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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
↯343f2c9b
Raymond Trapani sentenced; court imposes no prison time, citing his extraordinary cooperation with federal prosecutors. Trapani ordered to pay $2.9 million in restitution.(2022-04-01:centra-tech)event
↯fc519de1
Sohrab Sharma sentenced to eight years in federal prison, three years of supervised release, a $20,000 fine, and forfeiture of approximately $36 million — the stiffest penalty among the three co-founders.(2021-03-04:centra-tech)event
↯51483c50
Robert Farkas sentenced by U.S. District Judge Lorna Schofield to one year and one day in federal prison, three years of supervised release, and forfeiture of $347,062 plus a Rolex watch.(2020-12-15:centra-tech)event
↯2b22ae2e
Robert Farkas pleads guilty to conspiring to commit securities fraud and wire fraud in connection with the CTR Token ICO.(2020-06-16:centra-tech)event
↯8b76896c
SEC announces settled charges against Floyd Mayweather Jr. and DJ Khaled for failing to disclose ICO promotional payments. Mayweather agrees to pay approximately $614,775; Khaled agrees to pay approximately $152,725. SEC bars Mayweather from securities promotions for three years, Khaled for two years.(2018-11-29:centra-tech)event
↯5e7edbbe
FBI seizes approximately 91,000 units of Ether representing funds raised from ICO victims, later valued at over $60 million.(2018-05-02:centra-tech)event
↯29fb56bb
Third co-founder Raymond Trapani arrested and charged with securities and wire fraud exceeding $25 million.(2018-04-20:centra-tech)event
↯22d9b85e
SEC files civil complaint against co-founders Sohrab Sharma and Robert Farkas; DOJ announces simultaneous criminal charges. Both founders arrested — Farkas was apprehended before boarding a flight to leave the country.(2018-04-02:centra-tech)event
↯63b75564
Centra Tech ICO closes, having raised over $32 million from thousands of investors. CTR token subsequently listed on exchanges including Binance.(2017-09-25:centra-tech)event
↯fa69e0df
Centra Tech launches its ICO for CTR tokens, claiming a crypto debit card product backed by Visa, Mastercard, and The Bancorp.(2017-07-30:centra-tech)event
↯29443479
Tether engages KPMG to conduct its first full financial statement audit of approximately $185 billion in USDT reserves; PwC engaged to prepare internal systems ahead of planned U.S. market expansion.(2026-03-27:bitfinex-tether)event
↯711af0e9
Tether announces plans to relocate its corporate domicile to El Salvador, establishing its first official head office there.(2025-01-01:bitfinex-tether)event
↯45b0d15c
Ilya Lichtenstein sentenced to five years in federal prison; Heather Morgan sentenced to 18 months in prison. Total funds recovered from the Bitfinex hack estimated at approximately $10 billion.(2024-11-15:bitfinex-tether)event
↯51bf675c
Tether announces Paolo Ardoino will become Tether's CEO, effective from December 2023; Jean-Louis van der Velde moves to an advisory role at Tether while remaining Bitfinex CEO.(2023-10-13:bitfinex-tether)event
↯040d2309
Ilya Lichtenstein and Heather Morgan both plead guilty to one count of conspiracy to commit money laundering in connection with the 2016 Bitfinex hack.(2023-08-03:bitfinex-tether)event
↯3570919b
DOJ bank-fraud investigation into Tether transferred to U.S. Attorney for the SDNY for a fresh review after alleged months of stagnation.(2022-10-31:bitfinex-tether)event
↯28e66e9f
DOJ announces the arrest of Ilya Lichtenstein and Heather Morgan and the seizure of bitcoin tied to the 2016 Bitfinex hack, then valued at roughly $3.6 billion seized out of about $4.5 billion in stolen bitcoin at then-current prices.(2022-02-08:bitfinex-tether)event
↯aad18c42
CFTC orders Tether and Bitfinex entities to pay a combined $42.5 million for misrepresenting USDT's reserve backing and for unregistered retail commodity transactions.(2021-10-15:bitfinex-tether)event
↯c33d84d3
Reports emerge that the DOJ has opened a criminal investigation into Tether executives for alleged bank fraud in the early days of the stablecoin's operations.(2021-07-26:bitfinex-tether)event
↯e9b60010
Bitfinex and Tether settle with the New York Attorney General for $18.5 million, without admitting wrongdoing.(2021-02-23:bitfinex-tether)event
↯0d4c3317
SDNY indicts Crypto Capital principal Oz Yosef on three criminal counts including conspiracy to commit bank fraud and operating an unlicensed money transmitter.(2019-10-01:bitfinex-tether)event
↯c9cf9940
New York Attorney General's Office files action against iFinex, alleging Bitfinex used Tether reserves to conceal an $850 million loss caused by funds seized from Crypto Capital Corp.(2019-04-25:bitfinex-tether)event
↯550213a5
NYAG investigation later found that starting no later than mid-2017, Tether had no access to banking anywhere in the world, holding no effective reserves to back USDT.(2017-07-01:bitfinex-tether)event
↯c5d459aa
Bitfinex announces 100% redemption of outstanding BFX debt tokens issued after the 2016 hack.(2017-04-03:bitfinex-tether)event
↯e30ab03a
Bitfinex hacked; 119,756 BTC (approximately $72 million at the time) stolen. Bitfinex imposes a generalized ~36% haircut on all user balances, issuing BFX tokens as IOUs.(2016-08-02:bitfinex-tether)event
↯35c12236
CFTC fines BFXNA Inc. (Bitfinex) $75,000 for unregistered off-exchange retail commodity transactions.(2016-06-02:bitfinex-tether)event
↯0d2cd5e5
Tether (originally Realcoin) launched as the first fiat-backed stablecoin, pegged 1:1 to the U.S. dollar.(2014-11-01:bitfinex-tether)event
↯ffb71881
Bitfinex founded by Raphael Nicolle; Jean-Louis van der Velde joined as CEO in 2013.(2012-01-01:bitfinex-tether)event
⌂2b247eca
Bitfinex / Tetherprotocol
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