Harga TokenFiTOKEN

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 .

the lending market sector is among the most interesting right now: 💰 meaningful size 📈 growth trajectory 🤺 interesting competitive dynamics ⛓️ multichain 🪙 mostly token-based projects what else?

Token shouldn't be your only product.

Babylon is one of the most important launches to look forward to—great token ticker and good tokenomics. The 0-1 journey will end at TGE, and they will enter the 1-10 journey, where the TAM for the whole market is so huge that if they can really deliver on those promises, they

Problem statement: How do we save our tokens from becoming a graveyard laid down by people who supported us early? Solution: By figuring out a way where you could use the token as a bridge between your demand and supply sides—where you incentivize the process, not the speculation. Study what NodeOps has done with their tokenomics—a great example to be followed by others. 👇