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May 1, 2026

Crypto ‘Wash Trading’ Co. Employee Ordered To Self-Deport

A California federal judge Friday ordered one of 10 foreign nationals accused of manipulating the cryptocurrency markets through “wash trading” to self-deport back to India after finding the 26-year-old man played a “relatively minor role” in the scheme, sentencing him to time already served.

Avatar of Frank Rizzo

Author: Frank Rizzo

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