Search results
Found 1 results on "Peken Global Limited"
FINTRAC fines Peken Global, the operator of KuCoin, USD 14.09 million
29 Sep 2025 / 5 min read / Fraud and FincrimeThe Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has imposed a USD 14.09 million fine on Peken Global Limited, the operator of crypto exchange KuCoin.
The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.
The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.
Current themes
No part of this site can be reproduced without explicit permission of The Paypers (v2.7).
Privacy Policy / Cookie Statement
Copyright