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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,196
Relationships
32,344
Potential duplicates
0
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cryptobreachsettlement.comdomain
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insurancejournal.comdomain
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ksmu.orgdomain
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Missouri Attorney General Catherine Hanaway files suit against GPD Holdings LLC (CoinFlip) in Circuit Court of Jasper County, seeking up to $1.826 million in civil penalties, consumer restitution, and an injunction to halt Missouri operations.(2026-05-20:coinflip-gpd-holdings-llc)event
↯51df7323
Federal class action Khoury v. GPD Holdings LLC filed in U.S. District Court for the Northern District of Illinois, alleging concealed fees up to 21.9% and violations of consumer protection statutes in Illinois and California.(2026-02-23:coinflip-gpd-holdings-llc)event
↯eecef09d
Court granted final approval of the $475,000 class-action settlement in In re CoinFlip Data Breach Litigation.(2025-10-10:coinflip-gpd-holdings-llc)event
↯6366a55c
Iowa Attorney General Brenna Bird files suit against CoinFlip in Polk County District Court, alleging Iowa Consumer Fraud Act violations; companion suit filed against Bitcoin Depot. Combined losses exceed $20 million over less than three years.(2025-02-26:coinflip-gpd-holdings-llc)event
↯d7397cdf
CoinFlip suffers a data breach via social engineering attack on an employee email account, affecting approximately 36,646 U.S. users.(2023-08-07:coinflip-gpd-holdings-llc)event
↯57f63702
Benjamin Weiss appointed CEO of CoinFlip, having previously served as COO.(2021-04:coinflip-gpd-holdings-llc)event
↯0b72cbcc
CoinFlip founded in Chicago by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss as a Bitcoin ATM company.(2015:coinflip-gpd-holdings-llc)event
♦5710ccd6
CoinFlip (GPD Holdings LLC)token
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GVFL announces a $3 million investment in Antier Solutions to scale enterprise blockchain infrastructure. The press release makes no reference to the DOJ charges.(2026-05-08:antier-solutions-private-limited)event
↯cba38359
Indictments unsealed by U.S. Attorney's Office for the Northern District of California. Manu Singh, Vasu Sharma, and Gleb Gora make initial appearances before a U.S. magistrate judge in Oakland and are held in custody.(2026-03-30:antier-solutions-private-limited)event
↯514df0d3
Manu Singh, Vasu Sharma, and Gleb Gora (Vortex) are arrested in Singapore at the request of the United States.(2025-10-02:antier-solutions-private-limited)event
↯633c4c8d
Federal grand jury in Oakland, California returns indictment against Manu Singh, Kushagra Srivastava, Vasu Sharma (all of Contrarian), and Sabby Singh (Business Development Manager at Antier Solutions), charging wire fraud and wire fraud conspiracy.(2025-09-04:antier-solutions-private-limited)event
↯aef616a7
Initial Operation Token Mirrors charges unsealed by DOJ; 18 individuals and companies named including Gotbit, CLS Global, ZM Quant, and MyTrade. Antier Solutions was not among those named at this stage.(2024-10-01:antier-solutions-private-limited)event
↯b9332536
Antier Solutions Private Limited founded in Mohali, India.(2005-01-01:antier-solutions-private-limited)event
↯a22a9e04
U.S. Attorney's Office for the Northern District of California publicly announces three coordinated indictments against ten foreign nationals across four firms (Gotbit, Vortex, Antier, Contrarian); extradited Contrarian defendants make initial court appearances in Oakland.(2026-03-30:antier-operation-token-mirrors-defendants)event
↯e273cb79
Manu Singh and Vasu Sharma (Contrarian) arrested in Singapore at the request of U.S. authorities.(2025-10-02:antier-operation-token-mirrors-defendants)event
↯143922df
Federal grand jury in Oakland, California indicts Manu Singh, Kushagra Srivastava, and Vasu Sharma of Contrarian, and Sabby Singh of Antier Solutions Private Limited, on wire fraud and wire fraud conspiracy charges.(2025-09-04:antier-operation-token-mirrors-defendants)event
↯69f2db4d
FBI's undercover Operation Token Mirrors becomes public: agents created a fake AI-themed token and company, NexFundAI, used as a honeypot to identify firms offering wash-trading and pump-and-dump services; 18 individuals and entities initially charged, over $25 million in crypto seized.(2024-10:antier-operation-token-mirrors-defendants)event
♦7f6d953e
Antier (Operation Token Mirrors defendants)token
↯ae1fa825
Summer.fi announces wind-down of the Labs company; app to remain live through August 31, 2026. BA Labs resigns as risk curator for the Lazy Summer Protocol.(2026-07-20:summer-finance-lazy-summer-protocol)event
↯6073dd6b
Connection between exploit and the November 2025 Stream Finance collapse publicly reported.(2026-07-08:summer-finance-lazy-summer-protocol)event
↯86f4a037
Attacker begins accumulating mispriced Silo Varlamore tokens and funding exploit wallets, approximately three months before the attack.(2026-03-01:summer-finance-lazy-summer-protocol)event
↯9d42cf9c
SUMR token becomes transferable and begins trading on Aerodrome Ignition on Base.(2026-01-21:summer-finance-lazy-summer-protocol)event
↯d35b851a
Stream Finance discloses a $93 million loss; its xUSD token crashes 77%, leaving Silo Varlamore vault tokens with stale on-chain valuations that persist for months.(2025-11-01:summer-finance-lazy-summer-protocol)event
↯1c384c56
Oasis.app rebrands to Summer.fi to reflect multi-protocol DeFi expansion.(2023-06-01:summer-finance-lazy-summer-protocol)event
↯85241a43
Oasis.app spun out as an independent entity following Maker Foundation decentralization; Chris Bradbury becomes CEO.(2021-06-01:summer-finance-lazy-summer-protocol)event
↯35ae06ea
Chris Bradbury joins the Maker Foundation as product manager, begins work on Oasis.app as a frontend for MakerDAO.(2018-01-01:summer-finance-lazy-summer-protocol)event
↯47d1aa0f
Summer.fi application officially ceases operations; governance and vault infrastructure transfers to the Lazy Summer DAO. All Lazy Summer Vaults confirmed available for withdrawal.(2026-08-31:summer-finance-lazy-summer-protocol)event
↯d526d81f
Summer.fi announces it will wind down the company, citing insufficient financial runway after the exploit; app to remain operative only until August 31, 2026, with governance handed to the Lazy Summer DAO. Full depositor compensation is not guaranteed.(2026-07:summer-finance-lazy-summer-protocol)event
↯6c447f74
SUMR token drops over 18% following exploit announcement; all Lazy Summer vaults paused across Ethereum, Base, Arbitrum, and Sonic networks.(2026-07-06:summer-finance-lazy-summer-protocol)event
↯5bcb0215
SUMR governance token for the newly launched Lazy Summer Protocol begins trading.(2025-01:summer-finance-lazy-summer-protocol)event
↯e76a0f5f
Oasis.app rebrands to Summer.fi, expanding beyond MakerDAO to a multi-protocol DeFi interface.(2023-06:summer-finance-lazy-summer-protocol)event
↯52e9376a
Oasis.app spun out as an independent entity following the decentralization of the Maker Foundation.(2021:summer-finance-lazy-summer-protocol)event
↯496476c8
Oasis.app founded/launched within the Maker Foundation as the official front-end interface for MakerDAO.(2016:summer-finance-lazy-summer-protocol)event
⌂e5edc370
Summer Finance (Lazy Summer Protocol)protocol
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bitfinex.comdomain
↯467db61a
U.S. government continued transferring BTC linked to the 2016 hack to Coinbase as part of the ongoing return process.(2026-04-17:bitfinex)event
↯630f3dbb
Federal restitution hearing in which a U.S. court recognized Bitfinex as the sole victim of the 2016 hack and ordered return of approximately 94,643 BTC (then valued at approximately $9 billion).(2025-02-25:bitfinex)event
↯cb51378f
Bitfinex Derivatives received a Digital Asset Service Provider license from El Salvador's CNAD. U.S. prosecutors also filed a motion for approximately 94,000 recovered BTC to be returned to Bitfinex.(2025-01-01:bitfinex)event
↯f1475d2b
Ilya Lichtenstein admitted in court to being the perpetrator of the 2016 Bitfinex hack.(2023-08-01:bitfinex)event
↯4e678b93
DOJ announced the largest financial seizure in U.S. history — over $3.6 billion in BTC traced to the 2016 Bitfinex hack — and charged Ilya Lichtenstein and Heather Morgan with money laundering conspiracy.(2022-02-08:bitfinex)event
↯592ab22d
iFinex launched the UNUS SED LEO token in a $1 billion initial exchange offering.(2019-05-01:bitfinex)event
↯353071fa
New York Attorney General commenced investigation into iFinex, alleging Bitfinex secretly borrowed approximately $850 million from Tether reserves to cover payment processor losses.(2019-04-01:bitfinex)event
↯c1e1f044
Bitfinex ceased serving U.S. residents, citing banking difficulties and the cost of U.S. regulatory compliance.(2017-01-01:bitfinex)event
↯000c7f3e
Bitfinex fully redeemed all outstanding BFX tokens at $1 face value, completing repayment to customers within approximately eight months of the hack.(2017-04-03:bitfinex)event
↯b2cde3cf
Bitfinex proactively contacted the CFTC regarding a potential investigation into its margin trading practices.(2015-01-01:bitfinex)event
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