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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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28,693
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31,893
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↯f486925e
U.S. court orders FTX Trading Ltd. and Alameda Research to pay $12.7 billion in CFTC-ordered monetary relief to customers.(2024-08-08:ftx)event
↯3c8c7506
Trial of Sam Bankman-Fried begins in the Southern District of New York before Judge Lewis Kaplan.(2023-10-04:ftx)event
↯8c8920a3
Nishad Singh pleads guilty to six criminal charges including fraud and conspiracy.(2023-02-28:ftx)event
↯f9560b26
New CEO John J. Ray III describes FTX as 'a complete failure of corporate controls.'(2022-11-17:ftx)event
↯fd784a22
FTX raises $400 million Series C at a $32 billion valuation, becoming the third-largest crypto exchange by volume.(2022-01-01:ftx)event
↯bd6554f2
Primary CLAUDE token trading at approximately $0.00001958 with market cap under $20,000 and near-zero 24-hour volume. Token has declined approximately 99.7% from all-time high.(2026-10-07:claude)event
↯d67ae86e
TechCrunch reports hackers stealing Claude API authentication tokens (not a cryptocurrency) from paying Anthropic subscribers via infostealer malware.(2026-09-08:claude)event
↯6f7e1c8d
Primary CLAUDE token reaches all-time low of approximately $0.00001067.(2026-06-06:claude)event
↯ed4e1698
CoinDesk and crypto.news report on the Anthropic and OpenAI PreStocks crash; PreStocks disclosed to hold only $333,000 in stablecoins and $18,000 in SOL backing Anthropic tokens against implied valuations exceeding $1.3 trillion.(2026-05-13:claude)event
↯33adcc7c
Anthropic issues public notice declaring all SPV-backed tokenized equity transfers void and warning they may constitute fraud; Anthropic-linked PreStocks tokens on Solana fall 27-38% in the following days.(2026-05-12:claude)event
↯760ba341
Bitrue publishes educational article on CLAUDE meme coin, noting market cap of approximately $25,000 and liquidity of approximately $19,000 on PumpSwap.(2025-07:claude)event
↯376b757a
Primary CLAUDE token reaches all-time high of approximately $0.005826.(2025-01-08:claude)event
↯abe3544d
Primary CLAUDE token (contract HaL8cPcEZgwLaCbwyf6aAPh7rhw7iHck22zFXSNjpump) begins trading on Solana DEXs.(2024-12-26:claude)event
↯f5423f19
Judge McMahon issues ruling on motions to dismiss: Securities Act claims dismissed with prejudice; all claims against Solana Labs, Solana Foundation, and their executives dismissed; RICO and unlicensed money-transmission claims against Baton Corporation, Alon Cohen, Dylan Kerler, and Noah Tweedale survive and proceed.(2026-08-31:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯89340d16
Jarett Dunn publicly releases a separate set of internal Pump.fun Telegram conversations and his employment contract, citing personal safety concerns. Reviews of this public disclosure find the logs did not reveal significant leadership misconduct.(2026-03-03:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯bd67640f
Second Amended Consolidated Complaint filed, incorporating over 5,000 chat logs and expanding defendants list to include Pump.fun co-founders by name, Solana executives, and 25 unnamed KOL defendants. RICO and Securities Act claims asserted.(2026-01-07:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯e93d09ef
Jarett Dunn sentenced to six years in prison by a London court (Wood Green Crown Court) for fraud by abuse of position and transfer of criminal property. Court rejects his whistleblower defense.(2025-12-18:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯13851dc4
Judge Colleen McMahon (S.D.N.Y.) approves plaintiffs' motion to amend the complaint to incorporate the whistleblower chat logs, finding no undue prejudice to defendants.(2025-12-09:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯00660ef2
Anonymous confidential informant delivers second batch of over 10,000 additional chat logs, bringing the total to approximately 15,000 records.(2025-10-21:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯82672d9f
Anonymous confidential informant delivers first batch of approximately 5,000 internal Pump.fun chat logs to plaintiffs' counsel.(2025-09-01:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯3897b9bf
Consolidated class-action complaint filed as Aguilar v. Baton Corporation Ltd., Case 1:25-cv-00880-CM (S.D.N.Y.), adding Solana Labs, Solana Foundation, and Jito Labs as defendants; damages alleged between $4 billion and $5.5 billion.(2025-07-22:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯3b5ad5aa
Initial class-action complaint filed against Pump.fun in federal court alleging operation of an illegal exchange for unregistered securities.(2025-02-01:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯395ccede
Jarett Dunn, a senior developer employed at Pump.fun for approximately six weeks, drained an estimated $2 million in Solana from the company and distributed it to random wallet addresses.(2024-05-01:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
□88b03dca
Pump.fun MEV Whistleblower — 5,000 Internal Chat Leak (2026)organization
↯477f0379
U.S. District Court enters default judgment against Brian Early and Alisha Ann Kingrey for $31.48 million ($15.73M restitution + $15.75M civil penalties), with permanent trading and registration bans. Judgment and consent orders together settle all remaining CFTC claims in the Fundsz action.(2026-09-30:rene-larralde)event
↯0cecc6f2
Court approves consent-order settlements for the estate of Rene Larralde and for Juan Pablo Valcarce. Larralde estate agrees to surrender Florida residence and more than $2.7 million in assets to the receiver.(2026-07-30:rene-larralde)event
↯1d113ef6
Fundsz as an unincorporated entity is dismissed from the CFTC lawsuit, with individual defendant claims substantially resolved.(2026-01-06:rene-larralde)event
↯34e6a098
Court strikes answers of Brian Early and Alisha Kingrey after they fail to comply with court-ordered financial disclosures; entries of default are recorded against both defendants. Approximate date.(2025-04-01:rene-larralde)event
↯c8e6a671
Rene Larralde dies. The CFTC is informed of his death. Rachel Larralde is subsequently substituted as defendant representing his estate.(2023-09-06:rene-larralde)event
↯b5c1932e
CFTC publicly announces complaint and asset freeze against Fundsz and four principals.(2023-08-11:rene-larralde)event
↯447ba021
U.S. District Judge Wendy Berger signs ex parte statutory restraining order freezing all defendant assets and appointing a temporary receiver.(2023-08-02:rene-larralde)event
↯41d9cd5e
CFTC files complaint under seal in U.S. District Court, Middle District of Florida, against Fundsz, Rene Larralde, Juan Pablo Valcarce, Brian Early, and Alisha Ann Kingrey.(2023-07-31:rene-larralde)event
↯6808889c
Fundsz begins soliciting participants, according to the CFTC complaint. Approximate start date.(2020-10-01:rene-larralde)event
↯5340fdbb
Criminal complaint against Trung Nguyen Van, 37, a Vietnamese national, is unsealed in the U.S. District Court for the Western District of Missouri. Van faces two counts of money laundering. He was apprehended attempting to enter the U.S. via a Mexico border crossing and made his first federal court appearance in Los Angeles. Charges are accusations, not a conviction.(2026-09-25:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯5f84be10
Preliminary injunction hearing scheduled in the civil forfeiture action in the Western District of Missouri.(2025-08-06:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯8ee0756a
U.S. Attorney's Office for the Western District of Missouri obtains a temporary restraining order against the unidentified foreign operators of the Triangular platform. Access to two websites is suspended. DOJ files a civil forfeiture complaint against more than $325,000 in cryptocurrency seized from two addresses.(2025-07-18:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯2ffda2fe
Six additional transfers totaling approximately $569,569 arrive in Van's alleged wallet. Van allegedly moves approximately $568,000 through four transactions to a private, unhosted wallet within days.(2024-08-09:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯17112c52
Approximately $569,000 traced to the Missouri victim arrives in a wallet prosecutors attribute to Trung Nguyen Van.(2024-08-07:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯48c523a0
FBI begins blockchain analysis linking Triangle/Triangular wallet activity to pig butchering fraud proceeds. Two addresses used between July and October 2024 to launder millions in scam proceeds are later identified.(2024-07-01:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯2ce7a24f
An identified Missouri victim begins transferring cryptocurrency to the Triangle platform, believing it to be a legitimate investment. Total transfers over the following two months reached approximately $16 million. Date is approximate start of the transfer window.(2024-06-01:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯8898d28f
Prosecutors allege wallets attributed to Trung Nguyen Van began receiving cryptocurrency linked to wire fraud schemes targeting U.S. citizens. The exact start date is approximate; the affidavit covers February 2018 through December 2024.(2018-02-01:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
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