Category: Unregistered Trading Platform


Release ID: CFTC-PR-8884-24 Release Date: March 26, 2024 Source : Source Access Date: May 9, 2024 Headline: CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange Categories: Unregistered Trading Platform Defendants: Mek Global Limited PhoenixFin PTE Ltd. Flashdot Limited Peken Global Limited Collectively d/b/a KUCOIN Relevant Documents: SEC Complaint PDF SEC Statement […]


Release ID: CFTC-PR-8882-24 Release Date: March 21, 2024 Source : Source Access Date: April 21, 2024 Headline: Federal Court Orders Florida Forex Trader to Pay $3.4 Million for Futures, Forex, Options Scheme Defendants: The W Trade Group LLC – Order PDF Larry Ramos Mendoza – Order PDF Joseph Carvajales – Order […]


Release ID: CFTC-PR-8850-24 Release Date: January 19, 2024 Source : Source Access Date: April 24, 2024 Headline: CFTC Charges Bogus Digital Asset Platform with Fraud and Misappropriation in an Online Romance Scam. Five Victims Lost $2.3 Million to Con Targeting Asian Americans Defendants: Debiex – SEC Complaint PDF Relief Defendants: Zhāng Chéng Yáng […]