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Browse extracted entities, relationships, and potential duplicates.
Total entities
31,626
Relationships
34,387
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Entities (event)
↯1f1dee9d
Do Kwon and Daniel Shin co-found Terraform Labs Pte. Ltd. in Singapore.(2018-01-01:do-kwon)event
↯c24c7e90
U.S. Court of Appeals for the Second Circuit hears oral arguments in Bankman-Fried's appeal; ruling pending.(2025-11-04:sam-bankman-fried)event
↯2257893f
Caroline Ellison sentenced to two years in prison for her role in the FTX fraud.(2024-09-24:sam-bankman-fried)event
↯0063d563
CFTC obtains $12.7 billion consent judgment against FTX Trading Ltd. and Alameda Research LLC.(2024-08-01:sam-bankman-fried)event
↯214979a7
FTX bankruptcy estate announces reorganization plan projecting 118% recovery for approximately 98% of creditors.(2024-05-08:sam-bankman-fried)event
↯e959e3c5
Bankman-Fried files notice of appeal challenging conviction and 25-year sentence.(2024-04-11:sam-bankman-fried)event
↯1c4ce9cb
Judge Lewis Kaplan sentences Bankman-Fried to 25 years in federal prison with forfeiture of $11 billion.(2024-03-28:sam-bankman-fried)event
↯52413d39
Jury convicts Bankman-Fried on all seven criminal counts after approximately five hours of deliberation.(2023-11-02:sam-bankman-fried)event
↯38d3fd71
Criminal trial begins in SDNY before Judge Lewis Kaplan.(2023-10-01:sam-bankman-fried)event
↯56282aa3
Nishad Singh pleads guilty to six criminal charges including fraud and conspiracy.(2023-02-01:sam-bankman-fried)event
↯c1a4d462
SEC and CFTC file parallel civil charges against Bankman-Fried, FTX, and Alameda Research.(2022-12-13:sam-bankman-fried)event
↯f796837a
Bankman-Fried arrested in the Bahamas and indicted in the Southern District of New York on seven criminal counts.(2022-12-12:sam-bankman-fried)event
↯f212312a
FTX, Alameda Research, and 130+ affiliates file for Chapter 11 bankruptcy. Bankman-Fried resigns as CEO; John J. Ray III appointed.(2022-11-11:sam-bankman-fried)event
↯9d84cc84
CoinDesk publishes report on Alameda Research's large FTT holdings, triggering customer withdrawal surge from FTX.(2022-11-02:sam-bankman-fried)event
↯830a2172
FTX cryptocurrency exchange founded by Sam Bankman-Fried and Gary Wang.(2018-01-01:sam-bankman-fried)event
↯eca7cf72
Sam Bankman-Fried co-founds Alameda Research, a cryptocurrency trading firm.(2017-01-01:sam-bankman-fried)event
↯d78ae3a1
Trustee extends repayment deadline a third time, to October 31, 2026. Approximately 34,000 BTC (~$4B+) remains in estate wallets awaiting distribution.(2025-10-27:mt-gox)event
↯eeed6526
Trustee announces over 19,500 creditors have now received Bitcoin and Bitcoin Cash repayments; additional distributions continue.(2025-03-27:mt-gox)event
↯062bac2d
Trustee Kobayashi announces most repayments to verified creditors completed; repayment deadline extended to October 31, 2025.(2024-10-10:mt-gox)event
↯f950b835
Mt. Gox rehabilitation trustee begins distributing Bitcoin and Bitcoin Cash to creditors through Kraken, Bitstamp, and BitGo — the first distributions since the 2014 collapse.(2024-07-05:mt-gox)event
↯d60a97b5
DOJ unseals indictment charging Russian nationals Alexey Bilyuchenko and Aleksandr Verner with conspiring to launder approximately 647,000 BTC stolen from Mt. Gox and operating BTC-e.(2023-06-09:mt-gox)event
↯aa149f6e
Tokyo High Court upholds Karpeles's suspended sentence on appeal.(2020-06-12:mt-gox)event
↯0ac63931
Tokyo District Court convicts Karpeles of data manipulation (falsifying records to inflate holdings by ~$33.5M); acquits him of embezzlement. Sentenced to 30 months suspended for four years.(2019-03-14:mt-gox)event
↯5fc861f7
Tokyo District Court grants request to convert proceedings back to civil rehabilitation; Nobuaki Kobayashi appointed rehabilitation trustee.(2018-06-01:mt-gox)event
↯0cefc978
Mark Karpeles arrested in Tokyo on suspicion of manipulating computer records and embezzlement.(2015-08-01:mt-gox)event
↯7832826f
WizSec publishes blockchain forensics report concluding most or all missing BTC were stolen from the hot wallet beginning in late 2011.(2015-04-01:mt-gox)event
↯02f9ed96
Tokyo District Court converts Mt. Gox proceedings from civil rehabilitation to bankruptcy liquidation.(2014-04-24:mt-gox)event
↯f8ff18e9
Mt. Gox announces discovery of 199,999.99 BTC in an old wallet, reducing reported net loss to approximately 650,000 BTC.(2014-03-20:mt-gox)event
↯2444743c
Mt. Gox files for civil rehabilitation in the Tokyo District Court, disclosing the loss of approximately 850,000 BTC (~$473 million).(2014-02-28:mt-gox)event
↯bf0efa7d
Mt. Gox halts all Bitcoin withdrawals, initially citing transaction malleability issues.(2014-02-07:mt-gox)event
↯bdcdb677
Approximately 630,000 BTC has been drained from the compromised hot wallet by mid-2013, per WizSec analysis.(2013-06-01:mt-gox)event
↯48c05d21
Mt. Gox hot wallet private keys (wallet.dat file) are copied and stolen, per WizSec blockchain analysis. Systematic theft of incoming deposits begins.(2011-09-01:mt-gox)event
↯db60816d
Hacker uses compromised auditor credentials to set Bitcoin price to $0.01 on Mt. Gox and steal approximately 2,000 BTC. Exchange suspends trading briefly.(2011-06-19:mt-gox)event
↯6fa302fd
McCaleb sells Mt. Gox to Mark Karpeles for approximately $0 plus a share of future profits.(2011-03-01:mt-gox)event
↯06c99b67
McCaleb relaunches mtgox.com as a Bitcoin exchange after reading about Bitcoin on Slashdot.(2010-07-01:mt-gox)event
↯cfee3396
Jed McCaleb registers mtgox.com as a Magic: The Gathering Online card trading platform.(2007-01-01:mt-gox)event
↯4828a2e6
BRUSH token hits all-time low of approximately $0.0005399.(2026-02-06:paintswap)event
↯bfa35c98
Domain transfers to a new registrar completed; all primary PaintSwap domains restored except paintswap.live.(2025-10-17:paintswap)event
↯d75d21c8
Njalla domain registrar suspends PaintSwap's entire account without notice, taking all platform domains offline. Root cause: low-detection-rate VirusTotal flag on a deprecated subdomain.(2025-10-10:paintswap)event
↯94cebda1
BRUSH farming emissions halted; token becomes net-deflationary.(2025-01:paintswap)event
↯30b877c4
BRUSH token and liquidity pools migrated from Fantom Opera to Sonic chain; redesigned Sonic-native marketplace UI released.(2024-12:paintswap)event
↯c43a95af
NFT Marketplace v3.0 launched with batch minting, bulk transfers, checkout cart, NFT vaults, and one-click liquidation.(2022-07:paintswap)event
↯8ecea07f
BRUSH token reaches all-time high of approximately $0.2491.(2022-01-16:paintswap)event
↯837f38d3
SourceHat publishes smart contract audit of PaintSwap. No critical or high severity vulnerabilities identified; centralized mint authority flagged as governance risk.(2021-11-01:paintswap)event
↯0a6c98ed
NFT Marketplace v2 launched after more than 1 million FTM traded; primary currency switched from BRUSH to FTM.(2021-10:paintswap)event
↯548a1e23
PaintSwap opens Fantom's first multi-standard open NFT marketplace supporting ERC-721 and ERC-1155 tokens.(2021-09-03:paintswap)event
↯691cc61e
PaintSwap launches on Fantom Opera with yield farming and staking; BRUSH token introduced.(2021-05-10:paintswap)event
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