Statements: Simpleswap

Canonical ID: kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972 · 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:description`	Cryptocurrency service, which was used for moneylaundering purposes of funds attained from cybercrime activities, which are linked to DPRK cyberthreat actors.	kp_rusi_reports	`kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972`	2024-05-02
`Company:id`	5c9f863c28bf36b5ce97a49da46adcef6283f3b3	kp_rusi_reports	`kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972`	2024-05-02
`Company:name`	Simpleswap	kp_rusi_reports	`kprusi-8d88dcad653f978291b422e2f2cb2489cd1b7972`	2024-05-02