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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | c24ce80970b0d3f384ad69b83ba779008a6a1230 | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:name | LBANK | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:notes | Operating a digital asset exchange (DAX) without registration | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:website | https://www.facebook.com/LBank.info/ | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:website | https://t.me/LBank_en | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:website | https://www.lbank.com/ | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||
LegalEntity:website | https://www.instagram.com/lbank_exchange/ | eng | my_investor_alert_list | my-inval-e164837c5e51bcc2fc4cff5a5b8d3d5987a8aaa3 | |||