Statements: Bit Block FXtrades

Canonical ID: us-cftc-edcf453a7ebaf274364d3d00d525174d78e9ae7a · 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:id`	7c4ba99ab6c92a8530851f2c924122631055e627	us_cftc_enforcement_actions	`us-cftc-edcf453a7ebaf274364d3d00d525174d78e9ae7a`	2025-08-10
`Company:name`	Bit Block FXtrades	us_cftc_enforcement_actions	`us-cftc-edcf453a7ebaf274364d3d00d525174d78e9ae7a`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-edcf453a7ebaf274364d3d00d525174d78e9ae7a`	2025-08-10