Statements: Thorchain

Canonical ID: kprusi-c585d7d0188f034fdae1abf2ae59b99a4bc32086 · 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-c585d7d0188f034fdae1abf2ae59b99a4bc32086`	2024-05-02