25 Sep 2025

News release: FINTRAC imposes an administrative monetary penalty on Peken Global Limited (KuCoin)

Peken Global Limited (also operating as KuCoin), a Seychelles-incorporated entity operating in Canada, was imposed an administrative monetary penalty of $19,552,000 for committing 3 violations.Peken Global Limited (also operating as KuCoin), a Seychelles-incorporated entity operating in Canada, was imposed an administrative monetary penalty of $19,552,000 for committing 3 violations. Read More