2026-5-22 15:13 |
FBI’s NexFundAI token sting exposed alleged fake crypto volume, market makers, $25M seized, 18 charges, and retail losses from wash trading. origin »
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CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on…
2025-4-4 16:38 | |
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UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and wire fraud. The case stemmed from an FBI sting operation involving a fake crypto company.
2025-4-4 06:38 | |
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JPMorgan says tokenized funds make up just 5% of the stablecoin market despite offering higher yield. JPMorgan published a report on May 21 finding tokenized funds account for just 5% of total stablecoin market supply despite offering higher yield. The…
Hyperliquid’s HYPE drew Bitwise backing after a 77% 2026 rally, $170b monthly volume and ETF fee pledge fueled investor attention.
AI Financial posted a $271.5M loss as WLFI holdings fell to $706.4M, raising one-year survival doubt and related-party loan concerns for Q1.
CME Group and ICE urged US regulators to scrutinize Hyperliquid for manipulation and sanctions risks on May 15. CME and ICE warned that Hyperliquid’s anonymous, round-the-clock perpetual futures trading could distort global commodity benchmarks, particularly in oil markets. The exchanges…
Connex released 1.32 million CONX tokens worth $17.95 million on May 15 in a scheduled cliff unlock. Connex, a Web3 professional networking platform that uses its native token for payments, governance and credential verification, executed the unlock on a preset…
Комитет Госдумы по финансовому рынку отправил в Минфин России поправки депутата от фракции ЛДПР Дмитрия Новикова к правительственному законопроекту о контроле за оборотом криптовалюты.