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Entity Graph
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)
↯d526d81f
Summer.fi announces it will wind down the company, citing insufficient financial runway after the exploit; app to remain operative only until August 31, 2026, with governance handed to the Lazy Summer DAO. Full depositor compensation is not guaranteed.(2026-07:summer-finance-lazy-summer-protocol)event
↯6c447f74
SUMR token drops over 18% following exploit announcement; all Lazy Summer vaults paused across Ethereum, Base, Arbitrum, and Sonic networks.(2026-07-06:summer-finance-lazy-summer-protocol)event
↯5bcb0215
SUMR governance token for the newly launched Lazy Summer Protocol begins trading.(2025-01:summer-finance-lazy-summer-protocol)event
↯e76a0f5f
Oasis.app rebrands to Summer.fi, expanding beyond MakerDAO to a multi-protocol DeFi interface.(2023-06:summer-finance-lazy-summer-protocol)event
↯52e9376a
Oasis.app spun out as an independent entity following the decentralization of the Maker Foundation.(2021:summer-finance-lazy-summer-protocol)event
↯496476c8
Oasis.app founded/launched within the Maker Foundation as the official front-end interface for MakerDAO.(2016:summer-finance-lazy-summer-protocol)event
↯467db61a
U.S. government continued transferring BTC linked to the 2016 hack to Coinbase as part of the ongoing return process.(2026-04-17:bitfinex)event
↯630f3dbb
Federal restitution hearing in which a U.S. court recognized Bitfinex as the sole victim of the 2016 hack and ordered return of approximately 94,643 BTC (then valued at approximately $9 billion).(2025-02-25:bitfinex)event
↯cb51378f
Bitfinex Derivatives received a Digital Asset Service Provider license from El Salvador's CNAD. U.S. prosecutors also filed a motion for approximately 94,000 recovered BTC to be returned to Bitfinex.(2025-01-01:bitfinex)event
↯f1475d2b
Ilya Lichtenstein admitted in court to being the perpetrator of the 2016 Bitfinex hack.(2023-08-01:bitfinex)event
↯4e678b93
DOJ announced the largest financial seizure in U.S. history — over $3.6 billion in BTC traced to the 2016 Bitfinex hack — and charged Ilya Lichtenstein and Heather Morgan with money laundering conspiracy.(2022-02-08:bitfinex)event
↯592ab22d
iFinex launched the UNUS SED LEO token in a $1 billion initial exchange offering.(2019-05-01:bitfinex)event
↯353071fa
New York Attorney General commenced investigation into iFinex, alleging Bitfinex secretly borrowed approximately $850 million from Tether reserves to cover payment processor losses.(2019-04-01:bitfinex)event
↯c1e1f044
Bitfinex ceased serving U.S. residents, citing banking difficulties and the cost of U.S. regulatory compliance.(2017-01-01:bitfinex)event
↯000c7f3e
Bitfinex fully redeemed all outstanding BFX tokens at $1 face value, completing repayment to customers within approximately eight months of the hack.(2017-04-03:bitfinex)event
↯b2cde3cf
Bitfinex proactively contacted the CFTC regarding a potential investigation into its margin trading practices.(2015-01-01:bitfinex)event
↯4c84e2ef
Bitfinex founded by Raphael Nicolle as a peer-to-peer Bitcoin exchange, operated by iFinex Inc.(2012-12-01:bitfinex)event
↯c4328ee6
Judge Dale A. Drozd rejects EQIBank's bid to recover assets frozen in the Capstone Ltd forfeiture case.(2026-07-16:bitfinex)event
↯3043c246
US federal prosecutors freeze ~$84.2 million tied to Capstone Ltd, alleging unlicensed money transmission; Tether and Bitfinex are alleged to operate behind the entity.(2026-07:bitfinex)event
↯3b9d55fe
Bitfinex announced an expanded licence from El Salvador's CNAD covering both spot and derivatives activity.(2026-05-12:bitfinex)event
↯a709451b
Ilya Lichtenstein reportedly released early from federal prison.(2026-01:bitfinex)event
↯c159fb70
Federal judge grants (modified) class certification in the consolidated Tether/Bitfinex market-manipulation class action.(2025-03-06:bitfinex)event
↯c7b08afe
Bitfinex Derivatives obtains a DASP license in El Salvador.(2025-01:bitfinex)event
↯e7f27739
Prosecutors ask federal court to approve in-kind restitution of ~94,643 recovered bitcoin (~$9.3B) to Bitfinex.(2025-01-15:bitfinex)event
↯5a2f69b3
Ilya Lichtenstein sentenced to 60 months in federal prison; Heather Morgan sentenced to 18 months. Both sentences related to money laundering conspiracy involving the 2016 Bitfinex hack.(2024-11-14:bitfinex)event
↯30e9979a
Lichtenstein pleads guilty and admits to being the original hacker behind the 2016 Bitfinex breach; Morgan pleads guilty to related charges.(2023-08:bitfinex)event
↯f3c427b4
US law enforcement seizes approximately 94,636 bitcoin (then ~$3.6 billion) tied to the 2016 hack; Ilya Lichtenstein and Heather Morgan are arrested and charged with money-laundering conspiracy.(2022-02:bitfinex)event
↯7ad88534
CFTC ordered Bitfinex to pay $1.5 million and Tether to pay $41 million (total $42.5 million) for illegal retail commodity transactions and misleading reserve disclosures, respectively.(2021-10-15:bitfinex)event
↯aa4c8ab4
Bitfinex and Tether settled with the NYAG for $18.5 million, without admitting or denying wrongdoing. Both entities agreed to stop serving New York residents and to provide quarterly reserve disclosures for two years.(2021-02-23:bitfinex)event
↯1d11448b
New York Attorney General opens investigation into Bitfinex's and Tether's handling of an alleged $850 million shortfall tied to Crypto Capital Corp.(2019-04:bitfinex)event
↯960fcfc4
Bitfinex completes redemption of all outstanding BFX debt tokens issued after the 2016 hack, at full value.(2017-04:bitfinex)event
↯d39c41e8
CFTC ordered Bitfinex to pay $75,000 for offering illegal off-exchange financed retail commodity transactions and failing to register as an FCM.(2016-06-02:bitfinex)event
↯c4b5e35a
Bitfinex suffered a security breach; 119,756 BTC (approximately $72 million) stolen. Exchange socialized losses across all customers via a 36% haircut and issued BFX debt tokens.(2016-08-02:bitfinex)event
↯d62c43f3
OFAC designates BitBank, Pishtaz Simorgh Electronic Trade Company, and three individuals under Executive Order 13902, alleging BitBank transferred hundreds of millions of dollars in Bitcoin to the IRGC between June and July 2026.(2026-09-17:bitbank-iranian-exchange)event
↯00a36327
Treasury Secretary Scott Bessent announces Operation Economic Outcast as 'Economic D-Day,' targeting Iran's financial channels.(2026-08-24:bitbank-iranian-exchange)event
↯5d6403f1
OFAC designates four individuals and nine entities in Zanjani's broader network, including Dot One Value Creation Group, ZEDX DMCC, ZedPay, and BZ Diamond.(2026-07-24:bitbank-iranian-exchange)event
↯5f6d621f
According to OFAC, the Hormuz Safe Marine Services Authority begins using BitBank to route Bitcoin toll payments (collected from ships at $1M-$2M per passage) to the Iranian regime.(2026-06-01:bitbank-iranian-exchange)event
↯b37312a3
OFAC re-designates Babak Zanjani and sanctions his two UK-registered exchanges Zedcex Exchange Limited and Zedxion Exchange Limited.(2026-01-30:bitbank-iranian-exchange)event
↯52e3ddc4
BitBank is reportedly launched as an Iranian cryptocurrency exchange, accessible at bitbank3.com.(2024-01-01:bitbank-iranian-exchange)event
↯9b6ca05e
Iranian court sentences Zanjani to death for embezzlement. The sentence is later commuted in 2024.(2016-03-01:bitbank-iranian-exchange)event
↯3ef800b4
Iranian authorities arrest Zanjani on charges of embezzling approximately $2.7 billion from the National Iranian Oil Company.(2013-12-01:bitbank-iranian-exchange)event
↯78e79606
U.S. Treasury first designates Babak Zanjani, alleging his Sorinet network moved billions of dollars for the Iranian government in violation of sanctions.(2013-01-01:bitbank-iranian-exchange)event
↯b02634e0
Arcane Resonance Fund capital-raising period ends; approximately $1.8 million raised from 10 investors, according to the SEC complaint.(2025-02-28:krish-kumar)event
↯1198d74c
Kumar begins raising capital for the second fund, Arcane Resonance Fund, LLC, according to the SEC complaint. He allegedly misrepresents Future Fractal's prior returns as 30–40% to Arcane investors.(2024-05-01:krish-kumar)event
↯e739f944
Over approximately four trading days in mid-March 2024, Kumar allegedly purchases 33,009 option contracts in a Bitcoin mining company using transferred Future Fractal assets, representing approximately 80% of market volume; approximately 98% of those transferred assets are lost.(2024-03-15:krish-kumar)event
↯959558c1
Kumar allegedly transfers more than $5.6 million of Future Fractal investor assets to personal and nominee accounts he controlled, according to the SEC complaint.(2024-03-01:krish-kumar)event
↯0a6edd79
Future Fractal assets alleged to have incurred approximately $470,000 in losses by end of February 2024.(2024-02-01:krish-kumar)event
↯a9dfe9b9
CoinDesk and other outlets report on the scope of the DOJ sting, noting prosecutors allege manipulation across more than 60 cryptocurrencies with over $25 million in digital assets seized across the broader operation.(2026-04-02:contrarian)event
↯f3e25460
SEC filed charges against Gotbit, ZM Quant, and other market makers in a related but distinct enforcement action; Contrarian not named in this SEC action.(2024-10-09:contrarian)event
↯6492056b
Operation Token Mirrors launched by FBI; undercover agents created test cryptocurrency tokens and began approaching crypto market makers posing as clients seeking market-making services.(2024-10-01:contrarian)event
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