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Browse extracted entities, relationships, and potential duplicates.
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29,050
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32,187
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Entities (event)
↯bf8a7e64
Washington State Department of Financial Institutions issues a consent order (S-20-3010-21-CO01) requiring VBit to cease selling hosting agreements to Washington residents and refund approximately $156,000 to 82 customers.(2021-07-19:vbit-technologies-corp-danh-c-vo)event
↯fa7b2da3
By 2020, VBit had capacity to operate approximately 1,000 mining rigs across all data centers, but held contracts for approximately 2,700 units, according to the SEC complaint.(2020-01-01:vbit-technologies-corp-danh-c-vo)event
↯075d413d
VBit Technologies Corp. founded by Danh C. Vo in South Philadelphia; begins selling bitcoin mining hosting agreements to investors.(2018-12-19:vbit-technologies-corp-danh-c-vo)event
↯729a8684
CoinFlip issues public statement calling the Missouri lawsuit 'meritless' and defending its consumer safeguards.(2026-05-21:coinflip-gpd-holdings-llc)event
↯87ace313
Olliv rebranded back to CoinFlip in Australia and New Zealand as part of global brand unification.(2024-05-06:coinflip-gpd-holdings-llc)event
↯ff21a1e5
CoinFlip sends data breach notification letters to affected users.(2023-10-20:coinflip-gpd-holdings-llc)event
↯8a20765b
CoinFlip launches the Olliv self-custody cryptocurrency wallet platform.(2023-04-26:coinflip-gpd-holdings-llc)event
↯0ede5c8a
CoinFlip founded by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss; first Bitcoin ATM placed in Chicago.(2015-01-01:coinflip-gpd-holdings-llc)event
↯e49c09e0
Federal High Court grants bail of N10 million each to two CBEX promoters. Trial commencement date adjourned to October 13, 2025.(2025-07-21:cbex-cryptobridge-exchange)event
↯f0cbb03c
Adefowora Abiodun Olanipekun, Managing Director of ST Technologies International Limited, is arraigned on an eight-count amended charge (case FHC/ABJ/CR/215/2025) and pleads not guilty.(2025-07-09:cbex-cryptobridge-exchange)event
↯6ed406e6
Avwerosuo Otorudo and Chukwuebuka Ehirim are arraigned before Justice Mohammed Umar at the Federal High Court Abuja (case FHC/ABJ/CR/216/2025) on three counts. Both plead not guilty.(2025-07-07:cbex-cryptobridge-exchange)event
↯d24e5fb5
TechCabal reports CBEX has introduced a successor entity branded HHHE Limited, claiming partnership with an unverifiable company called ZS Exchange.(2025-07-03:cbex-cryptobridge-exchange)event
↯9b6f1b73
Operators' self-imposed deadline to return 50% of locked funds passes without any distributions. The claimed UK-government audit is not substantiated.(2025-06-25:cbex-cryptobridge-exchange)event
↯83db35a6
EFCC announces partial recovery of CBEX funds and confirms two arrests. Exact recovered amount is not publicly disclosed.(2025-05-26:cbex-cryptobridge-exchange)event
↯1e769e56
CBEX quietly resumes accepting new user registrations despite the ongoing EFCC investigation, offering new accounts withdrawal access while restricting existing victims.(2025-05-01:cbex-cryptobridge-exchange)event
↯5aa949b3
EFCC issues international warrants for four Kenyan suspects: Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro Kabera, and Serah Michiro.(2025-04-30:cbex-cryptobridge-exchange)event
↯88ea808c
Suspects Avwerosuo Otorudo and Chukwuebuka Ehirim are taken into EFCC custody.(2025-04-25:cbex-cryptobridge-exchange)event
↯3e747abc
Federal High Court in Abuja grants the EFCC authorisation to arrest and detain six CBEX promoters. Named suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, Seyi Oloyede, Avwerosuo Otorudo, and Chukwuebuka Ehirim.(2025-04-24:cbex-cryptobridge-exchange)event
↯59a72d19
Nigeria's Securities and Exchange Commission issues a public warning urging investors to refrain from engaging with CBEX, confirming it was never registered as a Digital Asset Exchange.(2025-04-17:cbex-cryptobridge-exchange)event
↯e08c1bad
CBEX freezes all user withdrawals. Operators initially claim the platform was hacked.(2025-04-14:cbex-cryptobridge-exchange)event
↯5d973f99
ST Technologies International Limited, the Nigerian entity used to operate CBEX, obtains an EFCC Anti-Money Laundering certificate, which is subsequently misrepresented to investors as operational regulatory clearance.(2025-01-01:cbex-cryptobridge-exchange)event
↯5a1b4758
Elliptic's investigation identifies the earliest on-chain cross-chain swap activity consistent with fund laundering, indicating TRON-to-Ethereum bridging began around this period.(2024-10-01:cbex-cryptobridge-exchange)event
↯f3079e21
CBEX launches operations in Nigeria, presenting itself as an AI-powered crypto arbitrage platform and promising returns of up to 100% in 30–45 days.(2024-07-01:cbex-cryptobridge-exchange)event
↯3063a03c
Hong Kong Securities and Futures Commission (SFC) adds CBEX Group to its Suspicious Virtual Asset Trading Platforms Alert List, warning it is unlicensed and that users have reported withdrawal difficulties.(2024-04-23:cbex-cryptobridge-exchange)event
↯9ad59edf
Missouri Attorney General Catherine Hanaway files suit against GPD Holdings LLC (CoinFlip) in Circuit Court of Jasper County, seeking up to $1.826 million in civil penalties, consumer restitution, and an injunction to halt Missouri operations.(2026-05-20:coinflip-gpd-holdings-llc)event
↯51df7323
Federal class action Khoury v. GPD Holdings LLC filed in U.S. District Court for the Northern District of Illinois, alleging concealed fees up to 21.9% and violations of consumer protection statutes in Illinois and California.(2026-02-23:coinflip-gpd-holdings-llc)event
↯eecef09d
Court granted final approval of the $475,000 class-action settlement in In re CoinFlip Data Breach Litigation.(2025-10-10:coinflip-gpd-holdings-llc)event
↯6366a55c
Iowa Attorney General Brenna Bird files suit against CoinFlip in Polk County District Court, alleging Iowa Consumer Fraud Act violations; companion suit filed against Bitcoin Depot. Combined losses exceed $20 million over less than three years.(2025-02-26:coinflip-gpd-holdings-llc)event
↯d7397cdf
CoinFlip suffers a data breach via social engineering attack on an employee email account, affecting approximately 36,646 U.S. users.(2023-08-07:coinflip-gpd-holdings-llc)event
↯57f63702
Benjamin Weiss appointed CEO of CoinFlip, having previously served as COO.(2021-04:coinflip-gpd-holdings-llc)event
↯0b72cbcc
CoinFlip founded in Chicago by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss as a Bitcoin ATM company.(2015:coinflip-gpd-holdings-llc)event
↯3a71506b
GVFL announces a $3 million investment in Antier Solutions to scale enterprise blockchain infrastructure. The press release makes no reference to the DOJ charges.(2026-05-08:antier-solutions-private-limited)event
↯cba38359
Indictments unsealed by U.S. Attorney's Office for the Northern District of California. Manu Singh, Vasu Sharma, and Gleb Gora make initial appearances before a U.S. magistrate judge in Oakland and are held in custody.(2026-03-30:antier-solutions-private-limited)event
↯514df0d3
Manu Singh, Vasu Sharma, and Gleb Gora (Vortex) are arrested in Singapore at the request of the United States.(2025-10-02:antier-solutions-private-limited)event
↯633c4c8d
Federal grand jury in Oakland, California returns indictment against Manu Singh, Kushagra Srivastava, Vasu Sharma (all of Contrarian), and Sabby Singh (Business Development Manager at Antier Solutions), charging wire fraud and wire fraud conspiracy.(2025-09-04:antier-solutions-private-limited)event
↯aef616a7
Initial Operation Token Mirrors charges unsealed by DOJ; 18 individuals and companies named including Gotbit, CLS Global, ZM Quant, and MyTrade. Antier Solutions was not among those named at this stage.(2024-10-01:antier-solutions-private-limited)event
↯b9332536
Antier Solutions Private Limited founded in Mohali, India.(2005-01-01:antier-solutions-private-limited)event
↯a22a9e04
U.S. Attorney's Office for the Northern District of California publicly announces three coordinated indictments against ten foreign nationals across four firms (Gotbit, Vortex, Antier, Contrarian); extradited Contrarian defendants make initial court appearances in Oakland.(2026-03-30:antier-operation-token-mirrors-defendants)event
↯e273cb79
Manu Singh and Vasu Sharma (Contrarian) arrested in Singapore at the request of U.S. authorities.(2025-10-02:antier-operation-token-mirrors-defendants)event
↯143922df
Federal grand jury in Oakland, California indicts Manu Singh, Kushagra Srivastava, and Vasu Sharma of Contrarian, and Sabby Singh of Antier Solutions Private Limited, on wire fraud and wire fraud conspiracy charges.(2025-09-04:antier-operation-token-mirrors-defendants)event
↯69f2db4d
FBI's undercover Operation Token Mirrors becomes public: agents created a fake AI-themed token and company, NexFundAI, used as a honeypot to identify firms offering wash-trading and pump-and-dump services; 18 individuals and entities initially charged, over $25 million in crypto seized.(2024-10:antier-operation-token-mirrors-defendants)event
↯ae1fa825
Summer.fi announces wind-down of the Labs company; app to remain live through August 31, 2026. BA Labs resigns as risk curator for the Lazy Summer Protocol.(2026-07-20:summer-finance-lazy-summer-protocol)event
↯6073dd6b
Connection between exploit and the November 2025 Stream Finance collapse publicly reported.(2026-07-08:summer-finance-lazy-summer-protocol)event
↯86f4a037
Attacker begins accumulating mispriced Silo Varlamore tokens and funding exploit wallets, approximately three months before the attack.(2026-03-01:summer-finance-lazy-summer-protocol)event
↯9d42cf9c
SUMR token becomes transferable and begins trading on Aerodrome Ignition on Base.(2026-01-21:summer-finance-lazy-summer-protocol)event
↯d35b851a
Stream Finance discloses a $93 million loss; its xUSD token crashes 77%, leaving Silo Varlamore vault tokens with stale on-chain valuations that persist for months.(2025-11-01:summer-finance-lazy-summer-protocol)event
↯1c384c56
Oasis.app rebrands to Summer.fi to reflect multi-protocol DeFi expansion.(2023-06-01:summer-finance-lazy-summer-protocol)event
↯85241a43
Oasis.app spun out as an independent entity following Maker Foundation decentralization; Chris Bradbury becomes CEO.(2021-06-01:summer-finance-lazy-summer-protocol)event
↯35ae06ea
Chris Bradbury joins the Maker Foundation as product manager, begins work on Oasis.app as a frontend for MakerDAO.(2018-01-01:summer-finance-lazy-summer-protocol)event
↯47d1aa0f
Summer.fi application officially ceases operations; governance and vault infrastructure transfers to the Lazy Summer DAO. All Lazy Summer Vaults confirmed available for withdrawal.(2026-08-31:summer-finance-lazy-summer-protocol)event
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