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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
30,972
Relationships
33,893
Potential duplicates
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Entities
◎4cc98127
chicago.suntimes.comdomain
↯811249f7
Crypto Dispensers announces shutdown of its entire physical Bitcoin ATM network and a pivot to Bitcoin POP, a software-based barcode-driven cash deposit platform, citing regulatory pressure and structural limitations of the kiosk model.(2026-04-15:crypto-dispensers-virtual-assets-llc)event
↯b25299ca
Federal status hearing scheduled before U.S. District Judge Elaine E. Bucklo in the Northern District of Illinois.(2026-01-30:crypto-dispensers-virtual-assets-llc)event
↯f5646957
Crypto Dispensers reported to be exploring a strategic sale valued at approximately $100 million, with advisors retained, days after the indictment announcement.(2025-11-20:crypto-dispensers-virtual-assets-llc)event
↯60eb9b2e
DOJ Northern District of Illinois publicly announces the unsealed indictment charging Firas Isa and Virtual Assets LLC each with one count of money laundering conspiracy. Isa had previously surrendered, pleaded not guilty before U.S. District Judge Elaine E. Bucklo, and was released on a $250,000 bond.(2025-11-18:crypto-dispensers-virtual-assets-llc)event
↯8e37c13d
Illinois Governor JB Pritzker signs the Digital Assets and Consumer Protection Act, which includes the Digital Asset Kiosk Act imposing fee caps and daily transaction limits on Bitcoin ATM operators.(2025-08-18:crypto-dispensers-virtual-assets-llc)event
↯46469b15
Alleged money laundering conspiracy ends, per the indictment's alleged time period (August 2018 through approximately May 2025).(2025-05-31:crypto-dispensers-virtual-assets-llc)event
↯e160e503
Crypto Dispensers launches CDReload, a barcode-based cash deposit service enabling Bitcoin purchases at over 16,000 retail partner locations including CVS and Rite Aid.(2020-01-01:crypto-dispensers-virtual-assets-llc)event
↯85961997
Alleged money laundering conspiracy begins, according to the federal indictment. Company received a $150,000 loan from DV Chain/DV Trading to support early growth.(2018-01-01:crypto-dispensers-virtual-assets-llc)event
↯8f2d8a97
Virtual Assets LLC (Crypto Dispensers) founded by Firas Isa in Chicago, Illinois; first Bitcoin ATM installed at Woodfield Mall in Schaumburg, Illinois.(2017-01-01:crypto-dispensers-virtual-assets-llc)event
◎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
◎ca3b57a1
analyticsinsight.netdomain
◎97dee503
notesfrompoland.comdomain
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