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Browse extracted entities, relationships, and potential duplicates.
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32,227
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34,811
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Entities
↯0b5c99dd
Ryan Salame pleads guilty to conspiracy to defraud the FEC and operating an unlicensed money transmitting business.(2023-09-07:alameda-research)event
↯737a1e60
Nishad Singh pleads guilty to six criminal counts including fraud and conspiracy and agrees to cooperate with prosecutors.(2023-02-01:alameda-research)event
↯d8839515
Caroline Ellison and Gary Wang plead guilty to multiple criminal counts in the Southern District of New York and agree to cooperate with prosecutors.(2022-12-18:alameda-research)event
↯2061a0d4
The CFTC files a complaint against Bankman-Fried, FTX, and Alameda Research for fraud and material misrepresentations. The DOJ and SEC file parallel charges the same day.(2022-12-13:alameda-research)event
↯66dd87cd
Sam Bankman-Fried is arrested in the Bahamas at the request of U.S. authorities.(2022-12-12:alameda-research)event
↯bb1b7b61
FTX Trading Ltd., Alameda Research LLC, and over 100 affiliated entities file for Chapter 11 bankruptcy in Delaware. Bankman-Fried resigns as CEO of FTX. John J. Ray III is appointed CEO.(2022-11-11:alameda-research)event
↯babcf671
Binance signs a non-binding letter of intent to acquire FTX. Within hours, Binance withdraws after due diligence reveals the extent of mishandled customer funds.(2022-11-08:alameda-research)event
↯1a1b6f58
Binance CEO Changpeng Zhao announces Binance will sell its FTT holdings. Caroline Ellison publicly offers to buy Zhao's FTT at $22 per token. A bank run on FTX begins.(2022-11-06:alameda-research)event
↯f6f97d8d
CoinDesk publishes a report revealing Alameda Research's balance sheet, showing its largest asset is $3.66 billion of FTX's own FTT token, raising questions about the independence and solvency of both entities.(2022-11-02:alameda-research)event
↯f87ed5be
FTX cryptocurrency exchange is founded by Bankman-Fried. Alameda relocates to Hong Kong. According to later trial testimony, Alameda began drawing on FTX customer funds as early as this year.(2019-04-01:alameda-research)event
↯4e6716ed
Alameda executes a bitcoin Japan-US arbitrage trade, earning an estimated $10–$30 million.(2018-01-01:alameda-research)event
↯d07bb2cd
Sam Bankman-Fried co-founds Alameda Research in Berkeley, California as a quantitative cryptocurrency trading firm.(2017-11-01:alameda-research)event
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Alameda Researchorganization
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yahoo.comdomain
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fca.org.ukdomain
↯d91c38a2
CoinDesk names Pump.fun one of its 'Most Influential' entities of 2025.(2025-12-10:pump-fun)event
↯4d87347c
Judge Colleen McMahon grants plaintiffs permission to file a Second Amended Complaint incorporating 5,000+ whistleblower-sourced internal messages. Filing deadline set for January 7, 2026.(2025-12-09:pump-fun)event
↯1ebf53c0
Pump.fun conducts PUMP token ICO, raising $1.3 billion total ($600M public, $700M private). Public sale sells out in under 12 minutes. Backlash follows over team allocation, co-founder's past anti-presale statements, and valuation concerns.(2025-07-12:pump-fun)event
↯43a0362c
Judge Colleen McMahon consolidates two class-action cases against Pump.fun into a single proceeding in SDNY.(2025-06-01:pump-fun)event
↯e3cbacfb
Solidus Labs report classifying 98.6% of Pump.fun tokens as rug pulls or pump-and-dump schemes is published. Pump.fun disputes the report.(2025-05-07:pump-fun)event
↯0ff6827d
Pump.fun relaunches livestreaming feature with new moderation policy, initially to 5% of users, expanding to 100%.(2025-04-01:pump-fun)event
↯7be09944
Pump.fun's official X account is compromised by hackers who post a fraudulent 'PUMP' governance token announcement. The fake token reaches a $5 million market cap before collapsing. ZachXBT assesses the breach as likely an X platform social engineering attack rather than a Pump.fun team failure.(2025-02-26:pump-fun)event
↯47512f2a
ZachXBT publishes findings linking Lazarus Group wallets — tied to the Bybit $1.5 billion hack — to the 'QinShihuang' memecoin launched on Pump.fun, with $26 million in associated trading volume. Pump.fun blocks the token.(2025-02-23:pump-fun)event
↯31f86766
Second proposed class-action lawsuit (Aguilar v. Baton Corporation Ltd., 1:25-cv-00880) filed in SDNY, alleging operation of an unregistered securities exchange, 'Ponzi-like' schemes, and retail losses of $4-5.5 billion.(2025-01-30:pump-fun)event
↯b9381661
First class-action lawsuit filed in SDNY relating to the $PNUT token, alleging unregistered securities offerings.(2025-01-16:pump-fun)event
↯ced1b386
Pump.fun bans all UK users from the platform in response to the FCA warning. Co-founder Alon Cohen confirms the ban is not temporary.(2024-12-03:pump-fun)event
↯43a62ef3
Pump.fun suspends its livestreaming feature entirely amid community boycott threats and media scrutiny.(2024-11-30:pump-fun)event
↯a5e75e0e
Livestream controversy begins after safety researcher flags suicide-threat incident. Over the following days, reports emerge of drug use, animal abuse, explicit content, and a man fatally shooting himself during an X livestream after a Pump.fun rug pull loss.(2024-11-25:pump-fun)event
↯db86a791
Jarret Dunn arrested in London and charged with theft of $2 million and conspiracy to steal $80 million. Released on bail.(2024-05-18:pump-fun)event
↯af688c16
Former employee Jarret Dunn ('STACCoverflow') exploits Pump.fun bonding curve contracts using flash loans and privileged key access, draining approximately $1.9 million in SOL before airdropping the funds to random wallets.(2024-05-16:pump-fun)event
↯2230e624
Pump.fun launches on Solana, founded by Noah Tweedale, Alon Cohen, and Dylan Kerler.(2024-01-19:pump-fun)event
↯ef0a7f2f
U.S. District Judge John Koeltl sentences Mashinsky to 12 years in federal prison, plus $48.4 million forfeiture, in the Southern District of New York(2025-05-08:celsius)event
↯f9114dc6
Alex Mashinsky pleads guilty to commodities fraud and CEL token price manipulation; agrees to forfeit $48 million(2024-12-03:celsius)event
↯b0587728
Celsius emerges from bankruptcy and begins distributing over $3 billion in cryptocurrency and fiat to creditors; Ionic Digital (Bitcoin mining) created as creditor-owned entity(2024-01-31:celsius)event
↯84c070e6
U.S. Bankruptcy Court confirms Celsius reorganization plan; approximately 98% of account holders vote in favor(2023-11-09:celsius)event
↯4a79614a
DOJ arrests Alex Mashinsky on seven counts of fraud and conspiracy; SEC, CFTC, and FTC simultaneously file civil actions; FTC reaches $4.7 billion settlement with Celsius(2023-07-13:celsius)event
↯50462582
Celsius completes court-supervised auction; Fahrenheit LLC consortium selected as winning bidder(2023-05-01:celsius)event
↯e608f96e
Celsius files for Chapter 11 bankruptcy in the Southern District of New York, disclosing a $1.2 billion deficit(2022-07-13:celsius)event
↯f59bef0f
Celsius lays off approximately 150 employees (roughly 25% of workforce)(2022-07-01:celsius)event
↯afa09761
Three Arrows Capital fails to meet margin calls; broader crypto lending contagion accelerates(2022-06-15:celsius)event
↯1846818e
Celsius freezes all withdrawals, swaps, and transfers citing 'extreme market conditions,' trapping approximately $4.7 billion in customer funds(2022-06-12:celsius)event
↯8fc51321
Blockchain analysts identify Celsius's large stETH exposure; stETH begins trading at a discount to ETH(2022-06-10:celsius)event
↯43784ad3
Terra/Luna ecosystem collapses; Celsius withdraws $535M+ from Anchor Protocol; weekly platform outflows begin exceeding inflows(2022-05-01:celsius)event
↯0c478efe
BadgerDAO hack; Celsius loses approximately $22 million and later forfeits restitution payments(2021-12-01:celsius)event
↯6b98dc50
StakeHound discloses loss of private keys to staked ETH; Celsius loses at least 35,000 ETH (~$50M) but does not disclose this to customers(2021-06-01:celsius)event
↯f9d40648
CEL token begins trading on cryptocurrency exchanges(2018-04-01:celsius)event
↯aaee4949
Celsius conducts ICO for CEL token, raising approximately $50 million(2018-03-01:celsius)event
↯39556325
Celsius Network founded by Alex Mashinsky, Daniel Leon, and Nuke Goldstein(2017-01-01:celsius)event
□18a00550
Celsius Networkorganization
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