V2-08-018 — Consent Order: Peken Global Limited, Case1:24-cv-02255-VEC, Document58
URL: https://www.cftc.gov/media/13586/EnfPekenGlobalLimitedConsentOrder033026/download
Observed: 2026-10-31; precision: calendar date only.
Document date: 2026-03-30.
Locator: Filed order pp4–7,¶¶13–21,27–29
Read depth: direct_relevant_sections. Retrieval: readable.

Original research note: The filed consent order identifies Peken Global as TCI-incorporated and operating KuCoin. Findings concern2019–2023 conduct; the injunction addresses US-located direct access without FBOT registration.

Limits: A court order hosted by CFTC, not a CFTC-issued licence. It does not establish the current customer contract party or a universal spot/withdrawal ban.

This is an authored paraphrase, not a remote document capture. No raw remote bytes or screenshots are asserted.
