← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
22,500
Relationships
17,915
Potential duplicates
0
Filter by kind
Entities
↯e17556bb
Basile departs Fusion-io as CEO under unspecified circumstances, replaced by David Bradford; a disagreement over growth projections was cited as a contributing factor.(2009-03-01:donald-basile)event
↯368eaa41
Basile becomes CEO of Fusion-io, overseeing growth from 11 to over 100 employees and raising $79.5 million in financing.(2008-02-01:donald-basile)event
↯296f99a4
Donald Basile becomes Chairman of Fusion-io, a flash-storage startup.(2006-08-01:donald-basile)event
↯9749b88b
U.S. Securities and Exchange Commission filed civil fraud complaint against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation in the U.S. District Court for the Southern District of New York, alleging $16 million in investor fraud through false insurance and asset-backing claims (SEC LR-26530). The case is pending.(2026-04-17:bitcoin-latinum)event
↯48fed602
U.S. District Court for the Eastern District of Michigan denied Bitcoin Latinum's motion to compel arbitration in the Jonna civil lawsuit, allowing the case to proceed in open court.(2024-06-17:bitcoin-latinum)event
↯2ece6c5b
Bitcoin Latinum filed defamation lawsuit in Delaware Court of Chancery against Forbes journalist Cyrus Farivar; legal commentators characterized the action as a potential SLAPP suit.(2024-02-01:bitcoin-latinum)event
↯efb2ecfd
LTNM reached its reported all-time low price of approximately $0.0174.(2023-01-16:bitcoin-latinum)event
↯319edee3
Forbes published article by Cyrus Farivar headlined 'A Cryptocurrency Named After The Fictional Money In Star Trek Is Worthless And A Scam, New Lawsuit Alleges,' reporting on civil investor lawsuit. Paramount Pictures denied any connection to Bitcoin Latinum.(2022-11-30:bitcoin-latinum)event
↯2b98de8f
Raymond Jonna, Simon Jonna, and Farid Jamardov filed civil lawsuit against Bitcoin Latinum and Kevin Jonna in the U.S. District Court for the Eastern District of Michigan alleging securities fraud, wire fraud, and fraudulent conversion.(2022-02-01:bitcoin-latinum)event
↯270a432e
Bitcoin Latinum announced a partnership with rapper Quavo of Migos for Cyber Yachts NFT collections.(2022-01-10:bitcoin-latinum)event
↯8439487e
Bitcoin Latinum announced plans to list on ten additional global exchanges in 2022.(2022-01-06:bitcoin-latinum)event
↯61dba622
SEC alleges the SAFT fundraising period closed, with approximately $16 million raised total.(2021-12-31:bitcoin-latinum)event
↯08b47c30
LTNM reached its reported all-time high price of approximately $9,335.81.(2021-12-19:bitcoin-latinum)event
↯09ace089
Phil Hellmuth confirmed as paid celebrity endorser; spotted wearing Bitcoin Latinum-branded apparel at the WSOP.(2021-10-01:bitcoin-latinum)event
↯df7ea2df
SEC alleges SAFT fundraising campaign began, ultimately raising approximately $16 million from hundreds of investors.(2021-03-01:bitcoin-latinum)event
↯dbc99e6c
Bitcoin Latinum project launched by Donald Basile through Monsoon Blockchain Corporation and GIBF GP, Inc.(2020-01-01:bitcoin-latinum)event
◎1ddde000
defimon.xyzdomain
↯68b754bb
Network remains halted. No relaunch timeline confirmed. Investigation page created.(2026-08-21:maya-protocol-mayachain)event
↯bd0fde7b
Zcash integrated into Maya Protocol.(2025-06-03:maya-protocol-mayachain)event
↯d8f7c3b4
InstaSwap integrates Maya Protocol for KYC-free cross-chain swaps across over 225 DEXs.(2024-11-28:maya-protocol-mayachain)event
↯6e579b15
Radix blockchain integrated into Maya Protocol for cross-chain liquidity.(2024-09-01:maya-protocol-mayachain)event
↯d84c85b5
Dash blockchain integrated as Maya Protocol's first chain not shared with THORChain.(2023-07-01:maya-protocol-mayachain)event
↯378a9877
7% of MAYA token total supply (70,000 MAYA) airdropped to qualifying RUNE holders based on 42-day snapshot period.(2023-05-17:maya-protocol-mayachain)event
↯babb23f5
Trading goes live on MAYAChain with initial pools (BTC, ETH, USDC, USDT, RUNE paired with CACAO); Liquidity Auction CACAO distributions complete.(2023-04-17:maya-protocol-mayachain)event
↯1ba70351
MAYAChain genesis block created; mainnet officially launches.(2023-03-08:maya-protocol-mayachain)event
Data refreshes every 5 minutes · All metrics derived from Supabase