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The Murky Waters of Wash Trading Digital Assets – DOJ Charges 18 Individuals and Entities - The National Law Forum

Summary by The National Law Forum

The United States Attorney’s Office for the District of Massachusetts recently unsealed what it described as the “first-ever criminal charges against financial services firms for market manipulation and ‘wash trading’ in the cryptocurrency industry.” The SEC also filed parallel civil charges alleging violations of Securities for the same alleged schemes. The government has charged eighteen individuals and companies, including four cryptocurrency…

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The Murky Waters of Wash Trading Digital Assets – DOJ Charges 18 Individuals and Entities - The National Law Forum

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