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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,346
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34,181
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Entities (event)
↯744c54d1
Illia Polosukhin and Alexander Skidanov found NEAR AI, initially focused on machine learning; pivot to blockchain begins after experiencing cross-border payment friction(2017-01-01:near-protocol)event
↯6e5612be
Iurii Gugnin pleads guilty to a narrower set of charges. Agrees to forfeit over $1.2 million as part of the plea agreement.(2026-04-01:evita-investments-iurii-gugnin)event
↯3b0c31c6
CNBC, Decrypt, CoinTelegraph, and OCCRP publish reporting on the charges.(2025-06-09:evita-investments-iurii-gugnin)event
↯2355622a
Alleged scheme period ends, per indictment (approximately January 2025).(2025-01-01:evita-investments-iurii-gugnin)event
↯a743134c
Alleged core scheme period begins: Evita processes more than $530 million in illicit transactions through U.S. banks and exchanges on behalf of customers at sanctioned Russian banks.(2023-06-01:evita-investments-iurii-gugnin)event
↯3f735ccf
Evita Investments and Evita Pay allegedly begin operations processing payments for Russian clients, per indictment allegations (approximate start date).(2019-01-01:evita-investments-iurii-gugnin)event
↯9e499679
HTX issues public statement rejecting UK sanction allegations and confirming it had explicitly rejected A7A5's listing application following internal due diligence.(2026-05-27:a7a5-ruble-stablecoin-a7-network)event
↯dd4ebe1b
UK FCDO issues 18-entity crypto sanctions package, the most expansive UK crypto sanctions package to date, designating A7 network infrastructure including Old Vector LLC, Huobi Global S.A. (HTX), Exmo, Bitpapa, Rapira Group, ABCex, Aifory Pro, Grinex, Eurasian Savings Bank, and others. UK alleges the A7 network moved over $90 billion in 2025, roughly half Russia's annual military budget. First application of Regulation 17A banking-style sanctions to crypto exchanges.(2026-05-26:a7a5-ruble-stablecoin-a7-network)event
↯33669426
CoinDesk reports Ogienko stating A7A5 can sustain a business model even if international sanctions on Russia are lifted, citing Asian, African, and South American trade settlement demand.(2026-05-24:a7a5-ruble-stablecoin-a7-network)event
↯13210d2e
CoinDesk publishes interview with A7A5 regulatory director Oleg Ogienko, in which Ogienko claims full FATF and Kyrgyz regulatory compliance and states the company 'does not do illegal things,' while confirming the DeFi pivot following widespread CEX rejection.(2026-02-16:a7a5-ruble-stablecoin-a7-network)event
↯4d2168ae
EU sanctions explicitly prohibiting A7A5 transactions enter into force.(2025-11-25:a7a5-ruble-stablecoin-a7-network)event
↯07062de0
Russia's central bank officially recognizes A7A5 as a 'digital financial asset', according to Arkham Intelligence reporting.(2025-10-25:a7a5-ruble-stablecoin-a7-network)event
↯aad4c714
EU adopts 19th sanctions package explicitly prohibiting any direct or indirect transactions involving the A7A5 token, effective November 25, 2025.(2025-10-23:a7a5-ruble-stablecoin-a7-network)event
↯3bb53b31
Internal A7 data leaked publicly. Elliptic analysis documents $8 billion in stablecoin inflows to A7 wallets since early 2024, a $677 million single-wallet inflow, and internal applications used to manage alleged political activist payments in Moldova.(2025-09-03:a7a5-ruble-stablecoin-a7-network)event
↯08e83a25
OFAC designates A7 LLC, Old Vector LLC, subsidiaries A71 and A7 Agent, Grinex, InDeFi Bank, Exved, and Garantex executives Sergey Mendeleev, Aleksandr Mira Serda, and Pavel Karavatsky. A7A5 daily volumes fall from peaks above $1.5 billion to approximately $500 million following the announcement.(2025-08-14:a7a5-ruble-stablecoin-a7-network)event
↯f8900554
A7A5 peak weekly activity recorded: approximately 524.8 billion tokens moved worth approximately $6.66 billion in a single week.(2025-07-21:a7a5-ruble-stablecoin-a7-network)event
↯e8a03c74
European Union designates A7 LLC as part of its Ukraine-related sanctions package.(2025-07-15:a7a5-ruble-stablecoin-a7-network)event
↯98d5f0ed
A7A5 issuer begins injecting USDT liquidity into DEX pools; total injected reaches approximately $1.2–1.3 billion by mid-2025, with $150 million in daily A7A5/USDT volumes depleted within 10 minutes of provision.(2025-07-11:a7a5-ruble-stablecoin-a7-network)event
↯2f0edca2
UK FCDO first designates A7 LLC under Russian sanctions regulations.(2025-05-20:a7a5-ruble-stablecoin-a7-network)event
↯9b349ca4
Law enforcement disrupts Garantex cryptocurrency exchange. On-chain data subsequently shows A7A5 tokens burned from Garantex wallets and equivalent amounts re-minted and routed to Grinex, providing the successor exchange with initial liquidity.(2025-03-07:a7a5-ruble-stablecoin-a7-network)event
↯2641dcef
A7A5 ruble-pegged stablecoin launched in Kyrgyzstan by Old Vector LLC on the TRON and Ethereum blockchains, with reserves claimed to be held at Promsvyazbank.(2025-01-01:a7a5-ruble-stablecoin-a7-network)event
↯164e6b2e
Grinex incorporated in Kyrgyzstan by an individual with no known prior history in the exchange business — later identified as an alleged Garantex successor platform.(2024-12-01:a7a5-ruble-stablecoin-a7-network)event
↯a6cc988a
A7 LLC incorporated in Moscow with Ilan Shor as majority owner (51%) and Promsvyazbank as minority owner (49%), stated purpose of facilitating cross-border financial transfers for Russian clients facing Western sanctions.(2024-10-01:a7a5-ruble-stablecoin-a7-network)event
↯8641c548
HTX publicly rejects UK sanctions allegations; claims designated entity is legally distinct; major exchanges including Binance, OKX, Bybit, and Bitget increase transfer scrutiny(2026-05-27:htx-huobi-exchange)event
↯5fbdd249
UK FCDO designates Huobi Global S.A. under Regulation 17A of Russia sanctions regime as part of 18-entity package; first ever banking-style sanctions applied to a major crypto exchange(2026-05-26:htx-huobi-exchange)event
↯680aa2fd
Justin Sun files lawsuit against World Liberty Financial over alleged wrongful freezing of 2.9 billion WLFI tokens(2026-04-21:htx-huobi-exchange)event
↯60753530
Justin Sun settles SEC fraud case for $10 million via Rainberry Inc.; personal charges and foundation charges dismissed with prejudice(2026-03-05:htx-huobi-exchange)event
↯43589986
FCA publicly announces civil proceedings against HTX; places HTX on UK consumer Warning List; requests app store removals(2026-02-10:htx-huobi-exchange)event
↯70bbb5aa
FCA files civil proceedings against HTX in UK High Court for unlawful promotion of cryptoasset services(2025-10-08:htx-huobi-exchange)event
↯25b0b142
First-instance verdict scheduled at Seoul Southern District Court in the criminal trial of Jeong Sang-ho.(2026-07-16:delio-south-korea-crypto-lender-fraud)event
↯d7c03315
World Liberty Financial blacklists Sun-affiliated wallet after on-chain analysts flag transfers routed through HTX(2025-09-01:htx-huobi-exchange)event
↯7bdac130
Prosecutors at Seoul Southern District Court demand a 20-year prison sentence for Jeong Sang-ho during final arguments, citing embezzlement of ~$168.8 million from ~2,800 victims and 'active deceptive acts and false promotion.'(2026-04-30:delio-south-korea-crypto-lender-fraud)event
↯0565bb1f
Garantex disrupted by Western law enforcement; post-disruption HTX flows to Garantex successor exchanges subsequently accelerate 43% monthly(2025-03-07:htx-huobi-exchange)event
↯935aa719
HECO Chain bridge drained of ~$86.6 million; additional $12 million stolen from HTX hot wallets; HTX states it covered losses(2023-11-01:htx-huobi-exchange)event
↯cc091763
Seoul Bankruptcy Court rejects Delio's third corporate rehabilitation bid.(2025-01-01:delio-south-korea-crypto-lender-fraud)event
↯c016af6a
September 2023 hacker returns stolen ETH funds; confirms hot wallet private key had leaked(2023-10-07:htx-huobi-exchange)event
↯d1360d90
Jeong Sang-ho formally indicted at Seoul Southern District Court on charges of embezzling approximately 250 billion Korean won in customer crypto assets.(2025-04-01:delio-south-korea-crypto-lender-fraud)event
↯31b41f7e
Huobi rebrands as HTX; 'H' for Huobi, 'T' for TRON, 'X' for exchange(2023-09-25:htx-huobi-exchange)event
↯c4c2cb85
First creditors' meeting held in Delio's bankruptcy proceedings.(2025-03-19:delio-south-korea-crypto-lender-fraud)event
↯cb3e5fc6
HTX hot wallet hacked; approximately $7.9 million in ETH stolen due to private key leak(2023-09-24:htx-huobi-exchange)event
↯3b4817d6
Deadline for creditors and customers to submit claims in Delio's bankruptcy proceedings.(2025-02-21:delio-south-korea-crypto-lender-fraud)event
↯dc16c92d
SEC files civil lawsuit against Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry Inc. alleging illegal securities distribution, market manipulation, and fraud(2023-03-22:htx-huobi-exchange)event
↯e9b6688f
Seoul court officially declares Delio bankrupt, with liabilities of approximately 245 billion Korean won owed to approximately 2,800 customers.(2024-11-22:delio-south-korea-crypto-lender-fraud)event
↯dc21ddcc
Haru Invest declared bankrupt by a South Korean court.(2024-11-20:delio-south-korea-crypto-lender-fraud)event
↯a2ded2d7
Justin Sun acquires Huobi; takes on role of 'global advisor'(2022-01-01:htx-huobi-exchange)event
↯6720d87e
Seoul Rehabilitation Court rejects Delio's first corporate rehabilitation petition.(2024-04-01:delio-south-korea-crypto-lender-fraud)event
↯6d3c905c
Huobi data breach exposes 4,960 users' data due to improper AWS credential handling in Japan testing environment(2021-06-22:htx-huobi-exchange)event
↯f9e4951d
Haru Invest CEO Hugo Hyungsoo Lee and two executives arrested by South Korean prosecutors on embezzlement and fraud charges.(2024-02-01:delio-south-korea-crypto-lender-fraud)event
↯6382b585
Huobi completes reverse takeover of Hong Kong electronics manufacturer Pantronics Holdings, achieving HK Stock Exchange listing(2018-08-01:htx-huobi-exchange)event
↯56104174
South Korea's FIU imposes a three-month business suspension and a fine of ~1.896 billion Korean won on Delio for AML compliance failures, and recommends dismissal of a senior executive.(2023-09-01:delio-south-korea-crypto-lender-fraud)event
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