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Browse extracted entities, relationships, and potential duplicates.
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29,050
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32,187
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match↯ Scheduled final closure at 04:00 UTC on September 23: remaining open positions to be force-settled, and monthly balance fees begin for KYC-verified users who have not withdrawn.↔↯ BitMEX shuts down at 04:00 UTC on September 23; remaining positions auto-closed, fees begin on unwithdrawn balances, and disposition of the ~$270 million insurance fund remains undisclosed.3f53e9ec / 6af75326
substring match↯ Reduce-only period begins at 04:00 UTC on August 26: users can no longer open new positions and can only reduce or close existing ones.↔↯ BitMEX blocks new position openings at 04:00 UTC on August 26; users can only reduce existing positions.1714fda6 / 34fd36d8
substring match↯ CoinDesk reports that the sale collapsed after prospective buyers, including Exodus, balked at founder equity concentration and falling volumes.↔↯ HDR Global Trading announces BitMEX will permanently close on September 23, 2026 at 04:00 UTC; new registrations halted.16dce6fb / f6638175
substring match↯ President Trump grants full and unconditional pardons to Hayes, Delo, Reed and Dwyer. The shutdown page says the corporate entity was also pardoned.↔↯ President Trump pardons Hayes, Delo, Reed, Dwyer and HDR Global Trading Limited; civil regulatory penalties unaffected.9ffd02a6 / fb840698
substring match↯ HDR Global Trading Limited, BitMEX's corporate operator, pleads guilty to a Bank Secrecy Act violation covering 2015-2020.↔↯ HDR Global Trading Limited pleads guilty in SDNY to willfully failing to maintain an adequate AML program from 2015 to 2020.d7a14136 / e2200d41
substring match↯ Federal court orders the three co-founders to pay a combined $30 million civil penalty to the CFTC.↔↯ Arthur Hayes sentenced to two years of probation, including six months of home detention, and a $10 million criminal fine.0f41cf27 / bcd80918
substring match↯ Co-founders Arthur Hayes and Benjamin Delo plead guilty to Bank Secrecy Act violations.↔↯ Arthur Hayes and Benjamin Delo plead guilty to violating the Bank Secrecy Act.e5638573 / bfeda28f
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯d1bd9d43
Mercurial Finance restructures and relaunches as Meteora after the 2022 FTX collapse.(2023-02:meteora)event
↯54cc5447
Mercurial Finance, Meteora's predecessor, launches on Solana as a stablecoin DEX and raises $3.5 million in seed funding.(2021:meteora)event
↯c743df42
New York Times reports call logs linking President Milei to the LIBRA promotion.(2026-04:kelsier-ventures)event
↯2ceaa14f
Argentine congressional commission releases a 200-page report concluding Milei allegedly used his office to promote a scam; an Argentine judge orders asset freezes on Davis and associates estimated at $100–120 million.(2025-11:kelsier-ventures)event
↯8cc8d6af
Defendants file a motion to dismiss in Hurlock v. Kelsier Ventures.(2025-10:kelsier-ventures)event
↯1ba91066
Judge Jennifer L. Rochon vacates the TRO and denies a preliminary injunction; merits remain pending.(2025-08:kelsier-ventures)event
↯3ade5af9
Amended complaint in Hurlock (Hurlock and Anuj Mehta) expands allegations to at least 15 token launches.(2025-07:kelsier-ventures)event
↯3b73f5fb
SDNY TRO freezes about $57.65 million in USDC across two Solana wallets tied to Kelsier.(2025-05:kelsier-ventures)event
↯404f9323
Clarke v. Chow (1:25-cv-03268) filed in SDNY against Kelsier Labs, the Davis family, Benjamin Chow and Meteora over M3M3.(2025-04:kelsier-ventures)event
↯6a4077ac
Omar Hurlock files a class action in New York state court on behalf of LIBRA and M3M3 purchasers (per one account; another dates the Hurlock filing to April 19, 2025 in SDNY).(2025-03:kelsier-ventures)event
↯96963d45
Media reporting identifies Hayden Davis and Kelsier Ventures as central to the LIBRA launch.(2025-02:kelsier-ventures)event
↯a297f3c6
MELANIA memecoin launches and reaches about $1.6 billion market cap before collapsing; Kelsier-linked wallets allegedly extract about $26 million.(2025-01:kelsier-ventures)event
↯9b01ef70
M3M3 price crashes within days of launch; alleged investor losses exceed $69 million.(2024-12:kelsier-ventures)event
↯5cebdd07
Kelsier Ventures relocates operations to Dubai and expands into token launch marketing and crypto venture investment.(2023:kelsier-ventures)event
↯274a95c5
Alternative approximate founding year given by another source; begins as an NFT and crypto marketing advisory firm.(2021:kelsier-ventures)event
↯c414fe16
Kelsier Ventures reportedly begins operating with Hayden Mark Davis as CEO; incorporated in Delaware (approximate).(2020-10:kelsier-ventures)event
↯3f53e9ec
Scheduled final closure at 04:00 UTC on September 23: remaining open positions to be force-settled, and monthly balance fees begin for KYC-verified users who have not withdrawn.(2026-09:bitmex-exchange-closure-september-2026)event
↯1714fda6
Reduce-only period begins at 04:00 UTC on August 26: users can no longer open new positions and can only reduce or close existing ones.(2026-08:bitmex-exchange-closure-september-2026)event
↯16dce6fb
CoinDesk reports that the sale collapsed after prospective buyers, including Exodus, balked at founder equity concentration and falling volumes.(2026-07:bitmex-exchange-closure-september-2026)event
↯fc91df9b
BitMEX cuts its insurance fund from about 13,000-14,000 BTC to about 3,600 BTC without publicly explaining where the removed BTC went.(2025-11:bitmex-exchange-closure-september-2026)event
↯bc064494
A 2020 proposed class action over BitMEX liquidation practices is closed without a ruling on the merits.(2025-06:bitmex-exchange-closure-september-2026)event
↯9ffd02a6
President Trump grants full and unconditional pardons to Hayes, Delo, Reed and Dwyer. The shutdown page says the corporate entity was also pardoned.(2025-03:bitmex-exchange-closure-september-2026)event
↯c006e459
CoinDesk reports that BitMEX is seeking a buyer with the help of Broadhaven Capital Partners, reportedly targeting a valuation near $1 billion.(2025-02:bitmex-exchange-closure-september-2026)event
↯d7a14136
HDR Global Trading Limited, BitMEX's corporate operator, pleads guilty to a Bank Secrecy Act violation covering 2015-2020.(2024-07:bitmex-exchange-closure-september-2026)event
↯4a2b23c3
Arthur Hayes is sentenced to two years' probation with six months of home confinement.(2022-05-20:bitmex-exchange-closure-september-2026)event
↯0f41cf27
Federal court orders the three co-founders to pay a combined $30 million civil penalty to the CFTC.(2022-05:bitmex-exchange-closure-september-2026)event
↯32264d92
Third co-founder Samuel Reed pleads guilty to the same Bank Secrecy Act charge.(2022-03-09:bitmex-exchange-closure-september-2026)event
↯e5638573
Co-founders Arthur Hayes and Benjamin Delo plead guilty to Bank Secrecy Act violations.(2022-02:bitmex-exchange-closure-september-2026)event
↯3301dcc7
FinCEN and the CFTC announce a combined $100 million civil settlement with BitMEX. FinCEN documents at least $209M in transactions with darknet markets or mixers and 588 unfiled Suspicious Activity Reports.(2021-08:bitmex-exchange-closure-september-2026)event
↯9b31096f
The DOJ (SDNY) indicts Hayes, Delo, Reed and Dwyer on Bank Secrecy Act charges, and the CFTC files a parallel civil action. The founders step back from executive roles.(2020-10:bitmex-exchange-closure-september-2026)event
↯8602065a
BitMEX introduces the XBTUSD perpetual swap contract, which becomes its flagship product and an industry standard.(2016-05:bitmex-exchange-closure-september-2026)event
↯b638f0de
BitMEX launches live trading.(2014-11:bitmex-exchange-closure-september-2026)event
↯2ea7037e
BitMEX founded by Arthur Hayes, Benjamin Delo and Samuel Reed, with HDR Global Trading Limited as parent entity.(2014:bitmex-exchange-closure-september-2026)event
↯6af75326
BitMEX shuts down at 04:00 UTC on September 23; remaining positions auto-closed, fees begin on unwithdrawn balances, and disposition of the ~$270 million insurance fund remains undisclosed.(2026-09:bitmex)event
↯34fd36d8
BitMEX blocks new position openings at 04:00 UTC on August 26; users can only reduce existing positions.(2026-08:bitmex)event
↯f6638175
HDR Global Trading announces BitMEX will permanently close on September 23, 2026 at 04:00 UTC; new registrations halted.(2026-07:bitmex)event
↯fb840698
President Trump pardons Hayes, Delo, Reed, Dwyer and HDR Global Trading Limited; civil regulatory penalties unaffected.(2025-03:bitmex)event
↯f89c7a7d
HDR Global Trading sentenced to a $100 million criminal fine and two years of probation; DOJ had initially sought more than $200 million.(2025-01:bitmex)event
↯240c3c6a
BitMEX engages Broadhaven Capital Partners (late 2024) to advise on a potential sale; publicly reported in February 2025.(2024-11:bitmex)event
↯e2200d41
HDR Global Trading Limited pleads guilty in SDNY to willfully failing to maintain an adequate AML program from 2015 to 2020.(2024-07:bitmex)event
↯967e5d00
Gregory Dwyer sentenced to one year of probation and a $150,000 criminal fine.(2022-11:bitmex)event
↯1fb8e188
Gregory Dwyer, BitMEX's first employee and head of business development, pleads guilty to violating the Bank Secrecy Act.(2022-08:bitmex)event
↯8550c2c7
Samuel Reed sentenced to 18 months of probation and a $10 million criminal fine.(2022-07:bitmex)event
↯f892bd6f
Benjamin Delo sentenced to 30 months of probation without home confinement and a $10 million criminal fine.(2022-06:bitmex)event
↯bcd80918
Arthur Hayes sentenced to two years of probation, including six months of home detention, and a $10 million criminal fine.(2022-05:bitmex)event
↯bfeda28f
Arthur Hayes and Benjamin Delo plead guilty to violating the Bank Secrecy Act.(2022-02:bitmex)event
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