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Browse extracted entities, relationships, and potential duplicates.
Total entities
32,117
Relationships
34,740
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match◎ police.gov.sg↔◎ ice.govbbf850e7 / 0f5477af
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
↯aeecb87a
Judge Torres enters final judgment imposing $125,035,150 civil money penalty on Ripple Labs and a permanent injunction against future unregistered institutional XRP sales. No disgorgement ordered; penalty substantially below the SEC's ~$2 billion demand.(2024-08-07:ripple-labs)event
↯3b36e905
SEC files stipulation dismissing all charges against Brad Garlinghouse and Chris Larsen, removing personal liability and eliminating scheduled jury trial.(2023-10-19:ripple-labs)event
↯83caaa53
Judge Analisa Torres issues landmark split summary judgment: institutional XRP sales (~$728.9M) were unregistered securities offerings; programmatic exchange sales (~$757M) and employee compensation distributions were not. XRP relisted on major exchanges following the ruling.(2023-07-13:ripple-labs)event
↯bbbfb537
Ripple files answer to SEC complaint, asserting 'fair notice' defense that the SEC never indicated XRP should be treated as a security.(2021-01-01:ripple-labs)event
↯2531f4a2
SEC files civil complaint in SDNY against Ripple Labs, CEO Brad Garlinghouse, and co-founder Chris Larsen, alleging a $1.3 billion unregistered XRP securities offering beginning in 2013. XRP price drops sharply; major U.S. exchanges announce delistings.(2020-12-22:ripple-labs)event
↯b63c0479
Ripple places 55 billion XRP into cryptographic escrow with programmed monthly releases of up to 1 billion XRP to address centralization concerns.(2017-12-01:ripple-labs)event
↯5d5ae850
Brad Garlinghouse officially becomes CEO of Ripple Labs, having joined as COO in April 2015.(2017-01-01:ripple-labs)event
↯26061dc9
FinCEN assessed a $700,000 civil money penalty against Ripple Labs for Bank Secrecy Act violations, including operating as an unregistered money services business. DOJ concurrently required a $450,000 forfeiture. First-ever BSA enforcement action against a virtual currency exchanger.(2015-05-05:ripple-labs)event
↯f756585e
Ripple Labs (then OpenCoin) founded by Chris Larsen and Jed McCaleb. XRP Ledger developed with 100 billion pre-minted XRP tokens; 80 billion allocated to the company.(2012-09-01:ripple-labs)event
□af8616e5
Ripple Labsorganization
◎6bac634d
markethistories.comdomain
◎787fcdd7
transparently.aidomain
◎3d4b9b25
kirkland.comdomain
◎a02b7805
leap.luiss.itdomain
◎f4e31b14
cpj.orgdomain
◎6f94c517
warontherocks.comdomain
◎8e8acdef
pbs.orgdomain
◎0ee5603e
globallitigationnews.bakermckenzie.comdomain
◎4e1f9ee5
amlintelligence.comdomain
◎bbf850e7
police.gov.sgdomain
↯d86ef1af
Singapore court sentences R. Shanmugaratnam (10 years) and James Henry O'Sullivan (6.5 years) for issuing fraudulent escrow confirmation letters worth over €1.1 billion to Wirecard and its auditors.(2026-01-06:wirecard-ag)event
↯b007a571
London's Central Criminal Court convicts six Bulgarian nationals for espionage directed by Jan Marsalek on behalf of Russian intelligence.(2025-03-01:wirecard-ag)event
↯6ea12344
Munich court extends Braun criminal trial through 18 December 2025, adding 83 further trial days.(2024-12-14:wirecard-ag)event
↯7ae2a365
Munich Regional Court orders Markus Braun and two other former Wirecard board members to pay €140 million in civil damages plus interest.(2024-09-01:wirecard-ag)event
↯451ac323
Israeli private investigator Aviram Azari sentenced to 80 months in US federal court for hacking Wirecard critics.(2023-11-01:wirecard-ag)event
↯d436e335
Singapore convicts two Wirecard employees: James Wardhana (21 months) and Chai Ai Lim (10 months).(2023-06-01:wirecard-ag)event
↯8ffbf907
Criminal trial of Markus Braun and two co-defendants opens at Munich Regional Court.(2022-12-08:wirecard-ag)event
↯2678d49b
Insolvency proceedings formally opened against Wirecard AG assets.(2020-08-25:wirecard-ag)event
↯a40d9834
FCA lifts suspension on Wirecard Card Solutions; crypto debit cards reactivated.(2020-06-30:wirecard-ag)event
↯032f91a5
UK FCA suspends Wirecard Card Solutions' authorization, freezing Crypto.com, TenX, and other crypto debit cards across UK and Europe.(2020-06-26:wirecard-ag)event
↯c0734978
Wirecard AG files for insolvency — the first DAX-listed company ever to do so. Both Philippine banks confirm they have no relationship with Wirecard.(2020-06-25:wirecard-ag)event
↯1eddc78f
Markus Braun turns himself in to German police and is arrested on suspicion of accounting fraud and market manipulation.(2020-06-22:wirecard-ag)event
↯ed1581dd
Wirecard discloses that EY cannot confirm approximately €1.9 billion in cash. Markus Braun and Jan Marsalek dismissed.(2020-06-18:wirecard-ag)event
↯9b24c2a1
KPMG releases its special audit report stating it was unable to verify the existence of the majority of revenues claimed for 2016–2018.(2020-04-28:wirecard-ag)event
↯491a7b2d
Wirecard's supervisory board appoints KPMG to conduct an independent special forensic audit.(2019-10-01:wirecard-ag)event
↯bcd9264a
BaFin bans short-selling of Wirecard shares for two months and files criminal complaints against FT journalists and short-sellers.(2019-02-18:wirecard-ag)event
↯9573d267
Singapore authorities raid Wirecard's Singapore offices following the FT report.(2019-02-01:wirecard-ag)event
↯720d4294
Financial Times publishes investigation alleging document forgery and round-tripping at Wirecard's Singapore office.(2019-01-30:wirecard-ag)event
↯d2b8388f
Wirecard replaces Commerzbank in the DAX 30 index. Market cap peaks at approximately €24 billion.(2018-09-01:wirecard-ag)event
↯c4fe64c6
Jan Marsalek appointed Chief Operating Officer. Investigators later allege GRU recruitment occurred around this time.(2010-01-01:wirecard-ag)event
↯baff4c27
Markus Braun joins as CEO and begins expanding the company.(2002-01-01:wirecard-ag)event
↯81fc0ec4
Wirecard AG founded in Munich as an online payment processor.(1999-01-01:wirecard-ag)event
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