Statements: UbitEx

Canonical ID: my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651 · Entity type: LegalEntity (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	27115b09b1464626bafd424056be7e129beba586	eng	my_investor_alert_list	`my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651`	2024-10-08
`LegalEntity:name`	UbitEx	eng	my_investor_alert_list	`my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651`	2024-10-08
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651`	2024-10-08
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651`	2024-10-08
`LegalEntity:website`	https://www.ubitex.com/en	eng	my_investor_alert_list	`my-inval-31fdca7858b0ba55579f7ed66b7e4fd780f2a651`	2024-10-08