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Canonical ID: ch-finmawa-crypto-elites · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Biberlinstrasse 25, 8032 Zürich | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:createdAt | 2023-12-01 | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:id | 65416b42315854e21f520eab0d541c858831f4ae | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:name | Crypto-Elites | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/crypto-elites/ | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-crypto-elites | ||||
LegalEntity:website | http://www.crypto-elites.com/ | ch_finma_warnings | ch-finmawa-crypto-elites | ||||