United States v. Peken Global Ltd. d/b/a KuCoin (S.D.N.Y.), plea agreement attachments (compliance-consultant framework, statement of facts, forfeiture)

Bitcoin Research — Law, Regulation, Markets & Origins (2026)

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2025-01-27

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Research, not advice. Part of the Bitcoin research archive (October 2026). Claims labelled unverified, contested or fringe are reported, not endorsed; statuses of bills and rules are as of the date checked. Government, court and patent records are public domain; the research notes are CC BY 4.0.

United States v. Peken Global Ltd. d/b/a KuCoin (S.D.N.Y.), plea agreement attachments (compliance-consultant framework, statement of facts, forfeiture)
Issuer or author: DOJ / court filing
Date: 2025-01-27
Original: https://www.gibsondunn.com/wp-content/uploads/2025/02/2289000-2289576-u.s._v._kucoin_plea_agreement_and_attachments.pdf

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