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Browse extracted entities, relationships, and potential duplicates.
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32,557
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↯3300e246
Superstate, a new company founded by Robert Leshner focused on tokenizing traditional financial assets, raises a $14 million Series A round.(2023-11:compound-finance)event
↯8241f29c
Robert Leshner steps down as CEO of Compound Labs.(2022-09:compound-finance)event
↯75228f98
Compound launches the COMP governance token and transitions protocol control to a DAO, helping spark the 2020 'DeFi summer' and yield-farming trend.(2020:compound-finance)event
↯55fa3c65
Compound closes a $25 million Series A round led by Andreessen Horowitz, with participation from Paradigm, Bain Capital Ventures and Polychain Capital.(2019-11:compound-finance)event
↯6ce9fb47
Compound Finance protocol launches on Ethereum, founded by Robert Leshner and Geoffrey Hayes.(2018:compound-finance)event
◎78eca301
docs.velodrome.financedomain
↯3679afbd
Dromos Labs announces plans to merge Aerodrome and Velodrome into a single unified protocol and token, 'Aero,' expanding to Ethereum and Circle's Arc chain, with launch targeted for 2026.(2025-11:velodrome)event
↯190fbf9a
Security researchers publish warnings about a fake 'Velodrome VELO Vote Rewards' phishing site using a wallet-drainer contract, unrelated to any breach of Velodrome's real infrastructure.(2025-10:velodrome)event
↯bd8b3d0d
Clanker developer 'proxystudio.eth' is publicly identified as the 2022 Velodrome insider-theft perpetrator 'Gabagool' after being recognized by Velodrome co-founder Alex Cutler; Clanker announces the two have parted ways.(2025-05:velodrome)event
↯c1074c3f
Clanker, an AI-agent token launchpad on Base, launches with a developer later identified as the pseudonymous 2022 Velodrome insider 'Gabagool' (operating as 'proxystudio.eth') on its team.(2024-11:velodrome)event
↯c3f4d34f
Velodrome reported as the largest Optimism-native DEX by total value locked, at approximately $142 million.(2024:velodrome)event
↯b31831dc
Velodrome Finance launches as a native decentralized exchange on the Optimism network, using a ve(3,3) governance and emissions model.(2022:velodrome)event
◎ae7341a3
↯dc6ee3fb
CFTC formally published its consumer advisory 'Pause Before You Pay: Unusual Money Transfer Instructions May Signal Fraud,' directing the public to treat any instruction to use a crypto ATM as a fraud warning sign.(2026-08-27:cftc-crypto-atm-scam-warning)event
↯bafae0a9
CFTC posted its 'Pause Before You Pay' consumer alert on social media, citing FBI IC3 2025 data showing $388 million in crypto ATM scam losses.(2026-08-26:cftc-crypto-atm-scam-warning)event
↯f083ae9e
Minnesota's statewide cryptocurrency ATM ban took effect.(2026-08-01:cftc-crypto-atm-scam-warning)event
↯2071333e
Bitcoin Depot, formerly North America's largest cryptocurrency ATM operator, filed for Chapter 11 bankruptcy protection and shut down all approximately 9,700 machines, citing a 49.2% year-over-year revenue decline, state bans, and escalating compliance costs.(2026-05-18:cftc-crypto-atm-scam-warning)event
↯3a994735
Minnesota Governor Tim Walz signed Senate File 3868, enacting a statewide ban on cryptocurrency ATMs effective August 1, 2026, after residents reported nearly $1 million in scam losses.(2026-05-05:cftc-crypto-atm-scam-warning)event
↯c5e8a5a6
Tennessee Governor Bill Lee signed HB 2505 banning cryptocurrency ATMs statewide, effective July 1, 2026; approximately 185 kiosks had been operating in the state.(2026-04-13:cftc-crypto-atm-scam-warning)event
↯025530e3
Indiana became the first U.S. state to ban cryptocurrency ATMs statewide; a bipartisan bill passed the state Senate unanimously and was signed into law.(2026-03-09:cftc-crypto-atm-scam-warning)event
↯e5b37b13
Iowa Attorney General Brenna Bird filed civil lawsuits against Bitcoin Depot and CoinFlip, alleging both violated the Iowa Consumer Fraud Act by profiting from scam transactions and failing to protect victims; alleged losses exceeded $20 million.(2025-02-26:cftc-crypto-atm-scam-warning)event
↯6dda7f84
FBI IC3 began recording 2025 cryptocurrency kiosk complaints, which would total 13,460 by year end with $388,981,267 in losses — a 58% increase in dollar losses over 2024.(2025-01-01:cftc-crypto-atm-scam-warning)event
↯90d3df9f
Arizona's Cryptocurrency Kiosk License Fraud Prevention law (HB 2387) took effect, imposing daily transaction limits, mandatory on-screen fraud warnings, receipt requirements, and a 30-day refund window for new customers who report fraud.(2025-09-26:cftc-crypto-atm-scam-warning)event
↯4f08d016
FinCEN issued Notice FIN-2025-NTC1 instructing financial institutions to treat crypto kiosk operators as Money Service Businesses under full Bank Secrecy Act obligations and to file SARs using the tag FIN-2025-CVCKIOSK.(2025-08-04:cftc-crypto-atm-scam-warning)event
↯19ddca3e
Security researchers publish CVE-2026-72898 analyses (OffSec, Horizon3, Bishop Fox, Wiz, Halborn). Approximately 4,309 of ~11,000 discoverable self-hosted Metabase instances are reported as potentially unpatched.(2026-08-13:trezor-shipmonk-data-breach)event
↯e739c35d
ShipMonk notifies Trezor of the unauthorized access. Trezor begins customer notification process. Affected customers receive an email from security@trezor.io.(2026-08-10:trezor-shipmonk-data-breach)event
↯38ccfc8e
End of the order window affected by the breach. Orders fulfilled by ShipMonk on behalf of Trezor after this date are not in scope.(2026-08-08:trezor-shipmonk-data-breach)event
↯1d707d0f
Metabase informs ShipMonk that CVE-2026-72898, a critical unauthenticated SQL injection in Metabase's password-reset endpoint, had been exploited by an unauthorized party to access data tied to ShipMonk's account.(2026-08-06:trezor-shipmonk-data-breach)event
↯6a600e7a
Start of the order window affected by the ShipMonk breach. Trezor customer orders fulfilled by ShipMonk from this date onward are within scope.(2026-05-10:trezor-shipmonk-data-breach)event
↯48421036
Trezor discloses a breach of its third-party support portal, potentially exposing contact details of up to 66,000 customers. Names and email addresses were exposed; at least 41 customers were subsequently targeted with seed-phrase phishing.(2024-01-17:trezor-shipmonk-data-breach)event
↯4412785f
BitMart's self-imposed deadline for publishing the White & Case restructuring roadmap. Status as of this report: pending.(2026-09-09:bitmart)event
↯4933f4fa
BitMart halted all trading as scheduled. On-chain data showed only 58 wallets withdrew approximately $805,000 in the first 24 hours post-shutdown. Widespread user complaints of frozen withdrawals continued.(2026-08-26:bitmart)event
↯a40d7553
A review of BitMart's public interface showed only 1,513 of 3,898 coin-network combinations (38.8%) flagged as withdrawable. User reports of small withdrawals arriving in negligible amounts began circulating on social media.(2026-08-22:bitmart)event
↯90c80335
BitMart announced appointment of White & Case LLP as restructuring counsel, signaling a potential shift from full wind-down to restructuring with creditor distributions.(2026-08-21:bitmart)event
↯64822864
Deadline set by alleged employees and users for Sheldon Xia to disclose wallets, assets, and a repayment plan. Xia called the Chinese-language X account posts fabricated and suggested the account was hacked; no reserve disclosure was made.(2026-08-19:bitmart)event
↯c7c39b84
Alleged current or former BitMart employees posted on the exchange's Chinese-language X account demanding Sheldon Xia disclose reserves and repayment plans by August 19, alleging unpaid July wages. Paxi Network publicly demanded return of user and market-maker funds.(2026-08-17:bitmart)event
↯23e45dc6
OpenGradient co-founder Matthew publicly stated his market-making team could not withdraw funds from BitMart. Insolvency claims began circulating. BitMart founder Sheldon Xia stated the exchange had 'not run away' and 'will not run away.'(2026-08-10:bitmart)event
↯2a2cf06b
Users reported withdrawal delays beginning immediately after the wind-down announcement. Lookonchain data showed only 58 wallets withdrawing approximately $805,000 in one 24-hour period, with an eight-hour window of zero withdrawals.(2026-07-29:bitmart)event
↯9cd12dc2
BitMart announced a full wind-down of operations, halting new registrations and deposits. BMX token fell approximately 58% within 24 hours.(2026-07-26:bitmart)event
↯ff510522
BitMart committed to publishing a proof-of-reserves report following earlier withdrawal complaints. The report was never released.(2026-05-01:bitmart)event
↯eb3b9838
Cosmos Labs discloses a separate active security incident targeting maintained Cosmos EVM chains (successor to evmOS), urging validators on versions below v0.6.2 or v0.7.2 to halt immediately.(2026-08-24:evmos-network)event
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