Order by the Commodity Futures Commission imposing a fine and disgorgement totaling $1,768,512 on Falcon Labs Ltd., a crypto prime brokerage domiciled in the Seychelles, for operating as “a futures commission merchant” without being registered.
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Commodity Futures Trading Commission (CFTC) Crypto Documents Seychelles Unlicensed/Unregistered USAMay 13, 2024
CFTC v. Falcon Labs Ltd.: $1.7M Disgorgement & Fine
May 13, 2024
Falcon Labs Ltd.
Commodity Futures Trading Commission
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Crypto Seychelles USA Unlicensed/UnregisteredKeywords
Falcon Labs