← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,268
Relationships
34,132
Potential duplicates
0
Filter by kind
Entities (event)
↯d6a88a92
OX.FUN launches as a successor meme coin perpetual futures exchange, with Su Zhu listed as an advisor/backer.(2024-02-01:su-zhu)event
↯34f34882
A BVI court freezes more than $1 billion in assets belonging to Zhu, Davies, and Davies' wife Kelly Chen.(2023-12-21:su-zhu)event
↯dd898e11
Su Zhu appears in Singapore court for a two-day hearing, facing questioning from Teneo lawyers about the fund's collapse and asset locations.(2023-12-13:su-zhu)event
↯b5964f34
Su Zhu is arrested at Singapore's Changi Airport while allegedly attempting to leave the country, pursuant to a committal order for contempt of court. Sentenced to four months in prison.(2023-09-29:su-zhu)event
↯9d33eb28
Singapore's MAS issues nine-year prohibition orders against Zhu and Davies barring them from managing or directing any capital markets services firm in Singapore.(2023-09-13:su-zhu)event
↯51479ee0
VARA fines OPNX AED 10 million (~$2.7 million) for violating advertising and marketing regulations; individual fines imposed on Zhu and other founders.(2023-08-16:su-zhu)event
↯de71d858
Dubai's VARA formally reprimands OPNX and its founders for soliciting customers without proper authorization.(2023-05-01:su-zhu)event
↯b1e5f424
Zhu and Davies launch OPNX, a bankruptcy claims trading exchange, while 3AC liquidation proceedings remain active.(2023-04-01:su-zhu)event
↯fe19495c
Zhu and Davies give a media interview from an undisclosed location, describing the fund's collapse as caused by LUNA and GBTC trades.(2022-07-22:su-zhu)event
↯7cc65945
Founders Zhu and Davies are reported missing, having ignored creditor outreach and liquidator contact attempts.(2022-07-12:su-zhu)event
↯1cf33a00
3AC files for Chapter 15 bankruptcy in the United States to protect US assets from creditors. Court filings reveal $3.5 billion owed to 27 creditors.(2022-07-02:su-zhu)event
↯46a7998c
A British Virgin Islands court orders Three Arrows Capital into liquidation. Teneo Restructuring is appointed as liquidator.(2022-06-27:su-zhu)event
↯502b4155
Terra/LUNA ecosystem collapses; LUNA price falls from approximately $80 to near zero, causing catastrophic losses for 3AC.(2022-05-12:su-zhu)event
↯a2456313
Three Arrows Capital reaches peak reported assets under management of approximately $10 billion.(2022-03-01:su-zhu)event
↯551252ce
3AC invests approximately $200 million in LUNA as part of the Luna Foundation Guard's $1 billion capital raise.(2022-02-01:su-zhu)event
↯12499af2
Three Arrows Capital re-registers in Singapore for tax purposes.(2013-01-01:su-zhu)event
↯83a62fea
Su Zhu and Kyle Davies co-found Three Arrows Capital in San Francisco with approximately $1 million borrowed from their parents.(2012-01-01:su-zhu)event
↯77915b27
India's Enforcement Directorate raids Ahmedabad premises connected to BitConnect, seizing approximately $190 million in cryptocurrency, cash, a vehicle, and electronic devices. Kumbhani is reported to have been tracked to Ahmedabad.(2025-02-11:satish-kumbhani)event
↯133a97cb
SEC confirms in court filings that Kumbhani has been a fugitive for more than three years and his location remains unknown despite international inquiries.(2024-11-15:satish-kumbhani)event
↯362defbf
Federal court orders distribution of over $17 million in restitution to approximately 800 BitConnect victims across 40+ countries.(2023-01-13:satish-kumbhani)event
↯ad2bb97a
Glenn Arcaro sentenced to 38 months in prison; ordered to pay $17,646,801 in restitution.(2022-09-16:satish-kumbhani)event
↯85f0ba54
CoinDesk reports Indian authorities have opened their own proceedings against Kumbhani; he is now wanted in both the U.S. and India.(2022-08-17:satish-kumbhani)event
↯44ce5a02
SEC and multiple outlets report Kumbhani has disappeared from India and cannot be located.(2022-03-01:satish-kumbhani)event
↯650bbcef
Federal grand jury in Southern District of California indicts Satish Kumbhani on five counts including wire fraud, commodity price manipulation, and international money laundering. Maximum exposure: 70 years.(2022-02-25:satish-kumbhani)event
↯69e72a70
SEC files civil enforcement action against BitConnect, Kumbhani, Glenn Arcaro, and Future Money Ltd. alleging $2 billion fraud. Arcaro simultaneously pleads guilty to conspiracy to commit wire fraud.(2021-09-01:satish-kumbhani)event
↯180c5ef0
BitConnect abruptly shuts down its lending platform; BCC collapses approximately 92% within hours.(2018-01-16:satish-kumbhani)event
↯3803ecb4
North Carolina Secretary of State Securities Division issues a second cease-and-desist order against BitConnect.(2018-01-09:satish-kumbhani)event
↯3e0082d4
Texas State Securities Board issues emergency cease-and-desist order against BitConnect.(2018-01-04:satish-kumbhani)event
↯e463f234
BCC reaches all-time high of approximately $463.(2017-12-01:satish-kumbhani)event
↯543ed76e
United Kingdom issues BitConnect a formal notice requiring it to demonstrate legitimacy within two months.(2017-11-07:satish-kumbhani)event
↯5c4c0cf0
BCC reaches 8th-largest cryptocurrency by market capitalization; Vitalik Buterin and Charlie Lee publicly flag BitConnect as likely fraudulent.(2017-10-01:satish-kumbhani)event
↯3cdeb9e9
BitConnect launches its ICO, which runs for approximately 46 days.(2016-11-15:satish-kumbhani)event
↯6f53c10a
BitConnect launches; BCC token begins trading at approximately $0.17.(2016-02-01:satish-kumbhani)event
↯5fd0a4e7
Protocol goes dark with no further verified team communications or compensation updates.(2022-02:qubit-finance)event
↯940a8ae2
Qubit Finance publishes compensation plan: team surrenders its token holdings and announces intent to raise $10 million+ via debt financing. No confirmed disbursements subsequently verified.(2022-02-08:qubit-finance)event
↯6ef4503a
CertiK, SlowMist, and other security firms publish independent post-mortem analyses of the exploit.(2022-01-28:qubit-finance)event
↯119ba039
Attacker exploits QBridge's zero-address bypass to mint 77,162 qXETH on BSC without depositing any ETH on Ethereum, beginning at approximately 21:36 UTC.(2022-01-27:qubit-finance)event
↯6f250a55
Qubit Finance (QBT) launched on BSC as a new lending protocol by Mound Inc.(2021-07:qubit-finance)event
↯e5499ff9
PancakeBunny, Mound's yield aggregator, suffers a flash loan attack draining approximately $45 million.(2021-05-19:qubit-finance)event
↯d0e5547e
Mound Inc. receives $1.6 million seed investment from Binance Labs and IDEO CoLab.(2021-04:qubit-finance)event
↯2003a468
Decommissioning of Prisma Finance completed by the Resupply team; less than $80,000 in debt remained, with mkUSD backed 1:1 by crvUSD via Peg Stability Modules.(2025-01-01:prisma-fi)event
↯3cc329c7
New PRISMA token emissions ceased. DAO proposal PIP-46 formally confirmed the shutdown of Prisma Finance and transition to Resupply Finance.(2025-01-02:prisma-fi)event
↯7af1646f
Resupply Finance launched as the successor protocol, issuing reUSD backed by crvUSD and frxUSD, with RSUP as its governance token.(2024-12-01:prisma-fi)event
↯89288a3c
Prisma Finance announced resumption of operations with limited functionality restored.(2024-04-07:prisma-fi)event
↯864c95fe
The DAO voted 100% in favor of the protocol restart proposal.(2024-04-05:prisma-fi)event
↯8533f282
Core contributor Frank Olson published a proposal (later PIP-035) to safely restart the Prisma protocol, including re-enabling LST/LRT deposits and stablecoin borrowing.(2024-04-03:prisma-fi)event
Data refreshes within about 10 minutes · All metrics derived from Supabase