US Court Fines UAE-Based CLS Global for Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 04/04/2025 - 21:40- CLS Global fined $428K for fraudulent cryptocurrency trading activities.
CLS Global
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Submitted by Anonymous (not verified) on Thu, 10/10/2024 - 03:00
