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Canonical ID: ch-finmawa-btc-analytics · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Prime Tower, Hardstrasse 201, Zurich 8005 | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:createdAt | 2024-01-29 | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:id | 84868702b9d4bf0ac0c214f14290d8caeac1378e | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:name | BTC Analytics | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/btc-analytics/ | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-btc-analytics | ||||
LegalEntity:website | https://btc-analytics.com/ | ch_finma_warnings | ch-finmawa-btc-analytics | ||||