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Entity Graph
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29,511
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32,585
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◎35eb90cf
schiff.senate.govdomain
↯5b207f3d
CNN published analysis comparing Trump's $1 billion+ in crypto gains against retail investor losses; CryptoTimes reported that Reuters calculated the Trump family's total pretax crypto income at approximately $2.3 billion, roughly matching aggregate retail losses across all Trump-branded crypto ventures.(2026-07-02:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯fd596e8d
Trump's annual financial disclosure filed with the Office of Government Ethics (927 pages) reported $635 million in royalties from a 'Celebration Coins' licensing agreement via CIC Digital LLC, plus $526 million from World Liberty Financial, for total crypto income exceeding $1.4 billion in 2025.(2026-06-30:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯e1d7a507
Representatives Adam Smith and Sean Casten, joined by 35 House Democrats, sent a letter to the DOJ demanding investigation into whether the Trump memecoin dinner violated federal bribery laws or the Foreign Emoluments Clause.(2026-05-01:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯91603555
Mar-a-Lago memecoin conference held; top 297 $TRUMP token holders attended, with the top 29 holders receiving a private VIP meeting with President Trump. Justin Sun, the largest known holder, attended and received a gold Trump-branded watch. Attendee crowd described as 'mostly foreign.'(2026-04-25:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯9f58e784
CoinDesk reported whale accumulation of $TRUMP tokens ahead of the announced Mar-a-Lago gala, while senators publicly raised questions about the event's legality.(2026-04-12:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯8fad8456
Sen. Blumenthal sent a formal letter to SEC Chair Atkins demanding answers on whether the SEC would investigate the $TRUMP token structure for securities law violations and preferential treatment of Trump crypto backers.(2026-03-30:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯2e092ca2
SEC Commissioner Hester Peirce stated that '$TRUMP and other meme coins won't be protected by SEC,' characterizing them as outside the agency's regulatory purview.(2025-05-30:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯aa4d3edd
Senator Blumenthal, as Ranking Member of the Senate Permanent Subcommittee on Investigations, opened a formal inquiry into the $TRUMP cryptocurrency and associated Trump family crypto ventures.(2025-05-07:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯bd741dcc
Chainalysis on-chain analysis shared with CNBC found 764,000 wallets had recorded net losses on $TRUMP; 58 wallets had each made over $10 million.(2025-05-06:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯4399ddc7
SEC and Justin Sun filed a joint motion to pause the agency's 2023 fraud case against Sun; the federal judge granted the motion shortly after Sun had become the largest known holder of $TRUMP.(2025-02-28:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯36d6d11b
President Trump inaugurated for second term; $TRUMP token began its sustained decline from peak.(2025-01-20:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯1dd3aa24
$TRUMP token reached an all-time high of approximately $73–$74, giving the token a fully diluted valuation above $70 billion.(2025-01-19:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯dc1c89d7
$TRUMP token launched on Solana by CIC Digital LLC and Fight Fight Fight LLC, with 80% of the 1-billion token supply retained by insider entities and 20% released to the public at $0.18.(2025-01-17:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
♦b26b139d
$TRUMP Memecoin — Presidential Conflict of Interest and Retail Lossestoken
↯5e55cd9c
Keyrock declared successful bidder for BlockFills assets in the court-supervised auction process.(2026-05-26:blockfills-reliz-technology-group-holdings)event
↯3a621201
BlockFills forms a special committee to address conflicts of interest within management.(2026-03-12:blockfills-reliz-technology-group-holdings)event
↯e39a9397
Second lawsuit filed by 1548199 Alberta Ltd. and Robert J. Bertram (N.D. Ill., Case No. 1:26-cv-02451) advancing similar commingling and misappropriation claims against Hammer, Perry, and Wallace.(2026-03-05:blockfills-reliz-technology-group-holdings)event
↯65f853f0
Co-founder Nicholas Hammer steps down as CEO. Joseph Perry confirmed as interim CEO.(2026-02-25:blockfills-reliz-technology-group-holdings)event
↯871c8313
CoinDesk reports BlockFills has incurred approximately $75M in lending losses and is being offered for sale.(2026-02-19:blockfills-reliz-technology-group-holdings)event
↯07836be7
CEO and co-founder Nicholas Hammer steps down. Joseph Perry appointed interim CEO. Berkeley Research Group retained as financial advisor; Mark Renzi appointed CRO.(2025-07-01:blockfills-reliz-technology-group-holdings)event
↯79132787
Silvergate and Signature Bank failures disrupt BlockFills' crypto-fiat settlement rails. Babel Finance files for bankruptcy in Singapore, confirming $8.5M loss.(2023-03-01:blockfills-reliz-technology-group-holdings)event
↯8753ae88
BlockFills closes $37M Series A led by Susquehanna Private Equity, CME Ventures, Simplex Ventures, C6E, and Nexo. Total capital raised reaches approximately $44M.(2022-01-20:blockfills-reliz-technology-group-holdings)event
↯c73bd50a
BlockFills raises $7M pre-Series A funding. Collateralized lending services launched.(2021-05-01:blockfills-reliz-technology-group-holdings)event
◎4c4d0604
bitcoinmarket.netdomain
◎66356447
easternherald.comdomain
↯51342912
Eastern Herald publishes post-deadline analysis confirming 83% non-compliance rate; Spain's CNMV confirms no extensions will be granted; enforcement era begins.(2026-07-02:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯13bb7669
MiCA transitional period expires across the EU. Approximately 83% of 1,200+ previously registered VASP entities — roughly 1,000 firms — are now operating without MiCA authorization. Services to EU users by unlicensed platforms become a breach of EU law. USDT unavailable on all major licensed EU platforms.(2026-07-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯5aa326d0
MEXC issues official notice advising EU users to complete all withdrawals before July 1, 2026. MEXC does not appear on the ESMA CASP register.(2026-06-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯fc1a2042
ESMA issues second public statement ahead of July 1 deadline; CASP register shows 244 authorized entities, up from 40 in May 2025. ESMA orders unlicensed firms to halt new registrations.(2026-06-28:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯4284463d
Binance formally notifies EU users in France, Italy, Poland, Spain, and all 27 member states that it will suspend services from July 1, 2026. Withdrawal functionality to remain open.(2026-06-26:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯dd9c2c10
Euronews reports Binance will halt crypto services across EU countries after failing to secure MiCA approval.(2026-06-24:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯c0447cdf
Gemini winds down EU retail crypto operations despite holding MFSA authorization.(2026-04-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯616ef2ea
ESMA publishes formal statement on end of MiCA transitional periods: no extensions, wind-down plans required, unauthorized CASPs must stop onboarding EU clients immediately.(2026-04-17:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯01c99d21
Austria's FMA bans KuCoin EU Exchange GmbH from EU operations.(2026-02-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯ee1114e7
Germany's transitional period ends (earliest hard deadline in EU); German VASPs required to hold full MiCA authorization.(2025-12-31:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯15bfe722
Netherlands transitional period ends; Dutch VASPs must hold MiCA authorization or cease. Bybit EU GmbH (Austria FMA) launches with first EU-dedicated platform.(2025-07-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯8610e653
Binance delists USDT and eight other non-MiCA-compliant stablecoins for EEA users. Kraken fully disables USDT trading for EU users.(2025-03-31:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯87ce0566
Coinbase Europe delists Tether USDT for EEA users ahead of MiCA stablecoin rules.(2024-12-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯cd0de19a
MiCA CASP provisions become fully applicable across all EU member states; 18-month transitional grandfather period begins for existing VASP registrants.(2024-12-30:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯908f9ba3
MiCA published in the Official Journal of the European Union; enters into force June 29, 2023.(2023-06-09:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
□63f9685f
MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Riskorganization
↯a513de06
Kelp DAO exploited for approximately $292–293 million in a separate admin key compromise incident.(2026-04-19:wasabi-protocol)event
↯b02e163f
Drift Protocol exploited for approximately $285–286 million in a social-engineering and admin key compromise attributed to the North Korean Lazarus Group, establishing the month's pattern of admin key exploits.(2026-04-01:wasabi-protocol)event
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