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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,227
Relationships
34,811
Potential duplicates
0
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Entities
◎21846907
bitcoinke.iodomain
◎30ec7ea2
financefeeds.comdomain
◎192ba7b7
satorinews.comdomain
◎30ecaca9
techcentral.co.zadomain
◎cd4eb539
dailymaverick.co.zadomain
↯1f5620d1
South African TV program Carte Blanche reveals the Cajee brothers have quietly returned to South Africa and are residing at the gated Zimbali Estate in KwaZulu-Natal; no criminal charges have been filed in South Africa(2026-02-17:africrypt)event
↯31394288
Reports confirm Swiss prosecutors investigated the brothers for money laundering but that the case against Ameer Cajee was subsequently withdrawn, reportedly after investor complaints tied to settlement agreements were withdrawn(2025-02-14:africrypt)event
↯b9298ba7
Ameer Cajee released from Swiss pretrial detention on bail of approximately 300,000 CHF; bail conditions requiring him to remain in Switzerland upheld by Switzerland's Federal Supreme Court on appeal(2022-06-01:africrypt)event
↯e00c547d
Bloomberg reports investors pushing charges despite mystery partial payouts via Pennython Project Management (Dubai); many investors had signed agreements forfeiting independent legal claims(2022-01-03:africrypt)event
↯87919e23
Ameer Cajee arrested in Zurich, Switzerland while allegedly attempting to access safety deposit boxes containing hardware wallets; held in pretrial detention for approximately six months(2021-11-01:africrypt)event
↯e8a02970
South Gauteng High Court grants provisional liquidation order against the Cajee brothers; brothers given until July 19, 2021 to contest(2021-07-01:africrypt)event
↯66f4d42d
FSCA issues public statement confirming it cannot take regulatory action against Africrypt as cryptocurrency is not a regulated financial product under South African law(2021-06-24:africrypt)event
↯0cbb220c
Bloomberg publishes story on Africrypt collapse, reporting $3.6 billion in Bitcoin missing alongside the Cajee brothers(2021-06-23:africrypt)event
↯26199962
Hanekom Attorneys, retained by investors, discovers 69,000 BTC moved from Africrypt wallets through dark web tumblers and mixers; both Cajee brothers leave South Africa(2021-04-01:africrypt)event
↯d05ad67a
Africrypt investors receive email claiming the platform was hacked; investors are told not to report the incident to authorities or lawyers(2021-04-13:africrypt)event
↯d01fec7c
Africrypt founded by brothers Raees and Ameer Cajee in South Africa; platform promises daily returns of up to 10% through alleged algorithmic trading(2019-01-01:africrypt)event
↯84be18a9
Caroline Ellison sentenced to 2 years in prison and ordered to forfeit $11 billion(2024-09-24:alameda)event
↯b1f1fdad
CFTC obtained $12.7 billion judgment against FTX and Alameda Research(2024-08-08:alameda)event
↯8d8cc77e
Sam Bankman-Fried sentenced to 25 years in federal prison(2024-03-28:alameda)event
↯98ae0a92
Sam Bankman-Fried found guilty on all seven fraud and conspiracy charges(2023-11-02:alameda)event
↯f51845bc
Caroline Ellison pleaded guilty to fraud and conspiracy charges(2022-12-18:alameda)event
↯c4371ca7
Alameda Research, FTX, and 130+ affiliated entities filed for Chapter 11 bankruptcy(2022-11-11:alameda)event
↯a5868fed
Alameda's website taken down and Bankman-Fried announced firm would wind down(2022-11-09:alameda)event
↯4d14ade6
CoinDesk published article revealing Alameda's heavy dependence on FTT tokens(2022-11-02:alameda)event
↯317e546b
Caroline Ellison became sole CEO of Alameda after Sam Trabucco resigned(2022-08-01:alameda)event
↯1f044276
Alameda Research suffered series of losses in May and June 2022(2022-05-01:alameda)event
↯bd5753fc
Sam Bankman-Fried started FTX cryptocurrency exchange, with Alameda as main market maker(2019-04-01:alameda)event
↯14d415eb
Alameda moved headquarters from California to Hong Kong(2019-01-01:alameda)event
↯9f84e6e3
Alameda earned $10-30 million from Bitcoin arbitrage between Japan and America(2018-01-01:alameda)event
↯4b494b0c
Alameda Research co-founded by Sam Bankman-Fried and Tara MacAulay as a cryptocurrency trading firm(2017-09-01:alameda)event
↯68161c73
Nexus International claims $1.2 billion in platform inflows for the full year 2025, with Spartans.com as its flagship brand. These figures are unaudited and sourced from company-issued communications.(2025-12-31:spartans-bet)event
↯f1147467
ZachXBT reports having received complaints from at least 10-15 BlockDAG investors claiming financial losses, and warns the market about projects connected to Gurhan Kiziloz. Kiziloz allegedly later acknowledged involvement with BlockDAG after leaked documents and wallet details were surfaced.(2025-10-15:spartans-bet)event
↯45990965
ZachXBT publicly links Spartans.com to the BlockDAG controversy by identifying alleged co-founder Gurhan Kiziloz as the same individual behind BlockDAG Network, which ZachXBT alleges raised over $300 million from retail investors through misleading social media advertising.(2025-10-01:spartans-bet)event
↯5ea6c830
ZachXBT publishes first investigation exposing BlockDAG Network's alleged nominal leadership and identifying Gurhan Kiziloz as the actual hidden controller, alleging presale fund diversion via Middle Eastern OTC channels.(2025-04-01:spartans-bet)event
↯653afe72
Spartans.com casino launches, operated by Nexus International Entertainment Ltd (Belize reg. 000043488), licensed under Anjouan Gaming Authority license ALSI-202409038-FI2.(2025-01-01:spartans-bet)event
↯a33406a3
FCA retracts warning against Lanistar after the company adds disclaimers and modifies marketing materials. Lanistar later receives approval to operate as an agent under an authorized payments provider.(2020-11-20:spartans-bet)event
↯8d2b19f8
UK Financial Conduct Authority issues warning against Lanistar, a fintech founded by Gurhan Kiziloz (alleged Spartans co-founder), for operating without authorization and targeting consumers without FCA approval.(2020-11-01:spartans-bet)event
◎8252313b
bankingjournal.aba.comdomain
◎cce630bd
securityweek.comdomain
↯378fec87
Bitcoin Depot files for Chapter 11 bankruptcy in U.S. Bankruptcy Court for the Southern District of Texas and immediately shuts down its entire network of more than 9,000 kiosks.(2026-05-18:bitcoindepot)event
↯189b1aa5
Bitcoin Depot SEC disclosure shows Q1 2026 revenue fell 49.2% year-over-year; gross profit collapsed 85.5% to $4.5 million.(2026-05-12:bitcoindepot)event
↯a74c1665
Bitcoin Depot publicly discloses the March 2026 wallet theft of 50.903 BTC. ZachXBT alleges the actual scope may be larger and flags routing through KuCoin addresses.(2026-04-09:bitcoindepot)event
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