Fraudulent Trade Volumes Uae Market Maker Caught In Undercover Fbi.jpg

Fraudulent Trade Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation



Fraudulent Trade Volumes: UAE Market Maker Caught in Undercover FBI Sting OperationThe DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is accepted, CLS Global will pay a penalty of $428,059 including seized currency and fines. CLS Global Busted in FBI Sting Operation The US Department of Justice (DOJ) announced on January 21 (…)



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