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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,104
Relationships
34,730
Potential duplicates
0
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Entities (event)
↯c061db99
Bank of Toronto and Dominion Bank merge to form Toronto-Dominion Bank(1955-02-01:td-bank)event
↯fc9d61c0
The Bank of Toronto incorporated by grain merchants and millers(1855-03-18:td-bank)event
↯1fa5b35e
HyperVault project accused of $3.6 million rug pull(2025-09-26:hyperliquid)event
↯f53f4363
JELLY token manipulation incident causes $13.5 million loss to HLP vault(2025-03-26:hyperliquid)event
↯d2f669d8
North Korean hacker allegations trigger over $256 million in withdrawals(2024-12-23:hyperliquid)event
↯27584756
HYPE token airdrop worth $1.6 billion distributed to nearly 100,000 users(2024-11-01:hyperliquid)event
↯706346bc
Hyperliquid founded and built as decentralized exchange(2022-01-01:hyperliquid)event
↯6d98feb4
Senator Blumenthal presses DOJ and Treasury on status of Binance compliance monitors amid Iran sanctions concerns. Treasury tightens pressure on Binance regarding potential violations.(2026-04-17:binance)event
↯2e3ad922
U.S. Department of Justice opens new investigation into whether Iran used Binance to circumvent U.S. sanctions, following Fortune report of over $1.7B transferred to Iran-linked entities.(2026-03-11:binance)event
↯15b1ea14
Binance converts its $1B SAFU emergency insurance fund from stablecoins into approximately 15,000 BTC.(2026-02-12:binance)event
↯f10dd104
Binance secures three full regulatory licenses from Abu Dhabi Global Market (ADGM), covering exchange, clearing, and brokerage operations under entity names Nest Exchange, Nest Clearing, and Nest Trading.(2025-12-08:binance)event
↯67622602
306 families of October 7, 2023 attack victims sue Binance, CZ, and executive Guangying Chen under the Anti-Terrorism Act, alleging Binance knowingly facilitated over $1B in transactions for Hamas, Hezbollah, IRGC, and PIJ.(2025-11-25:binance)event
↯d530d949
President Donald Trump grants a full presidential pardon to Changpeng Zhao. Congressional Democrats and bipartisan critics condemn the pardon.(2025-10-23:binance)event
↯72c26102
SEC files to dismiss with prejudice its 13-count lawsuit against Binance, BAM Trading, and CZ under SEC Chairman Paul Atkins.(2025-05-29:binance)event
↯66501e6d
SEC and Binance jointly move to pause the 2023 civil lawsuit, signaling potential resolution under Trump administration.(2025-02-11:binance)event
↯7f450757
Nigeria drops charges against Tigran Gambaryan; he is released after eight months of detention and departs Nigeria for medical treatment.(2024-10-24:binance)event
↯e078955d
CZ released from federal custody after completing four-month sentence.(2024-09-27:binance)event
↯f653de92
CZ begins serving four-month sentence at federal facility in California.(2024-06-03:binance)event
↯2ed8a0eb
Wall Street Journal reports Binance fired its head of market surveillance after he submitted internal report alleging $300M wash trading by VIP client DWF Labs. Binance disputes the characterization.(2024-05-09:binance)event
↯9c3254b5
U.S. District Judge Richard Jones sentences CZ to four months in federal prison, rejecting the DOJ's request for a three-year term.(2024-04-30:binance)event
↯7a06d158
Binance compliance executive Tigran Gambaryan detained by Nigerian authorities on money laundering charges. Denied bail and sent to Kuje Prison.(2024-02-25:binance)event
↯c89d0f59
Binance announces it will cease all support for BUSD stablecoin on December 15, 2023.(2023-11-29:binance)event
↯ee7d571b
Binance pleads guilty to BSA, unlicensed money transmission, and IEEPA violations. CZ resigns as CEO and pleads guilty personally. $4.3B combined penalty agreed across DOJ, CFTC, FinCEN, and OFAC.(2023-11-21:binance)event
↯e1423bf5
SEC files 13-count civil lawsuit against Binance Holdings, BAM Trading, BAM Management, and CZ, alleging unregistered securities operations, wash trading, and customer fund mishandling.(2023-06-05:binance)event
↯99890c64
NYDFS orders Paxos to cease minting BUSD. SEC issues Wells notice to Paxos over BUSD as alleged unregistered security.(2023-02-13:binance)event
↯fd0a194f
FTX files for bankruptcy after Binance backs out of acquisition. Binance trading volumes surge approximately 30%.(2022-11-11:binance)event
↯4a0ad3df
CZ tweets that Binance will liquidate its $580M FTT holdings, triggering a $6B bank run on FTX over 72 hours.(2022-11-06:binance)event
↯10bb4dd3
BNB Chain cross-chain bridge exploited via forged Merkle proof, allowing attacker to mint ~2M BNB (~$570M). Approximately $100M unrecovered.(2022-10-06:binance)event
↯75027781
KYC data of up to 60,000 Binance users leaked from third-party vendor. Blackmailer demanded 300 BTC (~$3.5M).(2019-08-01:binance)event
↯e2eba414
Hackers stole 7,074 BTC (~$40.7M) from Binance hot wallet. Losses covered by SAFU fund.(2019-05-07:binance)event
↯3ecc32b3
Binance launched via ICO, raising a disputed amount between $5M and $15M. BNB token issued on Ethereum.(2017-07-01:binance)event
↯4cb897cd
Tether begins publishing quarterly attestation reports on reserves(2021-12-03:tether)event
↯13929cf9
Tether settles with NYAG for $18.5 million, agrees to transparency measures(2021-02-23:tether)event
↯b56b9eec
New York Attorney General files court action alleging $850 million loss cover-up(2019-04-25:tether)event
↯e7e34780
Tether updates terms of service, removing claim that tokens are backed by USD in bank account(2018-06-01:tether)event
↯7ec1fe26
Tether reports $31 million in USDT tokens stolen from treasury wallet(2017-11-21:tether)event
↯b7567e67
Tether (originally RealCoin) launched, claiming 1:1 USD backing(2014-10-06:tether)event
↯427dcfdf
California DMV files complaint alleging false advertising of FSD capabilities(2022-07-28:tesla)event
↯d144ff83
SEC settles with Tesla and Musk for $20 million each, Musk steps down as chairman(2018-09-29:tesla)event
↯ef98194a
Elon Musk tweets about taking Tesla private at $420 per share(2018-08-07:tesla)event
↯17b7d410
Axiom responds to allegations, removes access to internal tools(2026-02-26:axiom-exchange)event
↯c93ab031
Platform launches in early access after Y Combinator Winter 2025 batch(2025-01-31:axiom-exchange)event
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