BTC $82,946.78 +0.20%
ETH $2,499.17 +0.20%
BNB $746.81 -0.38%
XRP $1.39 -1.09%
SOL $109.26 -0.60%
TRX $0.3302 -0.15%
DOGE $0.0852 -1.01%
ADA $0.2470 -3.37%
BCH $277.99 -0.80%
LINK $12.86 -1.09%
HYPE $85.00 +0.96%
AAVE $167.50 -4.32%
SUI $1.09 -2.09%
XLM $0.1951 -1.05%
ZEC $1,234.63 +0.95%
AAPL $336.43 -0.04%
AMZN $262.70 +0.05%
GOOGL $351.05 -0.38%
MSFT $535.16 -0.01%
META $719.38 -0.08%
NVDA $230.78 +0.17%
TSLA $382.69 +0.02%
SNDK $1,590.63 +0.03%
INTC $104.90 -0.01%
SPCX $163.87 +0.34%
MU $1,034.68 +0.18%
AMD $609.04 +0.04%
BTC $82,946.78 +0.20%
ETH $2,499.17 +0.20%
BNB $746.81 -0.38%
XRP $1.39 -1.09%
SOL $109.26 -0.60%
TRX $0.3302 -0.15%
DOGE $0.0852 -1.01%
ADA $0.2470 -3.37%
BCH $277.99 -0.80%
LINK $12.86 -1.09%
HYPE $85.00 +0.96%
AAVE $167.50 -4.32%
SUI $1.09 -2.09%
XLM $0.1951 -1.05%
ZEC $1,234.63 +0.95%
AAPL $336.43 -0.04%
AMZN $262.70 +0.05%
GOOGL $351.05 -0.38%
MSFT $535.16 -0.01%
META $719.38 -0.08%
NVDA $230.78 +0.17%
TSLA $382.69 +0.02%
SNDK $1,590.63 +0.03%
INTC $104.90 -0.01%
SPCX $163.87 +0.34%
MU $1,034.68 +0.18%
AMD $609.04 +0.04%

SEC: Cryptocurrency market maker CLS Global FZC has acknowledged violations of securities laws

2025-04-17 21:58:00

According to ChainCatcher news, the U.S. Securities and Exchange Commission (SEC) announced that the Massachusetts District Court has made a final ruling against CLS Global FZC LLC, a UAE company claiming to be a cryptocurrency market maker, finding it in violation of securities laws.
The SEC accused CLS Global of participating in a scheme to manipulate the "NexFundAI" market, issuing and selling the cryptocurrency as a security to retail investors, and inducing investors to purchase by creating the illusion of active trading. CLS Global agreed to the judgment and is required to pay a civil penalty of $425,000, a disgorgement of $3,000, and pre-judgment interest of $80.39.

Связанные теги
Связанные теги
app_icon
ChainCatcher Building the Web3 world with innovations.