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NY Court Petition.pdf

2023.03.09_-_memorandum_of_law_-_people_v_mek_global_limited_and_phoenixfin_pte_ltd_dba_kucoin.pdf
Preview of NY Court Petition
🔗 Source: ag.ny.gov
📊 Size: 397 KB
👤 Author: Punturo, Joseph
⬇️ Downloads: 68

Summary

The People of the State of New York, by Letitia James, Attorney General, petition against Mek Global Limited and PhoenixFin Pte Ltd, doing business as KuCoin, for violating the Martin Act by selling and purchasing commodities and securities without registration, and for issuing and selling its own securities. KuCoin allegedly sold ETH, LUNA, and UST without registration, and represented itself as an exchange. The Attorney General seeks a permanent injunction, accounting, restitution, disgorgement, and costs.

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Description

The People of the State of New York, by Letitia James, Attorney General, petition against Mek Global Limited and PhoenixFin Pte Ltd, doing business as KuCoin,...

Technical Information

  • File Format: PDF
  • File Size: 397 KB
  • Pages: 37
  • Language: EN
  • Author: Punturo, Joseph
  • Total Downloads: 68
  • Last Updated: 13 hours ago

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