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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,420
Relationships
32,514
Potential duplicates
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Entities
↯fd608384
Attackers return approximately 3,400 BTC after Blockstream patches affected nodes; roughly 598.5 BTC remains withheld and Blockstream refuses to pay a ransom.(2026-09-08:blockstream)event
↯ed392485
Liquid Network suffers a critical exploit via a vulnerability in the Elements software range-proof verification cache. Approximately 4,000 BTC (~$320 million) drained from the federation wallet. Block production suspended.(2026-09-06:blockstream)event
↯6c2282d2
BSTR and Cantor Equity Partners I terminate their SPAC business combination agreement, citing bitcoin market conditions.(2026-08:blockstream)event
↯ffef3866
BitMEX Research publishes a review of the Blockstream Mining Note accusations, confirming Cook's conviction but disputing several other claims.(2026-06-21:blockstream)event
↯309fb932
Anonymous Substack account NatInfoSec publishes allegations that Blockstream raised approximately $2 billion in Bitcoin Mining Notes with insufficient hash rate backing, and that former mining division head Chris Cook had an undisclosed 2008 federal mail fraud conviction. BitMEX Research subsequently assessed several allegations as unmerited but did not fully clear the company.(2026-06-08:blockstream)event
↯57a7c743
Adam Back publicly denies any financial connection between Blockstream and Jeffrey Epstein.(2026-02-02:blockstream)event
↯80ad5b72
DOJ-released Epstein-related documents are unsealed, revealing Epstein's 2014 investment link to Blockstream.(2026-01-30:blockstream)event
↯56e4ab06
BSTR (Bitcoin Standard Treasury Company), led by Adam Back, agrees a business combination with SPAC Cantor Equity Partners I to list on Nasdaq.(2025-07:blockstream)event
↯bd3fa822
Blockstream raises a further $210 million via convertible notes led by Fulgur Ventures.(2024-10:blockstream)event
↯6f91d026
Blockstream closes a $210 million Series B round, reaching a $3.2 billion valuation.(2021-08:blockstream)event
↯39666ec0
Liquid Network launches as a production-ready Bitcoin sidechain.(2018-10-11:blockstream)event
↯6f8020c4
Adam Back is appointed CEO of Blockstream after previously serving as president and COO.(2016-10-03:blockstream)event
↯cc98c07f
Jeffrey Epstein reportedly invests in Blockstream's roughly $18 million seed round via a fund managed by Joichi Ito.(2014-07:blockstream)event
↯7c8bafb7
Blockstream is founded by Adam Back, Gregory Maxwell, Pieter Wuille and other Bitcoin developers/cryptographers; the company raises an initial seed round.(2014:blockstream)event
□d3ed3eea
Blockstreamorganization
◎b8a5569a
sacristan-rivas.esdomain
◎6f136c77
democrata.esdomain
◎11a87ccb
eldiario.esdomain
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esdiario.comdomain
↯622d8274
Romillo and nine others are formally indicted for mass fraud (over €185.5 million from 3,062 victims) and criminal organization membership; collective bail set at approximately €247 million.(2025-12-15:madeira-invest-club-cryptospain-alvaro-romillo)event
↯08d9ac02
Romillo appears before Judge José Luis Calama at the National Court and is ordered held without bail pending trial.(2025-11-07:madeira-invest-club-cryptospain-alvaro-romillo)event
↯94e48be4
Álvaro Romillo is detained by the Guardia Civil's UCO under 'Operation PONEI,' with international law-enforcement support, on suspicion of a €260 million ($300M) fraud and money laundering.(2025-11-06:madeira-invest-club-cryptospain-alvaro-romillo)event
↯d72da062
Spain's Audiencia Nacional admits three formal fraud complaints against Madeira Invest Club and Álvaro Romillo, filed by consumer and crypto-victim associations.(2024-10-04:madeira-invest-club-cryptospain-alvaro-romillo)event
↯6ec6cd39
Madeira Invest Club announces abrupt closure, citing blocked bank accounts amid scrutiny over its ties to Alvise Pérez.(2024-09-16:madeira-invest-club-cryptospain-alvaro-romillo)event
↯d42e5ed4
MEP Luis 'Alvise' Pérez publicly promotes Madeira Invest Club at an event in Madrid.(2024-04-06:madeira-invest-club-cryptospain-alvaro-romillo)event
↯c9920dd2
Spain's CNMV issues a public warning that Madeira Invest Club is not authorized to carry out collective-investment activities; the warning is republished by Belgium's FSMA the same day.(2023-05-22:madeira-invest-club-cryptospain-alvaro-romillo)event
□3453a3d9
Madeira Invest Club (CryptoSpain / Alvaro Romillo)organization
↯f911b39b
Pump.fun launches 'Custom Pairs' feature allowing memecoins to be quoted against tokenized versions of publicly traded stocks; Apple removes the Pump.fun iOS app from the US and India App Stores approximately one day later without disclosed cause.(2026-09:baton-corporation-pump-fun-parent)event
↯07327453
Judge Colleen McMahon (SDNY) rules on motions to dismiss: dismisses Securities Act and unjust-enrichment claims and drops Solana Labs, the Solana Foundation, and named Solana executives from the case entirely; allows RICO wire fraud, illegal gambling, and unlicensed money transmission claims to proceed against Baton Corporation and founders Tweedale, Cohen, and Kerler.(2026-08-31:baton-corporation-pump-fun-parent)event
↯1aa6a983
Second amended consolidated complaint filed in Aguilar v. Baton Corporation, incorporating the chat-log allegations and RICO claims.(2026-01-07:baton-corporation-pump-fun-parent)event
↯e1f596d0
Judge McMahon permits plaintiffs to file a second amended complaint incorporating over 5,000 internal chat logs obtained from a confidential informant alleging coordination between Solana Labs and Pump.fun engineers.(2025-12:baton-corporation-pump-fun-parent)event
↯6c3db491
Pump.fun conducts PUMP token public ICO, reportedly raising roughly $1.3 billion combined across public and private sales, with the public sale selling out in about 12 minutes.(2025-07:baton-corporation-pump-fun-parent)event
↯bdccca8b
Lead plaintiff Diego Aguilar files initial class action against Baton Corporation and founders alleging Pump.fun operated as an unregistered securities exchange (Aguilar v. Baton Corporation Ltd., SDNY).(2025-01-30:baton-corporation-pump-fun-parent)event
↯5ae544f2
Pump.fun suspends livestreaming platform-wide following reports of self-harm threats and other extreme content used to manipulate token prices.(2024-11-25:baton-corporation-pump-fun-parent)event
↯5c82dd95
Pump.fun platform launches on Solana.(2024-01-19:baton-corporation-pump-fun-parent)event
□528bf07a
Baton Corporation (Pump.fun parent)organization
↯5ab0363d
Bloomberg and Fortune report losses exceeding $100 million. Coinkite issues official security advisory acknowledging the vulnerability and urging affected users to move funds immediately.(2026-08-03:coldcard-coinkite)event
◇6855c9f3
AVPKzX2QZ8E23SWR728yhMTnnqr9UjAZdgemfaE3qHg5wallet52% conf
♦2da913c3
cat in a dogs world(MEW1gQWJ3nEXg2qgERiKu7FAFj79PHvQVREQUzScPP5)token90% conf
⌂cc0ecaad
Raydium Launchpad Authority(WLHv2UAZm6z4KyaaELi5pjdbJh6RESMva1Rnn8pJVVh)protocol90% conf
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