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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,073
Relationships
34,708
Potential duplicates
0
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Entities (event)
↯51c6fa9d
Do Kwon pleads guilty to fraud charges in Manhattan federal court(2025-08-12:luna)event
↯fb466f93
Jury finds Terraform Labs and Do Kwon liable for securities fraud(2024-04-05:luna)event
↯df259aaf
LFG reveals depletion of Bitcoin reserves from 80,000 BTC to 313 BTC(2022-05-16:luna)event
↯fcb0e9d0
Anchor Protocol interest rate reduction proposal begins implementation(2022-05-01:luna)event
↯f0132924
U.S. soldier charged with insider trading for $400,000+ profit on Venezuela operation bets(2026-04-24:polymarket)event
↯c3d37d8a
CFTC designates Polymarket's QCX LLC as a regulated Designated Contract Market, enabling U.S. re-entry.(2025-11-25:polymarket)event
↯0df51bcd
Donald Trump Jr. joins Polymarket's advisory board as his firm 1789 Capital invests in the platform.(2025-08-26:polymarket)event
↯4a0c2328
DOJ and CFTC formally end investigations into Polymarket without bringing new charges(2025-07-15:polymarket)event
↯58a7260c
FBI raids CEO Shayne Coplan's home and seizes electronic devices(2024-11-13:polymarket)event
↯08a8e43b
CFTC fines Polymarket $1.4 million for regulatory violations and forces it to block U.S. users(2022-01-01:polymarket)event
↯07672ced
Polymarket launches and begins operating unregistered prediction markets(2020-06-01:polymarket)event
↯f2c0405d
FTX states the Backpack acquisition has not been approved by bankruptcy court(2025-01-08:madlads)event
↯87108f76
Backpack announces acquisition of FTX EU for $32.7 million(2025-01-07:madlads)event
↯b907d78e
Backpack Exchange launches publicly, crosses $1 billion in trading volume within four days(2024-02-01:madlads)event
↯70212280
Mad Lads successfully launches using honeypot strategy, sells out in minutes(2023-04-21:madlads)event
↯382bb961
Mad Lads mint begins but faces DDOS attacks and bot issues, forcing delays(2023-04-20:madlads)event
↯ef3305a6
FTX collapses, Coral loses $14.5 million (88% of operating funds) held on the exchange(2022-11-01:madlads)event
↯cec21603
Coral raises $20 million in funding co-led by FTX Ventures and Jump Crypto(2022-09-01:madlads)event
↯ce0c01c1
Tristan Yver leaves FTX US where he served as head of strategy(2022-05-01:madlads)event
↯0944b03f
Ferrante returns to Alameda Research to work on Solana projects like Serum(2020-09-01:madlads)event
↯69b0ca5d
Armani Ferrante works briefly at Alameda Research before its official launch(2018-09-01:madlads)event
↯cccab620
Floor price approximately 0.36 SOL ($30.32 USD), down approximately 97.5% from all-time high. 24-hour volume near zero. 1,291 unique owners recorded.(2026-04-01:chads-nft)event
↯4ed58fc4
CHADS NFT floor price reaches all-time high of approximately $1,223.40 USD (16.77 SOL) per CoinGecko data.(2023-12-08:chads-nft)event
↯964d5909
The Solana-based chads.wtf CHADS collection of 5,565 NFTs minted via the Elixir launch pad.(2023-04-20:chads-nft)event
↯83a5d8e2
Final pre-mint Medium post published revealing mint details via the Elixir launchpad.(2023-04-11:chads-nft)event
↯37067391
Medium post 'Meme Maker, Meme Maker, Mint me a Dream' published, previewing ChadOS tooling.(2023-03-21:chads-nft)event
↯48ed52a2
Medium post 'Chads: Combating The Cringe' published addressing NFT community behavior.(2023-03-14:chads-nft)event
↯e7d5f042
Medium post 'Why We Are Building On Solana' published, explaining blockchain selection rationale.(2023-02-09:chads-nft)event
↯1295ff85
Medium post 'An Army of Chads!' published, outlining community building strategy.(2023-01-19:chads-nft)event
↯aae30b04
Medium post 'A Call to Chads' published, rallying early community through crypto market downturn.(2022-12-23:chads-nft)event
↯1686cd28
Chads NFT team attends Solana Breakpoint 2022 conference, signals project development underway.(2022-12-20:chads-nft)event
↯456aae45
Kraken's parent company Payward announces agreement to acquire derivatives exchange Bitnomial for $550 million in cash and stock.(2026-04-17:kraken)event
↯d8afd376
Kraken publicly discloses it is being extorted by a criminal group threatening to release videos showing insider access to internal systems; approximately 2,000 accounts affected across two support-staff incidents; Kraken refuses to pay and engages law enforcement.(2026-04-13:kraken)event
↯1cf303b4
Federal prosecutors inform Jesse Powell's attorney that the DOJ/FBI investigation into the Verge Center for the Arts nonprofit allegations has been closed without charges.(2025-04-08:kraken)event
↯21a745ea
Kraken announces agreement to acquire NinjaTrader, a US retail futures trading platform, for $1.5 billion — the largest deal combining traditional finance and cryptocurrency.(2025-03-20:kraken)event
↯455956f1
SEC files joint stipulation with Kraken to dismiss its November 2023 lawsuit with prejudice, without penalties or required operational changes, citing shift in regulatory approach to crypto.(2025-03-03:kraken)event
↯ba245468
First insider threat incident identified: Kraken discovers a support employee had been recruited to provide improper access to limited client data after a tip about a video circulating on a criminal forum.(2025-02-01:kraken)event
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