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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,477
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32,559
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♦d59bd687
FaZe Banks (Ricky Bengtson) / MLG Cointoken
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nbctf.mod.gov.ildomain
↯ebcafa4a
Foundation for Defense of Democracies (FDD) publishes analysis linking the al-Jebouri/El-Kahira sanctions to Turkey-U.S. diplomatic dynamics, noting the timing as Turkish President Erdogan sought F-35 sales.(2026-07-27:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯19d346a8
Turkish Minute and international media report on the sanctions; action draws attention to Turkey's role as a base for Hamas-linked financial operations.(2026-07-24:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯c0b6df89
OFAC designates Zaid Issam Ahmed al-Jebouri, Abdullah Issam Ahmad al-Jebouri, Khaldun Khamis Zakaria Alden, and El-Kahira for General Trading as SDGTs under E.O. 13224. Seven TRON wallet addresses (collectively having received ~$38.6M) are added to the SDN list under al-Jebouri's entry.(2026-07-23:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯52f002d7
OFAC sanctions the Foxtrot Network and its leader for links to the Iranian regime — the same criminal group that El-Kahira allegedly serviced.(2026-03-12:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯6bdf3ffe
OFAC issues a separate counter-terrorism designation action (related Hamas network enforcement, predating the al-Jebouri action).(2026-01-21:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
↯fd10762d
Israel's National Bureau for Counter Terror Financing (NBCTF) issues a seizure order listing El-Kahira for General Trading and associated cryptocurrency addresses.(2026-01-01:zaid-issam-ahmed-al-jebouri-el-kahira-general-trading)event
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THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Zwallet
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TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqmwallet
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TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atVwallet
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TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SYwallet
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TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRywallet
◇7054ab1c
TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZwallet
◇b2717085
TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtDwallet
□3fb66af3
Zaid Issam Ahmed al-Jebouri / El-Kahira General Tradingorganization
◎44d3b763
crypto-news-flash.comdomain
↯1ef70f1c
Court documents reviewed by TechTimes show Knaken attributed its shortfall to a 2020 Bitcoin hack, but the AFM determined the hack accounts for less than half the total gap, leaving €3M–€3.5M unexplained.(2026-07-28:knaken-exchange)event
↯691be9f8
Rotterdam District Court declares both Knaken Cryptohandel B.V. and Stichting Knaken Payments bankrupt. Court-appointed trustee C.F.W.A. Hamm assumes control of both entities.(2026-07-16:knaken-exchange)event
↯12963e7a
Dutch Public Prosecution Service (OM) files bankruptcy petition against Knaken Cryptohandel B.V. and Stichting Knaken Payments with the Rotterdam District Court, citing the public interest and approximately €7 million in missing customer funds.(2026-06-30:knaken-exchange)event
↯7f56cb45
FIOD raids Knaken's premises, seizing laptops, mobile phones, company assets, and digital data carriers as part of a criminal investigation into alleged fraud, embezzlement, or money laundering.(2026-06-29:knaken-exchange)event
↯9504c51c
Knaken issues communication instructing customers not to file damage claims, while describing efforts to 'investigate how we can shape the settlement.'(2026-06-08:knaken-exchange)event
↯7e2a59de
Knaken's website and mobile app go offline abruptly, locking approximately 30,000 customers out of their accounts.(2026-06-01:knaken-exchange)event
↯f1db50e9
Netherlands enforces MiCA licensing deadline. Knaken's AFM license application is rejected, legally requiring the firm to halt crypto-asset services.(2025-06-30:knaken-exchange)event
↯c0a532a3
Knaken signs official cryptocurrency partnership agreements with AFC Ajax and Feyenoord for the 2021-2022 Eredivisie season.(2021-01-01:knaken-exchange)event
↯22aa910d
Alleged theft of 23 Bitcoin from Knaken, later cited by the company in court documents as a partial explanation for the customer fund shortfall. The AFM assessed this could account for at most €1.5M–€2M of the total gap.(2020-01-01:knaken-exchange)event
↯253d9c92
Knaken Cryptohandel B.V. founded in Rotterdam by Ronald Jonkers and Vincent van der Sanden.(2017-01-01:knaken-exchange)event
◎e5ccb398
fintechnews.hkdomain
↯1d099ec5
The FSS formally issues an inspection opinion letter to Dunamu, initiating a multi-stage sanction process over the November 2025 hack and alleged disclosure delay. No penalty has been proposed at this stage.(2026-07-19:dunamu-upbit)event
↯fe5a3d4f
BonkDAO suffers a $20 million governance attack via malicious proposal BIP #76. Upbit suspends BONK deposits and withdrawals citing user protection. BONK price falls approximately 9%.(2026-07-07:dunamu-upbit)event
↯13a550d3
A court order partially reverses the FIU's February 2025 customer transfer suspension against Dunamu.(2026-04-01:dunamu-upbit)event
↯b74b0d58
Dunamu recovers approximately 2.6 billion KRW in frozen attacker assets and compensates users for the remaining 38.6 billion KRW loss from its own reserves.(2026-02-01:dunamu-upbit)event
↯d2258293
FSS Governor Lee Chan-jin states at a press conference that the Virtual Asset User Protection Act does not provide sufficient legal grounds to hold service providers fully accountable for hacking incidents, signaling the regulatory gap that would later complicate sanction proceedings.(2025-12-01:dunamu-upbit)event
↯4230e260
South Korean authorities announce suspicion that North Korea's Lazarus Group is responsible for the Upbit hack. Seoul opens a formal investigation. Dunamu states it will fully reimburse affected users.(2025-11-28:dunamu-upbit)event
↯11b4b1ba
Upbit's Solana hot wallet is breached beginning at 4:42 a.m. KST. Attackers drain 44.5-54 billion KRW (~$30-36M) in Solana-based assets over approximately 54 minutes. The incident coincides with a Naver Financial merger-related corporate event. Public disclosure allegedly occurs only after that event concludes.(2025-11-27:dunamu-upbit)event
↯d075bfbc
FIU imposes sanctions on Dunamu: a 35.2 billion KRW (~$25M) fine, a disciplinary warning to Dunamu's CEO, and a three-month suspension on new customer deposits, withdrawals, and transfers.(2025-02-01:dunamu-upbit)event
↯aaaa42fa
South Korea's Financial Intelligence Unit (FIU) issues a preliminary notice of sanctions against Dunamu over AML and KYC compliance violations, including approximately 34,777 KYC failures and transfers with 19 unregistered foreign service providers.(2025-01-09:dunamu-upbit)event
↯490b8073
South Korea's Virtual Asset User Protection Act (first phase) enters into force, creating initial regulatory framework for virtual asset service providers.(2024-07-01:dunamu-upbit)event
↯72afca89
Upbit's first major hot wallet breach: approximately 342,000 ETH (roughly 58 billion KRW) stolen. South Korean authorities later attribute the attack to North Korea's Lazarus Group and Andariel.(2019-11-27:dunamu-upbit)event
◎51d265ad
resources.cryptocompare.comdomain
↯953e6942
As of investigation date, no formal post-mortem has been published by DeFiTuna, no depositor compensation plan has been announced, and the majority of stolen funds remain unrecovered.(2026-07-30:defituna)event
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