Peken Global Limited

Tracked across 2 regulatory actions from authority publications.

Moderate

12.4

Risk Score

€13,755,360

Fines (lifetime)

Total actions

2026-03-30

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 2 actions · peak 1/mo

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Action timeline

Fine Commodity Futures Trading Commission (CFTC) · United States · 2026-03-30

Federal Court Enters Permanent Injunction Against Peken Global Limited

The U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited for allowing U.S. participants to trade on its exchange without proper registration. The company is permanently enjoined from future violations and must pay a $500,000 civil monetary penalty.

Risk contribution: +7.15 (severity 5 · decay 0.67) €460,000

Aml Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) · Canada · 2025-09-25

FINTRAC imposes an administrative monetary penalty on Peken Global Limited

FINTRAC imposed an administrative monetary penalty of CAD 19,552,000 on Peken Global Limited (also operating as KuCoin), a Seychelles-incorporated foreign money services business operating in Canada, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations. Violations included failure to register with FINTRAC as a foreign money services business, failure to report large virtual currency transactions of CAD 10,000 or more, and failure to submit suspicious transaction reports where there were reasonable grounds to suspect money laundering or terrorist financing.

Risk contribution: +5.28 (severity 6 · decay 0.403) €13,295,360

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Peken Global Limited and need a correction, contact us with the source reference.