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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,333
Relationships
34,182
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Entities
↯297f71f6
PulseChain sacrifice phase begins, raising hundreds of millions in crypto assets.(2021-07-01:hex-richard-heart)event
↯1e5d2bf8
HEX launch/distribution phase concludes.(2020-11-19:hex-richard-heart)event
↯f710d140
HEX token launched on Ethereum mainnet. Distribution begins via Bitcoin UTXO snapshot at 10,000 HEX per BTC held.(2019-12-02:hex-richard-heart)event
↯3600f7a0
Richard Schueler (Richard Heart) sued under Washington State anti-spam law by Peacefire.org's Bennett Haselton for sending unsolicited commercial email with forged return addresses.(2002-01-01:hex-richard-heart)event
↯39c49b8d
Last recorded transaction on the BscScan page for the GRC BSC contract; token price is $0.00 with no active liquidity.(2026-03-03:gracetoken)event
↯ab02956f
BSC GRC token reaches its all-time high of approximately $0.866 per CoinPaprika.(2022-04-25:gracetoken)event
↯a124ac9f
A separate GRC token is deployed on the BNB Smart Chain (BSC) by the address labeled 'Gracecoin: Deployer.'(2022-01-25:gracetoken)event
↯42f7072a
Grace Token (GRCE) team publishes 'Grace is Shutting Down' on Medium, citing resource exhaustion, regulatory compliance costs, and lack of public traction. No refund mechanism is described.(2018-01-07:gracetoken)event
↯a4636aeb
Main GRCE token sale period opens (running through December 1, 2017) on the Ethereum blockchain.(2017-11-01:gracetoken)event
↯d290233c
The Merkle News publishes a sponsored article promoting Grace Token as a way to incentivize nonprofit fundraising advocates.(2017-09-03:gracetoken)event
↯998a1f98
GRCE (Ethereum) ICO opens; project promotes a blockchain charity-fundraising platform via an Advocate Incentive Mechanism.(2017-08-13:gracetoken)event
↯5792c202
Steve Chen, age 65, dies while incarcerated in federal custody; cause of death is not publicly disclosed.(2022-11-19:gemcoin)event
↯6d519ba1
Judge John F. Walter sentences Steve Chen, age 63, to ten years (120 months) in federal prison and orders $1,885,094 in restitution to the IRS; victim restitution hearing deferred.(2021-01-10:gemcoin)event
↯53a039f5
Steve Chen agrees to plead guilty to one count of conspiracy to commit wire fraud and one count of tax evasion in the criminal case brought by the DOJ.(2020-02-01:gemcoin)event
↯e8eb22a8
Co-defendant Leonard Stacy Johnson, USFIA Vice President of Investor Relations, pleads guilty to tax evasion and making a false statement on an immigration document.(2019-07-01:gemcoin)event
↯1ee767ce
Court enters $74 million civil judgment against Chen and entities: $51.9 million disgorgement, $3.8 million prejudgment interest, $16.7 million civil penalty.(2017-03-15:gemcoin)event
↯66147826
Court-appointed receiver Thomas Seaman files report concluding USFIA was designed from inception to defraud; reports recovery of $21.9 million in investor funds.(2016-02-01:gemcoin)event
↯3b26d281
Liu Law Group files a $100 million class action lawsuit at Los Angeles Superior Court on behalf of approximately 3,000 Chinese and Chinese-American victims.(2015-10-08:gemcoin)event
↯9894ed39
SEC publicly announces the enforcement action; federal authorities raid USFIA offices in Arcadia, California.(2015-10-01:gemcoin)event
↯3219e752
Judge R. Gary Klausner grants SEC's request for a temporary restraining order, asset freeze, and appointment of Thomas Seaman as receiver over USFIA and related entities.(2015-09-28:gemcoin)event
↯66128834
SEC files civil fraud complaint in U.S. District Court, Central District of California, against Steve Chen and 13 entities including USFIA Inc., alleging a $32 million scheme.(2015-09-22:gemcoin)event
↯39f7d73c
USFIA pivots: existing investors' holdings are converted into 'Gemcoins,' a virtual currency falsely claimed to be backed by billions of dollars in amber and gemstone mining assets.(2014-09-01:gemcoin)event
↯dba464dc
USFIA Inc. begins soliciting investors with promises of returns from amber mining operations and a forthcoming IPO; investors pay $1,000–$30,000 for membership packages.(2013-04-01:gemcoin)event
↯13c204a5
Rouse Avenue Court grants bail to Ayush Varshney, finding no direct evidence that he induced investors or received funds from victims.(2026-04-07:gainbitcoin)event
↯e08d612b
CBI formally arrests Ayush Varshney — the first custodial arrest by the CBI since taking over the case.(2026-03-10:gainbitcoin)event
↯6a9fd4d9
Ayush Varshney, co-founder and CTO of Darwin Labs, intercepted at Mumbai airport attempting to depart for Sri Lanka; a Look Out Circular had been issued against him.(2026-03-09:gainbitcoin)event
↯8922a10b
Enforcement Directorate files chargesheet against Raj Kundra before a special PMLA court in Mumbai, alleging he retained 285 bitcoins worth Rs 150 crore received from Amit Bhardwaj.(2025-09-27:gainbitcoin)event
↯e8973b90
CBI conducts coordinated searches at over 60 locations across India, seizing hardware wallets with Rs 23.94 crore in cryptocurrency, 34 laptops/hard disks, and 121 documents.(2025-02-25:gainbitcoin)event
↯a1ec733a
Supreme Court bench led by Chief Justice D.Y. Chandrachud transfers all GainBitcoin FIRs to the CBI and directs trial to be held at Rouse Avenue Court, New Delhi.(2023-12-12:gainbitcoin)event
↯bf02fb40
Amit Bhardwaj dies of cardiac arrest at age 38 while on bail, prior to trial commencing.(2022-01-15:gainbitcoin)event
↯f650708b
Bombay High Court grants bail to Darwin Labs co-founders Nikunj Jain and Sahil Baghla, ordering them to file affidavits for releasing Rs 25 lakh to investors.(2019-07-01:gainbitcoin)event
↯172b4c62
Supreme Court grants Amit Bhardwaj interim bail on health grounds, requiring a Rs 10 crore deposit and weekly police station attendance.(2019-04-03:gainbitcoin)event
↯e03d3740
Enforcement Directorate attaches assets worth Rs 42.88 crore including six Dubai offices and Indian properties belonging to Amit Bhardwaj and marketing agents.(2018-09-21:gainbitcoin)event
↯d6869e36
Pune Police files two separate chargesheets against Amit Bhardwaj and eight other accused under IPC Sections 120B, 406, 420, and IT Act Section 66.(2018-06-01:gainbitcoin)event
↯c0acb834
Pune Police cyber cell arrests multiple individuals including Darwin Labs co-founders Sahil Baghla and Nikunj Jain. Total arrested reaches at least eight persons.(2018-04-01:gainbitcoin)event
↯f91f87ef
Amit Bhardwaj arrested by Delhi Police cyber cell and transferred to Pune for questioning.(2018-03-30:gainbitcoin)event
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