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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,559
Relationships
32,624
Potential duplicates
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Entities
◎902d0f52
blog.1token.techdomain
◎a4836745
helpcenter.matrixport.comdomain
◎95736e3b
helpcenter.bitexch.iodomain
↯a59a7766
Bit.com exchange completes full shutdown and ceases all operations(2026-03-31:bit-com)event
↯2f8e3259
Matrixport rebrands as BIT, describing a strategic repositioning; the group manages over $6 billion in assets and holds licenses in Singapore, Switzerland, Hong Kong, the UK, the US, and Bhutan(2026-03-20:bit-com)event
↯ed2f9ae6
Backup Station system activates. All remaining user assets transferred to backup station; login and withdrawal functions only. 24/7 customer support with one-hour ticket response commitment.(2026-02-01:bit-com)event
↯f3ec8894
Bit.com terminates spot trading as part of phased shutdown(2026-01-31:bit-com)event
↯2219aa26
Structured financial product (GoRich) income calculations cease; users required to manually withdraw assets from supported currencies.(2026-01-30:bit-com)event
↯4d7bc910
Cloud mining (hashrate) services on Bit.com terminate; all pending mining income settled by this date.(2026-01-25:bit-com)event
↯eb1e5f54
Bit.com publishes a follow-up announcement with detailed asset migration procedures and backup station system specifications.(2026-01-07:bit-com)event
↯2ef5f66a
Bit.com announces phased shutdown, halts new user registrations, citing business restructuring; users directed to withdraw or migrate assets to Matrixport(2025-12-27:bit-com)event
↯a5c84882
Options trading is reportedly disabled on Bit.com, representing a significant reduction of services ahead of the formal shutdown announcement.(2025-01-01:bit-com)event
↯b82a4998
Bit.com adds Bitcoin options, expanding its derivatives offering(2020-08-17:bit-com)event
↯1cc5d794
Bit.com launches Bitcoin/USD perpetual swap(2020-08-03:bit-com)event
↯002c67f1
Matrixport announces forthcoming launch of Bit.com, a dedicated crypto derivatives exchange(2020-07-01:bit-com)event
↯f32a0ac7
Matrixport founded in Singapore by Jihan Wu, formerly co-CEO of Bitmain Technologies(2019-01-01:bit-com)event
□d74158ec
Bit.comorganization
◎e341fbf5
cube.exchangedomain
↯0d0fa0a5
Complete service termination. Website permanently closes. Per Terms of Service, all remaining balances are administratively processed and closed. Assets not withdrawn by this date are deemed 'abandoned and permanently lost' with no recovery mechanism.(2026-04-01:probit-global)event
↯538bbd97
Late Asset Return Period begins. Users can access remaining assets only via email-based manual processing. Monthly administrative fee of 10% of initial balance or 30 USDT (whichever is greater) begins accruing.(2026-03-01:probit-global)event
↯71b93b75
Standard withdrawal period closes at 07:59 UTC+8. Platform login is disabled. Asset Return System migration of Marketable Assets to USDT begins (running through March 1, 2026).(2026-02-26:probit-global)event
↯fbd5eeff
Spot trading halts globally at 08:00 UTC+8. All open orders are automatically canceled, new deposits are blocked, and the mobile application is suspended. Web-only withdrawal access remains.(2026-01-28:probit-global)event
↯f44b127a
ProBit Global issues global service termination notice, announcing all platform services will end by February 26, 2026, citing the 'rapidly changing regulatory environment and strategic business restructuring.'(2025-12-31:probit-global)event
↯498fbeb2
Account logins from EU/EEA IP addresses are blocked and account access is disabled for all EU/EEA users. Web withdrawal-only access begins from December 31, 2025.(2025-12-30:probit-global)event
↯b15416e6
ProBit Global suspends all spot trading for EU/EEA users at 00:00 UTC, citing MiCA regulatory licensing requirements.(2025-12-26:probit-global)event
↯85d8c025
ProBit Global delists 27 tokens including ARNX, AXIS, BGVT, and BITCI, among others, in a routine delisting round.(2025-08-28:probit-global)event
↯52f8db66
PROB utility token reaches all-time high of approximately $0.64 USD.(2021-05-09:probit-global)event
↯0b1b5510
ProBit Exchange publicly launches, founded by Hyunsu Do (CEO) and Steve Woo (CTO) with roots in South Korea and incorporated internationally in the Seychelles.(2018-11-30:probit-global)event
□785c78aa
ProBit Globalorganization
◎539c90ed
en.forexclub.pldomain
◎ca3b57a1
analyticsinsight.netdomain
◎97dee503
notesfrompoland.comdomain
↯af6ad39b
Estonia's Financial Intelligence Unit temporarily suspends some operating licenses held by BB Trade Estonia OÜ.(2026-05-18:zondacrypto)event
↯79bf3b69
Poland's Sejm (parliament) passes a MiCA-aligned cryptocurrency regulation bill, in part accelerated by the Zondacrypto scandal. The law designates KNF as the national regulatory watchdog. A presidential veto remains possible.(2026-05-15:zondacrypto)event
↯047721d0
Femion Technology, the Polish fintech owner of TryPay (Zondacrypto's fiat payment processor), files for bankruptcy protection after its shares lose nearly all value. TryPay accounted for approximately 70% of Femion's revenue.(2026-05-14:zondacrypto)event
↯b2b6aff2
Multiple outlets report CEO Przemyslaw Kral has traveled to Israel and has ceased public communications. His Israeli citizenship is noted as a potential barrier to extradition. The supervisory board — Veronika Togo, Guido Buhler, and Georgi Dzaniashvili — resigns en masse, citing material inconsistencies and governance failures.(2026-04-22:zondacrypto)event
↯d4fe39a9
Prime Minister Donald Tusk addresses parliament, alleging Zondacrypto funded politicians who opposed crypto regulation and claiming the exchange has links to Russian organized crime (Bratva) and Russian intelligence services.(2026-04-18:zondacrypto)event
↯8ae7d7b3
Polish prosecutors open a formal criminal investigation into Zondacrypto for alleged fraud. Estimated losses initially put at 350 million PLN affecting up to 30,000 users.(2026-04-17:zondacrypto)event
↯c8650998
Poland's National Prosecutor's Office opens a formal investigation into Zondacrypto.(2026-04-08:zondacrypto)event
↯8cebf97e
Polish outlet money.pl publishes on-chain investigation by Recoveris, revealing the 99.7% collapse of hot wallet BTC reserves and the $21.2 million outflow pattern to a single Kraken address.(2026-04-06:zondacrypto)event
↯a8cb2262
Whistleblower site zonda-alert.pl launches to aggregate customer testimonials about frozen withdrawals.(2026-03-31:zondacrypto)event
↯c17f9ec3
Zondacrypto's main BTC hot wallet cluster balance reaches approximately 0.18 BTC, a decline of 99.7% from the August 2024 peak of 55.7 BTC. Withdrawal complaints from users escalate significantly.(2026-03-01:zondacrypto)event
↯f5fc8004
Withdrawal delays first emerge publicly, with users reporting on Zondacrypto's official Telegram channel that funds have entered 'pending' status for days. Management attributes delays to high demand and new security protocols.(2025-12-01:zondacrypto)event
↯99114172
First of 511 transactions begins moving assets out of Zondacrypto wallets, per Recoveris forensic analysis.(2025-12-18:zondacrypto)event
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