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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,255
Relationships
34,126
Potential duplicates
0

Entities (event)

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California AG secures $3.9 million settlement with Robinhood Crypto for blocking crypto withdrawals from 2018–2022 and misleading customers about order handling; first California crypto enforcement action.(2024-09-04:robinhood-crypto)event
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Robinhood announces agreement to acquire cryptocurrency exchange Bitstamp for approximately $200 million in cash.(2024-06-06:robinhood-crypto)event
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Robinhood Crypto receives SEC Wells notice indicating preliminary determination to recommend enforcement action for alleged violations of the Securities Exchange Act.(2024-05-04:robinhood-crypto)event
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Robinhood delists Cardano (ADA), Polygon (MATIC), and Solana (SOL) following SEC classification of those tokens as unregistered securities in actions against Coinbase and Binance.(2023-06-01:robinhood-crypto)event
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NYDFS issues $30 million consent order against Robinhood Crypto for AML, cybersecurity, and consumer protection violations; first-ever DFS crypto enforcement action.(2022-08-02:robinhood-crypto)event
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Data breach affecting approximately 7 million Robinhood users via social engineering of a customer support employee; attacker attempts extortion.(2021-11-03:robinhood-crypto)event
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Robinhood Markets IPO on Nasdaq (HOOD) at $38/share; shares fall 8% on first day.(2021-07-29:robinhood-crypto)event
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FINRA fines Robinhood $70 million (largest FINRA fine ever at that time) for misleading customers about margin, approving unqualified options traders, and failing to prevent system outages.(2021-06-30:robinhood-crypto)event
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Robinhood restricts trading in GameStop and other meme stocks and cryptocurrencies due to NSCC collateral demands of approximately $3 billion, sparking congressional hearings and class-action lawsuits.(2021-01-28:robinhood-crypto)event
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SEC charges Robinhood Financial with misleading customers about payment for order flow revenue and failure to seek best execution; Robinhood agrees to pay $65 million.(2020-12-17:robinhood-crypto)event
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Robinhood Crypto launches, allowing retail customers to trade Bitcoin and Ethereum without commissions.(2018-01-01:robinhood-crypto)event
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Robinhood Markets founded by Vladimir Tenev and Baiju Bhatt in Menlo Park, California.(2013-01-01:robinhood-crypto)event
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Optimism DAO begins voting on proposal to allocate 50% of net sequencer revenue to monthly OP token buybacks; vote contested among delegates.(2026-01-22:optimism)event
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Optimism Foundation and OP Labs PBC meet with SEC Crypto Task Force to discuss OP Stack and crypto asset regulation frameworks.(2025-07-21:optimism)event
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Airdrop 5 distributes 10.3 million OP tokens to approximately 54,700 Superchain users.(2024-10-01:optimism)event
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Permissionless fault proofs activated on OP Mainnet; OP Mainnet achieves Stage 1 classification on L2BEAT.(2024-06-10:optimism)event
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Offchain Labs discloses two fraud proof vulnerabilities to OP Labs; both are patched on testnet by April 25, 2024 before public disclosure.(2024-03-22:optimism)event
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Ecotone upgrade activates EIP-4844 blob data availability following Ethereum's Dencun upgrade, reducing OP Mainnet transaction fees by approximately 90%.(2024-03-01:optimism)event
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Delta network upgrade introduces Span Batches, reducing data costs across OP Chains.(2024-02-01:optimism)event
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Security Council's 14 inaugural members ratified by governance vote; upgrade key custody transferred to the 2-of-2 nested multisig structure.(2023-12-01:optimism)event
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Airdrop 3 distributes 19.4 million OP tokens to 31,870 addresses focused on governance participation.(2023-09-01:optimism)event
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Airdrop 2 distributes 11.7 million OP tokens to 307,965 governance-participating addresses.(2023-01-01:optimism)event
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Wintermute provides incorrect L1 wallet address to Optimism; attacker deploys matching Gnosis Safe on L2 and steals 20 million OP tokens. Approximately 17 million eventually returned.(2022-06-09:optimism)event
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Airdrop 1 distributes 200 million OP tokens to approximately 250,000 eligible addresses; 17,000 sybil addresses removed beforehand.(2022-06-01:optimism)event
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OP token launched; Optimism Collective and bicameral governance (Token House + Citizens' House) announced.(2022-05-31:optimism)event
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OP Labs PBC closes $150 million Series B co-led by Paradigm and a16z at a $1.65 billion valuation.(2022-03-16:optimism)event
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Jay Freeman (saurik) discloses 'Unbridled Optimism' critical vulnerability in OVM 2.0, allowing unlimited ETH minting. Optimism awards a $2,000,042 bug bounty.(2022-02-10:optimism)event
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OP Labs PBC closes $25 million Series A funding round led by Andreessen Horowitz.(2021-02-24:optimism)event
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OP Mainnet launches on Ethereum mainnet as an optimistic rollup.(2021-01-01:optimism)event
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Plasma Group non-profit founded by Jinglan Wang and Karl Floersch to advance Ethereum scaling research.(2019-01-01:optimism)event
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Bitwise files for NEAR Strategy ETF with SEC, with expected effective date of March 16, 2026(2025-12-30:near-protocol)event
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Major protocol update reduces token issuance and launches House of Stake governance model(2025-10-01:near-protocol)event
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Nightshade 2.0 goes live on mainnet, cutting the shards a validator must track from six to one via stateless validation.(2024-08-22:near-protocol)event
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NEAR announces Phase 1 of sharding rollout(2022-09-01:near-protocol)event
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Rainbow Bridge launched connecting NEAR and Ethereum for cross-chain asset transfers(2021-03-01:near-protocol)event
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NEAR mainnet transitions to fully community-operated proof-of-stake(2020-09-01:near-protocol)event
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Public ICO on CoinList concludes, raising $10 million at $0.40 per token(2020-08-13:near-protocol)event
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SWIFT announces prototype 24/7 interbank payments platform built on Linea, with major bank participants including Bank of America, Citi, JPMorgan, and TD Bank(2025-09-10:linea)event
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Consensys CEO Joseph Lubin announces SEC has agreed to drop all claims; no fines or conditions imposed(2025-02-27:linea)event
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Linea Association, a Swiss nonprofit, announced at Devcon Bangkok to serve as independent governance body for the Linea network(2024-11-13:linea)event
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Texas federal court dismisses Consensys' preemptive lawsuit against the SEC on procedural grounds(2024-09-19:linea)event
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SEC files enforcement action against Consensys in the Eastern District of New York over MetaMask Staking and Swaps services(2024-06-28:linea)event
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Velocore DEX on Linea exploited for approximately $7 million; Linea unilaterally halts sequencer between blocks 5081800 and 5081801 to prevent further fund extraction(2024-06-02:linea)event
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Consensys files preemptive lawsuit against the SEC seeking declaration that ETH is not a security(2024-04-25:linea)event
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Linea completes public mainnet rollout with full ERC-20 token bridge deployment(2023-08-16:linea)event
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Linea zkEVM alpha mainnet launches at EthCC conference in Paris(2023-07-11:linea)event
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CFTC, under Trump-era leadership, files joint motion with Gemini to vacate the January 2025 $5 million consent order, citing changed enforcement standards(2026-05-28:gemini)event
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SKYAI trades at approximately $0.177, down approximately 79% from its all-time high of $0.85 on May 6, 2026. Market cap approximately $176 million.(2026-05-31:skyai-token)event
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Winklevoss Capital Fund invests $100 million in Gemini at $14 per share (paid in Bitcoin at ~2.5x market price); shares surge ~25%(2026-05-14:gemini)event
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ZachXBT posts $10,000 personal bounty for credible intelligence on Heisenberg Guru (HSBG), a Hong Kong market maker whose operators he names as 'Sion' and 'Chao,' linked to the RIVER manipulation and the broader network.(2026-05-19:skyai-token)event
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