NOTICE
-
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.
Read More
1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Cyber Financial Sanctions Regime1 and are now subject to an asset freeze.
2. In addition, one (1) entry has been amended and is still subject to an asset freeze, as follows:
3. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
4. With respect to paragraph 1 herein, the full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full notice click here .
5. With respect to paragraph 2 herein, the full notice was issued by the Office of Financial
Sanctions Implementation of HM Treasury. To see the full notice click here .