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Browse extracted entities, relationships, and potential duplicates.
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31,626
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34,387
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Entities (event)
↯6f061f44
BlockFi files Chapter 11 bankruptcy in U.S. Bankruptcy Court, District of New Jersey, listing over 100,000 creditors.(2022-11-28:blockfi)event
↯c109f19f
FTX files for Chapter 11 bankruptcy, triggering BlockFi's liquidity crisis.(2022-11-11:blockfi)event
↯c5047716
BlockFi suspends withdrawals and platform activity following FTX's collapse, citing significant exposure to FTX and its affiliates.(2022-11-10:blockfi)event
↯c73e6cb9
FTX (West Realm Shires Inc.) extends $400 million revolving credit facility to BlockFi and signs option to acquire BlockFi for up to $240 million.(2022-07-01:blockfi)event
↯3d9bc0f9
BlockFi confirms it liquidated Three Arrows Capital positions after 3AC failed to meet margin call obligations.(2022-06-16:blockfi)event
↯8e296d32
SEC and 32 state regulators announce $100 million settlement with BlockFi over unregistered BlockFi Interest Accounts (BIAs) and material misstatements.(2022-02-14:blockfi)event
↯f5867784
BlockFi closes $350 million Series D funding round at a $3 billion valuation.(2021-03-11:blockfi)event
↯64549edc
BlockFi begins lending fiat cash against cryptocurrency collateral.(2018-01-01:blockfi)event
↯3911ee90
BlockFi founded by Zac Prince and Flori Marquez in Jersey City, New Jersey.(2017-01-01:blockfi)event
↯903181a7
OPNX ceases all operations and shuts down.(2024-02-14:three-arrows-capital)event
↯144ad2e2
BVI court freezes over $1 billion in assets belonging to Su Zhu, Kyle Davies, and Davies' wife Kelly Chen.(2023-12-21:three-arrows-capital)event
↯c44a4af2
Su Zhu transitions from prison to home detention.(2023-11-01:three-arrows-capital)event
↯95265d25
Su Zhu arrested at Singapore's Changi Airport while attempting to leave the country, following a committal order for non-cooperation with liquidators. Sentenced to four months in prison.(2023-09-29:three-arrows-capital)event
↯121fc594
MAS issues nine-year prohibition orders against Su Zhu and Kyle Davies under Singapore's Securities and Futures Act for regulatory violations including providing false information and failing to notify MAS of a new portfolio manager.(2023-09-13:three-arrows-capital)event
↯2d34f749
Dubai's VARA fines OPNX AED 10 million ($2.7 million) and issues individual AED 200,000 reprimands to Su Zhu and Kyle Davies for operating without regulatory licenses.(2023-08-16:three-arrows-capital)event
↯9c8ddf53
OPNX (Open Exchange) launches, offering spot, futures, and bankruptcy claims trading.(2023-04-01:three-arrows-capital)event
↯e24a4e1a
Leaked pitch deck reveals Zhu, Davies, and CoinFLEX founders planning a new bankruptcy claims exchange initially named GTX.(2023-01-01:three-arrows-capital)event
↯68e9e5bd
Liquidators seize $35.6 million in cash from 3AC Singaporean bank accounts and file $30 million claim over Much Wow superyacht.(2022-12-02:three-arrows-capital)event
↯5a50d1a6
Reports emerge that the SEC and CFTC are probing 3AC for alleged investor deception and failure to register with U.S. agencies.(2022-10-17:three-arrows-capital)event
↯36148c48
Su Zhu and Kyle Davies speak to Bloomberg and break silence after weeks of inaccessibility, with reports they were looking to move to Dubai.(2022-07-22:three-arrows-capital)event
↯921ed980
Bankruptcy filings reveal 3AC owes $3.5 billion to 27 creditors; Much Wow superyacht purchase from company funds disclosed.(2022-07-19:three-arrows-capital)event
↯3aee5bce
3AC files for Chapter 15 bankruptcy in the United States.(2022-07-01:three-arrows-capital)event
↯78544f0c
A British Virgin Islands court orders Three Arrows Capital into liquidation. Teneo appointed as liquidator.(2022-06-27:three-arrows-capital)event
↯ffbbcc01
3AC gives a cryptic non-answer when asked by Fortune about potential insolvency amid market speculation.(2022-06-15:three-arrows-capital)event
↯65e4cfe6
TerraUSD (UST) loses its dollar peg; LUNA collapses from ~$80 to near zero within days, devastating 3AC's portfolio.(2022-05-09:three-arrows-capital)event
↯30108a92
3AC assets under management estimated at approximately $10 billion, near peak.(2022-03-01:three-arrows-capital)event
↯dff89420
3AC invests over $200 million in LUNA tokens as part of the Luna Foundation Guard's $1 billion capital raise.(2022-02-01:three-arrows-capital)event
↯7396d8c9
Three Arrows Capital founded by Su Zhu and Kyle Davies in San Francisco with approximately $1 million in seed capital.(2012-01-01:three-arrows-capital)event
↯dafa5d93
Judge Paul Engelmayer sentences Do Kwon to 15 years in federal prison, calling the fraud 'an epic, generational scale' crime affecting an estimated one million victims.(2025-12-11:do-kwon)event
↯a993f12b
Do Kwon pleads guilty to two fraud counts: (1) conspiracy to commit commodities fraud, securities fraud, and wire fraud; and (2) wire fraud. Agrees to forfeit over $19 million.(2025-08-12:do-kwon)event
↯13eadde1
Do Kwon appears in U.S. federal court and pleads not guilty to criminal fraud charges.(2025-01-02:do-kwon)event
↯90eedb7c
Do Kwon extradited to the United States and transferred to FBI custody at Podgorica Airport.(2024-12-31:do-kwon)event
↯3c7400ed
Montenegro Justice Minister Bojan Bozovic signs order approving Kwon's extradition to the United States.(2024-12-27:do-kwon)event
↯f8860ec4
Montenegro Court of Appeals rules Kwon should be extradited to South Korea rather than the United States.(2024-08-01:do-kwon)event
↯880e2e33
Judge Jed Rakoff approves final consent judgment ordering Terraform Labs and Do Kwon to pay over $4.47 billion in combined civil penalties, disgorgement, and prejudgment interest.(2024-06-12:do-kwon)event
↯f38f575d
Jury in SDNY finds Terraform Labs and Do Kwon liable for civil fraud on all counts after less than two hours of deliberation, in a nine-day trial conducted in Kwon's absence.(2024-04-05:do-kwon)event
↯66219f39
Montenegro High Court upholds Kwon's passport forgery conviction and approves extradition to the U.S. or South Korea.(2023-11-01:do-kwon)event
↯d307559a
Montenegrin court sentences Kwon to four months' imprisonment for use of forged travel documents.(2023-06-19:do-kwon)event
↯4a676875
U.S. Department of Justice files criminal indictment (23 Cr. 151) charging Kwon with eight counts including securities fraud, wire fraud, commodities fraud, and related conspiracy charges. U.S. submits formal extradition request.(2023-03-25:do-kwon)event
↯f300d8ab
Do Kwon and CFO Han Chang-joon arrested at Podgorica Airport, Montenegro, while attempting to board a private jet to Dubai using falsified Costa Rican and Belgian passports.(2023-03-23:do-kwon)event
↯9e030704
SEC files civil complaint against Terraform Labs and Do Kwon in the Southern District of New York, alleging multi-year securities fraud and unregistered securities offerings.(2023-02-16:do-kwon)event
↯3893dc0a
Interpol issues a Red Notice for Do Kwon at the request of South Korean authorities.(2022-09-01:do-kwon)event
↯244c3b58
Do Kwon proposes a Terra blockchain restart (Terra 2.0) as LUNA becomes effectively worthless.(2022-05-13:do-kwon)event
↯22e5f6b4
LUNA plunges 96% to below $0.10. Multiple exchanges halt LUNA trading. UST stabilizes near $0.02. Approximately $40-45 billion in combined market capitalization destroyed.(2022-05-12:do-kwon)event
↯e5a15985
Approximately $5 billion UST (35% of Anchor Protocol deposits) withdrawn in a single day. UST falls to $0.35.(2022-05-09:do-kwon)event
↯ab43eb87
Luna Foundation Guard deploys $1.5 billion in reserves in an unsuccessful attempt to defend the UST peg.(2022-05-08:do-kwon)event
↯2254279a
Large UST sell orders totaling over $285 million executed on Binance and Curve, beginning the Terra ecosystem collapse.(2022-05-07:do-kwon)event
↯c84ccbfd
UST loses its $1 peg for the first time, briefly falling to approximately $0.30. Do Kwon allegedly arranges for Jump Crypto to secretly purchase UST to restore the peg, then publicly attributes recovery to the protocol's algorithmic mechanisms.(2021-05-09:do-kwon)event
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