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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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28,734
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31,925
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Entities (event)
↯2919065f
Pump.fun launches PumpSwap, its own AMM, replacing Raydium as the destination for graduated tokens.(2025-03:baton-corporation-pump-fun)event
↯8d4aa801
Pump.fun's official X account is hacked to promote a fake 'PUMP' governance token that briefly reaches a $5 million market cap.(2025-02:baton-corporation-pump-fun)event
↯daa7902a
The TRUMP and MELANIA memecoins launch on Solana and later fall more than 90% and 96% respectively.(2025-01:baton-corporation-pump-fun)event
↯7ed7ce5e
Pump.fun updates its terms of service and geoblocks UK users in response to the FCA warning.(2024-12:baton-corporation-pump-fun)event
↯0aa3bc1a
Livestream controversy grows over self-harm threats, animal abuse and other harmful content; Pump.fun suspends livestreaming indefinitely (dated November 25 or November 30 by different sources).(2024-11:baton-corporation-pump-fun)event
↯c815c82f
Pump.fun removes its 0.02 SOL token creation fee.(2024-08:baton-corporation-pump-fun)event
↯478dc7f8
Dunn is arrested in London (dated May 17 or May 18 by different sources), charged with theft from an employer of $2 million and conspiracy to steal $80 million, and released on bail.(2024-05:baton-corporation-pump-fun)event
↯3d96b980
Pump.fun launches on Solana, founded by Noah Tweedale, Alon Cohen and Dylan Kerler.(2024-01:baton-corporation-pump-fun)event
↯6818de87
Baton Corporation Ltd is incorporated in England under Companies House number 14743013.(2023-03:baton-corporation-pump-fun)event
↯9e76fea1
EthereumCash falls about 87.9% over two days after alleged creator sales on EtherDelta; about $75,000 is reportedly extracted.(2017-10:baton-corporation-pump-fun)event
↯b4b5d230
Dylan Kerler, then about 16, is alleged by WIRED to have launched the eBitcoinCash and EthereumCash tokens under pseudonymous forum accounts in what researchers allege were rug pulls. No law enforcement action or court finding has been reported.(2017:baton-corporation-pump-fun)event
↯615606e7
Meteora releases DBC SDK v1.5.3 (June 20); protocol operates with ~$800M TVL and ~26% Solana DEX share while litigation remains pending.(2026-06:meteora)event
↯284b60ab
ZachXBT announces a forthcoming insider-trading report on an unnamed major crypto firm; Polymarket bettors give Meteora 44-53% odds of being named; MET falls ~15%.(2026-02:meteora)event
↯c46570b0
Defendants file a motion to dismiss in Hurlock v. Kelsier (October 31).(2025-10:meteora)event
↯ed0fc4ab
Judge Rochon vacates the TRO (August 19), finding defendants complied with court orders and expressing skepticism about plaintiffs' likelihood of success.(2025-08:meteora)event
↯1fc76392
Amended complaint filed in Hurlock v. Kelsier (July 29), adding M3M3 allegations and RICO claims; some pages say this amendment expanded the case to 15 tokens.(2025-07:meteora)event
↯5a739b43
SDNY issues a TRO freezing about $57.65 million in USDC (May 28).(2025-05:meteora)event
↯7a10f85a
Wallets linked to MELANIA sell about 3 million tokens in one day for about 9,009 SOL (~$1.2 million), per EmberCN.(2025-04:meteora)event
↯4e7bf607
According to the survivor page, Burwick Law files the initial LIBRA class action in SDNY (March 17-19); other pages date the Hurlock filing to April 19, 2025.(2025-03:meteora)event
↯b4038cc8
Meow announces Fenwick & West will conduct an independent investigation into the LIBRA matter.(2025-02:meteora)event
↯afceafeb
MELANIA token launches and peaks at about $1.6 billion market cap (reported January 20).(2025-01:meteora)event
↯de64cf4d
M3M3 reaches all-time high of about $0.186 (around December 12) and collapses within days, beginning a decline of more than 98%.(2024-12:meteora)event
↯6cadb262
Meteora launches DLMM beta pools, generating about $1 billion in volume.(2023-12:meteora)event
↯d1bd9d43
Mercurial Finance restructures and relaunches as Meteora after the 2022 FTX collapse.(2023-02:meteora)event
↯54cc5447
Mercurial Finance, Meteora's predecessor, launches on Solana as a stablecoin DEX and raises $3.5 million in seed funding.(2021:meteora)event
↯c743df42
New York Times reports call logs linking President Milei to the LIBRA promotion.(2026-04:kelsier-ventures)event
↯2ceaa14f
Argentine congressional commission releases a 200-page report concluding Milei allegedly used his office to promote a scam; an Argentine judge orders asset freezes on Davis and associates estimated at $100–120 million.(2025-11:kelsier-ventures)event
↯8cc8d6af
Defendants file a motion to dismiss in Hurlock v. Kelsier Ventures.(2025-10:kelsier-ventures)event
↯1ba91066
Judge Jennifer L. Rochon vacates the TRO and denies a preliminary injunction; merits remain pending.(2025-08:kelsier-ventures)event
↯3ade5af9
Amended complaint in Hurlock (Hurlock and Anuj Mehta) expands allegations to at least 15 token launches.(2025-07:kelsier-ventures)event
↯3b73f5fb
SDNY TRO freezes about $57.65 million in USDC across two Solana wallets tied to Kelsier.(2025-05:kelsier-ventures)event
↯404f9323
Clarke v. Chow (1:25-cv-03268) filed in SDNY against Kelsier Labs, the Davis family, Benjamin Chow and Meteora over M3M3.(2025-04:kelsier-ventures)event
↯6a4077ac
Omar Hurlock files a class action in New York state court on behalf of LIBRA and M3M3 purchasers (per one account; another dates the Hurlock filing to April 19, 2025 in SDNY).(2025-03:kelsier-ventures)event
↯96963d45
Media reporting identifies Hayden Davis and Kelsier Ventures as central to the LIBRA launch.(2025-02:kelsier-ventures)event
↯a297f3c6
MELANIA memecoin launches and reaches about $1.6 billion market cap before collapsing; Kelsier-linked wallets allegedly extract about $26 million.(2025-01:kelsier-ventures)event
↯9b01ef70
M3M3 price crashes within days of launch; alleged investor losses exceed $69 million.(2024-12:kelsier-ventures)event
↯5cebdd07
Kelsier Ventures relocates operations to Dubai and expands into token launch marketing and crypto venture investment.(2023:kelsier-ventures)event
↯274a95c5
Alternative approximate founding year given by another source; begins as an NFT and crypto marketing advisory firm.(2021:kelsier-ventures)event
↯c414fe16
Kelsier Ventures reportedly begins operating with Hayden Mark Davis as CEO; incorporated in Delaware (approximate).(2020-10:kelsier-ventures)event
↯3f53e9ec
Scheduled final closure at 04:00 UTC on September 23: remaining open positions to be force-settled, and monthly balance fees begin for KYC-verified users who have not withdrawn.(2026-09:bitmex-exchange-closure-september-2026)event
↯1714fda6
Reduce-only period begins at 04:00 UTC on August 26: users can no longer open new positions and can only reduce or close existing ones.(2026-08:bitmex-exchange-closure-september-2026)event
↯16dce6fb
CoinDesk reports that the sale collapsed after prospective buyers, including Exodus, balked at founder equity concentration and falling volumes.(2026-07:bitmex-exchange-closure-september-2026)event
↯fc91df9b
BitMEX cuts its insurance fund from about 13,000-14,000 BTC to about 3,600 BTC without publicly explaining where the removed BTC went.(2025-11:bitmex-exchange-closure-september-2026)event
↯bc064494
A 2020 proposed class action over BitMEX liquidation practices is closed without a ruling on the merits.(2025-06:bitmex-exchange-closure-september-2026)event
↯9ffd02a6
President Trump grants full and unconditional pardons to Hayes, Delo, Reed and Dwyer. The shutdown page says the corporate entity was also pardoned.(2025-03:bitmex-exchange-closure-september-2026)event
↯c006e459
CoinDesk reports that BitMEX is seeking a buyer with the help of Broadhaven Capital Partners, reportedly targeting a valuation near $1 billion.(2025-02:bitmex-exchange-closure-september-2026)event
↯d7a14136
HDR Global Trading Limited, BitMEX's corporate operator, pleads guilty to a Bank Secrecy Act violation covering 2015-2020.(2024-07:bitmex-exchange-closure-september-2026)event
↯4a2b23c3
Arthur Hayes is sentenced to two years' probation with six months of home confinement.(2022-05-20:bitmex-exchange-closure-september-2026)event
↯0f41cf27
Federal court orders the three co-founders to pay a combined $30 million civil penalty to the CFTC.(2022-05:bitmex-exchange-closure-september-2026)event
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