Statements: BIT-Lords

Canonical ID: ch-finmawa-bit-lords · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	38 Europaallee, Zurich	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-05-24
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-05-24
`LegalEntity:createdAt`	2023-05-23	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-08-06
`LegalEntity:id`	aa0f90b2f470ab27aa26ae3b182596dce731b667	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-08-06
`LegalEntity:name`	BIT-Lords	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/bit-lords/	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-05-24
`LegalEntity:website`	http://www.bit-lords.com/	ch_finma_warnings	`ch-finmawa-bit-lords`	2024-05-24