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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 722dedd05e47a40c82ecdb80a25ffca9e55add65 | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:name | Yomaex | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:website | https://www.yomaexmz.com/ | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:website | https://www.yomaexse.com/#/ | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:website | https://www.yomaexi.org/ | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||
LegalEntity:website | https://www.yomaexe.com/ | eng | my_investor_alert_list | my-inval-163910dea4bc6a4be41bd378091d85b612f0a6f5 | |||