Statements: Simpleswap

Canonical ID: kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:description`	Cryptocurrency service, which was used for moneylaundering purposes of funds attained from cybercrime activities, which are linked to DPRK cyberthreat actors.	kp_rusi_reports	`kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972`	2024-05-02
`Company:id`	5c9f863c28bf36b5ce97a49da46adcef6283f3b3	kp_rusi_reports	`kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972`	2024-05-02
`Company:name`	Simpleswap	kp_rusi_reports	`kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972`	2024-05-02

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.