Statements: Crypto Currency

Canonical ID: my-inval-329793a6c22c51aba231a26dc41a51c6bc466973 · 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`	1cc05b1c7c25f97bb2b56b1340a93b14152dd8d1	eng	my_investor_alert_list	`my-inval-329793a6c22c51aba231a26dc41a51c6bc466973`	2024-10-24
`LegalEntity:name`	Crypto Currency	eng	my_investor_alert_list	`my-inval-329793a6c22c51aba231a26dc41a51c6bc466973`	2024-10-24
`LegalEntity:notes`	• Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-329793a6c22c51aba231a26dc41a51c6bc466973`	2024-10-24
`LegalEntity:notes`	• Illegal investment scheme offering high returns e.g return of RM45,000 with investment of RM1,000	eng	my_investor_alert_list	`my-inval-329793a6c22c51aba231a26dc41a51c6bc466973`	2024-10-24
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-329793a6c22c51aba231a26dc41a51c6bc466973`	2024-10-24
`LegalEntity:website`	https://t.me/+MgMklwUftixhMThl	eng	my_investor_alert_list	`my-inval-329793a6c22c51aba231a26dc41a51c6bc466973`	2024-10-24