← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,612
Relationships
34,376
Potential duplicates
0
Filter by kind
Entities (event)
↯9b24c2a1
KPMG releases its special audit report stating it was unable to verify the existence of the majority of revenues claimed for 2016–2018.(2020-04-28:wirecard-ag)event
↯491a7b2d
Wirecard's supervisory board appoints KPMG to conduct an independent special forensic audit.(2019-10-01:wirecard-ag)event
↯bcd9264a
BaFin bans short-selling of Wirecard shares for two months and files criminal complaints against FT journalists and short-sellers.(2019-02-18:wirecard-ag)event
↯9573d267
Singapore authorities raid Wirecard's Singapore offices following the FT report.(2019-02-01:wirecard-ag)event
↯720d4294
Financial Times publishes investigation alleging document forgery and round-tripping at Wirecard's Singapore office.(2019-01-30:wirecard-ag)event
↯d2b8388f
Wirecard replaces Commerzbank in the DAX 30 index. Market cap peaks at approximately €24 billion.(2018-09-01:wirecard-ag)event
↯c4fe64c6
Jan Marsalek appointed Chief Operating Officer. Investigators later allege GRU recruitment occurred around this time.(2010-01-01:wirecard-ag)event
↯baff4c27
Markus Braun joins as CEO and begins expanding the company.(2002-01-01:wirecard-ag)event
↯81fc0ec4
Wirecard AG founded in Munich as an online payment processor.(1999-01-01:wirecard-ag)event
↯b70749af
Ilya Lichtenstein is released from federal prison after approximately 14 months, qualifying for early release under the First Step Act due to the non-violent classification of his offense.(2026-01-02:bitfinex-hack)event
↯6e6c4b4a
Heather Morgan is sentenced to 18 months in federal prison for her role in the laundering operation.(2024-11-18:bitfinex-hack)event
↯4072a745
Ilya Lichtenstein is sentenced to 60 months (five years) in federal prison and three years of supervised release.(2024-11-14:bitfinex-hack)event
↯957f3350
Ilya Lichtenstein and Heather Morgan both plead guilty to money laundering conspiracy in U.S. District Court in Washington, D.C. Lichtenstein admits publicly for the first time to executing the original 2016 hack.(2023-08-03:bitfinex-hack)event
↯1d97b3d5
DOJ arrests Ilya Lichtenstein and Heather Morgan in New York City on charges of conspiracy to commit money laundering. Investigators seize more than 94,000 BTC valued at approximately $3.6 billion — the largest financial seizure in DOJ history at the time.(2022-02-08:bitfinex-hack)event
↯0b2b32b0
Bitfinex announces full redemption of all outstanding BFX tokens at $1.00 face value, eliminating direct customer liabilities from the hack.(2017-04-03:bitfinex-hack)event
↯34b99ccd
Lichtenstein and Morgan move a large portion of stolen funds to the darknet market AlphaBay, using it as a bitcoin mixer.(2017-01-01:bitfinex-hack)event
↯097129df
Bitfinex announces the socialized loss mechanism, reducing all customer account balances by 36.067% and issuing BFX tokens as compensation.(2016-08-06:bitfinex-hack)event
↯18f31c68
Bitfinex publicly discloses the breach; bitcoin's price falls approximately 20%. Bitfinex halts all trading and withdrawals.(2016-08-03:bitfinex-hack)event
↯de5d7ee5
Ilya Lichtenstein hacks Bitfinex, executing over 2,000 unauthorized transactions and stealing 119,756 BTC worth approximately $72 million.(2016-08-02:bitfinex-hack)event
↯d1e12f73
U.S. District Judge John Koeltl sentences Alex Mashinsky to 12 years in federal prison, with three years of supervised release and a $48.4 million forfeiture.(2025-05-08:celsius-network)event
↯021932d2
Alex Mashinsky pleads guilty to two fraud counts: commodities fraud and a scheme to manipulate the CEL token price.(2024-12-03:celsius-network)event
↯d64c11c5
Bloomberg reports that some Celsius creditors are exploring liquidation of Ionic Digital, which has not yet completed a public listing.(2024-08-27:celsius-network)event
↯83c8b6c7
Celsius formally emerges from Chapter 11 bankruptcy and commences distribution of over $3 billion in cryptocurrency and fiat to creditors. Ionic Digital Inc. shares distributed to eligible creditors.(2024-01-31:celsius-network)event
↯92d56fb8
U.S. Bankruptcy Court confirms Celsius's reorganization plan, approved by approximately 98% of voting account holders.(2023-11-09:celsius-network)event
↯cb755570
Alex Mashinsky arrested by the DOJ and charged with seven counts including securities fraud, commodities fraud, wire fraud, and CEL token manipulation. FTC, SEC, and CFTC simultaneously file civil enforcement actions. Celsius agrees to a $4.7 billion FTC settlement judgment.(2023-07-13:celsius-network)event
↯ac17812f
Court-supervised auction selects Fahrenheit LLC as the winning bidder for Celsius's assets.(2023-05-01:celsius-network)event
↯77cd5e75
Celsius Network files for Chapter 11 bankruptcy in the Southern District of New York; balance sheet shows a $1.2 billion deficit and $5.5 billion in total liabilities.(2022-07-13:celsius-network)event
↯fe2261db
Celsius announces it is pausing all withdrawals, swaps, and transfers between accounts, citing 'extreme market conditions.'(2022-06-12:celsius-network)event
↯8c352a2a
Celsius raises $750 million at a $3.25 billion valuation, with assets under management approaching $20 billion.(2021-10-01:celsius-network)event
↯8a7e3ed2
Celsius raises $50 million in an initial coin offering (ICO).(2018-01-01:celsius-network)event
↯57ffa73e
Celsius Network founded by Alex Mashinsky, Daniel Leon, and Nuke Goldstein.(2017-01-01:celsius-network)event
↯94c807e3
Do Kwon is sentenced to 15 years in federal prison. The court cites approximately $40 billion in losses and characterizes the scheme as 'a fraud on an epic, generational scale.'(2025-12-11:terraform-labs)event
↯2081c77a
Do Kwon pleads guilty to conspiracy to commit commodities fraud and wire fraud under a plea agreement recommending no more than 12 years in prison.(2025-08-01:terraform-labs)event
↯22fda847
Montenegro's justice minister approves Do Kwon's extradition to the United States.(2024-12-27:terraform-labs)event
↯f3355b90
U.S. Bankruptcy Judge Brendan Shannon approves Terraform Labs' liquidation plan, establishing a Wind Down Trust. CEO Chris Amani announces complete wind-down and asks the Terra community to assume control of the blockchain.(2024-09-01:terraform-labs)event
↯037d1c5b
Terraform Labs and Do Kwon agree to pay a combined ~$4.47 billion to the SEC — the largest crypto enforcement settlement in SEC history at that time.(2024-06-12:terraform-labs)event
↯6a6d2cff
A Manhattan jury unanimously finds Terraform Labs and Do Kwon liable on all counts of civil securities fraud after less than two hours of deliberation.(2024-04-05:terraform-labs)event
↯9a0283ed
Terraform Labs files for Chapter 11 bankruptcy in Delaware (Case No. 24-10070), listing assets and liabilities each between $100 million and $500 million.(2024-01-21:terraform-labs)event
↯3f6d3774
Do Kwon is arrested in Montenegro while allegedly attempting to travel on a forged passport.(2023-03-01:terraform-labs)event
↯2aeff7f5
The U.S. SEC files a civil complaint against Terraform Labs and Do Kwon in the Southern District of New York, alleging multi-billion dollar securities fraud.(2023-02-16:terraform-labs)event
↯1955a091
Luna Foundation Guard reports its Bitcoin reserve has been depleted from approximately 80,394 BTC to 313 BTC following failed defense of the UST peg.(2022-05-16:terraform-labs)event
↯cd90fbb4
UST begins losing its dollar peg. The Terra blockchain is halted. LUNA collapses from ~$119 to near zero. Approximately $40–45 billion in market capitalization is wiped out within a week.(2022-05-09:terraform-labs)event
↯63a8b3b4
UST experiences a smaller depeg event; Terraform Labs allegedly secretly arranged for Jump Trading to purchase UST to restore the peg, then publicly claimed the algorithm had self-corrected.(2021-05-01:terraform-labs)event
↯f246d554
Terraform Labs Pte. Ltd. founded by Do Kwon and Daniel Shin in Singapore.(2018-01-01:terraform-labs)event
↯ba6a0b4d
Federal judge enters $4.72 billion FTC judgment against Mashinsky; most of judgment suspended; $10 million civil payment required; lifetime ban from crypto and financial services imposed(2026-04-28:alex-mashinsky)event
↯a6567cae
Judge Koeltl sentences Mashinsky to 12 years in federal prison; DOJ had sought 20 years, defense had sought 1 year(2025-05-08:alex-mashinsky)event
↯568edf7d
Mashinsky pleads guilty to one count of commodities fraud and one count of a scheme to manipulate the price of CEL token; agrees to forfeit $48 million(2024-12-03:alex-mashinsky)event
↯df7f8255
Co-defendant Roni Cohen-Pavon pleads guilty to four counts under a cooperation agreement with the DOJ(2023-09-13:alex-mashinsky)event
Data refreshes within about 10 minutes · All metrics derived from Supabase