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Browse extracted entities, relationships, and potential duplicates.
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31,346
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34,181
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↯d88cc1b7
First US class-action lawsuit filed by investor Alex Brola alleging conspiracy between Nano core team and Firano to lure investors to the exchange.(2018-04-01:bitgrail)event
↯73f0df35
Nano development team publishes 'BitGrail Insolvency Update' on Medium, stating no double-spending was detected on the Nano ledger and the loss is not attributable to the Nano protocol. Team declines Firano's alleged request to modify the Nano blockchain ledger.(2018-02-11:bitgrail)event
↯80567bec
BitGrail publicly announces a hack via Twitter and its website, disclosing a shortfall of 17 million Nano tokens (approximately $170 million at prevailing prices). All transactions suspended. Nano core team publishes official statement rejecting protocol-level responsibility.(2018-02-09:bitgrail)event
↯c03d2f54
Firano shares an example of an unauthorized transaction with the Nano core development team for the first time.(2018-02-08:bitgrail)event
↯c0770c46
Firano allegedly transfers approximately 230 Bitcoin (valued at roughly 1.7 million euros) from BitGrail accounts to his personal account at The Rock Trading exchange, three days before the public hack announcement.(2018-02-06:bitgrail)event
↯450855a4
BitGrail suspends Nano deposits and begins an internal audit, citing a suspected fund shortfall. Non-European users are banned; daily Bitcoin withdrawal limits are cut from 10 BTC to 1 BTC.(2018-01-01:bitgrail)event
↯b9a0b223
A further unauthorized withdrawal of 1,000,000 XRB is recorded in BitGrail's database at 1:22 AM GMT. Firano does not report the incident to authorities or users.(2017-10-23:bitgrail)event
↯998a415e
Alleged first unauthorized withdrawals from BitGrail: approximately 2.5 million Nano tokens lost. Firano acknowledges blacklisting related accounts on Twitter but does not formally disclose a breach.(2017-07-01:bitgrail)event
◎65a3f4f9
techtimes.comdomain
◎09060814
pcgamer.comdomain
↯42f320c5
The U.S. Attorney's Office for the Southern District of New York announces charges against three UK nationals — Mohamed-Amin Atcha, Mohamed Rilaz Waleedh, and Daood Hassan — for conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with the Evolved Apes scheme.(2024-06-06:evolved-apes)event
↯ad51ceab
Fight Back Apes announces a partnership with Daz 3D to produce a 3D NFT collection for original Evolved Apes holders, with free mints planned for existing holders.(2022-02-01:evolved-apes)event
↯914e4f65
Community members including Mike Scott, Jen Farmer, Jamie Elkaleh, and Josh Bull announce the Fight Back Apes initiative, pledging to fulfill original project promises using a multi-signature treasury.(2021-10-07:evolved-apes)event
↯c64f4ab5
Multiple crypto outlets including BeInCrypto and CoinTelegraph publish coverage confirming the 798 ETH theft and noting the artist was never paid.(2021-10-06:evolved-apes)event
↯eae1902f
VICE publishes the first major investigative piece on the Evolved Apes scam, confirming the rug pull and documenting community reactions.(2021-10-05:evolved-apes)event
↯e241cfb7
Approximately one week after mint, 'Evil Ape' withdraws approximately 798 ETH (~$2.7M) from the project treasury in multiple transactions, then deletes the official website and Twitter account.(2021-10-01:evolved-apes)event
↯a3523366
Evolved Apes public mint launches on OpenSea. The 10,000-NFT collection reportedly sells out within approximately ten minutes.(2021-09-24:evolved-apes)event
◎440c8b7e
bitcoininsider.orgdomain
↯c3e9baff
Vauld's Scheme of Arrangement becomes effective. First distributions of 36% of unsecured claims scheduled for October 2023.(2023-08-16:vauld)event
↯c19b0356
Singapore High Court sanctions Vauld's Scheme of Arrangement under Section 210 of the Companies Act, receiving more than 90% creditor support.(2023-08-10:vauld)event
↯c5951bca
Singapore High Court grants Vauld an extended creditor protection period following the Nexo deal collapse.(2023-01-17:vauld)event
↯dc49d20f
Nexo formally terminates the Vauld acquisition deal, ending approximately six months of negotiations.(2023-01-01:vauld)event
↯37e790a1
Vauld rejects Nexo's final acquisition proposal, citing lack of due diligence transparency, Nexo's US exit, and absence of an early-exit RDA mechanism for creditors.(2022-12-01:vauld)event
↯7e64ca44
The Block reports Amber Group (identified as 'Counterparty 1') owes approximately $130 million to Vauld's CEO Bathija, who had placed Vauld funds in his personal name.(2022-11-01:vauld)event
↯4e3fcd74
India's Enforcement Directorate freezes approximately Rs. 370 crore (~$46 million) in assets linked to Vauld's Indian operating entity in connection with a money laundering investigation.(2022-08-01:vauld)event
↯ce97d206
Vauld issues a letter to creditors disclosing a $70 million asset deficit: $330 million in assets against $400 million in liabilities.(2022-07-11:vauld)event
↯d0e37bf9
DeFi Payments Pte Ltd (Vauld's Singapore parent) files for a moratorium under Section 64 of Singapore's Insolvency, Restructuring and Dissolution Act 2018.(2022-07-08:vauld)event
↯c5105f8e
Nexo signs a term sheet with Vauld granting a 60-day exclusive due diligence period for a potential acquisition.(2022-07-05:vauld)event
↯9a1449cb
Vauld suspends all withdrawals, deposits, and trading with immediate effect.(2022-07-04:vauld)event
↯6541832b
CEO Darshan Bathija publicly assures customers Vauld has no exposure to Celsius or Three Arrows Capital; the claim is later contradicted by court affidavits.(2022-06-16:vauld)event
↯de8b1448
Customer withdrawal acceleration begins; Vauld will see approximately $198 million withdrawn before suspension.(2022-06-12:vauld)event
↯52022645
TerraUSD (UST) algorithmic stablecoin collapses, triggering a market-wide liquidity crisis and losses across Vauld's portfolio.(2022-05-09:vauld)event
↯94f94416
India introduces a 30% tax on crypto gains, materially reducing Vauld's domestic trading volumes and fee income.(2022-04-01:vauld)event
↯fff30952
Vauld raises $25 million Series A led by Valar Ventures, with participation from Pantera Capital and Coinbase Ventures.(2021-07-01:vauld)event
↯533fda18
Darshan Bathija and Sanju Kurian found 'The Bank of HODLers' in Singapore, later renamed Vauld.(2018-01-01:vauld)event
↯cccb5717
Patryn's wallet transfers approximately 3,000 ETH worth $8.28 million to Tornado Cash in multiple batches following his removal. Patryn claims the funds are personal holdings transferred for privacy. Sestagalli reverses his wind-down position in a Discord Q&A, stating 'I'm here to fix this and make it all back.'(2022-02-01:wonderland-finance)event
↯b87378c8
Sestagalli signals Wonderland will be dissolved despite the majority vote to continue, citing irreconcilable community division and stating 'the Wonderland experiment is coming to an end.'(2022-01-30:wonderland-finance)event
↯7adc1f0d
A broader governance vote on whether to wind down Wonderland and return treasury funds to holders concludes. The vote results in approximately 55.1% in favor of continuation and 44.9% in favor of dissolution — the most participated governance vote in DeFi history at the time, with over 22,000 addresses voting.(2022-01-29:wonderland-finance)event
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