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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-hashtrade | ||||
LegalEntity:createdAt | 2021-09-22 | ch_finma_warnings | ch-finmawa-hashtrade | ||||
LegalEntity:id | e2555f679bf62d4bc943af53078659516a251a97 | ch_finma_warnings | ch-finmawa-hashtrade | ||||
LegalEntity:name | HashTrade | ch_finma_warnings | ch-finmawa-hashtrade | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/hashtrade/ | ch_finma_warnings | ch-finmawa-hashtrade | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-hashtrade | ||||
LegalEntity:website | https://hashtrade.pro/ | ch_finma_warnings | ch-finmawa-hashtrade | ||||