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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
29,477
Relationships
32,559
Potential duplicates
0

Entities

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RISEx deploys the XLP vault RWA strategy smart contract — containing a misconfiguration that leaves the vault exploitable. No completed third-party audit exists at deployment.(2026-07-13:risex)event
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RISE Chain raises $8 million in a second round led by Galaxy Ventures, with participation from Finality Capital Partners, EtherFi, OrangeDAO, and others.(2025-06-01:risex)event
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RISE Chain announces RISEx and MarketCore, positioning as a global on-chain markets infrastructure on Ethereum Layer 2.(2025-11-12:risex)event
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Rise Labs closes a $3.2 million seed round including Vitalik Buterin, Sam Kazemian, and Anthony Sassano.(2024-09-01:risex)event
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RISExorganization
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Allbridge deregisters CCTP messengers on Arbitrum (05:15 UTC), Base (05:22 UTC), and Polygon (05:28 UTC) and revokes USDC allowances. Underlying contract logic not patched.(2026-08-19:allbridge-core-cctp-base-chain-exploit-august-2026)event
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Allbridge announces new version of Core will remove liquidity pools and shift routing to Circle CCTP and LayerZero to prevent pool imbalance attacks.(2026-07-20:allbridge-core-cctp-base-chain-exploit-august-2026)event
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Allbridge pauses cross-chain protocol approximately 30 minutes after the Solana exploit is detected. Team urges liquidity providers to withdraw and announces investigation.(2026-07-19:allbridge-core-cctp-base-chain-exploit-august-2026)event
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Allbridge Core exploited on BNB Chain for approximately $570,000–$650,000 via flash loan pool price manipulation. Approximately $465,000 subsequently recovered through white-hat arrangement.(2023-04-02:allbridge-core-cctp-base-chain-exploit-august-2026)event
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Allbridge Core — CCTP Base Chain Exploit (August 2026)organization
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Summer.fi launched the Lazy Summer Protocol, an automated yield routing platform governed by the SUMR token and Lazy Summer DAO.(2025-01-01:summer-finance-summer-fi)event
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Acting under an order from the UK High Court of England and Wales, Oasis.app upgraded its automation proxy contracts to conduct a counter-exploit, recovering approximately $225 million linked to the Wormhole bridge hack. The action revealed that the automation contracts were upgradeable by their administrator. No finding of wrongdoing by Oasis.app was made in that proceeding.(2023-02-24:summer-finance-summer-fi)event
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Oasis.app closed a $6 million Series A round led by Libertus Capital, with angel investors including former MakerDAO and 1inch leaders.(2022-03-16:summer-finance-summer-fi)event
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OasisDEX launched as one of the first MakerDAO-associated projects on Ethereum mainnet.(2016-01-01:summer-finance-summer-fi)event
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spacresearch.comdomain
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contracts.justia.comdomain
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The SEC files a civil fraud complaint against Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation (case no. 1:26-cv-02293, E.D.N.Y.), alleging a $16 million investor fraud through the LTNM SAFT offering. No court ruling has been entered. The case is at the complaint stage.(2026-04-17:donald-basile)event
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Forbes reports on additional lawsuits against Basile and Bitcoin Latinum, including allegations from plaintiff Arshad Assofi claiming more than $15 million in losses and false claims about Star Trek producers' involvement.(2022-11-30:donald-basile)event
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Jonna et al. v. Bitcoin Latinum et al. (no. 2:2022cv10208) is filed in the Eastern District of Michigan, alleging securities fraud, wire fraud, and fraudulent conversion of investment funds. Case remains pending.(2022-02-01:donald-basile)event
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SAFT offering for Bitcoin Latinum concludes, having allegedly raised approximately $16 million.(2021-12-01:donald-basile)event
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Bitcoin Latinum announces its first public exchange listing on DigiFinex.(2021-09-29:donald-basile)event
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SAFT offering for Bitcoin Latinum (LTNM) begins. The SEC alleges Basile raised approximately $16 million from hundreds of investors through materially false representations between March and December 2021.(2021-03-01:donald-basile)event
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Roman DBDR Tech Acquisition Corp. completes its $236 million Nasdaq IPO, with Basile serving as co-CEO and chairman.(2020-11-01:donald-basile)event
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Bitcoin Latinum project website launches. Monsoon Blockchain Corporation is established as the primary developer.(2020-01-01:donald-basile)event
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Basile and Violin Memory enter a settlement agreement resolving claims related to his departure and severance. No public finding of wrongdoing was made against Basile in the settlement.(2014-04-11:donald-basile)event
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Violin Memory's board fires Basile as CEO less than three months after the IPO, citing the need for 'operational focus.' Shares rise approximately 22% on the announcement. Multiple shareholder class-action investigations are initiated.(2013-12-16:donald-basile)event
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Violin Memory completes its NYSE IPO, raising over $400 million but experiencing a first-day share price decline.(2013-09-01:donald-basile)event
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Basile joins Violin Memory as CEO.(2009-09-15:donald-basile)event
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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
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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
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Donald Basile becomes Chairman of Fusion-io, a flash-storage startup.(2006-08-01:donald-basile)event
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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
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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
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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
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LTNM reached its reported all-time low price of approximately $0.0174.(2023-01-16:bitcoin-latinum)event
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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
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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
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Bitcoin Latinum announced a partnership with rapper Quavo of Migos for Cyber Yachts NFT collections.(2022-01-10:bitcoin-latinum)event
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Bitcoin Latinum announced plans to list on ten additional global exchanges in 2022.(2022-01-06:bitcoin-latinum)event
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SEC alleges the SAFT fundraising period closed, with approximately $16 million raised total.(2021-12-31:bitcoin-latinum)event
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LTNM reached its reported all-time high price of approximately $9,335.81.(2021-12-19:bitcoin-latinum)event
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Phil Hellmuth confirmed as paid celebrity endorser; spotted wearing Bitcoin Latinum-branded apparel at the WSOP.(2021-10-01:bitcoin-latinum)event
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SEC alleges SAFT fundraising campaign began, ultimately raising approximately $16 million from hundreds of investors.(2021-03-01:bitcoin-latinum)event
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Bitcoin Latinum project launched by Donald Basile through Monsoon Blockchain Corporation and GIBF GP, Inc.(2020-01-01:bitcoin-latinum)event
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theopensourcepress.comdomain
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radixdlt.comdomain
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Network remains halted. No relaunch timeline confirmed. Investigation page created.(2026-08-21:maya-protocol-mayachain)event
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