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Mealeys

MLex

September 19, 2024

USA v. CLS Global FZC LLC et al

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Case Number:

1:24-cr-10293

Court:

Massachusetts

Nature of Suit:

Judge:

Angel Kelley

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 03, 2025

    Crypto Co. Sentenced In Fed Market Manipulation Suit

    United Arab Emirates-based CLS Global FZC LLC has been sentenced in Massachusetts federal court on criminal charges over running a fraudulent "wash trading" scheme after it pled guilty to the charges in January and agreed to stop working in the U.S. cryptocurrency industry.

2 other articles on this case. View all »

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