Statements: Global Crypto Exchange

Canonical ID: my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462 · 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:notes`		• Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list		`my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462`	2024-06-20
`LegalEntity:notes`		• Misuse and misrepresentation of Tokenize Technology (M) Sdn. Bhd., a registered DAX with SC	eng	my_investor_alert_list		`my-inval-68f98a150a429cf4d53b7c23539a63ae726fd462`	2024-06-20