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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,196
Relationships
32,344
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Entities
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Bitfinex founded by Raphael Nicolle as a peer-to-peer Bitcoin exchange, operated by iFinex Inc.(2012-12-01:bitfinex)event
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blogs.duanemorris.comdomain
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bennettftomlin.comdomain
↯c4328ee6
Judge Dale A. Drozd rejects EQIBank's bid to recover assets frozen in the Capstone Ltd forfeiture case.(2026-07-16:bitfinex)event
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US federal prosecutors freeze ~$84.2 million tied to Capstone Ltd, alleging unlicensed money transmission; Tether and Bitfinex are alleged to operate behind the entity.(2026-07:bitfinex)event
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Bitfinex announced an expanded licence from El Salvador's CNAD covering both spot and derivatives activity.(2026-05-12:bitfinex)event
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Ilya Lichtenstein reportedly released early from federal prison.(2026-01:bitfinex)event
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Federal judge grants (modified) class certification in the consolidated Tether/Bitfinex market-manipulation class action.(2025-03-06:bitfinex)event
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Bitfinex Derivatives obtains a DASP license in El Salvador.(2025-01:bitfinex)event
↯e7f27739
Prosecutors ask federal court to approve in-kind restitution of ~94,643 recovered bitcoin (~$9.3B) to Bitfinex.(2025-01-15:bitfinex)event
↯5a2f69b3
Ilya Lichtenstein sentenced to 60 months in federal prison; Heather Morgan sentenced to 18 months. Both sentences related to money laundering conspiracy involving the 2016 Bitfinex hack.(2024-11-14:bitfinex)event
↯30e9979a
Lichtenstein pleads guilty and admits to being the original hacker behind the 2016 Bitfinex breach; Morgan pleads guilty to related charges.(2023-08:bitfinex)event
↯f3c427b4
US law enforcement seizes approximately 94,636 bitcoin (then ~$3.6 billion) tied to the 2016 hack; Ilya Lichtenstein and Heather Morgan are arrested and charged with money-laundering conspiracy.(2022-02:bitfinex)event
↯7ad88534
CFTC ordered Bitfinex to pay $1.5 million and Tether to pay $41 million (total $42.5 million) for illegal retail commodity transactions and misleading reserve disclosures, respectively.(2021-10-15:bitfinex)event
↯aa4c8ab4
Bitfinex and Tether settled with the NYAG for $18.5 million, without admitting or denying wrongdoing. Both entities agreed to stop serving New York residents and to provide quarterly reserve disclosures for two years.(2021-02-23:bitfinex)event
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New York Attorney General opens investigation into Bitfinex's and Tether's handling of an alleged $850 million shortfall tied to Crypto Capital Corp.(2019-04:bitfinex)event
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Bitfinex completes redemption of all outstanding BFX debt tokens issued after the 2016 hack, at full value.(2017-04:bitfinex)event
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CFTC ordered Bitfinex to pay $75,000 for offering illegal off-exchange financed retail commodity transactions and failing to register as an FCM.(2016-06-02:bitfinex)event
↯c4b5e35a
Bitfinex suffered a security breach; 119,756 BTC (approximately $72 million) stolen. Exchange socialized losses across all customers via a 36% haircut and issued BFX debt tokens.(2016-08-02:bitfinex)event
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Bitfinexprotocol
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OFAC designates BitBank, Pishtaz Simorgh Electronic Trade Company, and three individuals under Executive Order 13902, alleging BitBank transferred hundreds of millions of dollars in Bitcoin to the IRGC between June and July 2026.(2026-09-17:bitbank-iranian-exchange)event
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Treasury Secretary Scott Bessent announces Operation Economic Outcast as 'Economic D-Day,' targeting Iran's financial channels.(2026-08-24:bitbank-iranian-exchange)event
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OFAC designates four individuals and nine entities in Zanjani's broader network, including Dot One Value Creation Group, ZEDX DMCC, ZedPay, and BZ Diamond.(2026-07-24:bitbank-iranian-exchange)event
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According to OFAC, the Hormuz Safe Marine Services Authority begins using BitBank to route Bitcoin toll payments (collected from ships at $1M-$2M per passage) to the Iranian regime.(2026-06-01:bitbank-iranian-exchange)event
↯b37312a3
OFAC re-designates Babak Zanjani and sanctions his two UK-registered exchanges Zedcex Exchange Limited and Zedxion Exchange Limited.(2026-01-30:bitbank-iranian-exchange)event
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BitBank is reportedly launched as an Iranian cryptocurrency exchange, accessible at bitbank3.com.(2024-01-01:bitbank-iranian-exchange)event
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Iranian court sentences Zanjani to death for embezzlement. The sentence is later commuted in 2024.(2016-03-01:bitbank-iranian-exchange)event
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Iranian authorities arrest Zanjani on charges of embezzling approximately $2.7 billion from the National Iranian Oil Company.(2013-12-01:bitbank-iranian-exchange)event
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U.S. Treasury first designates Babak Zanjani, alleging his Sorinet network moved billions of dollars for the Iranian government in violation of sanctions.(2013-01-01:bitbank-iranian-exchange)event
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brokerwatch.comdomain
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alphabetastock.comdomain
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Arcane Resonance Fund capital-raising period ends; approximately $1.8 million raised from 10 investors, according to the SEC complaint.(2025-02-28:krish-kumar)event
↯1198d74c
Kumar begins raising capital for the second fund, Arcane Resonance Fund, LLC, according to the SEC complaint. He allegedly misrepresents Future Fractal's prior returns as 30–40% to Arcane investors.(2024-05-01:krish-kumar)event
↯e739f944
Over approximately four trading days in mid-March 2024, Kumar allegedly purchases 33,009 option contracts in a Bitcoin mining company using transferred Future Fractal assets, representing approximately 80% of market volume; approximately 98% of those transferred assets are lost.(2024-03-15:krish-kumar)event
↯959558c1
Kumar allegedly transfers more than $5.6 million of Future Fractal investor assets to personal and nominee accounts he controlled, according to the SEC complaint.(2024-03-01:krish-kumar)event
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Future Fractal assets alleged to have incurred approximately $470,000 in losses by end of February 2024.(2024-02-01:krish-kumar)event
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contrariantech.iodomain
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CoinDesk and other outlets report on the scope of the DOJ sting, noting prosecutors allege manipulation across more than 60 cryptocurrencies with over $25 million in digital assets seized across the broader operation.(2026-04-02:contrarian)event
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SEC filed charges against Gotbit, ZM Quant, and other market makers in a related but distinct enforcement action; Contrarian not named in this SEC action.(2024-10-09:contrarian)event
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Operation Token Mirrors launched by FBI; undercover agents created test cryptocurrency tokens and began approaching crypto market makers posing as clients seeking market-making services.(2024-10-01:contrarian)event
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SEC files settled civil complaint against Krish Kumar in U.S. District Court for the Northern District of Oklahoma (Case No. 26-cv-00184), charging violations of the Securities Act of 1933, Securities Exchange Act of 1934, and Investment Advisers Act of 1940. Kumar consents to permanent and conduct-based injunctions without admitting or denying allegations. Monetary remedies pending.(2026-03-26:krish-kumar)event
↯bf86c1ff
Kumar informs Arcane Resonance Fund investors the fund is down approximately 80% of its value.(2025-03-11:krish-kumar)event
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Kumar allegedly begins soliciting investors for a second fund, Arcane Resonance Fund, LLC, marketed as investing in crypto assets, equities, and options.(2024-05:krish-kumar)event
↯8ce6d368
Kumar allegedly sends investors a fabricated, photoshopped brokerage screenshot to conceal trading losses.(2024-03-14:krish-kumar)event
↯6754fe6f
Kumar allegedly begins transferring the bulk of Future Fractal's assets (more than $5.6 million) to personal accounts, in late February and early March 2024.(2024-02:krish-kumar)event
↯2e947ba6
Kumar allegedly emails more than 30 investors falsely claiming a 15.7% first-week return; actual result was a loss of approximately $1,200.(2024-02-03:krish-kumar)event
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Future Fractal Investments LLC begins active trading; Kumar begins raising capital from investors, according to SEC complaint.(2024-01-30:krish-kumar)event
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Krish Kumarorganization
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