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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,543
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32,611
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Entities (event)
↯bc48af5d
Alston and Bird moves to dismiss the malpractice claims, arguing investor plaintiffs were never clients of the firm.(2026-04-22:goliath-ventures)event
↯8afa9e12
Receiver Michael Budwick files Chapter 11 bankruptcy petition for Goliath Ventures in the U.S. Bankruptcy Court for the Southern District of Florida (No. 26-13174-RAM). Assets listed at $1-10 million; liabilities at $100-500 million.(2026-03-16:goliath-ventures)event
↯6799393a
Class action lawsuit filed against JPMorgan Chase in U.S. District Court, Northern District of California, alleging the bank provided essential banking infrastructure for the scheme while ignoring Ponzi-pattern red flags.(2026-03-10:goliath-ventures)event
↯6a12517b
Investors file proposed class action in the U.S. District Court for the Southern District of Florida against law firm Alston & Bird for allegedly drafting legal agreements that facilitated investor solicitation.(2026-03-05:goliath-ventures)event
↯9bb7a50d
Christopher Alexander Delgado, 34, of Apopka, FL, is arrested and charged via criminal complaint with wire fraud and money laundering. IRS-CI and HSI announce the arrest. Delgado faces up to 30 years in federal prison if convicted.(2026-02-24:goliath-ventures)event
↯b7f5bc28
Goliath ceases communications and stops investor payouts; at least one investor contacts Bank of America to request wire reversals.(2026-01-01:goliath-ventures)event
↯bb42fd01
Goliath Ventures files a 124-page defamation lawsuit against de Hek in response to his public allegations.(2025-09-22:goliath-ventures)event
↯a66cb929
De Hek emails the Orlando Economic Partnership warning that Goliath Ventures is a fraudulent Ponzi scheme.(2025-09-21:goliath-ventures)event
↯36a6ac0c
Investigative journalist Danny de Hek begins publishing exposés alleging Goliath Ventures is a Ponzi scheme linked to the collapsed My Liquidity Partner scheme.(2025-09-01:goliath-ventures)event
↯f0b880a6
JPMorgan Chase allegedly closes or stops servicing Goliath Ventures accounts, ending the $253 million banking relationship. Approximately $120 million had been funneled to exchanges including Coinbase by this point.(2025-06-30:goliath-ventures)event
↯ac122b81
JPMorgan Chase begins serving as Goliath's sole banking institution. Between January 2023 and June 2025, approximately $253 million flows through a key Goliath-linked Chase account.(2023-01-01:goliath-ventures)event
↯f6ef1fc4
Delgado purchases 746 Cavan Drive, Apopka, FL for $725,000 — later subject to civil forfeiture proceedings.(2021-12-20:goliath-ventures)event
↯5fd18f6b
Christopher Delgado launches Gen-Z Venture Firm in Orlando, Florida, the predecessor to Goliath Ventures Inc.(2019-01-01:goliath-ventures)event
↯3cac3062
Validators raise fees; patch released to prevent recurrence of spam attack(2025-03-30:akt)event
↯8844e5bc
Spam attack targets Akash blockchain and Console, causing network congestion and halting new deployments for several hours(2025-03-29:akt)event
↯275153fe
AKT debuts as an Exchange-Traded Product on Sweden's Spotlight Stock Market through Valour Inc., with Swedish FSA approval(2024-12-20:akt)event
↯9d7348ee
NVIDIA acquires Brev.dev, indirectly making NVIDIA an AKT balance sheet holder and Akash Network partner(2024-07-16:akt)event
↯58f72ab8
Akash patches and deploys fix for critical authentication vulnerability within 3 days of report; bug bounty paid(2024-05-01:akt)event
↯cd1d29ac
ChainLight identifies a critical authentication bypass vulnerability allowing impersonation of deployment owners(2024-04-28:akt)event
↯63d79424
Brev.dev integrates Akash GPU resources, making AKT a balance sheet asset for Brev(2024-04-01:akt)event
↯a08fe853
Mainnet 6 upgrade introduces GPU support, enabling providers to offer GPU resources to deployers globally(2023-08-01:akt)event
↯526d8dd8
Mainnet 4 upgrade introduces IP leases and Cosmos IBC3 support for cross-chain transactions(2022-11-01:akt)event
↯308cea1e
Mainnet 2 launches with Akash Marketplace, flexible bid pricing, IBC compatibility, and deployment tooling(2021-03-01:akt)event
↯b7c179e1
AKT Token Generation Event at $0.39 per token; IEO on BitMax raises $800,000 at $0.35(2020-10-21:akt)event
↯e1a45b76
Akash Mainnet 1 launches with the first functional decentralized cloud marketplace(2020-09-01:akt)event
↯b2ecf66e
Private funding round raises $2 million at $0.0591/AKT from DACM, Infinite Capital, and Cypher Capital(2020-03-01:akt)event
↯dca66b1e
Akash Network founded by Greg Osuri and Adam Bozanich under Overclock Labs(2015-01-01:akt)event
↯17f94e12
RAVE trades at approximately $0.39–$0.82 (sources vary), representing a decline of approximately 97–99% from its all-time high. Market capitalization approximately $97–$115 million. No formal regulatory enforcement action against RaveDAO or its founders has been publicly announced.(2026-06-04:ravedao)event
↯45eb1d86
ZachXBT names RAVE alongside RIVER, SIREN, and LAB as victims of Bitget-enabled market maker fraud, describing a coordinated playbook deployed across multiple tokens by an unknown market maker. He names Bitget chairman Shawn Liu as alleged behind-the-scenes enabler and characterizes the network as a 'Chinese CEX cartel.'(2026-05-01:ravedao)event
↯8fa44689
RAVE has fallen approximately 95% from its all-time high. Community bounty raised to approximately $25,000 for proof of manipulation. ZachXBT criticizes Binance, Bitget, and Gate.io for being 'too slow to react.'(2026-04-21:ravedao)event
↯72c87f03
RAVE futures liquidations reach approximately $43–$44 million in a single 24-hour period, placing RAVE third behind only Bitcoin and Ethereum in daily liquidation volume. Short liquidations comprise approximately $17–$21.72 million.(2026-04-14:ravedao)event
↯d3f66a10
RAVE has surged from approximately $0.25 to above $14 in roughly one week — a gain of more than 5,600%. CoinDesk publishes first major coverage of the rally. Open interest in RAVE futures exceeds $200 million.(2026-04-13:ravedao)event
↯d1eb9fab
Spot price begins to accelerate upward; approximately $32 million in RAVE is withdrawn back on-chain over the following two days, removing apparent sell-side liquidity and triggering cascading short liquidations.(2026-04-10:ravedao)event
↯9b6afb92
RAVE token launches on Binance Alpha and simultaneous listings on Binance, Bitget, MEXC, Gate.io, Kraken, WEEX, and Aster DEX. Opening price approximately $0.14–$0.58; trading volume exceeds $260 million within 24 hours. All-time low recorded at approximately $0.1428.(2025-12-12:ravedao)event
↯22f60964
RaveDAO originates as a 200-person afterparty during a crypto conference in Istanbul.(2023-11-01:ravedao)event
↯3b77559b
Cod3x newsletter confirms Granary Finance will be withdrawn from all nine chains; Ethos Reserve on Optimism also discontinued.(2025-03-01:granary-finance-grain)event
↯3c9973d8
Cod3x (CDX) token launches at the DeFAI Summit on Base and Solana.(2025-02-01:granary-finance-grain)event
↯133bd4c7
GRAIN-to-CDX migration window closes. Non-migrating GRAIN holders can no longer exchange tokens for CDX.(2024-10-28:granary-finance-grain)event
↯50971d12
90-day GRAIN-to-CDX migration window opens.(2024-07-29:granary-finance-grain)event
↯4733b2c3
Granary Finance announces merger into Cod3x ecosystem alongside Oath protocol; GRAIN and OATH holders to receive CDX token allocation.(2024-04-01:granary-finance-grain)event
↯f8f69c9f
Multichain bridge (Fantom's primary bridge) exploited or insider-drained for $125M+. Granary Finance freezes affected markets.(2023-07-06:granary-finance-grain)event
↯e05227f8
GRAIN token Liquidity Generation Event (LGE) launches across seven chains, raising over $5 million USDC in approximately two weeks.(2023-03-14:granary-finance-grain)event
↯f5de9903
Granary Finance slashes platform fees by 90%, directing all resulting revenue into GRAIN token buyback programs.(2022-12-01:granary-finance-grain)event
↯ba6a5e49
Harmony Horizon Bridge exploited for ~$100M. Granary Finance freezes its Harmony markets to protect user funds.(2022-06-24:granary-finance-grain)event
↯f358481b
Granary Finance launches on Fantom Opera with six initial assets (DAI, USDC, USDT, wBTC, wETH, FTM), forked from Aave V2.(2022-03-03:granary-finance-grain)event
↯8ee9164e
GitHub organization configuration files updated, indicating ongoing development activity.(2026-04-25:epicentral-labs)event
↯baab128f
OPX database and RPC optimization completed; desktop optimization finalized in preparation for beta launch.(2026-02-01:epicentral-labs)event
↯1308882f
Epicentral Labs posts on X announcing developments, with account at approximately 1,254 followers.(2026-01-15:epicentral-labs)event
↯6c53ea10
Following public reporting of the indictments, the defunct CATFI token experienced a secondary speculative surge of approximately 6,000%–15,299% in market capitalization before collapsing again, causing additional losses for speculative buyers.(2026-05-27:catfi-memecoin)event
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