KuCoin's Parent Company Agrees to $500K Civil Penalty to Resolve Charges
Peken Global Limited agreed to a $500,000 civil penalty to resolve CFTC charges alleging it operated an unregistered offshore exchange with a lack of KYC protocols.
Source: Cointelegraph
Peken Global Limited agreed to a $500,000 civil penalty to resolve CFTC charges alleging it operated an unregistered offshore exchange with a lack of KYC protocols.
