Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DragonEx | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China · Singapore · Thailand | [sources] | |||
| Description | Cryptocurrency exchange platform whose location in unconfirmed, target of a DPRK cybercrime operation with a reported theft of $9M in March 2019. | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.