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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,144
Relationships
34,755
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Entities
↯db585fa1
South Korean prosecutors indict Daniel Shin on fraud-related charges.(2023-04-26:terra-luna)event
↯8dcc7185
Do Kwon and CFO Han Chang-joon arrested at Podgorica Airport, Montenegro, in possession of fake Costa Rican passports.(2023-03-23:terra-luna)event
↯9053288b
SEC files fraud charges against Terraform Labs and Do Kwon in the Southern District of New York.(2023-02-16:terra-luna)event
↯f587da94
CoinDesk reports Do Kwon is believed to be in Serbia.(2022-12-12:terra-luna)event
↯7ec24129
South Korean prosecutors issue arrest warrant for Do Kwon.(2022-09-14:terra-luna)event
↯aba45936
Celsius Network and Voyager Digital both file for Chapter 11 bankruptcy.(2022-07-01:terra-luna)event
↯e6483b55
Three Arrows Capital defaults on loan payments to Celsius and Voyager, triggering cascading bankruptcies.(2022-06-27:terra-luna)event
↯8209efaa
Terra 2.0 blockchain launches with new LUNA token airdrop. Original chain rebranded Terra Classic (LUNC).(2022-05-28:terra-luna)event
↯62b2dc09
Terra community approves Terra Ecosystem Revival Plan 2 (Terra 2.0 fork) with 65% validator approval.(2022-05-25:terra-luna)event
↯6bfe917e
LFG discloses remaining reserves of 313 BTC from original 80,394 BTC.(2022-05-16:terra-luna)event
↯e84794fd
LUNA supply exceeds 6.5 trillion tokens. LUNA price falls below $0.00005. UST trades at approximately $0.10-$0.20. Terra blockchain halted. Combined market cap loss approximately $40-45 billion.(2022-05-13:terra-luna)event
↯b2687aef
LFG deploys final Bitcoin reserves — approximately 33,206 BTC exchanged for ~1.16 billion UST. Peg defense fails.(2022-05-10:terra-luna)event
↯6c63498a
UST loses dollar peg for second time in 48 hours. LFG announces $1.5 billion BTC/UST deployment to defend peg. Do Kwon tweets 'Deploying more capital — steady lads.'(2022-05-09:terra-luna)event
↯a19159f3
Two large wallet addresses withdraw approximately 375 million UST from Anchor; large UST sales on Curve begin pushing UST below $1.(2022-05-07:terra-luna)event
↯f53a14a7
LUNA reaches an all-time high of approximately $119.51. UST market cap approximately $18 billion. Anchor TVL peaks at $17.15 billion.(2022-04-01:terra-luna)event
↯c8d2ef84
Terraform Labs injects $470 million into Anchor's yield reserve — a second emergency bailout indicating structural insolvency of the yield model.(2022-02-18:terra-luna)event
↯85236bcf
Luna Foundation Guard established; begins accumulating Bitcoin reserves as a UST peg backstop.(2022-01-20:terra-luna)event
↯434f660a
Terraform Labs injects $70 million into Anchor's yield reserve to prevent depletion.(2021-07-01:terra-luna)event
↯438fb958
UST briefly loses its peg; Do Kwon allegedly arranges secret HFT firm purchases to artificially restore the peg rather than letting the algorithm work, then publicly misrepresents the recovery as algorithmic.(2021-05-01:terra-luna)event
↯4ca954d9
Anchor Protocol launches, offering approximately 19.5% APY on UST deposits.(2020-09-01:terra-luna)event
↯76b5dd39
Do Kwon and Daniel Shin co-found Terraform Labs in Singapore.(2018-01-01:terra-luna)event
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Terra/Lunaorganization
◎555461a2
find-and-update.company-information.service.gov.ukdomain
↯85629155
BCC reaches ATH ~\$463-\$525, market cap exceeds \$3.4B(2017-12-01:bitconnect)event
↯292895f4
ICO begins, 4.8M BCC tokens distributed over 46 days(2016-11-15:bitconnect)event
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fintelegram.comdomain
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themarketperiodical.comdomain
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yellow.comdomain
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coinpedia.orgdomain
↯f3c98c8a
Axiom crosses $300 million in cumulative fee revenue, 263 days after launch.(2026-02-01:axiom)event
↯65790b6a
CoinDesk reports that wallets betting on the Axiom Polymarket market appear to have insider-traded the prediction market itself, with at least $1.2 million in suspicious profits across 12 identified wallets.(2026-02-27:axiom)event
↯2b76a27b
ZachXBT publishes full investigation naming Axiom Exchange and Broox Bauer. The report includes a recorded call, screenshots of internal dashboards, and on-chain wallet tracing. Axiom issues a public statement acknowledging abuse and removing dashboard access.(2026-02-26:axiom)event
↯963165b2
ZachXBT publicly teases an upcoming investigation, without naming the target. Polymarket market on 'Which crypto company will ZachXBT expose?' surges in volume; Axiom's odds climb significantly.(2026-02-23:axiom)event
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