Exposing CLS Global’s Hidden Scheme: Market Manipulation Revealed in FBI Operation
TL;DR CLS Global admitted to engaging in wash trading on Uniswap and will face a $428,059 fine, including seized crypto assets. An FBI undercover operation...
Tag : FBI
Tornado Cash Developer, Roman Storm, Was Arrested by the FBI and Appealed for Help in a Video
Tornado Cash developer Roman Storm has shared an urgent video seeking help after his recent arrest, rallying support from the crypto community. Based in Chicago,...
FBI Ransacks Home of Former FTX Co-CEO as Part of FTX Investigation
Ryan Salame, the former second Chief Executive Officer (CEO) of the embattled cryptocurrency exchange FTX is currently facing scrutiny for his connection with Sam Bankman-Fried....
