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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
30,562
Relationships
33,522
Potential duplicates
0

Entities (event)

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Blast surpassed $400M TVL within one week of launch. Paradigm GP Dan Robinson publicly stated the firm disagreed with Blast's decision to launch the bridge before the L2 and prohibit withdrawals.(2023-11-24:blast)event
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Polygon Labs developer Jarrod Watts publicly criticized Blast's 3-of-5 multisig upgrade control and absence of published keyholder information.(2023-11-22:blast)event
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Blast deposit bridge went live in invite-only early access; $30 million bridged within hours. Withdrawals locked for approximately three months.(2023-11-21:blast)event
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Court of Appeal of Grenoble rules Bitstamp Europe civilly liable for operating in France without AMF registration between December 2020 and February 2023; orders payment of €27,950 to a user.(2025-06-26:bitstamp)event
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Robinhood completes the $200 million acquisition of Bitstamp. The platform is rebranded as 'Bitstamp by Robinhood.'(2025-06-02:bitstamp)event
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Luxembourg's CSSF grants Bitstamp a CASP license under the EU's MiCA regulation, covering exchange, order execution, and custody services across the EEA.(2025-05-16:bitstamp)event
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Bitstamp Financial Services receives MiFID Multilateral Trading Facility (MTF) license from Slovenia's Securities Market Agency, enabling regulated crypto derivatives trading.(2024-10-01:bitstamp)event
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Robinhood Markets announces agreement to acquire Bitstamp for approximately $200 million in cash.(2024-06-06:bitstamp)event
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Xiaofei Chen sentenced to 24 months in federal prison for identity theft and money laundering involving a Bitstamp account.(2024-01-01:bitstamp)event
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Xiaofei Chen pleads guilty to aggravated identity theft in the Bitstamp fraud case.(2023-10-12:bitstamp)event
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Ripple acquires Pantera Capital's minority stake in Bitstamp for an undisclosed sum, becoming a minority shareholder.(2023-05-01:bitstamp)event
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Bitstamp registers with France's AMF — more than two years after the PACTE Act transitional deadline of December 19, 2020.(2023-02-07:bitstamp)event
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Xiaofei Chen indicted in the Southern District of Texas for using Bitstamp accounts to launder $520,000 obtained through identity theft.(2022-12-01:bitstamp)event
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NXMH (affiliated with South Korean conglomerate NXC Corporation) acquires approximately 80% of Bitstamp. Founder Nejc Kodric retains 10% and continues as CEO.(2018-10-29:bitstamp)event
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Luxembourg's CSSF grants Bitstamp a payment institution license, the first for a cryptocurrency exchange in the EU.(2016-04-01:bitstamp)event
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Attackers drain Bitstamp hot wallet, stealing approximately 18,866 BTC (~$5.3 million). Service is suspended for nearly a week.(2015-01-04:bitstamp)event
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Bitstamp systems administrator downloads malicious document during phishing attack, giving attackers a foothold into the exchange infrastructure.(2014-12-11:bitstamp)event
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Attackers launch distributed denial-of-service attack against Bitstamp and demand 75 BTC ransom; leadership refuses to pay.(2014-02-01:bitstamp)event
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Bitstamp relocates registration to the United Kingdom and begins requiring identity verification from customers.(2013-04-01:bitstamp)event
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Bitstamp founded by Nejc Kodric and Damijan Merlak in Slovenia with approximately €1,000 in startup capital.(2011-08-01:bitstamp)event
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Berachain Foundation announces BBB (Bera Builds Businesses) strategic pivot, shifting focus to incubating and acquiring revenue-generating applications.(2026-05-01:berachain)event
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Berachain Foundation cut most of its retail marketing team and announced a strategic refocus on core development and the 'Bera Builds Businesses' model.(2025-12-01:berachain)event
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Unchained Crypto published leaked documents alleging Berachain granted Brevan Howard's Nova Digital fund a $25 million refund right on its Series B investment, valid for one year from the TGE.(2025-11-15:berachain)event
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Berachain's BEX decentralized exchange is exploited via a Balancer V2 vault access control flaw. Approximately $12.8 million in user funds at risk. Validators coordinate emergency network halt. Emergency hard fork binary distributed.(2025-11-03:berachain)event
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PoL V2 upgrade went live, redirecting 33% of protocol incentives as native yield to BERA stakers.(2025-07-01:berachain)event
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Bectra hard fork deployed: Berachain became the first non-Ethereum L1 to implement Ethereum's Pectra execution-layer features (EIP-7702, EIP-7002, EIP-2935).(2025-06-04:berachain)event
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Berachain TVL peaked at approximately $3.3 billion, ranking it among the top DeFi chains by TVL.(2025-03-01:berachain)event
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On-chain researcher Ericonomic identified a wallet linked to co-founder DevBear receiving ~200,000 BERA from the airdrop and swapping portions for WBTC, ETH, and other assets.(2025-02-12:berachain)event
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BERA token declines approximately 63% from launch peak to approximately $5.57 as airdrop controversy and insider-trading allegations spread.(2025-02-11:berachain)event
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Berachain mainnet launches. BERA token listed on Binance and other exchanges. Airdrop of approximately 79 million BERA distributed. Token reaches intra-day high of $14.99. TVL reaches $3.1 billion.(2025-02-06:berachain)event
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Series B funding round: $100 million raised, co-led by Brevan Howard Digital (BH Digital) and Framework Ventures, with additional institutional and angel investors.(2024-04-12:berachain)event
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Artio v1 testnet launched using Cosmos SDK; later migrated to bArtio v2 testnet using BeaconKit after Cosmos SDK could not handle transaction volume.(2024-01-01:berachain)event
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Berachain publicly discloses a $42 million funding round led by Polychain Capital.(2023-04-01:berachain)event
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Team formally announced Berachain as an independent Layer 1 blockchain project.(2022-04-01:berachain)event
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Dev Bera posted a governance proposal on OlympusDAO forum seeking $500,000 in OHM to fund development of Berachain; passed with 78% approval.(2022-03-01:berachain)event
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Bong Bears NFT collection launched on Ethereum at 0.069420 ETH per mint, originating in the OlympusDAO Discord community.(2021-08-27:berachain)event
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CIP-86 compensation program scheduled to conclude.(2026-05-31:cow-swap-cow-protocol)event
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CIP-86 draft ('Discretionary grants program for victims of the cow.fi domain hijacking') opens for Snapshot vote.(2026-04-30:cow-swap-cow-protocol)event
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CoW DAO publishes full post-mortem report estimating total user losses at approximately $1.2 million, including a single loss of 219 ETH (~$750K) by one trader.(2026-04-17:cow-swap-cow-protocol)event
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CoW Protocol completes $23 million fundraise and formally spins out from GnosisDAO as an independent entity with its own DAO.(2022-02-01:cow-swap-cow-protocol)event
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CoW Swap launches as a proof of concept on Ethereum, developed within Gnosis.(2021-04-01:cow-swap-cow-protocol)event
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CoinDesk published an in-depth profile on the Aero cross-chain DEX expansion plans targeting Uniswap and Curve on Ethereum mainnet.(2026-01-29:aerodrome)event
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DNS hijacking attack via insider threat at NameSilo redirected aerodrome.finance and aerodrome.box to phishing sites; approximately $700,000-$1 million drained from user wallets. Smart contracts were not compromised.(2025-11-21:aerodrome)event
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Dromos Labs announced the merger of Aerodrome and Velodrome into a new unified DEX named Aero, targeting a Q2 2026 launch on Base, Optimism, Ethereum mainnet, and Circle's Arc.(2025-11-13:aerodrome)event
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Coinbase Ventures (Base Ecosystem Fund) announced an undisclosed AERO token acquisition; AERO price surged over 140%.(2024-02-27:aerodrome)event
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Aerodrome Finance launched on the Base network with an initial supply of 500 million AERO and no venture capital or private sale funding.(2023-08-28:aerodrome)event
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Velodrome Finance, the predecessor protocol by the same team, launched on Optimism.(2022-06-02:aerodrome)event
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Jury trial for Olena Oblamska scheduled to begin in U.S. District Court, District of Oregon (four-day trial scheduled).(2026-07-14:forsage-olena-oblamska)event
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Olena Oblamska appears in U.S. District Court in Portland, Oregon, is arraigned, pleads not guilty to conspiracy to commit wire fraud, and is ordered detained pending trial.(2026-05-12:forsage-olena-oblamska)event
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Olena Oblamska extradited from Thailand to the United States under coordination between DOJ's Office of International Affairs and Thai authorities.(2026-05-09:forsage-olena-oblamska)event
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