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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,477
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32,559
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Entities (event)
↯b33bff00
SEC informs PayPal it is closing its inquiry into the 2023 PYUSD subpoena without enforcement action.(2025-02-01:paypal-usd)event
↯edcb35c4
PayPal discloses receipt of an SEC Division of Enforcement subpoena requesting documents related to PYUSD.(2023-11-01:paypal-usd)event
↯41c9347a
PayPal launches PayPal USD (PYUSD), issued by Paxos Trust Company and regulated by NYDFS.(2023-08-07:paypal-usd)event
↯8f2a4248
NYDFS orders Paxos to stop minting Binance USD (BUSD), citing compliance and oversight failures related to Paxos's relationship with Binance.(2023-02-13:paypal-usd)event
↯d61a227b
USDG/USDT trading pair launches on OKX, expanding liquidity access.(2026-06-10:global-dollar)event
↯76ee4b72
Mastercard includes USDG in its expanded 24/7 on-chain settlement program.(2026-06-03:global-dollar)event
↯f25a775c
USDG integration partners surpass 130, with Robinhood among the largest distribution channels.(2026-05:global-dollar)event
↯8afa3613
USDG attestation provider transitions from Enrome LLP to Marcum for independent Global Dollar Network reporting.(2026-02-27:global-dollar)event
↯ce31e935
NYDFS announces $26.5 million penalty and $22 million compliance-investment consent order against Paxos over BUSD-era AML/KYC failures tied to Binance (2019–2023).(2025-08-07:global-dollar)event
↯364ae805
US GENIUS Act enacted, prohibiting stablecoin issuers from paying interest/yield directly to holders — the framework under which USDG's exchange-distributed rewards model later draws scrutiny.(2025-07:global-dollar)event
↯4df89050
Global Dollar Network reports 25+ members and rapid partner growth; Kraken states thousands of firms are expected to join.(2025-05-22:global-dollar)event
↯87bb0e79
Global Dollar Network and USDG stablecoin publicly launched, founded by Paxos, Robinhood, Kraken, Galaxy Digital, Anchorage Digital, Bullish, and Nuvei.(2024-11-04:global-dollar)event
↯424b6340
SEC formally closes its investigation into Paxos over BUSD without recommending enforcement action.(2023-07-09:global-dollar)event
↯494d8f30
NYDFS orders Paxos to stop minting new BUSD tokens; SEC issues Paxos a Wells notice alleging BUSD is an unregistered security.(2023-02-12:global-dollar)event
↯3e59e3e6
Paxos begins issuing Binance USD (BUSD) as a white-label stablecoin partnership with Binance (background context for issuer history).(2019:global-dollar)event
↯0b4a8212
Reporting indicates Lighter's trading volume has fallen roughly 70% from its pre-airdrop peak, dropping behind Hyperliquid and Aster in weekly perpetuals volume.(2026-01-19:lighter)event
↯00b93b59
LIT token price falls from a post-launch peak of about $4.04 to roughly $2.05, cutting market capitalization to about $514 million amid sustainability concerns raised by analysts.(2026-01-13:lighter)event
↯ca2b8bf1
LIT token goes live; shortly after, users report withdrawal errors ('Too many L2 Withdrawals') and the Lighter team does not immediately issue a public statement.(2025-12-30:lighter)event
↯00c840d5
Lighter announces its LIT token generation event with minimal advance notice.(2025-12-29:lighter)event
↯669face3
Lighter announces a $68 million funding round at a $1.5 billion valuation, led by investors including Founders Fund, Ribbit Capital, Haun Ventures and Robinhood Markets.(2025-11-11:lighter)event
↯741269dd
A malfunctioning trading bot allegedly drives the HYPE token price from about $47 to nearly $98 in under a minute on Lighter due to thin liquidity; Lighter subsequently removes the resulting wick from its front-end chart, sparking a transparency controversy.(2025-10-27:lighter)event
↯dc5ddcad
Lighter launches its public mainnet on Ethereum after roughly eight months in private beta, kicking off its points program.(2025-10-02:lighter)event
↯e3429821
Lighter closes a previously unreported $21 million funding round led by Haun Ventures and Craft Ventures, with Dragonfly and Robot Ventures participating (year confirmed, exact date not disclosed publicly).(2024-01-01:lighter)event
↯1a33ad44
GHO trades at approximately $1.00, with its peg reported holding within a basis point of target.(2026-07-10:gho)event
↯1614f0d1
Aave launches an sGHO savings vault offering a fixed 4.25% APR to retail depositors.(2026-04-01:gho)event
↯3a3a55b1
The Aave Chan Initiative announces it will not renew its Aave DAO engagement and will wind down over four months, following a governance dispute over a ~$51 million Aave Labs budget proposal.(2026-03-03:gho)event
↯2df54bd3
GHO returns to its $1.00 peg roughly seven months after launch, following introduction of the GHO Stability Module and related mechanisms; announced by Aave founder Stani Kulechov.(2024-02-01:gho)event
↯7d28b847
GHO trades as low as approximately $0.94, its deepest reported discount to peg in the early post-launch period.(2023-08-08:gho)event
↯6c19e952
GHO depegs for roughly two hours amid market stress linked to a reentrancy exploit on Curve Finance that also pressured FRAX and crvUSD pegs.(2023-07-31:gho)event
↯fab09b5d
GHO launches on Ethereum mainnet following an Aave DAO governance vote with approximately 99% approval.(2023-07-15:gho)event
↯e2333485
Major exchanges including Binance and Bitunix begin delisting DAI trading pairs and shifting liquidity to USDS, in what industry reporting describes as the largest stablecoin conversion event in crypto history, affecting an estimated $7.9 billion in liabilities.(2026-04-07:usds)event
↯6e21f6cf
Cointelegraph reports scrutiny over Sky's use of a single externally-owned account to control approximately $756 million in USDC reserves within its lite peg stability module; Rune Christensen responds that key-reconstitution material was destroyed via Coinbase Custody but does not fully address governance-control questions.(2024-12-06:usds)event
↯7bdae0f0
USDS and SKY launch on Ethereum mainnet; DAI-to-USDS and MKR-to-SKY (1:24,000) conversions become available on an opt-in, 1:1 basis.(2024-09-18:usds)event
↯2d2faf1f
MakerDAO announces its rebrand to Sky and schedules the launch of the USDS stablecoin and SKY governance token.(2024-08-27:usds)event
↯c08508a9
MKR governance approves the 'Endgame' restructuring plan that would later give rise to Sky, USDS, SKY, and the Stars/subDAO structure (exact approval date not specified in sources reviewed).(2023-01-01:usds)event
↯2b67e8ca
BinanceLife ranks near #83-91 by market cap on CoinGecko, with a market capitalization around $600M and daily trading volume near $43M.(2026-07-21:binancelife)event
↯b947d6d9
Token records an all-time high of $0.8942 per CoinGecko data.(2026-06-07:binancelife)event
↯d6ee02b0
CryptoTimes reports the project still has no official website or X account, and flags heavy token concentration in top wallets despite its Binance listing.(2026-04-21:binancelife)event
↯780f9fd3
Token records an all-time low of $0.03826 per CoinGecko data.(2026-03-29:binancelife)event
↯cf1e6283
Binance lists BinanceLife (币安人生) on its spot market alongside zkPass (ZKP), applying a Seed Tag denoting higher-risk status; trading opens at 14:00 UTC.(2026-01-07:binancelife)event
↯47450843
Market cap climbs from a few hundred thousand dollars to over $500 million within days, a reported gain exceeding 3,000% since launch.(2025-10-01:binancelife)event
↯1fd4aadd
BinanceLife (币安人生) token launches on BNB Smart Chain via the Four.meme launchpad with a fully circulating 1 billion token supply and no team allocation.(2025-10-04:binancelife)event
↯fa796eed
SEC and Rainberry Inc. (Justin Sun, Tron Foundation, BitTorrent Foundation) reach settlement over wash-trading allegations tied to TRX; Rainberry pays $10 million penalty, remaining claims against Tron defendants dismissed with prejudice.(2026-03-05:usdd)event
↯c4ed25d3
Justin Sun announces via his personal account that USDD's backing shifts primarily to TRX, framing the move as correcting inefficient capital allocation; The Block reports USDD is 'no longer backed by bitcoin.'(2024-08-22:usdd)event
↯d973f406
TRON DAO Reserve removes approximately 12,000 bitcoin (roughly $750 million) from USDD's disclosed collateral without a corresponding DAO governance vote; the bitcoin address is quietly delisted from USDD's transparency page.(2024-08-21:usdd)event
↯66bdbf10
TRON DAO Reserve holds what is reported to be its only governance vote in USDD's history, on whether to use burned TRX tokens.(2023-05-01:usdd)event
↯0e40a263
USDD falls below $0.97, its lowest level since June 2022, despite TRON DAO adding USDC to reserves.(2022-12-12:usdd)event
↯625b8c36
USDD wobbles from its dollar peg again amid the market-wide panic following the FTX exchange collapse.(2022-11-10:usdd)event
↯6b856b38
USDD loses its $1.00 peg roughly five weeks after launch; TRON DAO Reserve deploys billions of dollars in reserve assets attempting to restore parity.(2022-06-13:usdd)event
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