Falcon Labs, Ltd

Regulator action

Seychelles. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8909-24cftc.gov

Supporting documents1

CFTC Issues Order Against Crypto Prime Brokerage Firm for Unlawfully Providing U.S. Customers Access to Digital Asset Derivatives Trading Platforms
2024-05-13
https://www.cftc.gov/PressRoom/PressReleases/8909-24

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