Mek Global Ltd. et al: Allegations

Statement of Allegations in the matter of Mek Global Limited, of the Seychelles, and PhoenixFin Pte. Ltd., of Singapore, collectively doing business as KuCoin, described as “an online crypto asset trading platform”, before the Ontario Securities Commission.

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Pages: 5

Topic: Crypto, Investment, Regulatory

Date: June 07, 2021

Allegation: Unlicensed/Unregistered

Topics

Singapore Unlicensed/Unregistered

[ 2 more... ] [ top 5 ]

Keywords

Gan Chun KuCoin Mek Global Limited PhoenixFin Pte. Ltd.

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