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Browse extracted entities, relationships, and potential duplicates.
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29,573
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32,629
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Entities (event)
↯88bc5235
Gemini launches Gemini Earn, a crypto lending program in partnership with Genesis Global Capital offering up to 8% APY(2021-02-01:gemini)event
↯7e2cbbcd
New York approves Gemini as the first licensed U.S.-based Ethereum exchange(2016-05-05:gemini)event
↯3a064d8c
NYDFS grants Gemini a Limited Purpose Trust Charter; Gemini launches its Bitcoin exchange(2015-10-05:gemini)event
↯cfe543a3
Cameron and Tyler Winklevoss publicly announce plans to launch Gemini cryptocurrency exchange(2013-06-01:gemini)event
↯3c57ea8e
Gate US subsidiary launches licensed spot trading in 23 U.S. states, registered with FinCEN; expands to 30 states by January 2026(2025-08-01:gateio)event
↯c35493ee
Alleged $LA futures incident: thousands of users claim liquidations driven by an anomalous 40x price spike on Gate.io's futures index for the $LA token; exchange declines to compensate affected traders(2025-06-01:gateio)event
↯f33edd38
Gate.io launches new primary domain Gate.com and redesigned logo as part of a global rebranding coinciding with its 12th anniversary(2025-05-19:gateio)event
↯4f72f07e
Cayman Islands Monetary Authority (CIMA) issues a public notice stating Gate.io and Gate Global Corp have never been licensed or authorized to operate in or from the Cayman Islands(2025-04-11:gateio)event
↯2180f16e
Gate Technology FZE obtains full VASP license from Dubai's Virtual Assets Regulatory Authority (VARA)(2025-04-01:gateio)event
↯0f476373
Security firm Hacken completes audit of Gate.io's proof-of-reserves methodology, finding no severe issues(2024-01-22:gateio)event
↯a1a9dc20
ZachXBT publishes on-chain findings alleging Gate.io concealed a $230 million hack from April 2018; Gate.io declines to substantively acknowledge the alleged non-disclosure(2022-11-01:gateio)event
↯104efae1
GateToken (GT) officially adopted as Gate.io's platform token; launched without ICO or private sale(2020-03-02:gateio)event
↯fff2598f
Ethereum Classic (ETC) suffers a 51% attack; Gate.io loses approximately 54,200 ETC (~$200,000); partial restitution of ~$100,000 in ETC subsequently returned by attacker(2019-01-07:gateio)event
↯f0e2190c
Attackers compromise StatCounter analytics platform and inject a Bitcoin address-substitution script targeting Gate.io withdrawal pages; ESET discovers and reports the breach on November 6(2018-11-03:gateio)event
↯7b13d8ae
Alleged $230 million hack of Gate.io by North Korean state-affiliated actors; exchange allegedly did not disclose the breach to customers (findings published by ZachXBT in November 2022)(2018-04-21:gateio)event
↯be9094c4
Platform rebrands from Bter.com to Gate.io and relocates to the Cayman Islands following Chinese cryptocurrency regulatory restrictions(2017-01-01:gateio)event
↯981559c4
Bter.com loses approximately 7,170 BTC (~$1.75M) in a cold wallet breach; platform temporarily shuts down and commits to repaying users(2015-02-01:gateio)event
↯0ad4b330
Lin Han founds Bter.com in China, one of the earliest altcoin exchanges(2013-04-01:gateio)event
↯68fa0584
frxUSD launches as a default borrowable asset on Aave V4, expanding stablecoin utility within DeFi.(2026-04-06:frax-finance)event
↯43c2e994
Binance lists the new FRAX token (formerly FXS) and integrates Fraxtal network support.(2026-01-15:frax-finance)event
↯d99fa346
Frax Finance announces the FXS-to-FRAX token rebranding under the 'North Star' governance package (FIP-428), making FRAX the native gas token for Fraxtal.(2025-12-30:frax-finance)event
↯a28071db
A security researcher alleges reporting a critical denial-of-service vulnerability (CannotRedeemZero) in FraxEtherRedemptionQueueV2 to the Frax security team, which allegedly denies the finding and later patches it without attribution.(2025-12-05:frax-finance)event
↯206b9730
Frax Finance launches frxUSD, a new stablecoin backed by BlackRock's USD Institutional Digital Liquidity Fund (BUIDL), tokenized by Securitize.(2025-01-02:frax-finance)event
↯8d6e5b61
The official Frax Finance X account is compromised without a password breach. Founder Sam Kazemian alleges an 'inside job' at X by a 'serial scammer' known to blockchain investigator ZachXBT.(2024-06-01:frax-finance)event
↯2eec9f1a
Frax Finance launches Fraxtal, a modular Ethereum Layer 2 blockchain built on the OP Stack, as part of the Optimism Superchain.(2024-02-08:frax-finance)event
↯9712dec7
Attackers hijack the frax.finance and frax.com DNS domains, redirecting traffic to malicious servers. The team works with DNS registrar Name.com to regain control. No user funds are reported stolen.(2023-11-01:frax-finance)event
↯e4407c52
A vulnerability in a Solidity Merkle-Patricia-Trie proof validation library affecting multiple protocols including Frax is disclosed and patched.(2023-06-23:frax-finance)event
↯ec96141e
Governance proposal FIP-188 passes with approximately 98% approval, directing Frax to move to 100% collateral ratio and retire algorithmic backing for FRAX stablecoin.(2023-02-22:frax-finance)event
↯e2b23c5c
Terra/Luna UST collapse triggers broad DeFi contagion, increasing scrutiny of algorithmic stablecoins including FRAX.(2022-05-01:frax-finance)event
↯dd64d17b
Frax Finance launches FRAX stablecoin and FXS governance token, founded by Sam Kazemian, Travis Moore, and Jason Huan.(2020-12-20:frax-finance)event
↯ddb1910c
Sam Kazemian begins development of Frax, a fractional-algorithmic stablecoin protocol.(2019-06-01:frax-finance)event
↯01e4c501
Sam Kazemian and Travis Moore co-found Everipedia, a for-profit wiki encyclopedia, which later becomes IQ.wiki.(2014-12-01:frax-finance)event
↯750cf969
Ethena launches gas-free USDe transactions in partnership with Safe.(2026-01-14:ethena-usde)event
↯4ee0eb5a
During a broad crypto deleveraging event, USDe price on Binance drops to $0.65. On other venues the deviation is 0.8–5%. Ethena processes over $2 billion in redemptions in 24 hours. Binance later compensates affected users ~$283 million.(2025-10-10:ethena-usde)event
↯a540c0c1
USDe supply peaks above $14 billion following approximately 75% month-over-month growth in July 2025.(2025-07-01:ethena-usde)event
↯56648f20
BaFin orders Ethena GmbH to wind up its authorized business after the company withdrew its MiCAR authorization application on April 3. Secondary market trading of USDe in the EU declared impermissible.(2025-04-14:ethena-usde)event
↯d0db86d7
BaFin imposes EUR 600,000 coercive fine on Ethena GmbH for non-compliance with March 21 supervisory measures.(2025-04-04:ethena-usde)event
↯6a9f95d5
BaFin prohibits Ethena GmbH from publicly offering USDe in Germany/EU, citing serious MiCAR compliance deficiencies and reserve violations. Asset freeze ordered.(2025-03-21:ethena-usde)event
↯594dd7ba
Bybit exchange hacked for ~$1.5 billion. Ethena reports ~$30 million in open Bybit positions, closes them within 90 minutes with zero losses; reserve fund exceeds exposure.(2025-02-21:ethena-usde)event
↯9a789617
Ethena Foundation completes $100 million private ENA token sale at ~$0.40/token; investors include Franklin Templeton, Polychain, Pantera, Dragonfly, and F-Prime.(2024-12-01:ethena-usde)event
↯0eb5df26
Ethena Labs launches USDtb, a stablecoin backed 90%+ by BlackRock's BUIDL tokenized money market fund, developed with Securitize.(2024-12-16:ethena-usde)event
↯30667465
Ethena's website domain registrar is compromised; frontend altered. Protocol and funds unaffected.(2024-09-19:ethena-usde)event
↯8a9945ef
ENA governance token launches via airdrop and Binance Launchpool; trading begins on major exchanges.(2024-04-02:ethena-usde)event
↯d80200a0
USDe supply crosses $1 billion, achieving the milestone faster than any prior stablecoin.(2024-03-19:ethena-usde)event
↯08a28f24
Ethena raises $14 million strategic round at $300 million valuation; USDe opens to public access.(2024-02-16:ethena-usde)event
↯6b42c4ba
USDe stealth launch; protocol accumulates over $224 million in TVL before public announcement.(2023-12-01:ethena-usde)event
↯bb3a000e
Ethena Labs raises $6 million seed round led by Dragonfly Capital and Maelstrom (Arthur Hayes' family office).(2023-07-17:ethena-usde)event
↯e8378bc1
Arthur Hayes publishes 'Dust on Crust,' outlining the concept of a crypto-native synthetic dollar using perpetual swap hedging — the direct inspiration for Ethena.(2023-03-01:ethena-usde)event
↯f5099b9d
ZachXBT offers a $10,000 bounty for evidence against Heisenberg Guru (HSBG), a Hong Kong market maker alleged to have run supply-control manipulation across RIVER, RAVE, SIREN, MYX, SKYAI, and LAB. ZachXBT names 'Sion' and 'Chao' as alleged core HSBG operators.(2026-05-19:myx-finance)event
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