NOTICE
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The Commission hereby advises that Peken Global Limited dba KuCoin Crypto Exchange is not licensed, registered or otherwise authorised to carry out virtual asset activities in or from within the TCI.
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1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Russia regime1 and is now subject to an asset freeze and trust services sanctions, as follows:
2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this change.
3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
4.The United Kingdom’s Consolidated List can be accessed here.
5. The UK Sanctions List can be found here.
6. The UK’s Consolidated List of Designated Persons and entities concerning the Russian Regime can be found here.