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Canonical ID: my-inval-5d7b7f7dc8247ea4ffa242570d2e507fbd022573 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | eb118d6db8c1133c1eda5526c7bb40fa3e1c0145 | my_investor_alert_list | my-inval-5d7b7f7dc8247ea4ffa242570d2e507fbd022573 | ||||
LegalEntity:name | Bitcoin Global | eng | my_investor_alert_list | my-inval-5d7b7f7dc8247ea4ffa242570d2e507fbd022573 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-5d7b7f7dc8247ea4ffa242570d2e507fbd022573 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-5d7b7f7dc8247ea4ffa242570d2e507fbd022573 | ||||
LegalEntity:website | https://bitcoin.global/ |https://play.google.com/store/apps/details? id=com.simpleswapapp&shortlink=4d83a727&c=Footer_Site_Android&pid=site&source_caller=uihttps://apps.apple.com/us/app/bitcoin-global/id1536910503 | my_investor_alert_list | my-inval-5d7b7f7dc8247ea4ffa242570d2e507fbd022573 | ||||