Crypto Firm To Plead Guilty In Market Manipulation Case
Crypto Firm To Plead Guilty In Market Manipulation Case <https://www.law360.com/compliance/articles/2287002?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-01-22&read_main=1&nlsidx=0&nlaidx=10> 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/compliance/articles/2287002?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-01-22&read_more=1&nlsidx=0&nlaidx=10> | Save to favorites » <https://www.law360.com/compliance/articles/2287002?nl_pk=7f7472c8-af4a-4299-9ac5-a594bd6cf4d5&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2025-01-22&read_later=1&nlsidx=0&nlaidx=10>
participants (1)
-
Gunnar Larson