CFTC-PR-8884-24

Help JCAP101 Fight Fraud CFTC-PR-8884-24Release ID: CFTC-PR-8884-24

Release Date: March 26, 2024

Source : https://www.cftc.gov/PressRoom/PressReleases/8884-24

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:

CFTC-PR-8884-24
8884-24

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