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	Lang	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

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