Flashdot Limited

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8884-24cftc.gov

Supporting documents1

CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange
2024-03-26
https://www.cftc.gov/PressRoom/PressReleases/8884-24

Addresses1

Southern District of New York

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