CFTC v. KuCoin et al: Complaint (‘Unregistered Crypto Exchange’)

Complaint in U.S. Commodity Futures Trading Commission v. Mek Global Limited, of the Seychelles; PhoenixFin PTE. Ltd., of Singapore; Flashdot Limited, of the Cayman Islands, and Peken Global Limited, of the Seychelles, “collectively doing business as a centralized digital asset exchange under the name ‘KuCoin’”, at the U.S. District Court for the Southern District of New York.

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Pages: 38

Date: March 26, 2024

Defendants/Respondents: Mek Global Limited, PhoenixFin PTE. Ltd., Flashdot Limited, Peken Global Limited

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Regulatory

Allegation: Unlicensed/Unregistered

Plaintiffs/Applicants Attorneys: John Murphy

Topics

USA Unlicensed/Unregistered

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Keywords

Flashdot KuCoin Mek Global Peken Global PhoenixFin

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CFTC v. KuCoin et al: Complaint (‘Unregistered Crypto Exchange’)

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