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Browse extracted entities, relationships, and potential duplicates.
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Entities (event)
↯c41fad6c
Apyx TVL crosses $16 million, per protocol blog post. As of this date Apyx Finance held approximately 288,888 STRC shares valued at $29 million.(2026-03-01:apyx-finance)event
↯6f20803b
Certora publishes security assessment of apxUSD, identifying 11 issues including one high-severity vulnerability. The high-severity issue is confirmed resolved.(2026-03-02:apyx-finance)event
↯d6176597
DeFi Development Corp. (Nasdaq: DFDV) announces a strategic investment in Apyx, the first disclosed institutional capital in the protocol. Joseph Onorati, DFDV CEO, describes Apyx as 'important infrastructure for the emerging Digital Asset Treasury ecosystem.' A strategic round at a reported $300 million valuation is alleged to have closed around this date.(2026-02-26:apyx-finance)event
↯9a0a3882
STRC first trades below its $100 par value. The protocol later cited this as the beginning of a pattern of four below-par episodes, each followed by recovery.(2025-08-01:apyx-finance)event
↯ee522e8b
Apyx protocol formally introduced, per IQ.wiki timeline.(2023-10-01:apyx-finance)event
↯e1721193
Alleged $4 million seed round for Apyx Finance, reportedly led by ParaFi Capital and Pantera Capital, with Kraken Ventures, Wintermute Ventures, and GSR as participants. This figure is sourced from IQ.wiki and was not independently confirmed against a primary source.(2023-09-06:apyx-finance)event
↯ec2a68be
OFAC designates Kok An, Crown Resorts, Anco Brothers, and 26 additional individuals and entities under EO 13694 and EO 14144 for cyber-enabled fraud and human trafficking. DOJ Scam Center Strike Force simultaneously restrains $701.9 million in cryptocurrency and seizes 503 fake investment websites.(2026-04-23:kok-an-crown-resorts-anco-brothers)event
↯04fb66df
Cambodia's Commercial Gambling Management Commission approves casino plans, including for operators linked to scam-compound sites, even as Amnesty International documents ongoing abuses.(2025-12-01:kok-an-crown-resorts-anco-brothers)event
↯fac32a5c
Thai authorities revoke Thai nationality of Kok An and his three children after finding they fraudulently registered births in Roi Et Province using fake Thai parents.(2025-11-01:kok-an-crown-resorts-anco-brothers)event
↯30cf5254
OFAC and UK partners announce 'largest action ever' against Southeast Asian cybercriminal networks, designating 146 individuals and entities in the Prince Group TCO.(2025-10-01:kok-an-crown-resorts-anco-brothers)event
↯bfda63a0
Thai Criminal Court issues arrest warrants for Kok An's three children (Juree, Phu Cherlin, Kittisak); police raid 7 additional properties.(2025-07-15:kok-an-crown-resorts-anco-brothers)event
↯8f761ef1
Thai police raid 19 locations in Bangkok, Samut Prakan, and Chonburi, seizing assets valued at over 1.17 billion baht (~$33.8 million) linked to Kok An's network.(2025-07-08:kok-an-crown-resorts-anco-brothers)event
↯5f019d99
Thai Criminal Court issues arrest warrant No. 3924/2568 charging Kok An with participation in a transnational criminal organization.(2025-07-07:kok-an-crown-resorts-anco-brothers)event
↯9e7edfb0
A 31-year-old Thai worker dies in Kok An's 18-story Poipet building under circumstances alleged to be linked to call-center gang pressure.(2025-02-01:kok-an-crown-resorts-anco-brothers)event
↯db5f92c1
OFAC designates Cambodian senator Ly Yong Phat (Kok An's son's father-in-law) and his L.Y.P. Group for human trafficking and scam-center activities — the first Cambodian senator sanctioned for such conduct.(2024-09-18:kok-an-crown-resorts-anco-brothers)event
↯3a1b3ae4
A Thai national is found dead in Kok An's 18-story building in Poipet under circumstances linked to call-center gang operations.(2022-01-01:kok-an-crown-resorts-anco-brothers)event
↯cfe594b8
Cambodian authorities raid Kok An's Golden Crown Casino in Poipet, arresting over 100 Chinese nationals operating VoIP-based extortion schemes targeting victims in China.(2016-03-03:kok-an-crown-resorts-anco-brothers)event
↯324b9cb6
Cambodian authorities arrest 168 Chinese nationals for online extortion schemes operating in Cambodia.(2015-11-01:kok-an-crown-resorts-anco-brothers)event
↯914d3498
Cambodian authorities arrest 22 Chinese nationals for online extortion schemes operating in Cambodia.(2015-08-01:kok-an-crown-resorts-anco-brothers)event
↯0c9e73fc
U.S. Embassy cable describes Kok An as a 'gambling kingpin' with close ties to Prime Minister Hun Sen.(2007-01-01:kok-an-crown-resorts-anco-brothers)event
↯27c44325
Kok An begins serving as a Senator for the Cambodian People's Party (CPP).(2006-01-01:kok-an-crown-resorts-anco-brothers)event
↯0dc547bb
Crown Resorts casino complex established in Poipet, Cambodia, including five casinos across the border town.(1999-01-01:kok-an-crown-resorts-anco-brothers)event
↯811249f7
Crypto Dispensers announces shutdown of its entire physical Bitcoin ATM network and a pivot to Bitcoin POP, a software-based barcode-driven cash deposit platform, citing regulatory pressure and structural limitations of the kiosk model.(2026-04-15:crypto-dispensers-virtual-assets-llc)event
↯b25299ca
Federal status hearing scheduled before U.S. District Judge Elaine E. Bucklo in the Northern District of Illinois.(2026-01-30:crypto-dispensers-virtual-assets-llc)event
↯f5646957
Crypto Dispensers reported to be exploring a strategic sale valued at approximately $100 million, with advisors retained, days after the indictment announcement.(2025-11-20:crypto-dispensers-virtual-assets-llc)event
↯60eb9b2e
DOJ Northern District of Illinois publicly announces the unsealed indictment charging Firas Isa and Virtual Assets LLC each with one count of money laundering conspiracy. Isa had previously surrendered, pleaded not guilty before U.S. District Judge Elaine E. Bucklo, and was released on a $250,000 bond.(2025-11-18:crypto-dispensers-virtual-assets-llc)event
↯8e37c13d
Illinois Governor JB Pritzker signs the Digital Assets and Consumer Protection Act, which includes the Digital Asset Kiosk Act imposing fee caps and daily transaction limits on Bitcoin ATM operators.(2025-08-18:crypto-dispensers-virtual-assets-llc)event
↯46469b15
Alleged money laundering conspiracy ends, per the indictment's alleged time period (August 2018 through approximately May 2025).(2025-05-31:crypto-dispensers-virtual-assets-llc)event
↯e160e503
Crypto Dispensers launches CDReload, a barcode-based cash deposit service enabling Bitcoin purchases at over 16,000 retail partner locations including CVS and Rite Aid.(2020-01-01:crypto-dispensers-virtual-assets-llc)event
↯85961997
Alleged money laundering conspiracy begins, according to the federal indictment. Company received a $150,000 loan from DV Chain/DV Trading to support early growth.(2018-01-01:crypto-dispensers-virtual-assets-llc)event
↯8f2d8a97
Virtual Assets LLC (Crypto Dispensers) founded by Firas Isa in Chicago, Illinois; first Bitcoin ATM installed at Woodfield Mall in Schaumburg, Illinois.(2017-01-01:crypto-dispensers-virtual-assets-llc)event
↯a59a7766
Bit.com exchange completes full shutdown and ceases all operations(2026-03-31:bit-com)event
↯2f8e3259
Matrixport rebrands as BIT, describing a strategic repositioning; the group manages over $6 billion in assets and holds licenses in Singapore, Switzerland, Hong Kong, the UK, the US, and Bhutan(2026-03-20:bit-com)event
↯ed2f9ae6
Backup Station system activates. All remaining user assets transferred to backup station; login and withdrawal functions only. 24/7 customer support with one-hour ticket response commitment.(2026-02-01:bit-com)event
↯f3ec8894
Bit.com terminates spot trading as part of phased shutdown(2026-01-31:bit-com)event
↯2219aa26
Structured financial product (GoRich) income calculations cease; users required to manually withdraw assets from supported currencies.(2026-01-30:bit-com)event
↯4d7bc910
Cloud mining (hashrate) services on Bit.com terminate; all pending mining income settled by this date.(2026-01-25:bit-com)event
↯eb1e5f54
Bit.com publishes a follow-up announcement with detailed asset migration procedures and backup station system specifications.(2026-01-07:bit-com)event
↯2ef5f66a
Bit.com announces phased shutdown, halts new user registrations, citing business restructuring; users directed to withdraw or migrate assets to Matrixport(2025-12-27:bit-com)event
↯a5c84882
Options trading is reportedly disabled on Bit.com, representing a significant reduction of services ahead of the formal shutdown announcement.(2025-01-01:bit-com)event
↯b82a4998
Bit.com adds Bitcoin options, expanding its derivatives offering(2020-08-17:bit-com)event
↯1cc5d794
Bit.com launches Bitcoin/USD perpetual swap(2020-08-03:bit-com)event
↯002c67f1
Matrixport announces forthcoming launch of Bit.com, a dedicated crypto derivatives exchange(2020-07-01:bit-com)event
↯f32a0ac7
Matrixport founded in Singapore by Jihan Wu, formerly co-CEO of Bitmain Technologies(2019-01-01:bit-com)event
↯0d0fa0a5
Complete service termination. Website permanently closes. Per Terms of Service, all remaining balances are administratively processed and closed. Assets not withdrawn by this date are deemed 'abandoned and permanently lost' with no recovery mechanism.(2026-04-01:probit-global)event
↯538bbd97
Late Asset Return Period begins. Users can access remaining assets only via email-based manual processing. Monthly administrative fee of 10% of initial balance or 30 USDT (whichever is greater) begins accruing.(2026-03-01:probit-global)event
↯71b93b75
Standard withdrawal period closes at 07:59 UTC+8. Platform login is disabled. Asset Return System migration of Marketable Assets to USDT begins (running through March 1, 2026).(2026-02-26:probit-global)event
↯fbd5eeff
Spot trading halts globally at 08:00 UTC+8. All open orders are automatically canceled, new deposits are blocked, and the mobile application is suspended. Web-only withdrawal access remains.(2026-01-28:probit-global)event
↯f44b127a
ProBit Global issues global service termination notice, announcing all platform services will end by February 26, 2026, citing the 'rapidly changing regulatory environment and strategic business restructuring.'(2025-12-31:probit-global)event
↯498fbeb2
Account logins from EU/EEA IP addresses are blocked and account access is disabled for all EU/EEA users. Web withdrawal-only access begins from December 31, 2025.(2025-12-30:probit-global)event
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