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Canonical ID: ch-finmawa-cryptop-bank · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zürich, Switzerland | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:createdAt | 2024-08-29 | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:id | 7ec7c1462078715a37d768b9b6fd6d596aa29fb7 | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:name | CRYPTOP Bank | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/cryptop-bank/ | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||
LegalEntity:website | http://www.cryptopshore.com/ | ch_finma_warnings | ch-finmawa-cryptop-bank | ||||