KuCoin
kucoin.com · Peken Global Limited
Licences & permissions
SeychellesUNVERIFIEDGlobal contracting entity
Regulated entity: Peken Global Limited
Permitted scope: Global exchange platform services
Source: cexvia.com
Austria / European Economic AreaVERIFIEDMiCA Crypto-Asset Service Provider
Regulated entity: KuCoin EU Exchange GmbH
Permitted scope: Custody · Exchange · Placing · Transfer
Source: cexvia.com
Entities & structure
Entity, product and operator disclosure quality is assessed directly; private consolidated financial information is often limited.
Material event timeline
KuCoin’s 2020 hot-wallet breach remains part of its security history
KuCoin reported that private keys for several hot wallets were compromised in an APT attack, affecting 154 tokens worth approximately US$285 million at the time.
HistoricalSource: cexvia.com
Reserves & solvency evidence
Reserve disclosures are treated as evidence about specified assets and dates, not proof of complete liabilities or group solvency.
- Reserve source connected
- Liabilities need review
- Solvency not inferred
Reserve disclosures are date- and asset-specific. They are not treated as a full audit or a group-wide solvency guarantee.
Collected source register
12 cited records