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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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30,161
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33,141
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Entities (event)
↯691b7f2c
Spain's CNMV issues a formal public warning that Madeira Invest Club is not authorized to operate as a collective investment scheme under Spanish Law 35/2003.(2023-05-22:cryptospain-lvaro-romillo-madeira-invest-club)event
↯2f0d54c4
Madeira Invest Club launches, marketing investment contracts in luxury goods, digital artwork, and crypto with claimed annual returns of 20–53%.(2023-01:cryptospain-lvaro-romillo-madeira-invest-club)event
↯2873c7a4
StablR issues official statement on X acknowledging the exploit, suspending minting and redemption for USDR and EURR, admitting circulating supply is no longer fully backed 1:1 per MiCA requirements, and announcing engagement of external cybersecurity firms and law enforcement. Company states intention to notify MFSA under MiCA and DORA reporting obligations.(2026-05-26:stablr)event
↯25964d39
ZachXBT posts follow-up at approximately 11:52 PM ET confirming assistance in freezing a six-figure sum of stolen funds.(2026-05-24:stablr)event
↯766ef1b1
Kraken announces a strategic equity investment in StablR. By this point EURR and USDR are listed on 50+ exchanges with over €3 billion in reported transaction volume.(2025-07-21:stablr)event
↯1dbc70aa
Tether announces a strategic equity investment in StablR for an undisclosed amount, coinciding with Tether's retreat from EU markets ahead of MiCA's December 30, 2024 implementation deadline.(2024-12-17:stablr)event
↯d82b81d4
StablR receives Electronic Money Institution license from the Malta Financial Services Authority, the first formal MiCA-pathway authorization for EURR and USDR.(2024-06-21:stablr)event
↯526f3c53
Delgado issues public apology in WFTV interview: 'They put their trust in me. And I failed them.' Claims cooperation with federal investigators.(2026-05-11:goliath-ventures-christopher-alexander-delgado)event
↯be35054a
Investors file amended class action in Florida federal court adding Bank of America, Coinbase Global, and Broad Financial LLC as defendants, alleging Coinbase converted $165 million in investor funds to cryptocurrency.(2026-05-08:goliath-ventures-christopher-alexander-delgado)event
↯aa0b741a
Goliath Ventures files for Chapter 11 bankruptcy protection in the US Bankruptcy Court for the Southern District of Florida, listing assets of $1-10 million against liabilities of $100-500 million.(2026-03-16:goliath-ventures-christopher-alexander-delgado)event
↯cddffaff
Federal class action filed against JPMorgan Chase in the Northern District of California by Sonn Law Group, Shaw Lewenz, and Schwartzbaum on behalf of Goliath Ventures investors.(2026-03-10:goliath-ventures-christopher-alexander-delgado)event
↯3b32b392
Class action Euliano v. Alston & Bird LLP filed, alleging the law firm prepared fraudulent joint venture agreements and issued an opinion letter permitting unregistered securities sales.(2026-03-05:goliath-ventures-christopher-alexander-delgado)event
↯66164372
U.S. government files civil forfeiture complaint targeting 7 real properties and 11 vehicles purchased with alleged fraud proceeds, including an $8.5 million Isleworth mansion and a $719,000 Lamborghini Revuelto.(2026-03-01:goliath-ventures-christopher-alexander-delgado)event
↯76f1ca5e
DOJ announces arrest of Christopher Alexander Delgado on federal wire fraud and money laundering charges. Broward County Circuit Judge Michael A. Robinson appoints Michael Budwick of Meland Budwick as receiver on the same day.(2026-02-24:goliath-ventures-christopher-alexander-delgado)event
↯83cd88e4
The alleged Ponzi scheme collapses. Federal investigators begin criminal proceedings.(2026-01-01:goliath-ventures-christopher-alexander-delgado)event
↯7d927c1c
Goliath Ventures files a 124-page defamation lawsuit against Danny de Hek.(2025-09-22:goliath-ventures-christopher-alexander-delgado)event
↯b9f3e461
De Hek emails Orlando Economic Partnership CEO Tim Giuliani and 37 colleagues warning Goliath Ventures is a fraud. No public response.(2025-09-21:goliath-ventures-christopher-alexander-delgado)event
↯8cf68c7b
Delgado purchases $8.5 million Isleworth estate in Windermere, Florida using alleged investor funds.(2025-09-01:goliath-ventures-christopher-alexander-delgado)event
↯2d1b21c7
Goliath Ventures (formerly Gen-Z Venture Firm) launches cryptocurrency liquidity pool investment program, beginning the alleged Ponzi scheme. Investor funds begin flowing into JPMorgan Chase account ending 0305.(2023-01-01:goliath-ventures-christopher-alexander-delgado)event
↯4d98300e
Delgado runs unsuccessfully for Orange County Commissioner, District 2, in Florida.(2022-11-01:goliath-ventures-christopher-alexander-delgado)event
↯5909ff68
Christopher Alexander Delgado runs unsuccessfully for Orange County Commission District 2.(2022-01-01:goliath-ventures-christopher-alexander-delgado)event
↯3c758b0a
Alleged: Goliath Ventures and My Liquidity Partner (MLP) register domains within 20 days of each other, with overlapping personnel between the two operations. (Tier 3 source — alleged, not confirmed by DOJ.)(2021-10-01:goliath-ventures-christopher-alexander-delgado)event
↯165bfc76
Christopher Delgado founds Gen Z Ventures in Orlando, Florida after relocating from Miami.(2019-01-01:goliath-ventures-christopher-alexander-delgado)event
↯03d07c56
CIP-86 grant payouts targeted to begin following review and KYC verification by an external firm.(2026-05-21:cow-swap-cow-protocol)event
↯ac8acb03
Claim submission deadline for CIP-86 victims to email help@cow.fi with wallet addresses, affected assets, transaction hashes, and full name for KYC.(2026-05-14:cow-swap-cow-protocol)event
↯12adb31b
CIP-86 passes Snapshot vote. CoW DAO authorizes discretionary grants of up to 100% of verified losses to eligible victims, funded from the Legal Defense Reserve.(2026-05-08:cow-swap-cow-protocol)event
↯03e4902f
cow.fi domain fully recovered. CoW DAO enables RegistryLock on cow.fi, a protection not previously available through Amazon Route 53.(2026-04-15:cow-swap-cow-protocol)event
↯46111136
Within approximately 3.5 hours of the attack, CoW DAO completes migration to alternate domain cow.finance, restoring protocol functionality.(2026-04-14:cow-swap-cow-protocol)event
↯0ff62915
CoW Protocol raises $23 million — $15 million from institutional investors (Blockchain Capital, Cherry Ventures, 1kx, Delphi Ventures, others) plus community funding — and officially spins out from Gnosis DAO.(2022-03-30:cow-swap-cow-protocol)event
↯cfeeb891
GIP-13 proposal submitted to Gnosis DAO to spin out CoW Protocol as an independent DAO with its own COW governance token.(2022-01-01:cow-swap-cow-protocol)event
↯5823aac7
Gnosis Protocol V1 launches, the precursor to CoW Protocol, introducing batch auction-based token trading.(2020-04-01:cow-swap-cow-protocol)event
↯8b665cf4
HSBG and its named operators have not publicly responded to the allegations. No regulatory action has been filed. The bounty remains open.(2026-05-31:heisenberg-guru-hsbg)event
↯bf59efe0
ZachXBT posts a $10,000 personal bounty for insider evidence on Hong Kong market maker Heisenberg Guru (HSBG), naming 'Sion' and 'Chao' as core operators and citing RIVER as the primary example.(2026-05-19:heisenberg-guru-hsbg)event
↯ba1c4809
ZachXBT publishes investigation alleging insiders control 95% of LAB token supply and documents on-chain links between LAB multisig signers and RIVER manipulation wallets.(2026-05-14:heisenberg-guru-hsbg)event
↯66991f1b
LAB crashes more than 65% from its peak within hours of the supply withdrawal.(2026-05-12:heisenberg-guru-hsbg)event
↯99f49aea
100 million LAB tokens (~$480 million, 32% of supply) are withdrawn from Bitget to ten freshly created wallets in a 12-hour window.(2026-05-11:heisenberg-guru-hsbg)event
↯64d9ad4c
ZachXBT warns that SIREN, MemeCore, River, and Pipping exhibit the same manipulation characteristics as RAVE.(2026-04-21:heisenberg-guru-hsbg)event
↯ebd322da
RaveDAO denies team involvement in price manipulation. RAVE collapses more than 95% from its peak within 48 hours.(2026-04-18:heisenberg-guru-hsbg)event
↯1bad4761
Binance and Bitget announce formal investigations into RAVE token trading activity.(2026-04-17:heisenberg-guru-hsbg)event
↯b9540977
RAVE reaches a peak near $27–$28, up approximately 10,000%–11,000% from its starting price. ZachXBT publicly alleges insider wallets control 90–95% of RAVE supply and flags $23 million in team-linked transfers to Bitget.(2026-04-19:heisenberg-guru-hsbg)event
↯c50133ad
RAVE (RaveDAO) begins surging from approximately $0.25.(2026-04-10:heisenberg-guru-hsbg)event
↯d86d4e52
SIREN loses more than 70% of its value within 24 hours and falls below $1.00.(2026-03-23:heisenberg-guru-hsbg)event
↯55f83f5c
SIREN reaches all-time high of $3.65; Bubblemaps flags 50% supply concentration in a single wallet cluster of 200+ wallets.(2026-03-22:heisenberg-guru-hsbg)event
↯443992b1
SIREN token begins rising from $0.40.(2026-03-10:heisenberg-guru-hsbg)event
↯91864125
RIVER crashes approximately 92% from its all-time high within four weeks of the peak.(2026-02-28:heisenberg-guru-hsbg)event
↯fd11ad45
RIVER reaches an all-time high of approximately $87.79. Supply concentration of 94% in five wallets noted by independent analysts.(2026-01-31:heisenberg-guru-hsbg)event
↯34fcd31f
RIVER token begins a rally that will reach 1,900% by end of January 2026, according to ZachXBT.(2025-12-28:heisenberg-guru-hsbg)event
↯abd755d8
Major crypto and financial press report the SEC charges, with coverage in CoinDesk, The Block, and other outlets.(2026-05-30:nathan-fuller-privvy-investments)event
↯927416c4
The SEC files a civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas, Case No. 4:26-cv-04237, alleging violations of Securities Act Sections 5 and 17(a) and Exchange Act Section 10(b)/Rule 10b-5 in connection with the $12.3 million Privvy Investments scheme.(2026-05-28:nathan-fuller-privvy-investments)event
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