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CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on criminal charges for manipulating trading volumes of NexFundAI token. NexFundAI is a bait token launched by FBI in March 2024 as part of a sting operation called “Operation Token Mirrors.” In October 2024, the U.S. Securities and Exchange Commission filed fraud charges against CLS Global and several other companies that had taken the bait, including ZM Quant Investment and Gotbit Consulting. MyTrade was also allegedly involved . The FBI reported that the operation led to the confiscation of $25 million in cryptocurrency, and several wash trading bots were shut down. In addition to the $428,000 fine, the court imposed a three-year probation on CLS Global, banning the company from offering services in the U.S. during this period. CLS Global had pleaded guilty to charges in January this year. According to a January report from Chainalysis , wash trading accounts for an estimated $2.57 billion in trading volumes within the crypto market. However, global efforts are underway to crack down on this practice, as well as broader market manipulation. One recent example is Galaxy Digital’s $200 million settlement last month, resolving allegations of manipulating the LUNA token following an investigation by New York regulators. Earlier, the SEC accused Justin Sun for manipulating the markets for BitTorrent ( BTT ) and Tron ( TRX ) through wash trading, giving the false impression of active trading and liquidity. However, the case has been put on hold .

$BTT do you guys yhink it will reach up to 1dollar in 2032 please can se one tell me when it will hit 1dollar please ooo abeg

As of March 14, 2025, BitTorrent (BTT) is trading at approximately $0.0000004778 per token. Here's what a $10,000 investment today could be worth by 2030, based on various projections: Price Predictions for 2030: Changelly: Average Estimate: $0.000017 per BTT Low Estimate: $0.000016 per BTT High Estimate: $0.000020 per BTT Source: Changelly CryptoNewsZ: Estimate: $0.000032 per BTT Source: CryptoNewsZ CoinCodex: Low Estimate: $0.00001277 per BTT High Estimate: $0.00004338 per BTT Source: CoinCodex BeInCrypto: Estimate: $0.00000671 per BTT Source: BeInCrypto Potential Value of a $10,000 Investment Today by 2030: Changelly's projection: Average estimate ($0.000017 per BTT): ~$355,700 Low estimate ($0.000016 per BTT): ~$334,700 High estimate ($0.000020 per BTT): ~$418,400 CryptoNewsZ's projection: Estimate ($0.000032 per BTT): ~$669,500 CoinCodex's projection: Low estimate ($0.00001277 per BTT): ~$267,100 High estimate ($0.00004338 per BTT): ~$907,300 BeInCrypto's projection: Estimate ($0.00000671 per BTT): ~$140,400 Conclusion: Based on these projections, a $10,000 investment in BitTorrent (BTT) today could potentially grow to a value ranging from approximately $140,400 to $907,300 by 2030. These estimates highlight the speculative nature of cryptocurrency investments and the wide range of potential outcomes. ⚠️ Disclaimer: These figures are speculative and subject to the inherent volatility of the cryptocurrency market. 🫂 Your support means everything! We put in immense effort to deliver the best investment insights. Your generous tipping inspires us to keep working hard and providing you with top-quality investment advice. Thank you for standing with us! 👉Quick Buy Here: $BTT $BTT

Top 100 24h Gainers 🚀 $MKR $1352.00 +6.87% $ENA $0.4497 +5.09% $BTT $0.0000007500 +4.48% $TIA $3.29 +3.34% $BERA $6.81 +2.88% Top 100 24h Losers 🔻 $JTO $2.32 -8.83% $TEL $0.007282 -6.39% $JUP $0.5506 -6.28% $SUI $2.51 -6.27% $LINK $15.30 -6.21%

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