Mek Global Ltd. et al: C$2M Fine (‘Unregistered Crypto Investment Activity’)

Reasons and Decision in the matter of Mek Global Limited. of the Seychelles, and PhoenixFin Pte. Ltd., of Singapore, collectively known as KuCoin, which “sold crypto contracts and crypto futures contracts through their global online crypto asset trading platform”, before the Ontario Securities Commission.

  • 30
    Unlicensed Activity
    June 21, 2022
    Mek Global Limited, PhoenixFin Pte. Ltd.
    Ontario Securities Commission