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Canonical ID: ch-finmawa-defi-groups · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Chemin des Limites 1A, 1293 Bellevue | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:createdAt | 2021-06-23 | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:id | d66cfe35269a9e63c77ef53b92b96ff405b420a3 | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:name | DeFi Groups | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/defi-groups/ | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-defi-groups | ||||
LegalEntity:website | http://www.defigroups.com/ | ch_finma_warnings | ch-finmawa-defi-groups | ||||