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KUCOIN

Company
Found in 2 federal databases · 2 total records
Department of Justice 1 records
DOJ: Kucoin Pleads Guilty To Unlicensed Money Transmission Charge And Agrees To Pay Penalties Totaling Nearly $300 Million 2025-01-27
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since at least September 2019, has op...
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lobbying 1 records
Lobbying Client: KUCOIN
Lobbied by A10 ASSOCIATES, LLC — Financial technology
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.