← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,117
Relationships
34,740
Potential duplicates
0
Filter by kind
Entities
↯705ee9bf
FTX files for bankruptcy and Sam Bankman-Fried is arrested, causing the FTX acquisition of Voyager's assets to collapse.(2022-11-01:voyager-digital)event
↯986bbcf1
FTX US selected as winning bidder for Voyager's assets at approximately $1.422 billion following a two-week auction process.(2022-09-01:voyager-digital)event
↯75cd09ca
FDIC and Federal Reserve Board issue joint cease-and-desist letter to Voyager demanding it immediately correct false and misleading representations about FDIC deposit insurance coverage.(2022-07-28:voyager-digital)event
↯de98ec4b
Voyager Digital Holdings, Inc. and affiliates file for Chapter 11 bankruptcy protection in the Southern District of New York.(2022-07-05:voyager-digital)event
↯4e36ef7c
Voyager Digital suspends all customer trading, deposits, and withdrawals, citing market conditions and the Three Arrows Capital default.(2022-07-01:voyager-digital)event
↯f798ea62
Three Arrows Capital ordered to liquidate by a court in the British Virgin Islands; the hedge fund owes Voyager approximately $650 million.(2022-06-27:voyager-digital)event
↯4acf6831
Alameda Research, the trading arm of Sam Bankman-Fried, extends a $485 million bailout package to Voyager as the company faces liquidity pressure following the broader crypto market downturn.(2022-06-18:voyager-digital)event
↯84a722f6
New Jersey Bureau of Securities issues cease-and-desist order against Voyager's interest-bearing Earn Program, alleging it constitutes the sale of unregistered securities.(2022-03-29:voyager-digital)event
↯1929f76d
Voyager Digital founded by Stephen Ehrlich, Philip Eytan, Gaspard de Dreuzy, and Oscar Salazar in Jersey City, New Jersey.(2018-01-01:voyager-digital)event
□b5d86440
Voyager Digitalorganization
◎2e13db65
blockfiofficialcommittee.comdomain
◎c4265e03
haynesboone.comdomain
◎da5f031a
nasaa.orgdomain
↯af187531
Plan administrator announces 100% recovery of all allowed claims for BlockFi creditors, with total distributions exceeding $1 billion.(2024-09-06:blockfi)event
↯6d11c08a
Sale of FTX claims to third-party buyer closes at a premium above face value, generating funds sufficient for full creditor recovery.(2024-07-10:blockfi)event
↯5d4c1a4d
BlockFi plan administrator settles with FTX estate, securing $874.5 million in claims against FTX and Alameda Research.(2024-03-01:blockfi)event
↯96be19e2
BlockFi begins initial Convenience Class distributions (50% cash payout for claims under $3,000).(2024-02-01:blockfi)event
↯1f5705e2
BlockFi's bankruptcy plan becomes effective; company begins winding down operations.(2023-10-24:blockfi)event
↯05c51c59
U.S. Bankruptcy Court, District of New Jersey, confirms BlockFi's reorganization plan.(2023-10-03:blockfi)event
↯6ea69545
Silicon Valley Bank is seized by California regulators; BlockFi disclosed as having $227 million in uninsured MMMF funds at SVB.(2023-03-10:blockfi)event
↯6f061f44
BlockFi files Chapter 11 bankruptcy in U.S. Bankruptcy Court, District of New Jersey, listing over 100,000 creditors.(2022-11-28:blockfi)event
↯c109f19f
FTX files for Chapter 11 bankruptcy, triggering BlockFi's liquidity crisis.(2022-11-11:blockfi)event
↯c5047716
BlockFi suspends withdrawals and platform activity following FTX's collapse, citing significant exposure to FTX and its affiliates.(2022-11-10:blockfi)event
↯c73e6cb9
FTX (West Realm Shires Inc.) extends $400 million revolving credit facility to BlockFi and signs option to acquire BlockFi for up to $240 million.(2022-07-01:blockfi)event
↯3d9bc0f9
BlockFi confirms it liquidated Three Arrows Capital positions after 3AC failed to meet margin call obligations.(2022-06-16:blockfi)event
↯8e296d32
SEC and 32 state regulators announce $100 million settlement with BlockFi over unregistered BlockFi Interest Accounts (BIAs) and material misstatements.(2022-02-14:blockfi)event
↯f5867784
BlockFi closes $350 million Series D funding round at a $3 billion valuation.(2021-03-11:blockfi)event
↯64549edc
BlockFi begins lending fiat cash against cryptocurrency collateral.(2018-01-01:blockfi)event
↯3911ee90
BlockFi founded by Zac Prince and Flori Marquez in Jersey City, New Jersey.(2017-01-01:blockfi)event
◎e70cc74e
arabianbusiness.comdomain
◎31d1d969
mas.gov.sgdomain
↯903181a7
OPNX ceases all operations and shuts down.(2024-02-14:three-arrows-capital)event
↯144ad2e2
BVI court freezes over $1 billion in assets belonging to Su Zhu, Kyle Davies, and Davies' wife Kelly Chen.(2023-12-21:three-arrows-capital)event
↯c44a4af2
Su Zhu transitions from prison to home detention.(2023-11-01:three-arrows-capital)event
↯95265d25
Su Zhu arrested at Singapore's Changi Airport while attempting to leave the country, following a committal order for non-cooperation with liquidators. Sentenced to four months in prison.(2023-09-29:three-arrows-capital)event
↯121fc594
MAS issues nine-year prohibition orders against Su Zhu and Kyle Davies under Singapore's Securities and Futures Act for regulatory violations including providing false information and failing to notify MAS of a new portfolio manager.(2023-09-13:three-arrows-capital)event
↯2d34f749
Dubai's VARA fines OPNX AED 10 million ($2.7 million) and issues individual AED 200,000 reprimands to Su Zhu and Kyle Davies for operating without regulatory licenses.(2023-08-16:three-arrows-capital)event
↯9c8ddf53
OPNX (Open Exchange) launches, offering spot, futures, and bankruptcy claims trading.(2023-04-01:three-arrows-capital)event
↯e24a4e1a
Leaked pitch deck reveals Zhu, Davies, and CoinFLEX founders planning a new bankruptcy claims exchange initially named GTX.(2023-01-01:three-arrows-capital)event
↯68e9e5bd
Liquidators seize $35.6 million in cash from 3AC Singaporean bank accounts and file $30 million claim over Much Wow superyacht.(2022-12-02:three-arrows-capital)event
↯5a50d1a6
Reports emerge that the SEC and CFTC are probing 3AC for alleged investor deception and failure to register with U.S. agencies.(2022-10-17:three-arrows-capital)event
↯36148c48
Su Zhu and Kyle Davies speak to Bloomberg and break silence after weeks of inaccessibility, with reports they were looking to move to Dubai.(2022-07-22:three-arrows-capital)event
↯921ed980
Bankruptcy filings reveal 3AC owes $3.5 billion to 27 creditors; Much Wow superyacht purchase from company funds disclosed.(2022-07-19:three-arrows-capital)event
↯3aee5bce
3AC files for Chapter 15 bankruptcy in the United States.(2022-07-01:three-arrows-capital)event
↯78544f0c
A British Virgin Islands court orders Three Arrows Capital into liquidation. Teneo appointed as liquidator.(2022-06-27:three-arrows-capital)event
↯ffbbcc01
3AC gives a cryptic non-answer when asked by Fortune about potential insolvency amid market speculation.(2022-06-15:three-arrows-capital)event
↯65e4cfe6
TerraUSD (UST) loses its dollar peg; LUNA collapses from ~$80 to near zero within days, devastating 3AC's portfolio.(2022-05-09:three-arrows-capital)event
Data refreshes within about 10 minutes · All metrics derived from Supabase