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Browse extracted entities, relationships, and potential duplicates.
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31,333
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34,182
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Entities (event)
↯b9a0b223
A further unauthorized withdrawal of 1,000,000 XRB is recorded in BitGrail's database at 1:22 AM GMT. Firano does not report the incident to authorities or users.(2017-10-23:bitgrail)event
↯998a415e
Alleged first unauthorized withdrawals from BitGrail: approximately 2.5 million Nano tokens lost. Firano acknowledges blacklisting related accounts on Twitter but does not formally disclose a breach.(2017-07-01:bitgrail)event
↯42f320c5
The U.S. Attorney's Office for the Southern District of New York announces charges against three UK nationals — Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan — for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with the Evolved Apes scheme.(2024-06-06:evolved-apes)event
↯ad51ceab
Fight Back Apes announces a partnership with Daz 3D to produce a 3D NFT collection for original Evolved Apes holders, with free mints planned for existing holders.(2022-02-01:evolved-apes)event
↯914e4f65
Community members including Mike Scott, Jen Farmer, Jamie Elkaleh, and Josh Bull announce the Fight Back Apes initiative, pledging to fulfill original project promises using a multi-signature treasury.(2021-10-07:evolved-apes)event
↯c64f4ab5
Multiple crypto outlets including BeInCrypto and CoinTelegraph publish coverage confirming the 798 ETH theft and noting the artist was never paid.(2021-10-06:evolved-apes)event
↯eae1902f
VICE publishes the first major investigative piece on the Evolved Apes scam, confirming the rug pull and documenting community reactions.(2021-10-05:evolved-apes)event
↯e241cfb7
Approximately one week after mint, 'Evil Ape' withdraws approximately 798 ETH (~$2.7M) from the project treasury in multiple transactions, then deletes the official website and Twitter account.(2021-10-01:evolved-apes)event
↯a3523366
Evolved Apes public mint launches on OpenSea. The 10,000-NFT collection reportedly sells out within approximately ten minutes.(2021-09-24:evolved-apes)event
↯c3e9baff
Vauld's Scheme of Arrangement becomes effective. First distributions of 36% of unsecured claims scheduled for October 2023.(2023-08-16:vauld)event
↯c19b0356
Singapore High Court sanctions Vauld's Scheme of Arrangement under Section 210 of the Companies Act, receiving more than 90% creditor support.(2023-08-10:vauld)event
↯c5951bca
Singapore High Court grants Vauld an extended creditor protection period following the Nexo deal collapse.(2023-01-17:vauld)event
↯dc49d20f
Nexo formally terminates the Vauld acquisition deal, ending approximately six months of negotiations.(2023-01-01:vauld)event
↯37e790a1
Vauld rejects Nexo's final acquisition proposal, citing lack of due diligence transparency, Nexo's US exit, and absence of an early-exit RDA mechanism for creditors.(2022-12-01:vauld)event
↯7e64ca44
The Block reports Amber Group (identified as 'Counterparty 1') owes approximately $130 million to Vauld's CEO Bathija, who had placed Vauld funds in his personal name.(2022-11-01:vauld)event
↯4e3fcd74
India's Enforcement Directorate freezes approximately Rs. 370 crore (~$46 million) in assets linked to Vauld's Indian operating entity in connection with a money laundering investigation.(2022-08-01:vauld)event
↯ce97d206
Vauld issues a letter to creditors disclosing a $70 million asset deficit: $330 million in assets against $400 million in liabilities.(2022-07-11:vauld)event
↯d0e37bf9
DeFi Payments Pte Ltd (Vauld's Singapore parent) files for a moratorium under Section 64 of Singapore's Insolvency, Restructuring and Dissolution Act 2018.(2022-07-08:vauld)event
↯c5105f8e
Nexo signs a term sheet with Vauld granting a 60-day exclusive due diligence period for a potential acquisition.(2022-07-05:vauld)event
↯9a1449cb
Vauld suspends all withdrawals, deposits, and trading with immediate effect.(2022-07-04:vauld)event
↯6541832b
CEO Darshan Bathija publicly assures customers Vauld has no exposure to Celsius or Three Arrows Capital; the claim is later contradicted by court affidavits.(2022-06-16:vauld)event
↯de8b1448
Customer withdrawal acceleration begins; Vauld will see approximately $198 million withdrawn before suspension.(2022-06-12:vauld)event
↯52022645
TerraUSD (UST) algorithmic stablecoin collapses, triggering a market-wide liquidity crisis and losses across Vauld's portfolio.(2022-05-09:vauld)event
↯94f94416
India introduces a 30% tax on crypto gains, materially reducing Vauld's domestic trading volumes and fee income.(2022-04-01:vauld)event
↯fff30952
Vauld raises $25 million Series A led by Valar Ventures, with participation from Pantera Capital and Coinbase Ventures.(2021-07-01:vauld)event
↯533fda18
Darshan Bathija and Sanju Kurian found 'The Bank of HODLers' in Singapore, later renamed Vauld.(2018-01-01:vauld)event
↯cccb5717
Patryn's wallet transfers approximately 3,000 ETH worth $8.28 million to Tornado Cash in multiple batches following his removal. Patryn claims the funds are personal holdings transferred for privacy. Sestagalli reverses his wind-down position in a Discord Q&A, stating 'I'm here to fix this and make it all back.'(2022-02-01:wonderland-finance)event
↯b87378c8
Sestagalli signals Wonderland will be dissolved despite the majority vote to continue, citing irreconcilable community division and stating 'the Wonderland experiment is coming to an end.'(2022-01-30:wonderland-finance)event
↯7adc1f0d
A broader governance vote on whether to wind down Wonderland and return treasury funds to holders concludes. The vote results in approximately 55.1% in favor of continuation and 44.9% in favor of dissolution — the most participated governance vote in DeFi history at the time, with over 22,000 addresses voting.(2022-01-29:wonderland-finance)event
↯2db31035
Sestagalli asks Patryn to step down from his treasury manager role. A governance proposal to remove Sifu passes with over 83% of participating token holders voting in favor. SPELL and ICE tokens (related Frog Nation protocols) also decline sharply.(2022-01-28:wonderland-finance)event
↯edd71621
ZachXBT publishes a Twitter thread publicly identifying 0xSifu as Michael Patryn, co-founder of QuadrigaCX, stating he confirmed the identity with Sestagalli directly. TIME drops approximately 32% in European hours. Sestagalli publicly confirms Patryn's identity the same day, acknowledging he had known for one month.(2022-01-27:wonderland-finance)event
↯a89ae4ce
A cascade of leveraged wMEMO liquidations drives TIME to a low of $420 as collateral positions on Abracadabra Money are forcibly unwound. Automated protocol buybacks fail to execute effectively. Daniele Sestagalli suffers an estimated $15 million in personal liquidation losses.(2022-01-26:wonderland-finance)event
↯93dc4832
Wonderland transitions stakers from MEMO to wMEMO (Wrapped MEMO) as the primary governance and yield-bearing token, deprecating TIME and MEMO as actively traded tokens.(2022-01-16:wonderland-finance)event
↯693c3473
TIME token reaches an all-time high of approximately $10,063, representing a gain of roughly 1,700% from launch. Protocol treasury peaks at approximately $680 million in backing assets.(2021-11-07:wonderland-finance)event
↯7cd19e14
Wonderland Finance launches on Avalanche with TIME token at approximately $554. Protocol is a fork of OlympusDAO, offering rebase staking yields exceeding 80,000% APY. Michael Patryn (0xSifu) serves as treasury manager from the outset.(2021-09-02:wonderland-finance)event
↯67c8b9ca
Do Kwon sentenced to 15 years in federal prison by U.S. District Judge Paul A. Engelmayer for orchestrating a $40 billion fraud.(2025-12-12:anchor-protocol)event
↯3279b5fd
Terraform Labs and Do Kwon agree to pay $4.5 billion to settle SEC fraud charges following a unanimous jury verdict. Terraform agrees to wind down operations.(2024-06-13:anchor-protocol)event
↯cd1c4db6
SEC files fraud charges against Terraform Labs and Do Kwon in the Southern District of New York, specifically citing Anchor's 20% UST yield as a key element of alleged investor deception.(2023-02-16:anchor-protocol)event
↯006eab4f
Anchor TVL falls below $30 million — down from approximately $14–18 billion at peak. Total Terra ecosystem losses estimated at approximately $40 billion.(2022-05-31:anchor-protocol)event
↯28ad4679
Terra blockchain halted at block 7,603,700. Anchor Protocol governance votes to halt all earning and borrowing activity.(2022-05-12:anchor-protocol)event
↯081bf246
Over $11 billion UST withdrawn from Anchor cumulatively. UST trades at $0.23. LUNA supply expands hyperinflationally from ~1 billion to over 6 trillion tokens.(2022-05-11:anchor-protocol)event
↯58d8d474
Approximately 5 billion UST (35% of all UST deposited on Anchor) withdrawn in a single day. UST depeg accelerates.(2022-05-09:anchor-protocol)event
↯22b1b3da
Accelerating withdrawals from Anchor; approximately $2.3 billion UST pulled. UST falls to approximately $0.91.(2022-05-08:anchor-protocol)event
↯31bb3584
Two large addresses withdraw approximately 375 million UST from Anchor; a separate swap of 85 million UST for USDC is recorded on-chain. UST slips to $0.985.(2022-05-07:anchor-protocol)event
↯faf6a6f8
Anchor governance passes Proposal 20, implementing a semi-dynamic earn rate with monthly adjustments of up to 1.5% based on yield reserve performance.(2022-03-25:anchor-protocol)event
↯cb608c41
Terraform Labs executes the $450 million UST injection into the Anchor yield reserve.(2022-02-18:anchor-protocol)event
↯d9e8551c
Luna Foundation Guard passes proposal to inject $450 million UST into Anchor's yield reserve to prevent imminent depletion.(2022-02-10:anchor-protocol)event
↯d380ebda
CoinDesk reports the Anchor yield reserve has declined 35.7% in one week to approximately $35.7 million; deposit-to-borrow ratio exceeds 290%.(2022-01-28:anchor-protocol)event
↯cc838af2
Terraform Labs injects $70 million UST into the Anchor yield reserve after it approaches depletion for the first time.(2021-07-01:anchor-protocol)event
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