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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
31,487
Relationships
34,275
Potential duplicates
0

Entities (event)

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House Democrat Ro Khanna launches congressional probe into WLFI's alleged $500 million UAE equity deal, requesting documents from co-founder Zach Witkoff.(2026-02-05:world-liberty-financial-wlfi)event
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Wall Street Journal reports on the secret UAE royal-family stake. The White House declines to comment substantively.(2026-02-01:world-liberty-financial-wlfi)event
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WLFI token ends 2025 significantly below its September high. Trump family realized approximately $1 billion in profits by year-end while holding $3 billion in unsold tokens.(2025-12-31:world-liberty-financial-wlfi)event
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Senators Warren and Reed call on DOJ and Treasury to investigate WLFI over alleged token sales to wallets linked to North Korea's Lazarus Group, Russia, and Iran.(2025-11-18:world-liberty-financial-wlfi)event
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WLFI token launches as a tradeable asset. WLFI freezes Justin Sun's tokens after he transfers $9 million to external wallets.(2025-09-01:world-liberty-financial-wlfi)event
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Reports emerge that Abu Dhabi-backed MGX used newly launched USD1 stablecoin to settle its $2 billion investment in Binance, raising scrutiny over the choice.(2025-05-01:world-liberty-financial-wlfi)event
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The SEC drops its investigation into Justin Sun, weeks after Sun invested $30 million in WLFI.(2025-04-30:world-liberty-financial-wlfi)event
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USD1 stablecoin launches on Ethereum and BNB Chain, backed by short-duration U.S. Treasuries custodied by BitGo.(2025-03-01:world-liberty-financial-wlfi)event
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Donald Trump is inaugurated as 47th U.S. President.(2025-01-20:world-liberty-financial-wlfi)event
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Four days before Trump's second inauguration, Abu Dhabi-linked entity Aryam Investment 1 allegedly signs an agreement acquiring a 49% equity stake in WLFI for a reported $500 million.(2025-01-16:world-liberty-financial-wlfi)event
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Donald Trump wins the 2024 U.S. presidential election. WLFI token sales surge following the result.(2024-11-05:world-liberty-financial-wlfi)event
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World Liberty Financial officially launches. Donald Trump named 'Chief Crypto Advocate'; Eric Trump, Don Jr., and Barron Trump named 'Web3 Ambassadors.'(2024-10-01:world-liberty-financial-wlfi)event
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World Liberty Financial officially founded and publicly launched. Core team includes Chase Herro, Zachary Folkman, Alex and Zach Witkoff, and Trump family members.(2024-09-16:world-liberty-financial-wlfi)event
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Ondo Finance filed a public no-action letter request with the SEC and joined the DTCC tokenized securities consortium.(2026-04-13:ondo-finance)event
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21Shares filed an amended S-1 with the SEC for a spot ONDO ETF targeting a Nasdaq listing, with Coinbase Custody as custodian.(2026-02-01:ondo-finance)event
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Ondo Finance submitted a confidential no-action letter request to the SEC regarding Ondo Global Markets on Ethereum.(2025-12-18:ondo-finance)event
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Ondo Finance received formal notice from the SEC that its two-year investigation had been closed without charges or enforcement action.(2025-11-01:ondo-finance)event
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Ondo Finance completed acquisition of Oasis Pro.(2025-10-07:ondo-finance)event
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Ondo Global Markets launched, offering non-U.S. investors access to 100+ tokenized U.S. stocks and ETFs on Ethereum.(2025-09-03:ondo-finance)event
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Ondo Finance announced agreement to acquire Oasis Pro, an SEC-registered broker-dealer, ATS, and transfer agent.(2025-07-07:ondo-finance)event
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Quinn Thompson publicly alleged on X that Ondo Finance's TVL may be artificially inflated through team token sales recycled as protocol deposits.(2025-04-14:ondo-finance)event
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Ondo Finance announced Ondo Chain, a permissioned EVM-compatible layer-1 for institutional RWA tokenization.(2025-02-06:ondo-finance)event
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1.94 billion ONDO tokens unlocked, increasing circulating supply ~135% and triggering a sustained price decline.(2025-01-18:ondo-finance)event
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ONDO token reached all-time high price of approximately $2.14.(2024-12-01:ondo-finance)event
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SEC opened a confidential investigation into Ondo Finance, examining whether tokenized Treasury products and the ONDO token complied with U.S. securities laws.(2023-10-01:ondo-finance)event
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ONDO token generation event completed; vesting for locked tokens began.(2024-01-18:ondo-finance)event
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Ondo Finance raised a $20 million Series A led by Founders Fund and Pantera Capital.(2022-04-27:ondo-finance)event
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A smart contract bug caused incorrect token swaps in an early protocol version; no funds reportedly lost due to favorable market conditions post-swap.(2021-10-01:ondo-finance)event
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Ondo Finance founded by Nathan Allman and Justin Schmidt, both former Goldman Sachs digital assets executives.(2021-01-01:ondo-finance)event
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NEAR's annual inflation rate was permanently reduced from 5% to 2.5%, cutting new token issuance roughly in half.(2025-10-30:near-protocol)event
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On-chain vote on halving NEAR token inflation from 5% to 2.5% receives 45.06% support, falling below the required two-thirds threshold.(2025-08-01:near-protocol)event
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NEAR Protocol's official X account posts anti-crypto messages; episode later revealed to be a marketing stunt; community and industry backlash follows(2024-09-05:near-protocol)event
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NEAR Protocol's official X account posts cryptic messages; incident later confirmed as an unauthorized access event.(2024-05-08:near-protocol)event
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NEAR Foundation announces 40% workforce reduction affecting approximately 35 employees; Marieke Flament had resigned as CEO in September 2023(2024-01-15:near-protocol)event
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Co-founder Illia Polosukhin appointed CEO of the NEAR Foundation.(2023-11-07:near-protocol)event
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NEAR Foundation CEO Marieke Flament resigns.(2023-09-21:near-protocol)event
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SEC sues Coinbase; complaint identifies NEAR token among assets it characterizes as unregistered securities.(2023-06-06:near-protocol)event
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FTX collapses; NEAR Foundation discloses minimal direct exposure but notes FTX Ventures held 8.9 million NEAR tokens; Foundation engages legal counsel for recovery(2022-11-01:near-protocol)event
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Skyward Finance exploit: attacker drains $3 million in wrapped NEAR from Skyward's treasury contract via smart contract flaw; SKYWARD token loses over 95% of its value(2022-11-02:near-protocol)event
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NEAR Foundation urges wind-down of USN stablecoin after Decentral Bank reports a $40 million collateral shortfall; Foundation establishes $40M USN Protection Programme.(2022-10-24:near-protocol)event
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Aurora Labs paid a $6 million bug bounty for a critical vulnerability that could have put over $200 million in user funds at risk.(2022-06-01:near-protocol)event
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Second critical Aurora bridge vulnerability disclosed via Immunefi, affecting ~50,550 ETH. Patched with no user fund loss; $1 million bounty paid.(2022-06-16:near-protocol)event
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Critical Aurora Engine vulnerability discovered allowing unlimited ETH minting. White-hat researcher pwning.eth earns $6 million bounty; 70,000+ ETH protected.(2022-04-26:near-protocol)event
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NEAR Protocol raises $350 million led by Tiger Global, with participation from FTX Ventures, Dragonfly Capital, and others(2022-04-06:near-protocol)event
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NEAR Foundation raises $150 million led by Three Arrows Capital, with participation from Alameda Research, Jump, a16z, and others(2022-01-01:near-protocol)event
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NEAR Protocol mainnet goes live.(2020-04-01:near-protocol)event
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a16z leads $21.6 million funding round for NEAR Protocol.(2020-05-01:near-protocol)event
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NEAR Protocol raises $12.1 million in funding led by Metastable Capital and Accomplice(2019-07-01:near-protocol)event
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Illia Polosukhin and Alexander Skidanov co-found NEAR Protocol. Polosukhin co-authors 'Attention Is All You Need' transformer paper at Google Research.(2017-06-01:near-protocol)event
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Mantle pledges 30,000 ETH credit facility (~$127 million) to assist Aave's recovery following KelpDAO contagion, joining the 'DeFi United' relief fund.(2026-04-27:mantle)event
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