Canada Crypto Documents Investment Ontario Securities Commission Regulatory Seychelles Singapore Unlicensed/UnregisteredJune 7, 2021

    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.


    • 5
    Crypto, Investment, Regulatory
    June 07, 2021
    Unlicensed/Unregistered

    Topics

    Canada Crypto Investment Regulatory Seychelles
    Singapore Unlicensed/Unregistered
    [ 2 more... ] [ top 5 ]

    Keywords

    Gan Chun KuCoin Mek Global Limited PhoenixFin Pte. Ltd.