Commodity Futures Trading Commission (CFTC) Crypto Documents Seychelles Unlicensed/Unregistered USAMay 13, 2024

    CFTC v. Falcon Labs Ltd.: $1.7M Disgorgement & Fine

    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.


    • 9
    Crypto
    Unlicensed/Unregistered
    May 13, 2024
    Falcon Labs Ltd.
    Commodity Futures Trading Commission

    Topics

    Crypto Seychelles USA Unlicensed/Unregistered

    Keywords

    Falcon Labs