FINTRAC Imposes Administrative Monetary Penalty on Peken Global Limited (KuCoin)
action_requiredCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
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.
AI Business Impact
How does this affect your business?
Get an AI analysis of this article grounded in your jurisdictions, practice areas, and any policy documents you've uploaded to Wansom.