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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,477
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32,559
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Entities (event)
↯f770abf3
Cambodian authorities arrest Prince Group chairman Chen Zhi, revoke his citizenship, and extradite him to China.(2026-01-06:hu-xiaowei-prince-group-second-in-command)event
↯aa69637b
OCCRP publishes investigation connecting Hu Xiaowei's four known identities (Hu Xiaowei, Hu Shi, Chen Xiao'er, Wu An Ming) and documenting his global asset portfolio and ties to Prince Group.(2025-12-01:hu-xiaowei-prince-group-second-in-command)event
↯8d8fefda
OFAC and FinCEN, in coordination with the U.K. FCDO, take action against the Prince Group TCO, designating 146 individuals and entities and severing Huione Group from the U.S. financial system. Chen Zhi is indicted by DOJ for wire fraud and money laundering conspiracies.(2025-10-14:hu-xiaowei-prince-group-second-in-command)event
↯a3964a35
Hu Xiaowei registers Tokuten Shoji Ltd. in Tokyo, Japan, serving as representative director (approximate year; exact date unconfirmed).(2023-01-01:hu-xiaowei-prince-group-second-in-command)event
↯207717ae
Hu Xiaowei is reportedly appointed as a Cambodian government advisor with ministerial rank equivalent (approximate year).(2022-01-01:hu-xiaowei-prince-group-second-in-command)event
↯0d42cb9d
Singapore companies Alphaconnect Investment Pte Ltd. and Alphaconect Investment Pte II Ltd., fully owned by Hu, transfer Taiwanese real estate assets to Chen Zhi's control (approximate year).(2021-01-01:hu-xiaowei-prince-group-second-in-command)event
↯a99d0b92
Hu Xiaowei changes his Saint Kitts and Nevis passport name to Wu An Ming and acquires Cambodian citizenship.(2020-01-01:hu-xiaowei-prince-group-second-in-command)event
↯7cff3251
Hu Xiaowei obtains Cypriot EU citizenship through investment program. Separately acquires a Saint Kitts and Nevis passport under the name Chen Xiao'er.(2018-01-01:hu-xiaowei-prince-group-second-in-command)event
↯87ef6958
Hu Xiaowei allegedly faces arrest in connection with operating an online gambling operation worth approximately $850 million (approximate year).(2016-01-01:hu-xiaowei-prince-group-second-in-command)event
↯5258627f
Hu Xiaowei becomes a shareholder in Zhongjing Technology Investment Co Ltd. alongside Prince Group founder Chen Zhi, establishing an early documented connection (approximate year).(2015-01-01:hu-xiaowei-prince-group-second-in-command)event
↯ad14bd53
Hu Xiaowei allegedly led the 'Knight Attack Group' hacker collective, accused of skimming approximately $10 million in advertising revenue (approximate year; exact date not confirmed in public records).(2011-01-01:hu-xiaowei-prince-group-second-in-command)event
↯3539cddb
Johnston pleads guilty in U.S. District Court, Miami, to conspiracy to commit wire fraud and conspiracy to commit money laundering. Federal prosecutors recommend a sentence of 51 to 63 months. Sentencing date not yet set.(2026-06-10:trenton-richard-johnston)event
↯36bf5ee5
ZachXBT publishes on-chain research linking Dritan Kapllani Jr. to approximately $19 million in alleged social engineering crypto thefts, including the 185 BTC theft, and identifying Johnston's federal charges.(2026-05-12:trenton-richard-johnston)event
↯3eea7c08
Federal criminal complaint unsealed in the Southern District of Florida charging Trenton Richard David Johnston and Brandon Michael Tardibone. Dritan Kapllani Jr. is identified as Co-Conspirator 1; Johnston is named Co-Conspirator 2 in related filings.(2026-05-11:trenton-richard-johnston)event
↯58cd6575
Johnston agrees to a removal order issued by a U.S. immigration judge and commits to cooperate with ICE in his own deportation to Canada.(2026-04:trenton-richard-johnston)event
↯508fab2d
Johnston arrested in North Miami following a traffic stop involving a white Rolls-Royce Cullinan. Deputies discover suspected amphetamines, cannabis residue, and Johnston's status as a visa overstay. Computer, cellphone, and handwritten notes with cryptocurrency codes are seized.(2026-03:trenton-richard-johnston)event
↯a9ecfe2e
185 BTC (approximately $13.04 million) stolen from a California victim via a social engineering attack impersonating Google and Trezor support staff. Court records show Johnston messaged Co-Conspirator 1 (Dritan Kapllani Jr.) during and immediately after the theft.(2026-03-14:trenton-richard-johnston)event
↯a68aa974
Trenton Richard David Johnston, age 18, enters the United States from Fort Erie, Ontario through the Buffalo, New York port of entry on a 12-month B-2 tourist visa.(2024-10:trenton-richard-johnston)event
↯b0a05169
LaShonda Moore and Marlon Moore are each sentenced to 40 years (480 months) in federal prison and ordered to pay more than $4.3 million in restitution, followed by three years of supervised release.(2026-06-09:blessings-in-no-time-bint)event
↯ae149e14
Federal jury in Sherman, Texas convicts LaShonda Moore and Marlon Moore on one count of conspiracy to commit wire fraud, five counts of wire fraud, and three counts of money laundering.(2026-01-09:blessings-in-no-time-bint)event
↯2ca46bae
Federal grand jury in the Eastern District of Texas returns indictment charging LaShonda Moore and Marlon Moore with conspiracy to commit wire fraud, wire fraud, and money laundering.(2023-11-08:blessings-in-no-time-bint)event
↯5902331f
FTC, Texas OAG, and Arkansas AG secure $10.76 million Final Judgment and Permanent Injunction against the Moores and BINT Operations LLC, banning them from all multi-level marketing activity.(2023-07-26:blessings-in-no-time-bint)event
↯88079335
Texas Attorney General Ken Paxton files civil lawsuit against BINT for operating a pyramid scheme exploiting the African American community.(2021-06-15:blessings-in-no-time-bint)event
↯8fe5c735
FTC and State of Arkansas jointly file complaint against BINT Operations LLC and the Moores, alleging an illegal pyramid scheme targeting African Americans during the COVID-19 pandemic.(2021-06-01:blessings-in-no-time-bint)event
↯1d1b66c9
Blessings in No Time (BINT) begins operating as a chain-referral pyramid scheme, promising 800% returns on $1,400 investments.(2020-06-01:blessings-in-no-time-bint)event
↯c99cb93a
CNBC reports the CFTC has opened a new investigation into Polymarket's marketing practices, citing a source with knowledge of the inquiry. U.S. senators urge the CFTC to probe the platform's alleged deceptive advertising.(2026-06-26:polymarket-june-2026-supply-chain-attack)event
↯0d38b4fe
Polymarket confirms the breach, removes the compromised dependency, and pledges full refunds to affected users. The compromised vendor is not named publicly.(2026-06-25:polymarket-june-2026-supply-chain-attack)event
↯fa8133ea
The Wall Street Journal publishes an investigation alleging Polymarket used influencers in promotional videos depicting fake winning bets with no real money wagered; approximately 70 percent of videos reviewed contained allegedly deceptive content.(2026-06-20:polymarket-june-2026-supply-chain-attack)event
↯ff228259
ZachXBT flags suspicious on-chain activity on Polygon linked to Polymarket. Attacker exploits a compromised private key belonging to an internal operations wallet and drains between $520,000 and $700,000. Polymarket states user funds and contracts are safe.(2026-05-22:polymarket-june-2026-supply-chain-attack)event
↯b76646d6
Polymarket launches pUSD, an ERC-20 stablecoin backed 1:1 by USDC, as primary collateral on Polygon.(2026-04-01:polymarket-june-2026-supply-chain-attack)event
↯a92897bb
Polymarket launches CFTC-regulated exchange for U.S. customers.(2025-12-01:polymarket-june-2026-supply-chain-attack)event
↯0b7e221c
CFTC and DOJ drop prior inquiries into Polymarket.(2025-07-01:polymarket-june-2026-supply-chain-attack)event
↯b5526993
ZachXBT publicly flags AscendEX after analyzing known hot wallets via Arkham and TRM, finding minimal balances of ETH, USDT, USDC, and SOL. States the exchange is 'likely facing liquidity issues.' Issues public advisory: 'No one should deposit funds to this CEX.' AscendEX issues no public response.(2026-06-26:ascendex-bitmax)event
↯8e0d4801
User withdrawal complaints begin surfacing on public platforms. Reports describe withdrawals stuck in an 'initiating' state for multiple days with no transaction IDs generated.(2026-06-22:ascendex-bitmax)event
↯3ff0f4f0
StablR stablecoin protocol suffers a governance exploit exploiting a 1-of-3 multisig vulnerability. Attacker mints approximately $13.5M in unbacked USDR and EURR tokens, netting ~$2.8M. EURR depeg reaches as low as $0.548. AscendEX suspends USDR/EURR trading, deposits, and withdrawals at the project team's request.(2026-05-24:ascendex-bitmax)event
↯c2d51e5e
AscendEX detects unauthorized transfers from a hot wallet. Approximately $77.7 million in cryptocurrency is stolen across Ethereum ($60M), Binance Smart Chain ($9.2M), and Polygon ($8.5M). Multiple on-chain security agencies later attributed the attack to North Korea's Lazarus Group. Exchange pledges 100% user reimbursement.(2021-12-11:ascendex-bitmax)event
↯78c06a1e
AscendEX founded under the name BitMax by George (Jing) Cao and Ariel Ling.(2018-01-01:ascendex-bitmax)event
↯801ea1c3
Former EF member Trent Van Epps publicly warns that Ethereum core development could face a structural funding shortage within 3-9 months, citing CIP expiration and EF spending cuts(2026-06-26:ethereum-foundation)event
↯aaed4313
Ethereum Foundation announces elimination of 54 positions (~20% of workforce), 40% 2026 budget cut, closure of PSE ZK research lab, and reorganization into five work clusters; ETH drops approximately 5%(2026-06-23:ethereum-foundation)event
↯38323554
ETHLabs, an independent nonprofit R&D organization founded by five former EF researchers, launches with backing from BitMine, SharpLink, and Joseph Lubin(2026-06-22:ethereum-foundation)event
↯db4854f2
Co-executive director Hsiao-Wei Wang resigns, effective immediately, following a sabbatical(2026-06-18:ethereum-foundation)event
↯4f9ed503
Five of nine eventual senior departures occur in the month of May 2026, prompting community debate about transparency and leadership(2026-05-01:ethereum-foundation)event
↯a6b55344
Trent Van Epps departs the Ethereum Foundation after nearly five years; Client Incentive Program (CIP) expires with no announced successor(2026-04-11:ethereum-foundation)event
↯aaa3ac6f
Co-executive director Tomasz Stanczak departs the Ethereum Foundation; Bastian Aue assumes expanded interim role(2026-02-01:ethereum-foundation)event
↯7cac1a92
SEC approves 19b-4 filings for eight spot Ethereum ETPs, widely interpreted as a de facto acknowledgment that ETH is not classified as a security(2024-05-23:ethereum-foundation)event
↯934b8adf
Fortune reports the SEC is probing companies with dealings with the Ethereum Foundation, focused on ETH's proof-of-stake classification; ETH drops approximately 6%(2024-03-20:ethereum-foundation)event
↯738dc589
Ethereum Foundation discloses via GitHub that it received a confidential inquiry from an undisclosed state authority; removes warrant canary from website(2024-02-26:ethereum-foundation)event
↯8fea8a60
Ethereum Foundation formally announces the Client Incentive Program (CIP), a staking-reward-based initiative funding execution and consensus client teams(2021-12-01:ethereum-foundation)event
↯602721d8
Ethereum mainnet launched with mining of the Genesis block(2015-07-30:ethereum-foundation)event
↯07d8754c
Ethereum Foundation (Stiftung Ethereum) incorporated in Zug, Switzerland to support Ethereum protocol development(2014-01-01:ethereum-foundation)event
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