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KuCoin Responds To DNB's Warning About 'Illegally Offering Services' In The Netherlands

KuCoin was fined over $1.5M by the OSC in June for administrative penalty and "permanently" banned from participating in Ontario s capital markets. ....

Changpeng Zhao , Phoenixfin Pte Ltd , Global Limited , Ontario Securities Commission , Nederlandsche Bank , Anti Money Laundering , Anti Terrorist Financing Act ,

Singapore Court of Appeal Affirms the Importance of Pleadings in Arbitration Proceedings – Publications

The latest case of PhoenixFin Pte Ltd. and others v. Convexity Ltd. is the culmination of a series of Court of Appeal of Singapore cases setting out the significance of pleadings in arbitration. The court held that pleadings in arbitration are important especially when an issue is of mixed fact and law and can be the basis for a finding of breach of natural justice warranting the setting aside of the arbitral award. This is notwithstanding the common belief that there is an amount of flexibility in the approach to pleadings in arbitration such that pleadings may take the back seat in arbitration proceedings. ....

Justice Judith Prakash , Daniel Chia , Morgan Lewis , Justice Steven Chong , Jeanette Wong , Justice Sundaresh Menon , Phoenixfin Pte Ltd , Morgan Lewis Stamford , Lewis Bockius , Services Agreement , Convexity Ltd , Phoenixfin Pte , Fourth Instalment , Second Launch , Chief Justice Sundaresh Menon , Appeal Justice Judith Prakash , Appeal Justice Steven , Make Whole Amount , Penalty Issue , Amendment Application , Remedial Attempts , Yanguang Ker , Fin Pte Ltd ,

OSC takes action against companies linked to KuCoin cryptocurrency platform | iNFOnews


The Ontario Securities Commission logo is shown in a handout. THE CANADIAN PRESS/HO
June 09, 2021 - 5:44 AM
TORONTO - The Ontario Securities Commission is taking action against two foreign cryptocurrency companies after a deadline to enter discussions about bringing their platforms into compliance with provincial laws came and went.
The regulator says it is going after Mek Global Limited, a Seychelles-based company identified as KuCoin in the company s terms of service, and PhoenixFin Pte Ltd., a Singapore-based business which owns kucoin.com.
The OSC is pursuing the companies after it ordered crypto asset businesses to contact the regulator by April 19 to assess how their operations can meet Ontario securities standards. ....

Phoenixfin Pte Ltd , Ontario Securities Commission , Polo Digital Assets Ltd , Mek Global , Mek Global Limited , Polo Digital Assets , Canadian Press , ஆஂடேரியொ பத்திரங்கள் தரகு , போளோ டிஜிட்டல் சொத்துக்கள் லிமிடெட் , போளோ டிஜிட்டல் சொத்துக்கள் , கனடியன் ப்ரெஸ் ,