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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 690306350ddd5b5f9127f4a795f9663c20f26756 | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:id | de7cb686b2441f5fe60eaf14157d0515aa08e2f2 | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:name | Bitunix | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:website | https://www.bitunix.com/ | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:website | https://www.facebook.com/bitunix | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:website | https://x.com/BitunixOfficial | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:website | https://www.bitunix.com/https://www.facebook.com/bitunixhttps://x.com/BitunixOfficialhttps://play.google.com/store/apps/details?id=bu.app.android&pcampaignid=web_sharehttps://apps.apple.com/my/app/bitunix-crypto-btc-trading/id6446243957 | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:website | https://play.google.com/store/apps/details?id=bu.app.android&pcampaignid=web_share | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||
LegalEntity:website | https://apps.apple.com/my/app/bitunix-crypto-btc-trading/id6446243957 | eng | my_investor_alert_list | my-inval-6a8fe2ae6f76f26c3713bcb6e96da38bb4753b23 | |||