← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,576
Relationships
34,347
Potential duplicates
0
Filter by kind
Entities (event)
↯abb83d5c
Turkey is removed from the FATF grey list after implementing improved AML/CTF frameworks.(2022-06-01:thodex)event
↯b047bb54
Turkey is placed on FATF's grey list for weaknesses in AML/CTF compliance.(2021-10-01:thodex)event
↯2fc9cdcf
Turkish authorities issue arrest warrants for Özer and 81 other individuals connected to Thodex.(2021-09-01:thodex)event
↯8ffb5bf6
Central Bank of Turkey bans use of cryptocurrency as a payment method, citing risks highlighted by the Thodex collapse.(2021-04-30:thodex)event
↯f2a9c6d2
Turkish financial crimes investigators freeze all remaining Thodex assets. 62 people, including Özer's siblings, are detained in Turkey.(2021-04-01:thodex)event
↯ca8510c2
Interpol issues a Red Notice for Faruk Fatih Özer at Turkey's request.(2021-04-23:thodex)event
↯0c81b119
Turkish public prosecutors open a formal investigation into Thodex following mass user complaints.(2021-04-22:thodex)event
↯ce066787
Thodex halts all trading and withdrawals; Faruk Fatih Özer departs Turkey for Tirana, Albania.(2021-04-20:thodex)event
↯8801ccbe
Faruk Fatih Özer founds Koineks, the fourth cryptocurrency exchange in Turkey.(2017-01-01:thodex)event
↯dda7665c
Genesis Litigation Oversight Committee files dual lawsuits in Delaware Chancery Court and the U.S. Bankruptcy Court for the Southern District of New York seeking $3.3 billion from DCG, Barry Silbert, and network of insiders for alleged fraud and fraudulent transfers.(2025-05-19:genesis-global-capital)event
↯18bdbfb5
Genesis completes restructuring and commences approximately $4 billion in distributions to creditors in digital assets and U.S. dollars.(2024-08-02:genesis-global-capital)event
↯0ed9cb35
U.S. Bankruptcy Court confirms Genesis's Chapter 11 restructuring plan.(2024-05-21:genesis-global-capital)event
↯82cc19dc
New York Attorney General announces $2 billion settlement with Genesis entities to establish a Victims' Fund for defrauded investors. Genesis is permanently banned from operating in New York.(2024-05-20:genesis-global-capital)event
↯6484d3c9
Bankruptcy court approves $21 million SEC settlement with Genesis.(2024-03-19:genesis-global-capital)event
↯f74364f9
NYAG amends its complaint, expanding the sought damages to approximately $3 billion and adding additional allegations against Barry Silbert and DCG.(2024-02-09:genesis-global-capital)event
↯1ff941ae
New York Attorney General Letitia James sues Gemini, Genesis, and DCG — including naming Barry Silbert and Michael Moro — for allegedly defrauding investors of more than $1 billion through Gemini Earn and concealing massive losses.(2023-10-19:genesis-global-capital)event
↯15fa76e2
Genesis Global Holdco, LLC, Genesis Global Capital, LLC, and Genesis Asia Pacific Pte. Ltd. file Chapter 11 bankruptcy in the Southern District of New York, listing at least $3.4 billion owed to creditors.(2023-01-19:genesis-global-capital)event
↯375454b1
SEC charges Genesis Global Capital and Gemini Trust Company with violating the Securities Act of 1933 by offering unregistered securities through the Gemini Earn program.(2023-01-12:genesis-global-capital)event
↯83894a02
Genesis suspends customer withdrawals and new loan originations citing market dislocation from FTX collapse. Gemini Earn program simultaneously halted, freezing approximately $900 million belonging to around 340,000 users.(2022-11-16:genesis-global-capital)event
↯571fe32c
DCG provides $140 million equity infusion into Genesis following FTX collapse.(2022-11-11:genesis-global-capital)event
↯994672d0
Genesis files $1.2 billion claim against Three Arrows Capital; DCG issues $1.1 billion promissory note to cover the shortfall.(2022-07-18:genesis-global-capital)event
↯80fc0695
Genesis confirms Three Arrows Capital exposure and announces DCG assistance including assumption of $1.2 billion claim.(2022-07-06:genesis-global-capital)event
↯fdb8f1dd
Reports emerge that Genesis faces hundreds of millions in losses from exposure to Three Arrows Capital.(2022-06-29:genesis-global-capital)event
↯ff1a2d91
Genesis partners with Gemini to launch the Gemini Earn program, allowing retail users to lend crypto assets to Genesis at up to 8 percent interest.(2021-02-01:genesis-global-capital)event
↯56cbb308
Genesis Capital lending business launched.(2018-03-01:genesis-global-capital)event
↯0c29116b
Genesis Global Trading founded as the first institutional OTC bitcoin trading desk in the United States.(2013-01-01:genesis-global-capital)event
↯b2407def
Nexo formally reenters the US market in partnership with Bakkt, offering yield, exchange, and crypto-backed credit line services within a US-regulated framework.(2026-02-16:nexo)event
↯7d0e92c0
Nexo introduces $5,000 minimum balance recommendation as part of strategic shift toward serving high-net-worth clients.(2025-01-22:nexo)event
↯ea89e9c4
Nexo AG files $3 billion+ ICSID arbitration claim (Case No. ARB/24/2) against the Republic of Bulgaria, alleging politically motivated prosecution caused reputational and financial damage.(2024-01-24:nexo)event
↯ff99dcd2
Bulgarian Prosecutor's Office closes criminal investigation into Nexo, citing no evidence of criminal activity, tax offenses, or computer fraud.(2023-12-22:nexo)event
↯fb744e4a
New York AG announces five-year ban on Nexo selling securities in New York; approximately 3,000 NY investors directed to withdraw assets by April 1, 2023.(2023-01-19:nexo)event
↯d62da661
Bulgarian authorities raid 17 Nexo sites in Sofia with 300+ officers; four individuals charged with money laundering, tax crimes, computer fraud, and organized crime participation.(2023-01-12:nexo)event
↯cb4134ea
Nexo announces gradual exit from US market, citing regulatory discussions reaching a 'dead end.' Earn access immediately suspended in eight states.(2022-12-05:nexo)event
↯f304dd81
SEC charges BlockFi over similar crypto lending product; Nexo voluntarily ceases offering EIP to new US investors.(2022-02-01:nexo)event
↯124d1e3f
Nexo launches, raises approximately $52.5 million in NEXO token sale and begins offering crypto-backed credit lines.(2018-04-01:nexo)event
↯2e61665d
SEC grants Ripple a 'bad actor' waiver, completing regulatory resolution and restoring full market participation capabilities.(2025-08-08:ripple-labs)event
↯0e713be6
SEC files Joint Stipulation of Dismissal in the Second Circuit, formally dismissing both the SEC's appeal and Ripple's cross-appeal. Judge Torres' 2023 and 2024 rulings are locked in as final. Case closed after nearly five years of litigation.(2025-08-07:ripple-labs)event
↯f85207c1
Ripple announces it will drop its cross-appeal against the SEC in the Second Circuit.(2025-06-27:ripple-labs)event
↯f742d533
Judge Torres rejects Ripple and SEC's second request for an indicative ruling on the proposed $50 million settlement.(2025-06-26:ripple-labs)event
↯1d3cf3ef
Judge Torres rejects Ripple and SEC's proposed $50 million settlement agreement, citing procedural flaws.(2025-05-16:ripple-labs)event
↯aeecb87a
Judge Torres enters final judgment imposing $125,035,150 civil money penalty on Ripple Labs and a permanent injunction against future unregistered institutional XRP sales. No disgorgement ordered; penalty substantially below the SEC's ~$2 billion demand.(2024-08-07:ripple-labs)event
↯3b36e905
SEC files stipulation dismissing all charges against Brad Garlinghouse and Chris Larsen, removing personal liability and eliminating scheduled jury trial.(2023-10-19:ripple-labs)event
↯83caaa53
Judge Analisa Torres issues landmark split summary judgment: institutional XRP sales (~$728.9M) were unregistered securities offerings; programmatic exchange sales (~$757M) and employee compensation distributions were not. XRP relisted on major exchanges following the ruling.(2023-07-13:ripple-labs)event
↯bbbfb537
Ripple files answer to SEC complaint, asserting 'fair notice' defense that the SEC never indicated XRP should be treated as a security.(2021-01-01:ripple-labs)event
↯2531f4a2
SEC files civil complaint in SDNY against Ripple Labs, CEO Brad Garlinghouse, and co-founder Chris Larsen, alleging a $1.3 billion unregistered XRP securities offering beginning in 2013. XRP price drops sharply; major U.S. exchanges announce delistings.(2020-12-22:ripple-labs)event
↯b63c0479
Ripple places 55 billion XRP into cryptographic escrow with programmed monthly releases of up to 1 billion XRP to address centralization concerns.(2017-12-01:ripple-labs)event
↯5d5ae850
Brad Garlinghouse officially becomes CEO of Ripple Labs, having joined as COO in April 2015.(2017-01-01:ripple-labs)event
↯26061dc9
FinCEN assessed a $700,000 civil money penalty against Ripple Labs for Bank Secrecy Act violations, including operating as an unregistered money services business. DOJ concurrently required a $450,000 forfeiture. First-ever BSA enforcement action against a virtual currency exchanger.(2015-05-05:ripple-labs)event
↯f756585e
Ripple Labs (then OpenCoin) founded by Chris Larsen and Jed McCaleb. XRP Ledger developed with 100 billion pre-minted XRP tokens; 80 billion allocated to the company.(2012-09-01:ripple-labs)event
Data refreshes within about 10 minutes · All metrics derived from Supabase