Statements: Bitcoin Loophole

Canonical ID: my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2 · 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:website`	https://btcloopholepro.com/	eng	my_investor_alert_list	`my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2`	2024-06-20
`LegalEntity:website`	https://bitcoin-loophole.io/	eng	my_investor_alert_list	`my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2`	2024-06-20
`LegalEntity:website`	https://btc-loophole.com/	eng	my_investor_alert_list	`my-inval-cf251c97cbe3ebab428faee448f311f0ede4daa2`	2024-06-20