Statements: Crypto Banxa Pro Trade

Canonical ID: NK-3tLE2fKnTLXqRsb3bb7Y7G · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:name`		Crypto Banxa Pro Trade		us_cftc_enforcement_actions		`us-cftc-1b2233de81be5333a07d75f3bbe4fcaec9863c97`	2025-08-10
`Company:name`		CryptoBanxaTrade		us_cftc_enforcement_actions		`us-cftc-d57dd404aaac9bce2ab133b439ea9dc3d7c305a5`	2025-08-10