Statements: Kucoin

Canonical ID: my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d · 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:description`	Potential clone entity	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20
`LegalEntity:id`	49c48f85c62e8aa976d311a7d957631962e7510f	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20
`LegalEntity:name`	Kucoin	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20
`LegalEntity:notes`	• Possible clone operating an Illegal investment scheme	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20
`LegalEntity:notes`	• Operating a digital asset exchange (DAX) without registration	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20
`LegalEntity:website`	https://kucoinv.icu/	eng	my_investor_alert_list	`my-inval-a88ab123191ee0226cb444ac51792e2cf2ecee8d`	2024-06-20