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Entity Graph

Browse extracted entities, relationships, and potential duplicates.

Total entities
32,029
Relationships
34,678
Potential duplicates
0

Entities

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Vora denies insider knowledge of LIBRA launch, states prior posts were sarcastic, and retires his publicly tracked trading wallet (reported profits: $4.4 million).(2025-02-15:frank-degods)event
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LIBRA token, promoted by Argentine President Javier Milei, collapses with alleged investor losses of ~$251 million. Members of the LA Vape Cabal — a group that includes Vora — face insider trading allegations.(2025-02-14:frank-degods)event
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$DEGOD token launches, consolidating DeGods, y00ts, and DUST token into a single asset. Market cap briefly reaches $330 million.(2024-09-15:frank-degods)event
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Vora publicly hints at a potential return migration of DeGods back to Solana, less than a year after the Ethereum migration.(2024-04-22:frank-degods)event
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DeLabs merges with Dust Labs; co-founder Kevin Henrikson (Kevin DeGods) departs around the time of the merger.(2024-02-01:frank-degods)event
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DeLabs announces y00ts will migrate from Polygon to Ethereum mainnet; $3 million Polygon grant is returned in full.(2023-08-18:frank-degods)event
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Co-founder Finn DeGods departs DeLabs amid falling NFT prices and community pushback.(2023-08-16:frank-degods)event
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DeGods Season III launches on Ethereum to widespread community criticism over art quality and unclear direction; floor price falls ~50%.(2023-08-09:frank-degods)event
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DeGods completes migration from Solana to Ethereum via Wormhole bridge (burn-and-mint mechanism).(2023-04-01:frank-degods)event
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Polygon Labs confirmed to have paid DeLabs a $3 million grant for y00ts to migrate from Solana to Polygon.(2023-01-06:frank-degods)event
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y00ts (sister collection) launches on Solana with 15,000 NFTs.(2022-09-06:frank-degods)event
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DeGods abolishes its 'Paper Hands Bitch Tax' (33.3% fee on below-floor listings) after it helped drive viral community growth.(2021-12-31:frank-degods)event
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DeGods NFT collection launches on Solana with a mint price of 3 SOL.(2021-10-08:frank-degods)event
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Rohun Vora founds Duffl, a grocery delivery startup using e-scooters.(2019-01-01:frank-degods)event
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Sbaiti and Company PLLC(sbaiti and company pllc)organization80% conf
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Burwick Law(burwick law)organization80% conf
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Bubblemaps(bubblemaps)organization80% conf
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Mazin A. Sbaiti(mazin a. sbaiti)individual85% conf
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Gregorio Dalbón(gregorio dalbón)individual85% conf
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Jennifer L. Rochon(jennifer l. rochon)individual90% conf
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Omar Hurlock(omar hurlock)individual90% conf
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Jonathan Clarke(jonathan clarke)individual90% conf
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Karina Milei(karina milei)individual85% conf
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Javier Milei(javier milei)individual95% conf
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Benjamin Chow(benjamin chow)individual80% conf
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Charles Thomas Davis(charles thomas davis)individual90% conf
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Tom Davis(tom davis)individual95% conf
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Gideon Davis(gideon davis)individual95% conf
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Hayden Mark Davis(hayden mark davis)individual95% conf
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Coincheck Group N.V. begins trading on the Nasdaq Global Market under tickers CNCK and CNCKW, becoming the first Japanese cryptocurrency exchange listed on a U.S. exchange. Market capitalization at listing was approximately $1.7 billion.(2024-12-11:coincheck)event
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Shareholders of Thunder Bridge Capital Partners IV approve the business combination with Coincheck Group N.V.(2024-12-05:coincheck)event
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Asahi Shimbun reports that malware found on Coincheck employee computers — Mokes and Netwire — has known links to Russian threat actors, shifting earlier suspicion away from North Korea.(2019-06-01:coincheck)event
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Japan's FSA approves Coincheck's registration as a licensed virtual currency exchange operator under the Payment Services Act, administered by the Kanto Financial Bureau.(2019-01-11:coincheck)event
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Monex Group announces acquisition of 100% of Coincheck shares for approximately $33.5 million. The exchange becomes a wholly owned subsidiary.(2018-04-06:coincheck)event
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The stolen NEM tokens are reportedly fully sold off by the attackers.(2018-03-22:coincheck)event
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Coincheck begins compensating approximately 260,000 affected NEM holders, paying out approximately $411 million in total.(2018-03-09:coincheck)event
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FSA issues a second business improvement order to Coincheck; separately issues suspension orders to two other Japanese exchanges and improvement orders to five more, reflecting industry-wide regulatory tightening.(2018-03-07:coincheck)event
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FSA inspectors conduct an on-site raid of Coincheck's offices — described as the first such regulatory action against a Japanese cryptocurrency exchange.(2018-02-02:coincheck)event
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Japan's FSA issues its first business improvement order to Coincheck, directing the exchange to strengthen risk management and customer protection systems.(2018-01-29:coincheck)event
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Coincheck publicly confirms the security breach and announces it will compensate affected users. The exchange suspends most trading and withdrawals.(2018-01-27:coincheck)event
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Attackers allegedly gain initial access to Coincheck's systems at approximately 17:57 UTC, believed to be via phishing emails that installed Mokes and Netwire malware on employee computers.(2018-01-25:coincheck)event
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Japan's Payment Services Act takes effect, requiring cryptocurrency exchanges to register with the FSA. Coincheck files an application but is permitted to continue operating while the application is pending.(2017-04-01:coincheck)event
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Coincheck founded in Tokyo, Japan by Koichiro Wada and Yusuke Otsuka.(2012-01-01:coincheck)event
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Attacker self-identifies as a whitehat, returns all $3.65 million to dForce multi-sig wallets in exchange for a bug bounty; dForce drops threatened law enforcement action.(2023-02-13:dforce-lending)event
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dForce Lending exploited via read-only reentrancy on Curve wstETH/ETH vault on Arbitrum and Optimism; $3.65 million drained.(2023-02-09:dforce-lending)event
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ConsenSys Diligence publishes dForce Lending Protocol audit, flagging Owner role as single point of failure with unchecked power to drain user funds, and governance transition as untested.(2021-04-09:dforce-lending)event
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dForce confirms 100% of recovered funds redistributed to affected Lendf.Me users.(2020-05-04:dforce-lending)event
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Attacker returns full ~$25 million to dForce. Huobi-issued assets worth ~$2.6M were the first to be returned.(2020-04-25:dforce-lending)event
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Compound's Robert Leshner and Kava Labs' Brian Kerr publicly allege dForce copied Compound's code without authorization or understanding.(2020-04-22:dforce-lending)event
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