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Canonical ID: ch-finmawa-swisscryptobanc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Genf | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:createdAt | 2022-02-03 | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:id | a85083323444d911e81ce05a7bc3005a2e902faa | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:name | SwissCryptoBanc | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/swisscryptobanc/ | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||
LegalEntity:website | http://www.swisscryptobanc.com/ | ch_finma_warnings | ch-finmawa-swisscryptobanc | ||||