Statements: Bitcoin System

Canonical ID: my-inval-9afe53e7920dc2ec833d6349cd1c43790fc4bbd5 · 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`	36e7021310e70bad1db0058549e84e69e70abca3		my_investor_alert_list	`my-inval-9afe53e7920dc2ec833d6349cd1c43790fc4bbd5`	2024-06-20
`LegalEntity:name`	Bitcoin System	eng	my_investor_alert_list	`my-inval-9afe53e7920dc2ec833d6349cd1c43790fc4bbd5`	2024-06-20
`LegalEntity:notes`	Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-9afe53e7920dc2ec833d6349cd1c43790fc4bbd5`	2024-06-20
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-9afe53e7920dc2ec833d6349cd1c43790fc4bbd5`	2024-06-20
`LegalEntity:website`	https://bitcoinsystem.app/		my_investor_alert_list	`my-inval-9afe53e7920dc2ec833d6349cd1c43790fc4bbd5`	2024-06-20