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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,899
Relationships
34,584
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Entities
↯935aa719
HECO Chain bridge drained of ~$86.6 million; additional $12 million stolen from HTX hot wallets; HTX states it covered losses(2023-11-01:htx-huobi-exchange)event
↯cc091763
Seoul Bankruptcy Court rejects Delio's third corporate rehabilitation bid.(2025-01-01:delio-south-korea-crypto-lender-fraud)event
↯c016af6a
September 2023 hacker returns stolen ETH funds; confirms hot wallet private key had leaked(2023-10-07:htx-huobi-exchange)event
↯d1360d90
Jeong Sang-ho formally indicted at Seoul Southern District Court on charges of embezzling approximately 250 billion Korean won in customer crypto assets.(2025-04-01:delio-south-korea-crypto-lender-fraud)event
↯31b41f7e
Huobi rebrands as HTX; 'H' for Huobi, 'T' for TRON, 'X' for exchange(2023-09-25:htx-huobi-exchange)event
↯c4c2cb85
First creditors' meeting held in Delio's bankruptcy proceedings.(2025-03-19:delio-south-korea-crypto-lender-fraud)event
↯cb3e5fc6
HTX hot wallet hacked; approximately $7.9 million in ETH stolen due to private key leak(2023-09-24:htx-huobi-exchange)event
↯3b4817d6
Deadline for creditors and customers to submit claims in Delio's bankruptcy proceedings.(2025-02-21:delio-south-korea-crypto-lender-fraud)event
↯dc16c92d
SEC files civil lawsuit against Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry Inc. alleging illegal securities distribution, market manipulation, and fraud(2023-03-22:htx-huobi-exchange)event
↯e9b6688f
Seoul court officially declares Delio bankrupt, with liabilities of approximately 245 billion Korean won owed to approximately 2,800 customers.(2024-11-22:delio-south-korea-crypto-lender-fraud)event
↯dc21ddcc
Haru Invest declared bankrupt by a South Korean court.(2024-11-20:delio-south-korea-crypto-lender-fraud)event
↯a2ded2d7
Justin Sun acquires Huobi; takes on role of 'global advisor'(2022-01-01:htx-huobi-exchange)event
↯6720d87e
Seoul Rehabilitation Court rejects Delio's first corporate rehabilitation petition.(2024-04-01:delio-south-korea-crypto-lender-fraud)event
↯6d3c905c
Huobi data breach exposes 4,960 users' data due to improper AWS credential handling in Japan testing environment(2021-06-22:htx-huobi-exchange)event
↯f9e4951d
Haru Invest CEO Hugo Hyungsoo Lee and two executives arrested by South Korean prosecutors on embezzlement and fraud charges.(2024-02-01:delio-south-korea-crypto-lender-fraud)event
↯6382b585
Huobi completes reverse takeover of Hong Kong electronics manufacturer Pantronics Holdings, achieving HK Stock Exchange listing(2018-08-01:htx-huobi-exchange)event
↯56104174
South Korea's FIU imposes a three-month business suspension and a fine of ~1.896 billion Korean won on Delio for AML compliance failures, and recommends dismissal of a senior executive.(2023-09-01:delio-south-korea-crypto-lender-fraud)event
↯b1ff84c6
Chinese government bans ICOs and domestic crypto exchanges; Huobi pivots to global operations(2017-09-01:htx-huobi-exchange)event
↯064325e3
Class-action lawsuits filed against both Haru Invest and Delio in South Korean courts.(2023-06-16:delio-south-korea-crypto-lender-fraud)event
↯bd2a3d3f
Huobi and OKCoin reported to have invested ~$150 million of idle client funds in wealth-management products without clear disclosure(2017-08-01:htx-huobi-exchange)event
↯14e28984
Delio suspends all customer withdrawals, citing market volatility and the Haru Invest situation. Approximately 250 billion Korean won (~$169–180 million) belonging to ~2,800 investors is frozen.(2023-06-14:delio-south-korea-crypto-lender-fraud)event
↯0ea022c2
Huobi receives $10 million venture capital investment from Sequoia Capital(2014-01-01:htx-huobi-exchange)event
↯dfb3c53a
Haru Invest halts all withdrawals, citing false information from B&S Holdings. Haru reports 350 billion Korean won in losses from FTX exposure via B&S.(2023-06-13:delio-south-korea-crypto-lender-fraud)event
↯7befc9e7
Leon Li acquires huobi.com domain; Huobi exchange founded in China(2013-05-15:htx-huobi-exchange)event
△683c21d8
HTX (Huobi) Exchangeexchange
↯18426ff9
FTX exchange collapses. A significant portion of Delio's customer assets held in FTX accounts become irrecoverable. Related entity B&S Holdings allegedly loses 350 billion Korean won through FTX exposure.(2022-11-01:delio-south-korea-crypto-lender-fraud)event
↯0e844705
Delio publicly launches as South Korea's first 'crypto bank,' managing approximately $1.3 billion in digital assets (41,743 BTC and 118,083 ETH).(2022-07-01:delio-south-korea-crypto-lender-fraud)event
↯46018f1b
Delio becomes the first crypto lending and depositing company in South Korea to receive a VASP license from the Korea Financial Intelligence Unit (KoFIU).(2022-01-01:delio-south-korea-crypto-lender-fraud)event
↯d1ac3636
Delio launches Delioswap, a decentralized exchange, entering the DeFi market.(2021-01-01:delio-south-korea-crypto-lender-fraud)event
↯c08f7323
Alleged embezzlement period begins, per prosecutors. Delio begins offering yield products including returns of up to 10.7% APR on Bitcoin, Ether, and USDT deposits.(2021-08-01:delio-south-korea-crypto-lender-fraud)event
↯c61c4303
Delio founded by CEO Jeong Sang-ho in South Korea as a cryptocurrency deposit and lending platform.(2018-01-01:delio-south-korea-crypto-lender-fraud)event
□c773ca1e
Delio (South Korea Crypto Lender Fraud)organization
↯6cb3b690
PUNK token reports $0 price and zero trading volume; project appears dormant; Recovery Fund completion status unconfirmed(2026-05-27:punk-protocol)event
↯bf430834
Last known substantive public communications from Punk Protocol; Medium blog activity ceases(2022-01-01:punk-protocol)event
↯d095d2d7
Punk Protocol publishes compensation plan; issues 4,041,504 peUSD tokens to affected users; freezes 3,150,000 PUNK contributor tokens pending full recovery; announces NFT drop and protocol revenue as funding mechanisms(2021-09-01:punk-protocol)event
↯f293e5df
White-hat actor returns approximately $4,954,250 in USDT and DAI after retaining approximately $1 million DAI as a finder's fee(2021-08-13:punk-protocol)event
↯f78c704a
Punk Protocol publishes incident report; suspends deposits and withdrawals; commits to unconditional compensation of all affected users(2021-08-11:punk-protocol)event
↯8937c12c
Punk Protocol announces fair launch; team led by pseudonymous contributors 0xJohnny and 0xMateo; contracts described as pending audit(2021-06-01:punk-protocol)event
↯cc5238a0
GYMNET trading at approximately $0.004, down ~99.8% from all-time high; market cap under $500,000.(2026-05-27:gym-network)event
↯feee5624
GYMNET records absolute all-time low of $0.00001987.(2026-01-02:gym-network)event
↯eeb33a06
GYMNET reaches then-all-time low of approximately $0.01676.(2023-04-21:gym-network)event
↯c57a1d9e
BehindMLM reports Gym Network is struggling; Gym Street NFT metaverse spinoff launched as original scheme declines.(2022-12-30:gym-network)event
↯e5cb2f92
Gym Network announces Gym Street metaverse spinoff, marketed as 'the Metaverse counterpart of Wall Street.' Introduces VBTC token.(2022-08-01:gym-network)event
↯1eb587b9
Gym Network applies fix adding 'onlyBank' modifier to exploited function. CertiK and ImmuneBytes publish exploit analyses.(2022-06-09:gym-network)event
↯00110451
Gym Network formally launches; GYMNET token priced at $0.20 at launch. TVL reaches $13M within days.(2022-03-25:gym-network)event
↯9a36cb4c
GYMNET token deployed to Binance Smart Chain mainnet.(2021-10-19:gym-network)event
↯65059b23
ARENA token trading at approximately $0.00089, down approximately 96% from all-time high.(2026-05-27:arena-socialfi)event
↯7eb03f7d
The Arena announces Monad Chain integration and Google/Apple sign-in support as part of V2 multichain expansion.(2025-11-24:arena-socialfi)event
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