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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,550
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32,617
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↯e01d3c64
Aman Kesar files Indian police report (case #3207-P/2025) regarding the frozen Changelly funds, a self-incriminating action that later surfaces during ZachXBT's investigation.(2025-12-23:mr-parveen-india-social-engineering-scam-ring)event
↯7e21a215
5.7357 BTC (approximately $475,000) frozen at Changelly during an attempted BTC-to-USDT swap linked to the Aman Kesar address cluster.(2025-03-11:mr-parveen-india-social-engineering-scam-ring)event
◇6e57ffd5
TQkEVXjtvSbigGa5fqFUpcYJnGvpKPPBEmwallet
□70c8e737
Mr. Parveen India Social Engineering Scam Ringorganization
↯c14321ed
Additional reporting published. No recovery, compensation mechanism, or restoration timeline for Secret Network IBC connections announced. Post-mortem stated to be in preparation.(2026-06-20:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯6b50d15e
Axelar publicly discloses the incident, confirming approximately $4.67 million in losses, the isolation of the breach to the Secret-side ICS-20 contract, and outreach to relevant exchanges and law enforcement agencies. Multiple crypto news outlets report the incident.(2026-06-19:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯40c4ef3b
A routine cross-chain transfer fails due to insufficient escrow balance. Axelar investigators trace the shortfall to the June 10 transactions. Axelar's emergency committee immediately disables Secret and Secret-SNIP IBC connections.(2026-06-17:secret-network-axelar-ibc-bridge-exploit-june-2026)event
↯f2d1610c
Stolen assets routed through Osmosis, bridged to Ethereum, swapped for ETH via CoW Protocol, split across approximately 30 wallets, and deposited at KuCoin, ChangeNow, and HitBTC.(2026-06-10:secret-network-axelar-ibc-bridge-exploit-june-2026)event
□870c30cf
Secret Network / Axelar IBC Bridge Exploit (June 2026)organization
◎5a6659f3
elvingerhoss.ludomain
◎7f3a80a7
globalbankingandfinance.comdomain
◎2312ecbf
paybis.comdomain
◎bd9d3637
amf-france.orgdomain
◎8b73fad0
esma.europa.eudomain
MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk18MiCA Transitional Period Expiry — Unlicensed EU Crypto Platforms27MiCA Non-Compliant Exchange Risk Cluster (Post-July 1, 2026)0MiCA Post-Deadline Impersonation Scam Cluster — ESMA/AMF Warning August 20260MiCA Post-Deadline Crypto Firm Impersonation Scam Cluster — August 20260+2 more
↯17d0b8dd
MiCA transitional period expires across all 27 EU member states. All CASPs without full MiCA authorization must cease serving EU clients.(2026-07-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯7dbe0962
CryptoSlate reports millions of EU crypto users face exchange cutoffs as MiCA deadline approaches, citing approximately 60% of EU users on unlicensed platforms.(2026-06-14:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯7010f9f5
Reuters reports Greece's HCMC is expected to deny Binance's MiCA license application, which would bar the world's largest exchange from EU markets after July 1, 2026. No formal rejection announced.(2026-06-16:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯f2103386
ESMA issues formal statement confirming MiCA transitional period ends July 1, 2026 with no extensions, and any provider serving EU clients without a licence will be in breach of EU law.(2026-04-17:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯ddfb5e1f
AMF-mandated deadline for non-compliant French-market providers to initiate credible wind-down plans.(2026-03-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯65d4dae6
Binance files MiCA authorization application in Greece through a Greek subsidiary.(2026-01-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯7da38585
Binance delists USDT trading pairs for EEA clients to comply with MiCA stablecoin rules.(2025-03-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯8cdbf7a8
Crypto.com delists Tether USDT and nine other tokens in Europe to comply with MiCA.(2025-01-31:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯cfc580b9
ESMA issues statement confirming no extension of transitional period beyond July 1, 2026.(2024-12-01:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯fdebe170
MiCA CASP licensing rules become operative. National transitional periods begin, allowing up to 18 months for grandfathering.(2024-12-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯e0859ad1
MiCA stablecoin rules (Title III/IV: asset-referenced tokens and e-money tokens) take effect.(2024-06-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯3fa2ece9
MiCA published in the Official Journal of the European Union.(2023-06-09:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯96988ef5
MiCA signed into law.(2023-05-31:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯d73ada1f
European Parliament votes in favour of MiCA regulation.(2023-04-20:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯20df41a0
Provisional political agreement on MiCA reached by EU co-legislators after trilogue negotiations beginning April 2022.(2022-06-30:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
↯9a7228e4
European Commission publishes initial MiCA regulation proposal.(2020-09-24:mica-transitional-period-expiry-unlicensed-eu-crypto-platforms)event
□b596646e
MiCA Transitional Period Expiry — Unlicensed EU Crypto Platformsorganization
↯f95e2ed6
U.S. Attorney's Office for the Northern District of California unseals all three indictments jointly and announces charges against all ten defendants. Three Singapore-extradited defendants arraigned. More than $1 million in cryptocurrency reported seized.(2026-03-30:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯11958b42
Nemanja Popov (Gotbit, Serbian national), arrested at San Francisco International Airport, pleads guilty and is sentenced by Judge Martinez-Olguin.(2026-02-10:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯4a126566
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) arrested in Singapore in coordinated international law enforcement action.(2025-10-02:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯b200b07f
Contrarian and Antier Solutions defendants Manu Singh, Kushagra Srivastava, Vasu Sharma, and Sabby Singh indicted by federal grand jury.(2025-09-04:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯56deb1e6
Vortex executives Gleb Gora, Sergei Ryzhkov, and Michael Vogel indicted by federal grand jury.(2025-08-28:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯8ddca75d
Forfeiture order issued covering 1.2 million USDT seized from Antoine Tsao's cryptocurrency address.(2025-06-03:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯a8fc42a3
Antoine Tsao pleads guilty to conspiracy to commit wire fraud and is sentenced by U.S. District Court Judge Araceli Martinez-Olguin in Oakland.(2025-06-02:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯f9c09d35
Antoine Tsao (Gotbit, Taiwanese national) arrested at JFK International Airport in New York.(2025-03-30:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯ed822e53
Gotbit founder Aleksei Andriunin reaches a separate plea agreement, agreeing to forfeit $23 million in cryptocurrency assets for market manipulation.(2025-03-25:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
↯3b029025
Operation Token Mirrors launched by FBI and IRS-CI using undercover fictitious cryptocurrency token projects including 'Lexobit' to infiltrate wash trading service providers.(2024-10:doj-ten-foreign-nationals-crypto-market-manipulation-ring)event
□903d23ba
DOJ Ten Foreign Nationals Crypto Market Manipulation Ringorganization
↯2b12a913
Hard deadline at 23:59 UTC for all user withdrawals. Platform interface to be taken offline. Funds remaining after this date may be permanently inaccessible.(2026-07-16:satori-finance)event
↯6f5107e5
Satori Finance officially announces shutdown, citing prolonged unfavorable market conditions and insufficient revenue. Users given 30-day notice to withdraw funds.(2026-06-16:satori-finance)event
↯5546bfb7
Platform TVL reaches reported peak of approximately $6.7 million.(2024-01-01:satori-finance)event
↯5a46c16b
Satori Finance launches mainnet on EVM-compatible chains including Ethereum and Arbitrum.(2023-01-01:satori-finance)event
↯64067fb8
$10 million seed round announced, co-led by Polychain Capital and Blockchange Ventures, with Jump Crypto, Coinbase Ventures, Portal Ventures, and others participating. Polkadot co-founder Gavin Wood joined as strategic advisor.(2022-05-01:satori-finance)event
↯365adceb
Satori Finance founded by Rahim Noorani (CEO) and George Wu (CTO), initially targeting the Polkadot ecosystem for decentralized derivatives.(2021-01-01:satori-finance)event
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