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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,383
Relationships
32,482
Potential duplicates
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Entities
↯9631a807
Superfluid traced the liquidation failure to a bug in a malicious Super App.(2026-09-04:gooddollar-superfluid-celo-reserve-exploit)event
↯8aa352d0
BSTR Holdings (Adam Back / Blockstream Capital affiliate) announces definitive SPAC merger agreement with Cantor Equity Partners I at a $1.5 billion deal value.(2025-07-17:blockstream)event
↯810969aa
Superfluid detected insolvent accounts on its Celo deployment.(2026-09-03:gooddollar-superfluid-celo-reserve-exploit)event
↯d2889d09
Blockstream raises an additional $210 million led by Fulgur Ventures; Blockstream Mining spun out as an independent company with over $350 million in additional financing.(2024-10-01:blockstream)event
↯e9f731a9
GoodDollar Reserve smart contract allegedly exploited via untrusted input; attacker withdrew roughly 627,000 cDAI and minted approximately 14 billion G$ tokens, inflating supply by an estimated 233%. GoodDAO paused core protocol contracts and later burned approximately 3.6 billion of the illicit G$.(2023-12:gooddollar-superfluid-celo-reserve-exploit)event
□5221840e
GoodDollar (Superfluid/Celo Reserve Exploit)organization
↯b083149c
Ledger discloses a physical-access vulnerability in the original Blockstream Jade hardware wallet that could allow private key extraction.(2023-01-01:blockstream)event
↯3f87faa9
Blockstream raises $210 million Series B at $3.2 billion valuation; investors include Baillie Gifford and iFinex (parent of Bitfinex).(2021-08-24:blockstream)event
↯12c93d0a
Blockstream Satellite service announced, broadcasting Bitcoin blockchain from space.(2017-08-16:blockstream)event
↯2ade6be7
Blockstream raises $55 million Series A led by AXA Strategic Ventures, Digital Garage, and Horizons Ventures.(2016-02-03:blockstream)event
↯8ef92e57
Blockstream founded by Adam Back, Pieter Wuille, Gregory Maxwell, and others; raises $21 million seed round.(2014-01-01:blockstream)event
◎638563f8
docs.nomic.iodomain
↯89f6f5a6
Osmosis puts forward a governance proposal to seize the frozen 22.65 BTC and use community-pool Bitcoin to cover the remaining ~17.19 BTC shortfall in allBTC's backing.(2026-09-10:osmosis-allbtc-nomic-bridge-double-spend)event
↯0f599349
Osmosis publicly discloses the Nomic double-spend exploit and pauses allBTC deposits, withdrawals, minting and redemption; an emergency chain upgrade freezes 22.65 BTC at the attacker-controlled address.(2026-09-09:osmosis-allbtc-nomic-bridge-double-spend)event
↯1f4249c9
Nomic chain halts, triggering a backing check that exposes the shortfall in allBTC's Bitcoin reserves.(2026-09-07:osmosis-allbtc-nomic-bridge-double-spend)event
↯0c41b871
Additional exploit-linked activity identified: a balance of approximately 22.65060846 allBTC tied to the exploit is reported to have sat unmoved in the attacker's address from this date.(2026-07-17:osmosis-allbtc-nomic-bridge-double-spend)event
↯7d2c1daf
Alleged origin of the Nomic double-spend exploit: an attacker mints approximately 39.84-40.65 nBTC with no real Bitcoin backing by exploiting a flaw in Nomic's custom Bitcoin-forwarding mechanism, per on-chain researcher Rarma's trace and Osmosis's own governance proposal.(2026-06-25:osmosis-allbtc-nomic-bridge-double-spend)event
↯b32f73ab
Osmosis suffers a separate, unrelated ~$5 million exploit due to a liquidity-pool share-calculation bug; validators halt the chain within minutes to limit losses.(2022-06:osmosis-allbtc-nomic-bridge-double-spend)event
□97f8a67b
Osmosis (allBTC / Nomic Bridge Double-Spend)organization
↯2d2bb366
Romillo declines to testify before the Audiencia Nacional examining judge as a formally accused party. Case proceeds in the instruccion (pre-trial) phase.(2026-05-11:madeira-invest-club)event
↯59168c2c
The examining judge adds an alleged tax fraud of approximately €88 million to the charges against Romillo.(2026-04-06:madeira-invest-club)event
↯96f62831
Romillo's defense lawyer Francisco Miranda withdraws representation, citing an 'irreparable breakdown of the essential relationship of trust.'(2026-03-06:madeira-invest-club)event
↯11d99e4f
Audiencia Nacional Judge Jose Luis Calama orders Romillo held in provisional prison without bail, citing flight risk based on €29–30 million in Singapore bank accounts and an extensive international corporate network.(2025-11-09:madeira-invest-club)event
↯ab8e666c
Operation PONEI: Spanish Guardia Civil arrests Alvaro Romillo Castillo ('CryptoSpain') on charges of mass fraud, criminal organization, and money laundering. Europol and agencies from the US, Singapore, Malaysia, and Thailand cooperate in the operation.(2025-11-06:madeira-invest-club)event
↯5c4e1de1
Approximately 400 affected investors file an appeal at the Audiencia Nacional requesting provisional detention of Romillo pending the investigation.(2025-09:madeira-invest-club)event
↯6221a100
Albanian National Business Center registers seizure orders against two MIC-linked companies ('Worned' and 'Wortonova') approved by Albania's Special Court.(2024-10:madeira-invest-club)event
↯3db3b0e0
Zaballos Abogados files a collective criminal complaint at the Central Investigation Courts of the Audiencia Nacional against the Madeira Invest Club, Alvaro Romillo, and related parties on behalf of an initial group of victims seeking recovery of more than €15 million.(2024-09-24:madeira-invest-club)event
↯f34719a9
Madeira Invest Club abruptly closes. In a Telegram video, the masked figure 'Luis' (Alvaro Romillo) announces closure, citing blocked bank accounts due to investigations. Investors are unable to recover funds.(2024-09:madeira-invest-club)event
↯bae71540
Spain's National Securities Market Commission (CNMV) issues a public warning that Madeira Invest Club operates without authorization and without standard investor protections.(2023-05:madeira-invest-club)event
↯74dc77f0
Madeira Invest Club begins operations, marketing itself as a private investment club with promised annual returns of 20–53% across crypto, real estate, luxury assets, and digital art.(2023-01:madeira-invest-club)event
□4c804c42
Madeira Invest Cluborganization
↯7281c9ca
CFTC files civil fraud complaint against Trevor L. Vernon and Argent Capital Management, LLC in the U.S. District Court for the Western District of North Carolina.(2026-07-07:argent-capital-management-trevor-vernon)event
↯5f2f1c2f
End of the CFTC's alleged 'Relevant Period' of fraudulent conduct.(2026-02-04:argent-capital-management-trevor-vernon)event
↯8040adb7
Vernon allegedly gives false sworn testimony to CFTC officers regarding the Fund's profitability and the source of funds in his trading accounts.(2026-01-15:argent-capital-management-trevor-vernon)event
↯187960b1
Defendants allegedly send participants an email falsely claiming a +7.03% monthly and +9.76% year-to-date return, while internal records purportedly showed losses.(2025-06-09:argent-capital-management-trevor-vernon)event
↯2c60a3b0
A brokerage ('Broker 1') allegedly closes Vernon's trading account after an internal compliance review flagged suspicious activity.(2025-02-04:argent-capital-management-trevor-vernon)event
↯1d3fd5ff
Defendants allegedly begin accepting participant deposits into the Fund, marking the start of the CFTC's alleged 'Relevant Period.'(2022-03-17:argent-capital-management-trevor-vernon)event
↯196ea26a
Argent Capital Management, LLC is formed as a Delaware LLC based in Franklin, North Carolina.(2022-03-11:argent-capital-management-trevor-vernon)event
↯0eb2bfaf
Vernon's registration as an associated person of Argent Capital Trading, LLC ends; the complaint states he was never registered with the CFTC in any other capacity thereafter.(2020-05-06:argent-capital-management-trevor-vernon)event
↯34042f90
Trevor Vernon becomes a registered NFA principal and CFTC-registered associated person of a separate entity, Argent Capital Trading, LLC.(2017-02-09:argent-capital-management-trevor-vernon)event
□70724519
Argent Capital Management / Trevor Vernonorganization
↯af3b9285
Apple removes the Pump.fun iOS app from the U.S. and India App Stores, one day after the stock-pairs feature launch. The PUMP token declines approximately 12%. No official explanation is provided by either party.(2026-09-11:baton-corporation-pump-fun)event
↯f30b2600
Pump.fun launches Custom Pairs feature allowing memecoins quoted against tokenized stocks including Boeing, Costco, and Trump Media.(2026-09-10:baton-corporation-pump-fun)event
↯9c07ffef
Judge Colleen McMahon rules on motions to dismiss: RICO wire fraud and unlicensed money transmission claims survive against Baton Corporation and founders Cohen, Kerler, and Tweedale; all securities claims dismissed; Solana Labs, Foundation, and their executives cleared entirely.(2026-08-31:baton-corporation-pump-fun)event
↯e118c5fd
Second amended consolidated class action complaint filed, incorporating 5,000+ internal chat logs and RICO predicates.(2026-01-07:baton-corporation-pump-fun)event
↯64bcb000
Judge McMahon grants permission to amend the complaint after a whistleblower provides approximately 5,000 internal chat logs as new evidence.(2025-12-09:baton-corporation-pump-fun)event
↯5b7ab86d
Jito Labs voluntarily dismissed from the proceedings.(2025-09-30:baton-corporation-pump-fun)event
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