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Canonical ID: ch-finmawa-btcusdt-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||
LegalEntity:createdAt | 2021-02-19 | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||
LegalEntity:id | bd386e6e59ef09133877f5d8cf1b31a71448d7ec | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||
LegalEntity:name | BTCUSDT Bank | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/btcusdt-bank/ | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||
LegalEntity:website | http://www.btcusdtbank.com/ | ch_finma_warnings | ch-finmawa-btcusdt-bank | ||||