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Browse extracted entities, relationships, and potential duplicates.
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31,255
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34,126
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↯8488bf0c
Ray Youssef indicted in U.S. District Court, Eastern District of California, on charges of willfully failing to maintain an effective AML program, willfully failing to file SARs, and operating an unlicensed money transmitting business. Youssef is arrested and briefly detained in Santa Ana before being released under supervision.(2025-12-13:paxful)event
↯fcc39a26
Paxful Holdings, Inc. pleads guilty in U.S. District Court, Eastern District of California to three federal conspiracy charges: Travel Act violations, operating an unlicensed MTB, and BSA AML violations. FinCEN concurrently issues $3.5 million civil consent order.(2025-12-09:paxful)event
↯b3db0db7
Paxful ceases all operations by November 1, 2025, citing lasting impact of former co-founders' misconduct and unsustainable compliance remediation costs.(2025-11-01:paxful)event
↯713a4920
Artur Schaback pleads guilty in U.S. District Court, California, to conspiracy to fail to maintain an effective AML program. Agrees to pay $5 million in fines and cooperate with ongoing investigation. Faces maximum of five years in prison.(2024-07-08:paxful)event
↯53fe7a5d
Paxful relaunches under new CEO Roshan Dharia after board structure is resolved.(2023-05-08:paxful)event
↯986efc42
Paxful temporarily suspends marketplace operations amid co-founder dispute and concerns about customer fund safety; a Delaware Chancery Court appoints a custodian.(2023-04-01:paxful)event
↯7ea68843
Artur Schaback files suit against Ray Youssef and Paxful alleging wrongful termination, misappropriation of funds, money laundering, and alleged sanctions-evasion planning regarding Russia.(2023-01-01:paxful)event
↯7b5eb375
Artur Schaback takes paternity leave; upon returning finds his access to company systems and credit card revoked, and his COO title removed by Youssef. Beginning of documented co-founder conflict.(2021-10-01:paxful)event
↯8e7662fc
Paxful files its first Suspicious Activity Report (SAR) with FinCEN — more than four years after commencing operations.(2019-11-01:paxful)event
↯58b40b7f
Paxful implements its first written AML program — four years after founding.(2019-07-01:paxful)event
↯e2f234b1
Paxful designates its first compliance officer — approximately three years after beginning operations.(2018-11-01:paxful)event
↯1579d75f
DOJ seizes Backpage.com. Despite the seizure, Paxful allegedly continues processing payments to a Backpage copycat site for approximately four more years.(2018-04-01:paxful)event
↯0e76ed77
Ray Youssef is arrested in Tallinn, Estonia on suspicion of drug trafficking, allegedly for procuring MDMA and steroids via darknet markets.(2017-02-01:paxful)event
↯db8989d3
Co-founders Ray Youssef and Artur Schaback are arrested in Miami Beach following an incident involving an AR-15 rifle and drug possession (cocaine and hashish). Charges are later dismissed.(2016-09-01:paxful)event
↯8d291be6
Paxful begins knowingly processing Bitcoin payments on behalf of Backpage.com, an illegal prostitution advertising platform, according to DOJ court documents.(2015-12-01:paxful)event
↯c17d1e5c
Paxful founded by Ray Youssef and Artur Schaback as a peer-to-peer Bitcoin marketplace; begins operating without a registered Money Services Business license, AML program, or KYC requirements.(2015-07-01:paxful)event
□52a378ec
Paxfulorganization
↯b4939e26
Attacker wallet 0x7B582033... still holds approximately 2,102 ETH (~$4.23M). Bridge remains halted. No postmortem published.(2026-06-01:gravity-bridge)event
↯8c909615
Attacker begins laundering stolen funds through ChangeNow and Binance. TVL drops from approximately $11.82M to $6.24M — a 47% decline.(2026-05-30:gravity-bridge)event
↯41b1ceea
Gravity Bridge frontend goes live, with first transfers of DAI, ETH, and USDC from Ethereum to Cosmos.(2022-01-26:gravity-bridge)event
↯88d1c26d
Gravity Bridge mainnet launches in a decentralized genesis event with over 100 validators, following two years of development and three independent audits.(2021-12-14:gravity-bridge)event
↯04ff4a4b
Code4rena competitive audit contest for Gravity Bridge opens, with a prize pool exceeding $100,000. The contest runs through September 8, 2021, and yields 44 findings including 4 HIGH severity.(2021-08-26:gravity-bridge)event
□967c15ca
Gravity Bridgeorganization
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