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.

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    May 13, 2024
    Falcon Labs Ltd.
    Commodity Futures Trading Commission