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Canonical ID: my-inval-c773bee8c7bd564a65596b61aa3845e954150179 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 0598f0fe5078e655e2d602bb66c74945289a21c8 | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:name | Bitcoin Foundation | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:notes | • Platform operating an Illegal investment scheme | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:notes | • Misrepresentation, misuse of SC’s name | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of fund management | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||
LegalEntity:website | https://www.hibah-gold.com/ | eng | my_investor_alert_list | my-inval-c773bee8c7bd564a65596b61aa3845e954150179 | |||