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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,255
Relationships
34,126
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Entities (event)
↯df41634f
Gemini's CFO, COO, and CLO all depart the company, approximately five months after the IPO(2026-02-17:gemini)event
↯b5bbf28b
ZachXBT names RAVE, RIVER, SIREN, and LAB as victims of Bitget-enabled market maker fraud and accuses Bitget founder Shawn Liu of serving as a behind-the-scenes enabler.(2026-05-18:skyai-token)event
↯f30c582e
Gemini announces 'Gemini 2.0' pivot: focus on U.S. prediction markets, ~25% workforce reduction, exit from UK, EU, and Australia markets(2026-02-05:gemini)event
↯e135d4f1
ZachXBT alleges 95% insider control of the LAB token and explicitly identifies SKYAI as part of the same 'unknown MM operating via Chinese exchanges' playbook previously observed in RIVER, RAVE, SIREN, MYX, and SKYAI.(2026-05-14:skyai-token)event
↯4dec7561
SEC files joint stipulation with Gemini to dismiss the Earn lawsuit with prejudice, citing 100% investor recovery through Genesis bankruptcy(2026-01-23:gemini)event
↯6e59b9f6
SKYAI surges 52% intraday. On-chain observers begin reporting large outflows from Gate.io, Bitget, and MEXC cold wallets into hot wallets, followed by PancakeSwap sells — alleged distribution phase.(2026-05-13:skyai-token)event
↯313f4988
Gemini begins trading on Nasdaq under ticker GEMI, opening at $37.01 — a 32% premium to IPO price(2025-09-12:gemini)event
↯da14cf8f
Gemini prices its IPO at $28 per share, raising approximately $425.6 million; valuation approximately $3.3 billion(2025-09-11:gemini)event
↯33b25e73
Gemini obtains MiCA license from Malta Financial Services Authority, enabling operations across 30+ EU jurisdictions(2025-08-21:gemini)event
↯5f2412dc
Gemini publicly files S-1 registration statement with the SEC, targeting Nasdaq under ticker GEMI(2025-08-16:gemini)event
↯d8c579ca
Gemini confidentially files for an IPO with the SEC(2025-06-06:gemini)event
↯2f42cf83
Alleged wallet consolidation phase: funds from the April 2025 airdrop recipient wallets consolidated into a small number of primary addresses, in advance of coordinated exchange deposits.(2026-03-01:skyai-token)event
↯d8206fab
CFTC issues order against Gemini Trust imposing a $5 million penalty and permanent injunction for false statements made to the agency in 2017(2025-01-01:gemini)event
↯c0373a99
Approximately 6.5% of total SKYAI supply withdrawn from HTX, Gate.io, and Bitget — alleged to be a coordinated distribution event.(2025-05-15:skyai-token)event
↯9edd504e
Genesis agrees to pay $21 million civil penalty to SEC to settle charges related to the Gemini Earn program(2024-03-19:gemini)event
↯f9807610
HTX (formerly Huobi) opens SKYAI/USDT trading at 10:00 UTC. On the same date, approximately 3,911 BNB was alleged to have been withdrawn from Bitget and OKX and funneled to newly created wallets used to purchase SKYAI.(2025-04-22:skyai-token)event
↯14f77326
Gemini and NYDFS enter consent order: Gemini pays $37 million fine and commits to returning at least $1.1 billion to Earn customers; also contributes $40 million to Genesis bankruptcy estate(2024-02-28:gemini)event
↯f94caafd
Approximately 800 million SKYAI tokens (80% of total supply) transferred to a wallet labeled 'airdrop distribution.' Analysts alleged the majority of recipient addresses were freshly created wallets with no prior on-chain history.(2025-04-01:skyai-token)event
↯aab297f3
Genesis Global Capital files for Chapter 11 bankruptcy in the U.S. Bankruptcy Court for the Southern District of New York(2023-01-19:gemini)event
↯4efb9700
SEC charges Genesis and Gemini with unregistered offer and sale of securities through the Gemini Earn program in the SDNY(2023-01-12:gemini)event
↯e58fcd66
Third-party data breach linked to Twilio's Authy service exposes personal information of approximately 5.3 million Gemini customers(2022-12-01:gemini)event
↯0cad45ad
Genesis Global Capital suspends Earn withdrawals, freezing approximately $900 million in assets belonging to approximately 340,000 Gemini Earn customers(2022-11-16:gemini)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
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