KuCoin: 18 public records. The most recent is from 2026-11-02 (Exchange news).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
Delisting announced
Delisting announced
Delisting announced
Delisting announced
Delisting announced
Delisting announced
Delisting announced
Delisting announced
US Commodity Futures Trading Commission
Respondent: Peken Global Limited (KuCoin)
2024-03-26 · Charged
Source: U.S. District Court, S.D.N.Y. (court filing)checked 2026-10-17
2026-03-30 · Settled · Original wording: “a civil monetary penalty in the amount of five hundred thousand dollars ($500,000)”
Source: U.S. District Court, S.D.N.Y. (court filing)checked 2026-10-17
Financial Market Authority, Austria (FMA)
Respondent: KuCoin EU Exchange GmbH
2026-02-18 · Administrative order · Original wording: “the commencement of business operations still remains inadmissible due to an administrative decision”
Source: Financial Market Authority, Austria (FMA)checked 2026-10-17
De Nederlandsche Bank (DNB)
Respondent: Peken Global Limited (KuCoin)
2024-08-05 · Administrative order · Original wording: “This penalty amount could reach a maximum of €4 million.” · Original wording: “order subject to penalty”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
2025-07-01 · Administrative fine · Original wording: “this leads to PGL having to pay €4,000,000.”
Source: De Nederlandsche Bank (DNB)checked 2026-10-17
US Department of Justice (SDNY)
Respondent: PEKEN GLOBAL LIMITED (KuCoin)
2024-03-26 · Charged
Source: US Department of Justice (SDNY)checked 2026-09-24
2025-01-27 · Pleaded guilty · Original wording: “PEKEN agreed to pay monetary penalties totaling more than $297 million”
Source: US Department of Justice (SDNY)checked 2026-09-24
According to DefiLlama, about $22.6K was lost in 2023-04.
Source: DefiLlamachecked 2026-11-08
Ontario Securities Commission / Capital Markets Tribunal
Respondent: Mek Global Limited; PhoenixFin Pte. Ltd. (KuCoin)
2021-06-07 · Charged
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
2022-06-21 · Administrative fine · Original wording: “shall pay an administrative penalty in the amount of $2,000,000”
Source: Capital Markets Tribunal (Ontario)checked 2026-10-17
According to DefiLlama, about $281.0M was lost in 2020-09.
Source: DefiLlamachecked 2026-11-08
Enforcement order · India · FIU-IND enforcement orders
Peken Global Ltd.(Kucoin)