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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Schweiz | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:createdAt | 2019-07-30 | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:id | 20227f58448af41c4d9753e3cc62c9ff00a25dfd | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:name | CoinFinex | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/coinfinex/ | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-coinfinex | ||||
LegalEntity:website | http://www.coinfinex.com/ | ch_finma_warnings | ch-finmawa-coinfinex | ||||