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:notes`		• Operating a digital asset exchange (DAX) without registration	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