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Crypto Firm To Plead Guilty In Market Manipulation Case

Gunnar Larson

22 Jan 2025 22 Jan '25
1:42 p.m.

Crypto Firm To Plead Guilty In Market Manipulation Case <https://www.law360.com/capitalmarkets/articles/2287002?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-22&read_main=1&nlsidx=0&nlaidx=7> By Julie Manganis A financial services firm based in the United Arab Emirates has agreed to plead guilty to a fraudulent "wash trading" scheme and will stop working in the U.S. cryptocurrency industry as part of a deal announced Tuesday by Boston federal prosecutors. 2 documents attached | Read full article » <https://www.law360.com/capitalmarkets/articles/2287002?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-22&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2287002?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-01-22&read_later=1&nlsidx=0&nlaidx=7>

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