash trading.
- The court also barred CLS Global from offering services in the US for three years.
- CLS Global pleaded guilty to fraudulent manipulation of crypto trading volume and wire fraud.
- The charges followed an undercover operation involving the FBI's 'trap token' NexFundAI.
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