Statements: Trade Xtix Coins

Canonical ID: NK-jNNPeh6counKDg6yP7qBXZ · 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:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-736df1a1990aef282845617f1692abcaff0c0f57`	2025-08-10
`Company:topics`		crime.fraud	eng	us_sec_pause		`us-sec-pause-7e1d7d7fcb5b08fdafec08d9069f9914e5e5b93b`	2024-11-29