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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,105
Relationships
32,225
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Entities
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ST Technologies International Limited, the Nigerian entity used to operate CBEX, obtains an EFCC Anti-Money Laundering certificate, which is subsequently misrepresented to investors as operational regulatory clearance.(2025-01-01:cbex-cryptobridge-exchange)event
↯5a1b4758
Elliptic's investigation identifies the earliest on-chain cross-chain swap activity consistent with fund laundering, indicating TRON-to-Ethereum bridging began around this period.(2024-10-01:cbex-cryptobridge-exchange)event
↯f3079e21
CBEX launches operations in Nigeria, presenting itself as an AI-powered crypto arbitrage platform and promising returns of up to 100% in 30–45 days.(2024-07-01:cbex-cryptobridge-exchange)event
↯3063a03c
Hong Kong Securities and Futures Commission (SFC) adds CBEX Group to its Suspicious Virtual Asset Trading Platforms Alert List, warning it is unlicensed and that users have reported withdrawal difficulties.(2024-04-23:cbex-cryptobridge-exchange)event
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clay.comdomain
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marketswiki.comdomain
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pissedconsumer.comdomain
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myinjuryattorney.comdomain
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cryptobreachsettlement.comdomain
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insurancejournal.comdomain
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ksmu.orgdomain
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Missouri Attorney General Catherine Hanaway files suit against GPD Holdings LLC (CoinFlip) in Circuit Court of Jasper County, seeking up to $1.826 million in civil penalties, consumer restitution, and an injunction to halt Missouri operations.(2026-05-20:coinflip-gpd-holdings-llc)event
↯51df7323
Federal class action Khoury v. GPD Holdings LLC filed in U.S. District Court for the Northern District of Illinois, alleging concealed fees up to 21.9% and violations of consumer protection statutes in Illinois and California.(2026-02-23:coinflip-gpd-holdings-llc)event
↯eecef09d
Court granted final approval of the $475,000 class-action settlement in In re CoinFlip Data Breach Litigation.(2025-10-10:coinflip-gpd-holdings-llc)event
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Iowa Attorney General Brenna Bird files suit against CoinFlip in Polk County District Court, alleging Iowa Consumer Fraud Act violations; companion suit filed against Bitcoin Depot. Combined losses exceed $20 million over less than three years.(2025-02-26:coinflip-gpd-holdings-llc)event
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CoinFlip suffers a data breach via social engineering attack on an employee email account, affecting approximately 36,646 U.S. users.(2023-08-07:coinflip-gpd-holdings-llc)event
↯57f63702
Benjamin Weiss appointed CEO of CoinFlip, having previously served as COO.(2021-04:coinflip-gpd-holdings-llc)event
↯0b72cbcc
CoinFlip founded in Chicago by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss as a Bitcoin ATM company.(2015:coinflip-gpd-holdings-llc)event
♦5710ccd6
CoinFlip (GPD Holdings LLC)token
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GVFL announces a $3 million investment in Antier Solutions to scale enterprise blockchain infrastructure. The press release makes no reference to the DOJ charges.(2026-05-08:antier-solutions-private-limited)event
↯cba38359
Indictments unsealed by U.S. Attorney's Office for the Northern District of California. Manu Singh, Vasu Sharma, and Gleb Gora make initial appearances before a U.S. magistrate judge in Oakland and are held in custody.(2026-03-30:antier-solutions-private-limited)event
↯514df0d3
Manu Singh, Vasu Sharma, and Gleb Gora (Vortex) are arrested in Singapore at the request of the United States.(2025-10-02:antier-solutions-private-limited)event
↯633c4c8d
Federal grand jury in Oakland, California returns indictment against Manu Singh, Kushagra Srivastava, Vasu Sharma (all of Contrarian), and Sabby Singh (Business Development Manager at Antier Solutions), charging wire fraud and wire fraud conspiracy.(2025-09-04:antier-solutions-private-limited)event
↯aef616a7
Initial Operation Token Mirrors charges unsealed by DOJ; 18 individuals and companies named including Gotbit, CLS Global, ZM Quant, and MyTrade. Antier Solutions was not among those named at this stage.(2024-10-01:antier-solutions-private-limited)event
↯b9332536
Antier Solutions Private Limited founded in Mohali, India.(2005-01-01:antier-solutions-private-limited)event
↯a22a9e04
U.S. Attorney's Office for the Northern District of California publicly announces three coordinated indictments against ten foreign nationals across four firms (Gotbit, Vortex, Antier, Contrarian); extradited Contrarian defendants make initial court appearances in Oakland.(2026-03-30:antier-operation-token-mirrors-defendants)event
↯e273cb79
Manu Singh and Vasu Sharma (Contrarian) arrested in Singapore at the request of U.S. authorities.(2025-10-02:antier-operation-token-mirrors-defendants)event
↯143922df
Federal grand jury in Oakland, California indicts Manu Singh, Kushagra Srivastava, and Vasu Sharma of Contrarian, and Sabby Singh of Antier Solutions Private Limited, on wire fraud and wire fraud conspiracy charges.(2025-09-04:antier-operation-token-mirrors-defendants)event
↯69f2db4d
FBI's undercover Operation Token Mirrors becomes public: agents created a fake AI-themed token and company, NexFundAI, used as a honeypot to identify firms offering wash-trading and pump-and-dump services; 18 individuals and entities initially charged, over $25 million in crypto seized.(2024-10:antier-operation-token-mirrors-defendants)event
♦7f6d953e
Antier (Operation Token Mirrors defendants)token
↯ae1fa825
Summer.fi announces wind-down of the Labs company; app to remain live through August 31, 2026. BA Labs resigns as risk curator for the Lazy Summer Protocol.(2026-07-20:summer-finance-lazy-summer-protocol)event
↯6073dd6b
Connection between exploit and the November 2025 Stream Finance collapse publicly reported.(2026-07-08:summer-finance-lazy-summer-protocol)event
↯86f4a037
Attacker begins accumulating mispriced Silo Varlamore tokens and funding exploit wallets, approximately three months before the attack.(2026-03-01:summer-finance-lazy-summer-protocol)event
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SUMR token becomes transferable and begins trading on Aerodrome Ignition on Base.(2026-01-21:summer-finance-lazy-summer-protocol)event
↯d35b851a
Stream Finance discloses a $93 million loss; its xUSD token crashes 77%, leaving Silo Varlamore vault tokens with stale on-chain valuations that persist for months.(2025-11-01:summer-finance-lazy-summer-protocol)event
↯1c384c56
Oasis.app rebrands to Summer.fi to reflect multi-protocol DeFi expansion.(2023-06-01:summer-finance-lazy-summer-protocol)event
↯85241a43
Oasis.app spun out as an independent entity following Maker Foundation decentralization; Chris Bradbury becomes CEO.(2021-06-01:summer-finance-lazy-summer-protocol)event
↯35ae06ea
Chris Bradbury joins the Maker Foundation as product manager, begins work on Oasis.app as a frontend for MakerDAO.(2018-01-01:summer-finance-lazy-summer-protocol)event
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Summer.fi application officially ceases operations; governance and vault infrastructure transfers to the Lazy Summer DAO. All Lazy Summer Vaults confirmed available for withdrawal.(2026-08-31:summer-finance-lazy-summer-protocol)event
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Summer.fi announces it will wind down the company, citing insufficient financial runway after the exploit; app to remain operative only until August 31, 2026, with governance handed to the Lazy Summer DAO. Full depositor compensation is not guaranteed.(2026-07:summer-finance-lazy-summer-protocol)event
↯6c447f74
SUMR token drops over 18% following exploit announcement; all Lazy Summer vaults paused across Ethereum, Base, Arbitrum, and Sonic networks.(2026-07-06:summer-finance-lazy-summer-protocol)event
↯5bcb0215
SUMR governance token for the newly launched Lazy Summer Protocol begins trading.(2025-01:summer-finance-lazy-summer-protocol)event
↯e76a0f5f
Oasis.app rebrands to Summer.fi, expanding beyond MakerDAO to a multi-protocol DeFi interface.(2023-06:summer-finance-lazy-summer-protocol)event
↯52e9376a
Oasis.app spun out as an independent entity following the decentralization of the Maker Foundation.(2021:summer-finance-lazy-summer-protocol)event
↯496476c8
Oasis.app founded/launched within the Maker Foundation as the official front-end interface for MakerDAO.(2016:summer-finance-lazy-summer-protocol)event
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Summer Finance (Lazy Summer Protocol)protocol
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bitfinex.comdomain
↯467db61a
U.S. government continued transferring BTC linked to the 2016 hack to Coinbase as part of the ongoing return process.(2026-04-17:bitfinex)event
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