Mek Global Limited

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

    June 21, 2022
    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.

    Mek Global Ltd. et al: Allegations

    June 7, 2021
    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.