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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | ad405f5265f514c4279b09ab1f580aa3585563e8 | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:id | 0fd05a9c7d293afce1fefd71f8946f80c412ed39 | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:name | XT.com | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:website | https://www.xt.com/en | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:website | https://apps.apple.com/my/app/xt-com-buy-bitcoin-ethereum/id1556596708 | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=com.app.xt&pcampaignid=web_share | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||
LegalEntity:website | https://www.xt.com/enhttps://play.google.com/store/apps/details?id=com.app.xt&pcampaignid=web_sharehttps://apps.apple.com/my/app/xt-com-buy-bitcoin-ethereum/id1556596708 | eng | my_investor_alert_list | my-inval-3d4acca34a33456bff00038a8acaeae04052fef8 | |||