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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,477
Relationships
32,559
Potential duplicates
0

Entities (event)

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ADI Predictstreet platform goes live, opening to users. US access provided through Fanatics Markets in 23 states under CFTC regulation.(2026-06-08:adi)event
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Inside World Football reports ADI Predictstreet's planned April 9 launch failed to materialize and raises concerns about new CEO Dimitrios Psarrakis's ties to the Qatargate scandal.(2026-04-10:adi)event
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ADI Predictstreet is announced as FIFA's Official Prediction Market Partner for the 2026 World Cup, raising immediate questions about the operator's credentials, licensing, and connections.(2026-04-02:adi)event
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Central Bank of UAE (CBUAE) approves operational launch of DDSC, a UAE dirham-backed stablecoin issued by First Abu Dhabi Bank (FAB) on ADI Chain.(2026-02-11:adi)event
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ADI Foundation announces partnership with M-Pesa Africa to extend blockchain infrastructure to 60+ million monthly mobile money users across eight African countries.(2026-01-08:adi)event
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BlackRock and Franklin Templeton announce MoUs with ADI Foundation to explore tokenized asset infrastructure and regulated digital asset pathways within ADGM.(2025-12-18:adi)event
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ADI Foundation announces strategic alliance with Mastercard to advance blockchain innovation in the Middle East including stablecoin settlement and digital payment solutions.(2025-12-16:adi)event
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ADI Chain mainnet launches and the ADI utility token lists simultaneously on Kraken, KuCoin, and Crypto.com, marking MENA's first institutional Layer-2 network debut.(2025-12-09:adi)event
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ADI Foundation launches testnet of ADI Chain, marking the public debut of its network infrastructure.(2025-08-21:adi)event
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Semafor publishes exclusive reporting that Sheikh Tahnoon bin Zayed's entities are developing ADI Chain and a dirham-pegged stablecoin, describing plans to onboard 1 billion users and target African, Middle Eastern, and Asian markets.(2025-10-03:adi)event
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United Stables announces Chainlink as its official oracle and cross-chain infrastructure provider. Chainlink Data Feeds and Proof of Reserve go live. CCIP integration planned. Company reports $1 billion in U supply and $2.5 billion in daily trading volume.(2026-07-20:united-stables-u)event
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U experiences a severe liquidity drought: 24-hour trading volume falls 66.78% to approximately $68,600 versus a 30-day average of $206,000. Price trades at $0.9996649. No security incident or corporate news identified as trigger; attributed to market maker withdrawal and user migration to larger stablecoins.(2026-06-28:united-stables-u)event
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United Stables reports reserves of 1,010,308,683.01 U, stated to match circulating supply, per on-chain Proof of Reserve data.(2026-06-18:united-stables-u)event
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DiarioBitcoin reports mild peg pressure on U, with the price trading slightly below $1.00.(2026-06-04:united-stables-u)event
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United Stables reports circulating supply exceeding 709 million U tokens and approximately 26,000 holders, with institutional partners including Binance and Bitget.(2026-02-01:united-stables-u)event
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Binance lists U with zero-fee spot trading pairs (U/USDT and U/USDC). Cobo announces infrastructure partnership for minting, custody, and merchant payments.(2026-01-13:united-stables-u)event
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United Stables announces and launches the U stablecoin on BNB Smart Chain and Ethereum via GlobeNewswire press release. CEO identified only as 'Athena Y.' Initial integrations include PancakeSwap, HTX, Binance Wallet, and Trust Wallet.(2025-12-18:united-stables-u)event
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BFUSD's self-reported market capitalization was approximately $1.27 billion, down from the February peak.(2026-06-28:bfusd)event
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BFUSD's self-reported market capitalization reached a peak of approximately $1.82 billion.(2026-02-24:bfusd)event
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Binance began applying standard trading fees to BFUSD pair trades, ending prior promotional fee waivers.(2026-01-09:bfusd)event
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BFUSD system collateralization ratio was reported at approximately 100.86%, with the indicative APR having declined to approximately 3% from the initial ~20% range, reflecting normalized crypto funding rates.(2025-08-01:bfusd)event
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The SEC voluntarily dismissed its civil action against Binance alleging operation of unregistered securities exchanges.(2025-05-01:bfusd)event
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Binance expanded BFUSD features to include USDC support for purchases and redemptions, Pre-Buy/Pre-Redeem functions, and enhanced transparency metrics including Protocol APY breakdown and solvency charts. Circulation stood at approximately 760 million BFUSD.(2025-01-23:bfusd)event
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BFUSD became available for purchase on Binance at 02:00 UTC, with an initial advertised base APY and boosted APY calculated from back-tested data spanning November 20-25, 2024.(2024-11-27:bfusd)event
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Binance publicly announced BFUSD, describing it as a reward-bearing margin asset for futures traders. Community reaction included immediate comparisons to TerraUSD's ill-fated 20% Anchor Protocol yield.(2024-11-17:bfusd)event
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A U.S. federal judge approved Binance's $4.3 billion criminal settlement for AML and sanctions violations.(2024-02-23:bfusd)event
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Binance Holdings Limited pleaded guilty to federal criminal charges in the U.S., agreeing to pay over $4.3 billion in penalties for AML, BSA, and IEEPA violations. CEO Changpeng Zhao resigned and pleaded guilty personally.(2023-11-21:bfusd)event
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PAXG reaches its all-time high price of approximately $5,619, tracking the concurrent rally in gold spot prices.(2026-01-29:pax-gold-paxg)event
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OCC approves Paxos's conversion to a national trust charter. Paxos becomes Paxos Trust Company, National Association, under OCC Charter Number 25379, subject to federal OCC supervision.(2025-12-12:pax-gold-paxg)event
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Paxos files an application with the OCC to convert its NYDFS trust charter to a national trust charter.(2025-08-11:pax-gold-paxg)event
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Paxos Trust Company enters into a $48.5 million Consent Order with NYDFS resolving AML compliance failures tied to the BUSD stablecoin business: $26.5 million penalty plus $22 million in remediation investment. NYDFS finds Paxos failed to independently verify Binance's compliance controls and allowed approximately $1.6 billion in suspicious transactions to go undetected.(2025-08-07:pax-gold-paxg)event
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Paxos transitions its PAXG attestation provider from WithumSmith+Brown, PC to KPMG LLP, effective with reports issued on or after this date, with NYDFS approval.(2025-02-28:pax-gold-paxg)event
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The SEC's acting chief of the Crypto Assets and Cyber Unit confirms in a letter that the Commission will not recommend enforcement action against Paxos over BUSD. The SEC investigation is closed with no charges filed.(2024-07-09:pax-gold-paxg)event
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NYDFS orders Paxos to cease minting BUSD. Paxos terminates its relationship with Binance for the branded stablecoin effective February 21, 2023.(2023-02-13:pax-gold-paxg)event
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Paxos discloses receiving a Wells notice from the SEC, in which staff indicated they may recommend an enforcement action alleging BUSD is an unregistered security. Paxos categorically disagrees.(2023-02-03:pax-gold-paxg)event
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Paxos launches PAX Gold (PAXG) on the Ethereum mainnet as the first NYDFS-approved digital gold token, backed one-to-one by physical gold in Brink's vaults in London.(2019-09-05:pax-gold-paxg)event
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Paxos launches Paxos Standard (PAX, later USDP), one of the first NYDFS-approved dollar-backed stablecoins.(2018-01-01:pax-gold-paxg)event
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itBit is rebranded as Paxos Trust Company.(2016-09-01:pax-gold-paxg)event
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Paxos (operating as itBit) receives a NYDFS limited purpose trust charter, among the first granted to a virtual currency firm in New York.(2015-01-01:pax-gold-paxg)event
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Charles Cascarilla and Rich Teo co-found itBit in Singapore, a regulated Bitcoin exchange focused on institutional clients.(2012-01-01:pax-gold-paxg)event
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Ondo Finance submits a second letter to SEC Director Jamie Selway and the Crypto Task Force detailing further proposals for securities tokenization.(2026-04-13:ondo-us-dollar-yield-usdy)event
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Ondo USDY LLC is folded into the Ondo Stocks product umbrella, though USDY continues operating under its existing legal and structural framework.(2025-12-15:ondo-us-dollar-yield-usdy)event
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Ondo Finance submits a letter to SEC Chair Paul Atkins and the Crypto Task Force outlining models for onchain migration of securities markets.(2025-12-04:ondo-us-dollar-yield-usdy)event
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The SEC formally closes its two-year investigation into Ondo Finance without filing charges, finding no enforcement action warranted. ONDO token gains approximately 6% on the news.(2025-12-08:ondo-us-dollar-yield-usdy)event
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Spearbit completes a security audit of the USDY Ethereum contracts.(2025-03-01:ondo-us-dollar-yield-usdy)event
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Halborn completes a security audit of the USDY Ethereum contracts.(2025-02-01:ondo-us-dollar-yield-usdy)event
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Halborn completes the first of two security audits for USDY's Noble (Cosmos) blockchain deployment.(2024-06-01:ondo-us-dollar-yield-usdy)event
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Code4rena and Cyfrin complete independent smart contract audits of the USDY Ethereum contract suite.(2024-04-01:ondo-us-dollar-yield-usdy)event
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Ondo Finance expands USDY to Solana, with Solana eventually hosting approximately 35% of total USDY float.(2024-02-01:ondo-us-dollar-yield-usdy)event
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SEC initiates a confidential investigation into Ondo Finance, examining whether its tokenized real-world asset products and the ONDO token comply with federal securities laws.(2023-10-01:ondo-us-dollar-yield-usdy)event
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