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Canonical ID: my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | f48c4bde94bf224b0db9b44f02675dc650e63150 | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:id | 5381e3603d9c9c648e7d68b7efa8a496f1b1b150 | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:name | Bitcoin Loophole | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:notes | • Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:notes | • Conducting unlicensed capital market activities of dealing in securities / derivatives | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:website | https://btc-loophole.com/ | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:website | https://bitcoin-loophole.io/ | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||
LegalEntity:website | https://btcloopholepro.com/ | eng | my_investor_alert_list | my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 | |||