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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,420
Relationships
32,514
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Entities (event)
↯296f99a4
Donald Basile becomes Chairman of Fusion-io, a flash-storage startup.(2006-08-01:donald-basile)event
↯9749b88b
U.S. Securities and Exchange Commission filed civil fraud complaint against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation in the U.S. District Court for the Southern District of New York, alleging $16 million in investor fraud through false insurance and asset-backing claims (SEC LR-26530). The case is pending.(2026-04-17:bitcoin-latinum)event
↯48fed602
U.S. District Court for the Eastern District of Michigan denied Bitcoin Latinum's motion to compel arbitration in the Jonna civil lawsuit, allowing the case to proceed in open court.(2024-06-17:bitcoin-latinum)event
↯2ece6c5b
Bitcoin Latinum filed defamation lawsuit in Delaware Court of Chancery against Forbes journalist Cyrus Farivar; legal commentators characterized the action as a potential SLAPP suit.(2024-02-01:bitcoin-latinum)event
↯efb2ecfd
LTNM reached its reported all-time low price of approximately $0.0174.(2023-01-16:bitcoin-latinum)event
↯319edee3
Forbes published article by Cyrus Farivar headlined 'A Cryptocurrency Named After The Fictional Money In Star Trek Is Worthless And A Scam, New Lawsuit Alleges,' reporting on civil investor lawsuit. Paramount Pictures denied any connection to Bitcoin Latinum.(2022-11-30:bitcoin-latinum)event
↯2b98de8f
Raymond Jonna, Simon Jonna, and Farid Jamardov filed civil lawsuit against Bitcoin Latinum and Kevin Jonna in the U.S. District Court for the Eastern District of Michigan alleging securities fraud, wire fraud, and fraudulent conversion.(2022-02-01:bitcoin-latinum)event
↯270a432e
Bitcoin Latinum announced a partnership with rapper Quavo of Migos for Cyber Yachts NFT collections.(2022-01-10:bitcoin-latinum)event
↯8439487e
Bitcoin Latinum announced plans to list on ten additional global exchanges in 2022.(2022-01-06:bitcoin-latinum)event
↯61dba622
SEC alleges the SAFT fundraising period closed, with approximately $16 million raised total.(2021-12-31:bitcoin-latinum)event
↯08b47c30
LTNM reached its reported all-time high price of approximately $9,335.81.(2021-12-19:bitcoin-latinum)event
↯09ace089
Phil Hellmuth confirmed as paid celebrity endorser; spotted wearing Bitcoin Latinum-branded apparel at the WSOP.(2021-10-01:bitcoin-latinum)event
↯df7ea2df
SEC alleges SAFT fundraising campaign began, ultimately raising approximately $16 million from hundreds of investors.(2021-03-01:bitcoin-latinum)event
↯dbc99e6c
Bitcoin Latinum project launched by Donald Basile through Monsoon Blockchain Corporation and GIBF GP, Inc.(2020-01-01:bitcoin-latinum)event
↯68b754bb
Network remains halted. No relaunch timeline confirmed. Investigation page created.(2026-08-21:maya-protocol-mayachain)event
↯bd0fde7b
Zcash integrated into Maya Protocol.(2025-06-03:maya-protocol-mayachain)event
↯d8f7c3b4
InstaSwap integrates Maya Protocol for KYC-free cross-chain swaps across over 225 DEXs.(2024-11-28:maya-protocol-mayachain)event
↯6e579b15
Radix blockchain integrated into Maya Protocol for cross-chain liquidity.(2024-09-01:maya-protocol-mayachain)event
↯d84c85b5
Dash blockchain integrated as Maya Protocol's first chain not shared with THORChain.(2023-07-01:maya-protocol-mayachain)event
↯378a9877
7% of MAYA token total supply (70,000 MAYA) airdropped to qualifying RUNE holders based on 42-day snapshot period.(2023-05-17:maya-protocol-mayachain)event
↯babb23f5
Trading goes live on MAYAChain with initial pools (BTC, ETH, USDC, USDT, RUNE paired with CACAO); Liquidity Auction CACAO distributions complete.(2023-04-17:maya-protocol-mayachain)event
↯1ba70351
MAYAChain genesis block created; mainnet officially launches.(2023-03-08:maya-protocol-mayachain)event
↯a384a108
Seven major exchanges (Binance, OKX, Kraken, KuCoin, Bybit, Gate, MEXC) freeze stolen NIGHT tokens. Charles Hoskinson calls for an industry-wide overhaul of bridge security practices. NIGHT token rebounds approximately 19% within 24 hours.(2026-07-22:midnight-network-night-token)event
↯3efafc28
A vulnerability in the Wanchain cross-chain bridge is exploited; approximately 515 million NIGHT tokens (worth approximately $13 million) are drained from bridge custody reserves. The Midnight core protocol is not compromised. The NIGHT price falls to an all-time low of approximately $0.015.(2026-07-21:midnight-network-night-token)event
↯5b5cd33e
Midnight federated mainnet launches with nine validator partners including Google Cloud, Pairpoint by Vodafone, Worldpay, MoneyGram, Bullish, eToro, AlphaTON Capital, Blockdaemon, and Shielded Technologies.(2026-03-31:midnight-network-night-token)event
↯c68ffbd0
Midnight genesis block created; mainnet preparations finalize.(2026-03-17:midnight-network-night-token)event
↯f0d43eaa
NIGHT token has declined approximately 83% from its December peak to approximately $0.07, driven by airdrop sell pressure and high circulating supply.(2026-01-07:midnight-network-night-token)event
↯ab5f5984
NIGHT token lists on exchanges; reaches a peak price of approximately $0.45.(2025-12-09:midnight-network-night-token)event
↯7bbac6c4
Midnight TGE (Token Generation Event) announced; NIGHT token listed on December 9, 2025 with approximately 16.6 billion tokens in immediate circulation.(2025-12-04:midnight-network-night-token)event
↯fd6a4c5f
Cardano's Midnight begins the NIGHT Glacier Drop airdrop distribution across eight chains.(2025-08-06:midnight-network-night-token)event
↯5c942706
Midnight Network publishes NIGHT tokenomics and announces the Glacier Drop multi-chain airdrop mechanism covering eight blockchain ecosystems.(2025-06-23:midnight-network-night-token)event
↯a1855722
Midnight Foundation formally launches as an independent non-profit to oversee ecosystem growth and guide decentralization.(2025-05-13:midnight-network-night-token)event
↯54e673f9
Anthony Day, former Deloitte blockchain leader, joins Midnight as go-to-market lead.(2023-05-03:midnight-network-night-token)event
↯d9871795
IOG announces Eran Barak (former Symphony COO) as CEO of the Midnight project, formally introducing the project's leadership team.(2023-03-27:midnight-network-night-token)event
↯14de7ed5
Courts recorded entry of defaults against Zimbardi and co-defendant Livingston in Harper's civil lawsuit, enabling pursuit of default judgment.(2026-03-01:edward-zimbardi-the-crypto-program)event
↯cfd7b8a3
Georgia Secretary of State imposed a combined civil penalty of $1.5 million against Zimbardi, IMG, and CryptoProgram, and barred Zimbardi from acting as a broker or investment adviser in Georgia.(2026-02-19:edward-zimbardi-the-crypto-program)event
↯7c54e542
Georgia's Securities Division opened a formal investigation into Zimbardi.(2024-02-01:edward-zimbardi-the-crypto-program)event
↯db1dec80
California DFPI issues a Desist and Refrain order against CryptoProgram and Edward Anthony Zimbardi, alleging unregistered securities offerings and Ponzi scheme conduct.(2023-06-28:edward-zimbardi-the-crypto-program)event
↯99223801
Settlement agreement executed involving EZJR, Inc. and Edward Zimbardi; Zimbardi resigned as CEO and divested subsidiaries as part of the resolution.(2015-05-15:edward-zimbardi-the-crypto-program)event
↯358140ce
Coinkite ships updated firmware (Mk4/Mk5 v5.6.2; Q v1.5.2Q) requiring mandatory user-supplied entropy before any new seed is generated. Coinkite states the post-incident review was AI-assisted.(2026-08-21:coldcard-coinkite)event
↯9414de0f
CoinDesk publishes investigation into how the libngu bug went unnoticed for over five years despite open-source availability and professional audits.(2026-08-17:coldcard-coinkite)event
↯894f2fb0
Class-action threat reported; Thomas Braziel of 117 Partners publicly coordinates affected users and studies product-liability claims against Coinkite.(2026-08-07:coldcard-coinkite)event
↯7c3eae87
Coinkite suspends automatic customer-data deletion policy in anticipation of litigation. Total losses approach $114–116 million across more than 5,200 addresses. Researchers report that 58 commits to libngu under pseudonymous account Switck carry cryptographic signatures matching CTO Peter Gray personal key.(2026-08-04:coldcard-coinkite)event
↯2d160621
Coinkite draws separate criticism for revealing it had retained customer purchase email addresses indefinitely despite prior public statements suggesting a 90-day deletion policy.(2026-08-02:coldcard-coinkite)event
↯6bd965a8
Exploitation begins. Attackers drain approximately 594 BTC from roughly 500 addresses in 25 minutes in the first wave of theft.(2026-07-30:coldcard-coinkite)event
↯8af2bb5e
Bitcoin developer James O'Beirne reportedly audits Coldcard firmware, identifies libngu as a suspect dependency, and informs Coinkite of the potential randomness defect. Coinkite allegedly responds that a real issue would probably have surfaced already. No public disclosure is made at this time.(2025-05-01:coldcard-coinkite)event
↯f5895442
Coldcard Q announced — featuring a full QWERTY keyboard, QR scanner, and AAA battery power for true air-gapped operation.(2023-02-14:coldcard-coinkite)event
↯1ca5bf58
Coldcard Mk4 released.(2022-02-01:coldcard-coinkite)event
↯01a9d4bb
Firmware version 4.0.1 released; build-configuration error routes seed generation to MicroPython Yasmarang PRNG instead of STM32 hardware RNG, reducing effective seed entropy to approximately 40 bits on Mk3 devices.(2021-03-01:coldcard-coinkite)event
↯80a87623
Coinkite releases firmware version 3.2.1 patching the multisig verification flaw. CEO Novak separately describes the responsible disclosure as 'PR terrorism' on a podcast.(2021-01-08:coldcard-coinkite)event
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