Statements: Poloniex

Canonical ID: kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09 · 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:country`	us	kp_rusi_reports	`kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09`	2024-05-02
`Company:description`	Cryptocurrency-related company or service, which became a victim of cybercrime activities by DPRK threat actors in 2023.	kp_rusi_reports	`kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09`	2024-05-02
`Company:id`	32f2bb2d6a0a91d1455b4ceba90de0bef8105e3c	kp_rusi_reports	`kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09`	2024-05-02
`Company:name`	Poloniex	kp_rusi_reports	`kprusi-e78e0640ce014dfb89ea18cf2248dfebda273d09`	2024-05-02