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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)
↯169959ce
U.S. district court rules bZx DAO plausibly constitutes a 'general partnership' under California law, opening all BZRX token holders to joint and several liability.(2023-03:bzx-protocol)event
↯13f358e5
CFTC simultaneously settles charges against bZeroX LLC and founders ($250,000 penalty) and files new civil enforcement action against Ooki DAO.(2022-09-22:bzx-protocol)event
↯597ab2c3
Class action Sarcuni et al. v. bZx DAO filed in S.D. California alleging negligence and joint and several liability of all BZRX token holders.(2022-05-02:bzx-protocol)event
↯0c4f540a
Kaspersky attributes November 2021 hack to BlueNoroff, a North Korean state-linked threat actor.(2021-11-12:bzx-protocol)event
↯70f7b2ce
Fourth and largest breach: phishing email compromises developer private keys; over $55 million drained from Polygon and BSC deployments and affected user wallets.(2021-11-05:bzx-protocol)event
↯869caa8b
bZeroX, LLC transfers protocol control to bZx DAO; founders describe move as making the protocol 'enforcement-proof'.(2021-08-23:bzx-protocol)event
↯89b34a6f
Third exploit: iToken duplication bug allows attacker to mint ~$8.1 million in tokens including LINK, ETH, USDT, USDC, and DAI.(2020-09-14:bzx-protocol)event
↯8a94d811
Second flash loan attack: attacker manipulates sUSD price oracle on Kyber Network and extracts approximately $633,000 in ETH.(2020-02-18:bzx-protocol)event
↯12440787
First flash loan attack on Fulcrum: attacker exploits undercollateralization logic bug, netting approximately $350,000 in ETH.(2020-02-15:bzx-protocol)event
↯0995bf41
Torque fixed-interest lending front end launches.(2019-10:bzx-protocol)event
↯0ec01429
bZx Protocol mainnet launch following rebrand from 'b0x'.(2019-07:bzx-protocol)event
↯5344137b
Fulcrum DeFi margin trading interface launches on Ethereum mainnet.(2019-06:bzx-protocol)event
↯2fb94c0a
bZx raises approximately $7.8 million in a BZRX token ICO.(2018-12:bzx-protocol)event
↯32a21f03
Tom Bean and Kyle Kistner conceive bZx Protocol after reading 0x, Kyber, and Bancor whitepapers.(2017-08:bzx-protocol)event
↯71e5af8d
U.S. District Court in Seattle sentences both defendants to 16 months (time served), $25,000 fines, and 360 hours of community service; over $450 million in seized assets designated for victim restitution. DOJ evaluates whether to appeal.(2025-08-13:hashflare)event
↯1a68c635
DHS erroneously sends self-deportation orders to both defendants despite an active court order requiring their presence in Washington state for sentencing; DOJ subsequently secures a one-year deportation deferral.(2025-04-11:hashflare)event
↯c573468f
Potapenko and Turogin each plead guilty to one count of conspiracy to commit wire fraud in U.S. District Court, Seattle; agree to forfeit assets valued over $400 million.(2025-02-12:hashflare)event
↯5b0b3e69
Both defendants extradited from Estonia to the United States; released on bond to the Seattle area.(2024-05-01:hashflare)event
↯ceceb790
Potapenko and Turogin arrested by Estonian authorities in Tallinn on an 18-count U.S. federal indictment (conspiracy to commit wire fraud, 16 counts of wire fraud, conspiracy to commit money laundering).(2022-11-20:hashflare)event
↯da04992f
HashFlare ceases selling new cloud mining contracts, ending the active sales phase of the scheme.(2019-08-01:hashflare)event
↯3b344f4e
Potapenko and Turogin launch the Polybius ICO, raising approximately $25–31 million for a purported cryptocurrency bank that is never established.(2017-05-01:hashflare)event
↯191b6690
HashFlare cloud mining platform launches, offering SHA-256, ETHASH, Scrypt, DASH, and Zcash contracts to global customers.(2015-01-01:hashflare)event
↯acfa4450
HashCoins OU incorporated in Estonia by Sergei Potapenko and Ivan Turogin.(2013-01-01:hashflare)event
↯1c8dc9be
SEC announces settled charges against Rari Capital, co-founders Jai Bhavnani, Jack Lipstone, and David Lucid, and successor entity Rari Capital Infrastructure LLC for misleading investors and operating as unregistered brokers. Co-founders receive five-year officer-and-director bars.(2024-09-18:fei-protocol)event
↯d673ea62
Superior Court of California, San Francisco County, grants final approval of $17.85 million class action settlement over alleged sale of unregistered FEI and TRIBE securities during the Genesis Event.(2023-10-27:fei-protocol)event
↯69e759f5
Tribe DAO on-chain vote records 99% approval for full reimbursement of Fuse hack victims. Execution occurs September 20: 26.61 million DAI and 12.68 million FEI distributed.(2022-09-19:fei-protocol)event
↯2bfab0ec
Fei Labs submits formal proposal to wind down Tribe DAO, citing macro conditions and the Fuse hack.(2022-08-19:fei-protocol)event
↯7b3e14bf
Non-binding Snapshot vote passes with ~75% approval to use Tribe DAO PCV to fully repay Fuse hack victims. Stolen funds begin flowing through Tornado Cash.(2022-05-01:fei-protocol)event
↯60124e4a
Rari Capital Fuse pools exploited via reentrancy attack; approximately $79.3 million (~$80 million) drained. Fei Protocol pauses all Fuse borrowing and offers attacker a $10 million bounty.(2022-04-30:fei-protocol)event
↯ca250374
Tribe DAO merger formally approved: 90% of TRIBE holders and 93% of RGT holders vote in favor. Combined assets estimated at over $2 billion.(2021-12-21:fei-protocol)event
↯092069f4
Fei co-founder Joey Santoro and Rari co-founder Jai Bhavnani jointly propose a merger of Fei Protocol and Rari Capital into Tribe DAO.(2021-11-16:fei-protocol)event
↯193154d1
Fei Protocol launches V2, removing the flawed direct incentive mechanism and enabling FEI redemption at $1.00 against PCV reserves.(2021-10-01:fei-protocol)event
↯2ae6419b
Rari Capital suffers its first major hack: approximately $10.6–$15 million is drained from its Ethereum pool via a manipulation of Alpha Finance's ibETH token valuation.(2021-05-08:fei-protocol)event
↯0c8992aa
FEI peg reaches an all-time low of approximately $0.71. A vulnerability in the direct incentive rebate mechanism is discovered and minting rewards are disabled, trapping users.(2021-04-07:fei-protocol)event
↯860786a0
Genesis Event closes having collected approximately 639,000 ETH (~$1.3 billion), the largest DeFi genesis at the time. FEI immediately loses its $1 peg.(2021-04-03:fei-protocol)event
↯ea8aeb60
Fei Protocol Token Genesis Event opens. Participants contribute ETH to receive FEI stablecoins and TRIBE governance tokens.(2021-03-31:fei-protocol)event
↯89698e54
Fei Labs announces $19 million seed round led by Andreessen Horowitz, with participation from Framework Ventures, Coinbase Ventures, and Naval Ravikant.(2021-03-08:fei-protocol)event
↯297f1a56
Italian Postal Police formally report allegations against Firano, charging him with computer fraud, fraudulent bankruptcy, and money laundering. Investigators allege he either actively participated in the theft or deliberately failed to improve security after discovering the initial breach.(2020-12-21:bitgrail)event
↯06ee6fa3
Nano Foundation seeks dismissal of the 'rescue fork' class-action lawsuit.(2019-04-07:bitgrail)event
↯60c9702f
Second US class-action lawsuit filed by law firms Silver Miller and Levi and Korsinsky on behalf of James Fabian, naming BitGrail and Nano Foundation as defendants and seeking a 'rescue fork.'(2019-01-01:bitgrail)event
↯91306a43
Italian Bankruptcy Court publishes ruling declaring both BitGrail and Francesco Firano personally bankrupt. Court orders seizure of Firano's personal assets (over $1 million seized, including his vehicle) and transfer of exchange crypto holdings to court-appointed trustees. Court finds BitGrail, not the Nano protocol, responsible for the security failure.(2019-01-21:bitgrail)event
↯d88cc1b7
First US class-action lawsuit filed by investor Alex Brola alleging conspiracy between Nano core team and Firano to lure investors to the exchange.(2018-04-01:bitgrail)event
↯73f0df35
Nano development team publishes 'BitGrail Insolvency Update' on Medium, stating no double-spending was detected on the Nano ledger and the loss is not attributable to the Nano protocol. Team declines Firano's alleged request to modify the Nano blockchain ledger.(2018-02-11:bitgrail)event
↯80567bec
BitGrail publicly announces a hack via Twitter and its website, disclosing a shortfall of 17 million Nano tokens (approximately $170 million at prevailing prices). All transactions suspended. Nano core team publishes official statement rejecting protocol-level responsibility.(2018-02-09:bitgrail)event
↯c03d2f54
Firano shares an example of an unauthorized transaction with the Nano core development team for the first time.(2018-02-08:bitgrail)event
↯c0770c46
Firano allegedly transfers approximately 230 Bitcoin (valued at roughly 1.7 million euros) from BitGrail accounts to his personal account at The Rock Trading exchange, three days before the public hack announcement.(2018-02-06:bitgrail)event
↯450855a4
BitGrail suspends Nano deposits and begins an internal audit, citing a suspected fund shortfall. Non-European users are banned; daily Bitcoin withdrawal limits are cut from 10 BTC to 1 BTC.(2018-01-01:bitgrail)event
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