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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    March 26, 2024
    Mek Global Limited, PhoenixFin PTE. Ltd., Flashdot Limited, Peken Global Limited
    Commodity Futures Trading Commission
    Xx Xx Xx
    John Murphy