Statements: SwipeCoin

Canonical ID: us-cftc-d32ec1d6978bbf832ffade9235ad2115622a648e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:alias`	swipecoin.live	us_cftc_enforcement_actions	`us-cftc-d32ec1d6978bbf832ffade9235ad2115622a648e`	2025-08-10
`Company:id`	d1a177ee645c13b85858d57d80f0fe1a125686ca	us_cftc_enforcement_actions	`us-cftc-d32ec1d6978bbf832ffade9235ad2115622a648e`	2025-08-10
`Company:name`	SwipeCoin	us_cftc_enforcement_actions	`us-cftc-d32ec1d6978bbf832ffade9235ad2115622a648e`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-d32ec1d6978bbf832ffade9235ad2115622a648e`	2025-08-10