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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,487
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34,275
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Entities (event)
↯7b8841b1
MakerDAO rebrands to Sky; USDS and SKY tokens launched(2024-08-27:sky-makerdao)event
↯009c8092
Christensen proposes NewChain (Solana fork); Vitalik sells ~$580K MKR(2023-09-01:sky-makerdao)event
↯84419b9b
MakerDAO halts lending to Centrifuge pool after $2M+ default(2023-07-20:sky-makerdao)event
↯39856bb0
Metronym settles Black Thursday subset for $1.16M(2023-04-01:sky-makerdao)event
↯414ce0a2
$28M Black Thursday class action dismissed by US judge(2023-02-24:sky-makerdao)event
↯6e38d9bd
Co-founder Nikolai Mushegian dies; police find no foul play(2022-10-28:sky-makerdao)event
↯4f923ab9
Maker Foundation dissolved; governance fully transferred to MKR holders(2021-07-01:sky-makerdao)event
↯afc31687
Flash loan used to manipulate MakerDAO governance vote(2020-10-01:sky-makerdao)event
↯f409d63a
Black Thursday: $8.32M in ETH collateral drained via zero-bid exploit(2020-03-12:sky-makerdao)event
↯98250a01
OpenZeppelin discovers critical DSChief governance vulnerability ($100M at risk)(2019-04-01:sky-makerdao)event
↯8a91f238
Following ICIJ inquiry, OKX announces it has 'paused all interactions between OKX wallets and Huione' after ICIJ documented continued fund flows from the sanctioned Huione Group into OKX accounts months after the DOJ guilty plea.(2025-10-01:okb)event
↯0138e371
OKX burns 65.26 million OKB tokens in a one-time event, establishing a permanent hard cap of 21 million OKB. OKB reaches its all-time high price of $258.60.(2025-08-22:okb)event
↯c75c748f
OKX completes the X Layer 'PP upgrade' integrating the latest Polygon CDK technology, boosting throughput to 5,000 TPS.(2025-08-05:okb)event
↯8a9a0e02
Philippines SEC names OKX among ten unregistered crypto exchanges subject to enforcement, including potential website blocks through internet service providers.(2025-08-01:okb)event
↯c1780774
OKX relaunches in the U.S. market two months after the DOJ settlement, opening a regional headquarters in San Jose, California and appointing Roshan Robert as U.S. CEO.(2025-04-15:okb)event
↯063d431d
Malta's Financial Intelligence Analysis Unit (FIAU) fines OKCoin Europe 1.05 million euros ($1.2M) for 'serious and systematic' AML breaches identified in a 2023 compliance review.(2025-04-03:okb)event
↯7b339768
OKX temporarily suspends its DEX aggregator service following EU regulatory scrutiny over alleged use by the Lazarus Group to launder approximately $100 million from the February 2025 Bybit hack ($1.5B total theft).(2025-03-17:okb)event
↯1513e0e1
Aux Cayes FinTech Co. Ltd. (OKX's Seychelles affiliate) pleads guilty in U.S. federal court to operating an unlicensed money transmitting business. Total penalty: $504+ million ($420.3M forfeiture + $84.4M fine). OKX agrees to a court-mandated compliance consultant through February 2027.(2025-02-24:okb)event
↯34d8558f
OKX's Malta entity OKCoin Europe secures a MiCA (Markets in Crypto-Assets) license, one of the first crypto exchanges to do so.(2025-01-01:okb)event
↯cc6e7e85
Two OKX user accounts are drained via SIM swap attacks utilizing forged judicial documents; millions of dollars in user assets are stolen. OKX later compensates affected users.(2024-06-09:okb)event
↯e311bfd9
U.S. Treasury designates Huione Group a 'primary money laundering concern' under the Bank Secrecy Act. ICIJ later documents continued flows from Huione into OKX accounts after this date.(2024-05-01:okb)event
↯0f95dffe
CFTC issues a subpoena to OKcoin referencing fraud and illegal activities tied to digital asset transactions, in connection with the January 2024 OKB flash crash.(2024-02-24:okb)event
↯76762b91
OKB token suffers a 48–50% flash crash in under 15 minutes, losing approximately $6.5 billion in diluted market cap. OKX attributes the crash to a leveraged liquidation cascade and pledges to compensate affected users.(2024-01-23:okb)event
↯398d1091
OKX introduces mandatory KYC for new accounts; prior to this, users could trade anonymously with no identity verification.(2022-11-01:okb)event
↯07b13316
OKX begins serving U.S. retail and institutional customers despite official policy barring U.S. persons, per DOJ findings. OKX employees allegedly advise U.S. customers to enter false country and ID information.(2018-01-01:okb)event
↯494d6da8
OKX (then OKEx) officially launches; OKB token is issued by the OK Blockchain Foundation as the exchange's utility token.(2017-01-01:okb)event
↯cd65534a
ICP trades at approximately $3.20-$3.34, with a market capitalization of approximately $1.76 billion, ranked approximately #52 by market cap — approximately 99.5% below its May 2021 all-time high.(2026-05-12:internet-computer)event
↯3b043ebd
DFINITY publishes Mission 70 whitepaper proposing to reduce annual ICP inflation from 9.72% to approximately 2.92-5.42% by end of 2026. The proposal passes NNS governance with approximately 53% support.(2026-01-01:internet-computer)event
↯03832454
U.S. District Judge James Donato dismisses the primary federal class-action lawsuit as time-barred under the Securities Exchange Act's three-year statute of repose, ruling the filing came approximately 18 months too late. Underlying fraud claims not adjudicated on the merits. Plaintiffs granted until April 8 to amend.(2025-03-25:internet-computer)event
↯cdbfff70
California Superior Court grants summary judgment in favor of DFINITY Foundation on state-law securities claim, finding DFINITY was not a statutory seller under Section 12(a)(1).(2025-02-10:internet-computer)event
↯46610169
Third Amended Class Action Complaint filed in Case No. 21-CIV-03843, continuing allegations of Securities Act violations, market manipulation, and insider selling.(2023-02-09:internet-computer)event
↯4e5073a2
Second class-action lawsuit filed. Roche Freedman LLP files action claiming ICP is an unregistered security and that defendants engaged in market manipulation causing billions of dollars in investor losses.(2021-08-01:internet-computer)event
↯c2aadaf5
First class-action lawsuit filed in California, naming DFINITY USA Research LLC, DFINITY Foundation, Dominic Williams, Andreessen Horowitz, and Polychain Capital as defendants, alleging unregistered securities sales and insider trading.(2021-07-15:internet-computer)event
↯9f9d6c3c
ICP token has lost approximately 95% of its peak value, falling from above $700 to approximately $28-30. The decline is steeper and faster than any comparable top-100 cryptocurrency in the period.(2021-06-30:internet-computer)event
↯902570f2
Arkham Intelligence subsequently identifies approximately 18.9 million ICP tokens transferred from addresses attributed to DFINITY insiders and treasury to exchanges in the weeks following Genesis, worth approximately $3.6 billion at peak prices.(2021-05-10:internet-computer)event
↯9ebf58a2
DFINITY raises additional $102 million in a follow-on round jointly led by Andreessen Horowitz and Polychain Capital, bringing total institutional funding to approximately $164 million.(2018-08-29:internet-computer)event
↯1ce0ccdc
DFINITY raises $61 million from Andreessen Horowitz and Polychain Capital in a Series A round.(2018-02-07:internet-computer)event
↯029b686c
DFINITY seed round closes: approximately CHF 3.9 million raised from ~370 participants at $0.03 per ICP token. This date later becomes legally significant as the start of the securities repose period.(2017-02-01:internet-computer)event
↯9bd4eb72
Aster reduces monthly token unlock rate by approximately 97% — from 78.4 million per month to 1.8–2.25 million per month — transitioning from linear vesting to staking emission model.(2026-03-30:aster)event
↯d006e2eb
CZ purchases 2 million ASTER tokens, triggering approximately a 20% price increase.(2025-11-02:aster)event
↯155365d6
DeFiLlama relists Aster perpetuals data at Aster's request; 0xngmi states Aster remains 'a black box and we can't verify the numbers.'(2025-10-19:aster)event
↯a60afad0
DeFiLlama co-founder 0xngmi announces delisting of Aster perpetuals data, citing Binance-mirroring volume patterns and inability to verify data independently. ASTER drops approximately 10%.(2025-10-05:aster)event
↯ee7687e6
CZ publicly clarifies his role as a technical and product advisor only, denying core team participation, during an X Spaces session.(2025-09-27:aster)event
↯dde95131
ASTER reaches all-time high of $2.42, with FDV briefly exceeding $7 billion.(2025-09-24:aster)event
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