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Browse extracted entities, relationships, and potential duplicates.
Total entities
32,227
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34,811
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Entities
↯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
□8645fe09
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
◎8986ef60
fintelegram.comdomain
◎a9fd2c23
themarketperiodical.comdomain
◎574536e3
yellow.comdomain
◎bc4dfdde
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
↯2c01547c
Phishing domain auth-axiom.trade registered, timed to coincide with growing public speculation about ZachXBT's impending exposé.(2026-02-21:axiom)event
↯64e8bef6
Phishing/drainer domain axiom.sol-shelter.cc registered, identified as a Solana drainer kit targeting Axiom users.(2025-11-02:axiom)event
↯70a4a08b
Alleged incidents: Bauer shares registration details and connected wallets for trader 'Monix'; Bauer looks up users who traded the AURA memecoin using the internal dashboard.(2025-08-01:axiom)event
↯851da35c
Axiom reaches $100 million in cumulative fee revenue, approximately four months after launch.(2025-05-01:axiom)event
↯50892c31
Alleged incident: Broox Bauer shares private wallet screenshot of trader 'Jerry' via internal Axiom dashboard.(2025-04-01:axiom)event
↯74d01e1e
Axiom launches its Solana memecoin and trading terminal to users. Alleged internal dashboard abuse by Broox Bauer begins around this time.(2025-01-01:axiom)event
↯832391dc
Axiom founded by Henry Zhang and Preston Ellis; admitted to Y Combinator Winter 2025 batch.(2024-01-01:axiom)event
↯879ced2a
Caroline Ellison is released from federal custody after serving approximately 14 months of her two-year sentence.(2026-01-22:alameda-research)event
↯a93da5d2
Gary Wang is sentenced to time served and three years of supervised release, with $11 billion in forfeiture, for his role in building the fraudulent FTX infrastructure.(2024-11-20:alameda-research)event
↯6091098e
Nishad Singh is sentenced to time served and three years of supervised release, with $11 billion in forfeiture, in recognition of extensive cooperation with prosecutors.(2024-10-30:alameda-research)event
↯dd15e090
Caroline Ellison is sentenced to two years in federal prison and $11 billion in forfeiture for her role in the FTX fraud.(2024-09-24:alameda-research)event
↯9ece91d9
The U.S. District Court for the Southern District of New York enters a $12.7 billion consent judgment against FTX Trading Ltd. and Alameda Research LLC — the CFTC's largest-ever recovery — comprising $8.7 billion in restitution and $4 billion in disgorgement.(2024-08-08:alameda-research)event
↯237fe42e
Judge Lewis Kaplan sentences Sam Bankman-Fried to 25 years in federal prison and orders $11 billion in forfeiture.(2024-03-28:alameda-research)event
↯dc14aa09
A federal jury in the Southern District of New York finds Sam Bankman-Fried guilty on all seven criminal counts presented at trial.(2023-11-02:alameda-research)event
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