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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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31,955
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34,626
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◎f9f890d7
local10.comdomain
◎9e30cec3
nbcmiami.comdomain
↯fefb546a
Additional coverage of the alleged scheme published, confirming Johnston's alleged impersonation of cryptocurrency and search engine customer support representatives across multiple victims.(2026-05-18:trenton-johnston)event
↯b73dd168
U.S. Attorney's Office for the Southern District of Florida publicly announces the indictment. Johnston faces wire fraud conspiracy and money laundering conspiracy charges; Tardibone faces money laundering conspiracy and harboring charges.(2026-05-12:trenton-johnston)event
↯20f44960
Federal grand jury in the Southern District of Florida returns indictment against Trenton Richard David Johnston and Brandon Michael Tardibone on cryptocurrency fraud and money laundering charges (case 26-cr-20181).(2026-05-11:trenton-johnston)event
◎cbeefaea
dockets.justia.comdomain
↯97730587
New York Times reports that call logs link Argentine President Milei to the LIBRA promotion scheme; CoinDesk covers the report(2026-04-07:kelsier-ventures)event
↯3baad2c7
Argentine Chamber of Deputies investigative commission releases 200-page report concluding President Milei allegedly used the presidency to promote a scam; Argentine judge orders asset freezes for Hayden Davis and associates with estimated value of $100-120 million in virtual wallets(2025-11-01:kelsier-ventures)event
↯4462f687
Defendants file motion to dismiss in Hurlock v. Kelsier Ventures(2025-10-31:kelsier-ventures)event
↯d0516004
Amended complaint in Hurlock introduces previously unpublished text messages from Hayden Davis and anonymous whistleblower information documenting alleged coordination between Kelsier and Meteora(2025-10-23:kelsier-ventures)event
↯03cc3167
Judge Jennifer L. Rochon (SDNY) vacates the TRO and denies preliminary injunction in Hurlock case, finding plaintiffs failed to demonstrate irreparable harm; merits of fraud claims remain pending(2025-08-19:kelsier-ventures)event
↯542136c6
Omar Hurlock and Anuj Mehta file amended class-action complaint in Hurlock v. Kelsier, expanding alleged scheme to at least 15 token launches(2025-07-30:kelsier-ventures)event
↯828f62b1
Hayden Davis files motion to dismiss Hurlock complaint for lack of personal jurisdiction, arguing he has no New York contacts and the token was conceived in Argentina(2025-07-11:kelsier-ventures)event
↯65a6b4de
SDNY court issues Temporary Restraining Order freezing approximately $57.65 million in USDC across two Solana-based wallets tied to Kelsier Ventures in Hurlock case(2025-05-28:kelsier-ventures)event
↯66e82b8f
Hurlock v. Kelsier Ventures removed from state court to U.S. District Court, SDNY (Case 1:25-cv-03891-JLR)(2025-05-09:kelsier-ventures)event
↯7db5fcb8
Clarke v. Chow class-action complaint filed in SDNY (Case 1:25-cv-03268) naming Kelsier Labs LLC, Hayden Davis, Gideon Davis, Charles Thomas Davis, Benjamin Chow, and Meteora; alleges $69M+ investor losses from M3M3(2025-04-19:kelsier-ventures)event
↯7c22935b
Argentine Chamber of Deputies formally approves investigation into the LIBRA token scandal(2025-04-08:kelsier-ventures)event
↯3eadfd47
Omar Hurlock files class-action complaint in New York State Supreme Court on behalf of LIBRA and M3M3 token purchasers(2025-03-17:kelsier-ventures)event
↯565f84a1
Argentine lawyer Gregorio Dalbón requests an Interpol Red Notice for Hayden Davis, citing flight risk; Argentine judge orders freezing of Davis's Argentine-jurisdiction financial assets(2025-03-13:kelsier-ventures)event
↯2c899912
Milei deletes social media posts promoting LIBRA and withdraws endorsement; Hayden Davis gives media interview claiming $113 million in personal profits and characterizing events as a plan gone wrong(2025-02-15:kelsier-ventures)event
↯9ccc9252
Kelsier Ventures creates the LIBRA token on Solana at 6:58 PM Argentina time; Argentine President Javier Milei promotes it via social media at 7:01 PM; token surges to $5.20 and $4.6 billion market cap before crashing 85-95% within hours; nine founding wallets extract approximately $87 million(2025-02-14:kelsier-ventures)event
↯43171387
MELANIA memecoin launches; Kelsier Ventures and Meteora executives alleged to have held approximately one-third of total supply before public trading; token surges to $1.6 billion market cap before collapsing to approximately $86 million(2025-01-19:kelsier-ventures)event
↯6ab5bf07
M3M3 price crashes within days of launch; investors suffer alleged losses exceeding $69 million(2024-12-06:kelsier-ventures)event
↯6d384375
M3M3 token launches on Meteora's platform on Solana; alleged insider wallets accumulate up to 95% of supply using 150+ wallets before public trading begins(2024-12-04:kelsier-ventures)event
↯4c1ef1c1
Kelsier Ventures relocates operations to Dubai, UAE, and expands into token launch marketing and venture investment in crypto startups(2023-01-01:kelsier-ventures)event
↯c03dd8a5
Kelsier Ventures founded (approximate year); begins as an NFT and crypto marketing advisory firm based in the United States(2021-01-01:kelsier-ventures)event
↯2d60ec0e
Philippine SEC Enforcement and Investor Protection Department issued a cease-and-desist order against Riscoin, Riscoin Exchange, Riscoin Trading, League of Seagull Ltd., and Seagull Alliance for operating an unregistered Ponzi-like investment scheme.(2026-05-14:riscoin)event
↯85a66b90
Riscoin platform allegedly set withdrawal fees to 99.8 percent, effectively blocking all investor redemptions — a collapse indicator consistent with Ponzi exit mechanics.(2026-05-13:riscoin)event
↯eb0e0aaf
Philippine SEC issued initial public advisories warning investors against League of Seagull Ltd. and Riscoin.(2026-02-12:riscoin)event
↯171e7da4
Australian Securities and Investments Commission (ASIC) added riscoin221.com to its Investor Alert List, warning the business was operating unlicensed in Australia.(2025-11-19:riscoin)event
↯006c79ca
New Zealand FMA issued a formal public warning against League of Seagull / Riscoin.(2025-11-10:riscoin)event
↯97c4c992
New Zealand Financial Markets Authority (FMA) added riscoin.com to its official warning blacklist, citing unregistered entity, market manipulation, and fraud.(2025-04-25:riscoin)event
↯4caaab22
Riscoin / League of Seagull began expanding operations in the Philippines across Pangasinan, Metro Manila, Central Luzon, Central Visayas, Northern Mindanao, and Davao Region.(2024-09-19:riscoin)event
↯9480607f
League of Seagull Ltd. filed articles of incorporation with the Colorado Secretary of State (Entity ID 20241936415); Ernest Dewey May Jr. listed as registered agent.(2024-09-03:riscoin)event
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