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Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

22. Januar 2025 thanksmia 0 Comments Caught, fake, FBI, Maker, Market, Operation, Sting, Trading, UAE, UNDERCOVER, Volumes

The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the

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20. Dezember 202427. Dezember 2024 thanksmia 0

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15. Januar 20205. September 2020 thanksmia 0