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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,333
Relationships
34,182
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Entities (event)
↯25f9317f
YAM Finance team coalesces in a chat group; development begins on what would become a ten-day build from conception to launch.(2020-08-01:yam-finance)event
↯1ddacc38
Terraform Labs and Do Kwon agree to pay a combined $4.47 billion in disgorgement, prejudgment interest, and civil penalties to settle SEC fraud charges.(2024-06-13:mirror-protocol)event
↯83226398
Jury unanimously finds Terraform Labs and Do Kwon liable for securities fraud after less than two hours of deliberation.(2024-04-05:mirror-protocol)event
↯9d12d3eb
Judge Jed Rakoff issues summary judgment ruling that LUNA, UST, wLUNA, and MIR are securities as a matter of law; court does not sustain mAssets as security-based swaps.(2023-12-28:mirror-protocol)event
↯e5dc5639
SEC files complaint against Terraform Labs PTE Ltd and Do Hyeong Kwon in SDNY, citing Mirror Protocol mAssets and MIR tokens as unregistered securities among the charged instruments.(2023-02-16:mirror-protocol)event
↯02e8a5dd
Mirror Protocol becomes dormant. No active price feeds, no new minting or redemptions, and no further development activity.(2022-08-26:mirror-protocol)event
↯e9841785
Band Protocol announces cessation of price feed support on the Terra Classic chain, removing Mirror Protocol's oracle infrastructure.(2022-08-11:mirror-protocol)event
↯5384e890
Mirror developers disable mBTC, mETH, mGLXY, and mDOT as accepted collateral types after approximately $2 million has been drained from the oracle pricing exploit.(2022-05-31:mirror-protocol)event
↯9bf51e53
Governance participant Mirroruser reports the oracle pricing exploit on Mirror's governance forum. Automated bots exploit LUNC/LUNA2 price discrepancy to drain mBTC, mETH, mDOT, and mGLXY pools.(2022-05-29:mirror-protocol)event
↯d09333a5
Community member FatManTerra publicly reveals the $90 million October 2021 exploit on Twitter. BlockSec confirms mechanics and criticizes Mirror team for silent patching without user disclosure.(2022-05-28:mirror-protocol)event
↯7511437b
Terra's UST stablecoin begins losing its dollar peg, triggering the broader Terra/Luna ecosystem collapse and wiping an estimated $40 billion in market value.(2022-05-09:mirror-protocol)event
↯55ab3406
Unknown attacker begins exploiting the Mirror lock-contract duplicate position-ID vulnerability on Terra Classic. Estimated $90 million eventually extracted over seven months before discovery.(2021-10-01:mirror-protocol)event
↯71a07059
Mirror Protocol officially launches on Terra and Ethereum mainnets. Terraform Labs burns admin keys. 18.3 million MIR airdropped to LUNA stakers and UNI holders.(2020-12-01:mirror-protocol)event
↯72b200bf
MIR token farming begins on Uniswap and Terraswap as Mirror Protocol approaches launch.(2020-11-11:mirror-protocol)event
↯ab4260ac
Singapore Police Force charges former CEO Zhu Juntao with six counts of fraud by false representation under Section 424A of the Penal Code 1871; Zhu disputes all charges.(2026-05-26:hodlnaut)event
↯ae014ce0
Singapore High Court issues formal winding-up order for Hodlnaut; Aaron Lee and Angela Ee appointed joint liquidators; more than 17,000 creditors registered.(2023-11-10:hodlnaut)event
↯9cc0d89e
Major creditors including the Algorand Foundation reject Hodlnaut's restructuring plan and call for liquidation.(2023-01-13:hodlnaut)event
↯10d077d9
Singapore Police Force's Commercial Affairs Department announces a formal fraud and cheating investigation into Hodlnaut and its directors.(2022-11-24:hodlnaut)event
↯73c18a3b
EY judicial managers' court report reveals that over 1,000 documents were deleted from Hodlnaut's Google Workspace after their appointment; founders described as uncooperative.(2022-11-01:hodlnaut)event
↯612e3754
Singapore High Court (Justice Aedit Abdullah) places Hodlnaut under interim judicial management; Angela Ee and Aaron Loh of EY Corporate Advisors appointed as interim judicial managers.(2022-08-29:hodlnaut)event
↯10cc553b
Hodlnaut discloses it owes approximately S$391 million (~$281 million) to users while holding only approximately S$122 million (~$88 million) in assets; 80% of workforce laid off.(2022-08-19:hodlnaut)event
↯1c46e577
Hodlnaut files for judicial management protection with the Singapore High Court.(2022-08-13:hodlnaut)event
↯1d548274
Hodlnaut suspends all withdrawals, deposits, and token swaps citing 'difficult market conditions' and withdraws its MAS licence application.(2022-08-08:hodlnaut)event
↯871aa424
Alleged: Zhu Juntao publishes three posts on his personal Twitter/X account claiming Hodlnaut had no exposure to UST losses.(2022-06-01:hodlnaut)event
↯67612406
Alleged: Zhu Juntao begins directing employees to post false statements in official Telegram channels and customer emails claiming Hodlnaut had no direct exposure to UST.(2022-05-01:hodlnaut)event
↯c1d8f56d
Hodlnaut receives in-principle approval from MAS for a Major Payment Institution licence for token swap services.(2022-03-15:hodlnaut)event
↯3648124d
Crowe Singapore validates approximately $106 million in crypto assets held by Hodlnaut.(2021-02-03:hodlnaut)event
↯792822f5
Hodlnaut founded in Singapore by Zhu Juntao (CEO) and Simon Lee (CTO) as a crypto lending and interest-bearing deposit platform.(2019-01-01:hodlnaut)event
↯21b68ca1
OlympusDAO launches a sUSDS lending vault on Morpho in collaboration with Gauntlet, allowing the protocol to generate yield on idle treasury reserves using Pendle Principal Tokens as collateral.(2025-04-30:olympusdao)event
↯bfb853d6
U.S. District Court for the Northern District of Illinois enters summary judgment against Sam Ikkurty (CFTC action), finding he ran a Ponzi scheme that invested 90% of $83.7 million in customer funds in OHM. The ruling classifies OHM as a commodity under the Commodity Exchange Act.(2024-07-01:olympusdao)event
↯da188ffb
OlympusDAO transitions away from fixed high-APY staking emissions toward zero, adopting a sustainability-focused model centered on protocol-controlled lending products including Cooler Loans.(2023-03-01:olympusdao)event
↯d68c6548
Bankless Times reports the Liang v. OlympusDAO lawsuit remains active, framing it as a test of decentralization as a legal defense against investor claims.(2023-01-31:olympusdao)event
↯410ec7d2
The Bond Protocol exploiter returns all stolen OHM funds to OlympusDAO within hours under an undisclosed arrangement.(2022-10-21:olympusdao)event
↯ab718cfb
Australian investor Jason Liang files suit in U.S. District Court for Connecticut against OlympusDAO co-founders, alleging fraud and the disabling of smart contracts that prevented redemption of 4 million pOHM tokens worth over $20 million.(2022-04-14:olympusdao)event
↯ed52d015
Wonderland (TIME), the largest OlympusDAO fork, collapses after the revelation that a core team member, known as '0xSifu,' was Michael Patryn, co-founder of the fraudulent Canadian exchange QuadrigaCX. Rebase token sector suffers broad contagion.(2022-01-27:olympusdao)event
↯9dea585e
OHM declines more than 90% from its all-time high. Cascading liquidations of leveraged sOHM positions accelerate the sell-off, with approximately $150 million in OHM liquidated within 30 days.(2022-01-01:olympusdao)event
↯c58858c0
CoinDesk publishes 'Olympus DAO Might Be the Future of Money (or It Might Be a Ponzi),' one of the first major media analyses questioning the sustainability of OHM's treasury-backing model.(2021-12-05:olympusdao)event
↯df30df58
OlympusDAO market capitalization peaks at approximately $4.4 billion. Treasury TVL peaks at approximately $866 million in December 2021.(2021-11-01:olympusdao)event
↯00d5b873
OHM reaches an all-time high price range of approximately $1,315–$3,209 depending on data source and rebase-adjustment methodology.(2021-10-26:olympusdao)event
↯942fb626
OlympusDAO launches OHM token via Discord offering and IDO on SushiSwap at approximately $4 per OHM. Early Discord participants could purchase 141 OHM each.(2021-03-01:olympusdao)event
↯dbd73cc5
The Federal Reserve publishes 'Runs on Algorithmic Stablecoins: Evidence from Iron, Titan, and Steel,' a transaction-level analysis of the collapse concluding that design flaws in the no-arbitrage mechanism were central to the failure.(2022-06-02:iron-finance)event
↯75116d25
The U.S. President's Working Group on Financial Markets publishes a report recommending Congress enact legislation limiting stablecoin issuance to insured depository institutions, citing risks analogous to those demonstrated by the Iron Finance collapse.(2021-11-01:iron-finance)event
↯b100dd4a
Mark Cuban publicly discloses losses from the TITAN collapse and calls for stablecoin regulation, stating 'There should be regulation to define what a stable coin is and what collateralization is acceptable.'(2021-06-17:iron-finance)event
↯f1e02da9
Around 10:00 UTC, large liquidity providers begin removing IRON/USDC liquidity and selling TITAN positions. TITAN drops from approximately $65 to $30 within roughly two hours. IRON breaks its $1 peg, falling toward $0.75. Redemption arbitrage activates, triggering continuous TITAN minting and a death spiral.(2021-06-16:iron-finance)event
↯e5a554af
Iron Finance TVL on Polygon peaks above $3 billion. TITAN reaches an all-time high of approximately $65.(2021-06-15:iron-finance)event
↯20e0561f
Heavy social media promotion drives additional capital into Iron Finance; TITAN begins its final ascent fueled partly by notable endorsements including Mark Cuban.(2021-06-13:iron-finance)event
↯13d1b2d1
TITAN reaches $1 billion TVL milestone on Polygon; the protocol publishes a celebratory announcement.(2021-06-09:iron-finance)event
↯453715fb
Iron Finance expands to Polygon, launching the TITAN token as the Polygon-side collateral for IRON stablecoin.(2021-05-18:iron-finance)event
↯64ae0724
Iron Finance initially launches on Binance Smart Chain with the STEEL token as native collateral for IRON stablecoin.(2021-03-01:iron-finance)event
↯f5341927
Judge William H. Orrick grants CFTC default judgment against Ooki DAO: $643,542 penalty, permanent trading bans, and mandatory website shutdown ordered.(2023-06-09:bzx-protocol)event
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