← AVOID.NET
Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
29,211
Relationships
32,356
Potential duplicates
0
Filter by kind
Entities
↯95c5bd14
Turkey's Capital Markets Board orders the liquidation of 131 investment funds across seven firms. Turkish authorities also detain a Tera fund executive in connection with alleged stock manipulation in Destek Finans Faktoring shares.(2026-09-17:tera-yatirim-emre-tezmen)event
↯5d3e33ff
Tera Yatirim publicly announces failed payments to investors seeking withdrawals.(2026-09-16:tera-yatirim-emre-tezmen)event
↯b004e510
Turkey's Capital Markets Board (SPK) changes investment fund rules to require diversification, ending the practice of funds holding all assets in a single stock; forced selling exposes liquidity strain in several funds.(2026-09:tera-yatirim-emre-tezmen)event
□f659174d
Tera Yatirim / Emre Tezmenorganization
↯d421bffe
The Scam Center Strike Force announces cumulative results: 276 arrests globally, nine scam centers shut down, over $701 million in cryptocurrency seized, and 503 fraudulent investment websites taken down.(2026-05-01:jingliang-su)event
↯8072aa75
Daren Li is sentenced in absentia to 20 years in federal prison for laundering approximately $74 million across the broader Cambodia scam network. Li had fled before sentencing.(2026-02-10:jingliang-su)event
↯08747c35
DOJ, FBI, Treasury, and Secret Service establish the Scam Center Strike Force to coordinate enforcement against Southeast Asian crypto fraud networks.(2025-11-01:jingliang-su)event
↯2f095c20
Jingliang Su pleads guilty to one count of conspiracy to operate an illegal money transmitting business in the Central District of California.(2025-06-09:jingliang-su)event
↯c9986cda
Daren Li pleads guilty to conspiracy to commit money laundering.(2024-11-12:jingliang-su)event
↯240903e8
Daren Li, a senior co-conspirator in the broader network, is arrested by U.S. authorities. A federal grand jury in the Central District of California indicts Li and Yicheng Zhang on conspiracy to commit money laundering and six substantive international money laundering counts.(2024-04-01:jingliang-su)event
↯ad02cd07
The Axis Digital Deltec account ceases processing victim funds. By this date at least $36.9 million has been received, converted to USDT, and transferred to Cambodia-controlled wallets.(2023-06-01:jingliang-su)event
↯123c68ef
Axis Digital co-founders Jose Somarriba and ShengSheng He travel to Phnom Penh, Cambodia to meet with co-conspirators regarding operations of the Deltec account and subsequent USDT transfers.(2022-07-01:jingliang-su)event
↯2fae972b
The Axis Digital Limited account at Deltec Bank begins receiving victim funds transferred from U.S. shell company bank accounts. Jingliang Su is serving as a director of Axis Digital.(2022-06-01:jingliang-su)event
↯1ff68608
Deltec Bank opens an account for GTAL Cambodia, Ltd. The account subsequently moves more than $34.3 million connected to pig butchering fraud proceeds.(2021-08-01:jingliang-su)event
↯dfe2d0b4
The digital asset wallet linked to the Axis Digital and GTAL Cambodia Deltec accounts begins processing victim funds. Prosecutors later established the wallet processed over $340 million from multiple sources between April 2021 and June 2023.(2021-04-01:jingliang-su)event
↯25e2616e
DOJ announces a separate, coordinated international takedown of Cambodia/Southeast Asia-linked scam-center operators, resulting in at least 276 arrests and the dismantling of at least nine scam centers; this operation is not shown in available records to be the same prosecution as Su's case.(2026-04-29:jingliang-su)event
↯4fc00ea3
U.S. District Judge R. Gary Klausner sentences Jingliang Su to 46 months in federal prison and orders $26,867,242.44 in restitution. Three years of supervised release also imposed.(2026-01-27:jingliang-su)event
↯eaac7fa7
Co-conspirator Shengsheng He sentenced to 51 months in federal prison and ordered to pay $26,867,242 in restitution for the same conspiracy.(2025-09:jingliang-su)event
↯5279d998
Su and four co-defendants (Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He) plead guilty to charges related to laundering more than $36.9 million from a Cambodia-based digital asset investment scam conspiracy; Su pleads guilty to conspiracy to operate an illegal money transmitting business.(2025-06:jingliang-su)event
↯e7c8d604
Jingliang Su taken into federal custody, per DOJ/Secret Service statements accompanying the June 2025 guilty-plea announcement.(2024-11:jingliang-su)event
↯8a9df743
Co-conspirator Yicheng Zhang taken into federal custody, according to DOJ/Secret Service reporting on the guilty pleas.(2024-05:jingliang-su)event
↯9a5d640c
Case remains active and pending. No criminal charges have been filed against any party. Capstone has stated it plans to challenge the forfeiture complaint.(2026-09-26:capstone-ltd)event
↯7cea9063
EQIBank's emergency motion for return of frozen assets is denied by the court. EQIBank files innocent-owner defense claiming it was deceived about Capstone's registration status.(2026-09-25:capstone-ltd)event
↯333f87c7
FBI executes search warrant at the Sacramento, California residence of Capstone owners Kotaro Shimogori and Mary Jeanne Thompson.(2026-09-14:capstone-ltd)event
↯15dbc10e
EQIBank warns that losing approximately 80% of its monetary holdings could force liquidation, signaling awareness of the impending seizure.(2026-09-09:capstone-ltd)event
↯4ae59974
DOJ files civil forfeiture complaint in U.S. District Court for the Eastern District of California (Judge Dale A. Drozd) targeting accounts and crypto wallets held by Capstone Ltd.(2026-07-15:capstone-ltd)event
↯c0a19eb9
End of the period cited in court documents during which Capstone's Wells Fargo account processed $337 million in disbursements.(2025-12-31:capstone-ltd)event
↯98fbbfb0
Capstone Ltd's Wells Fargo account begins disbursing funds; court documents later allege approximately $337 million was disbursed between March and December 2025, with nearly two-thirds allegedly processed on behalf of unnamed crypto firms.(2025-03-01:capstone-ltd)event
↯fc186f71
Independent Stonkpile index snapshot found only 2 of 448 Ondo stock tokens on Solana had DEX pools above $5,000 liquidity, with ~$0 24-hour DEX volume and ~2,700 holders.(2026-09-26:ondo-finance)event
↯d0798bd9
Ondo launched Ondo Intelligent Portfolios, tokenized baskets based on BlackRock model strategies.(2026-09-24:ondo-finance)event
↯96615833
CoinDesk reported Ondo had reportedly been shopped to buyers after Allman's death; Ondo denied the report as 'wholly untrue.'(2026-09-23:ondo-finance)event
↯f5f89572
Nathan Allman's half-sister and an Ondo investor petitioned a Hawaiian court for limited conservatorship over Kathleen Allman's estate share, alleging incapacity.(2026-09-17:ondo-finance)event
↯1a5f909c
Delaware Chancery Court filings detailing the De Bode/Kathleen Allman control dispute were publicly reported.(2026-08-06:ondo-finance)event
↯cb6c7a3b
Kathleen Allman voted at a board meeting to remove interim CEO Ian De Bode and name herself chair and interim CEO; dispute escalated to Delaware Chancery Court.(2026-07-24:ondo-finance)event
↯315e4716
DTCC consortium production run including Ondo, BlackRock, Goldman Sachs, J.P. Morgan, and Circle across Besu and Canton networks.(2026-07-15:ondo-finance)event
↯77441c53
Ondo Finance total protocol TVL reported to have crossed $4 billion.(2026-06:ondo-finance)event
↯06442297
Kathleen Allman formally appointed as personal representative of Nathan Allman's estate via Hawaii probate.(2026-06-26:ondo-finance)event
↯e0732fbe
Ondo Finance announced the unexpected death of founder Nathan Allman; Ian De Bode became CEO.(2026-05-26:ondo-finance)event
↯cab041dd
Ondo Global Markets total value locked surpassed $1 billion, described as a first for tokenized stocks.(2026-05:ondo-finance)event
↯9bba51b7
Ondo Global Markets launched on Solana with 200+ tokenized U.S. stocks and ETFs.(2026-01-21:ondo-finance)event
↯9484eb7c
Ondo Finance received formal notice that the SEC's two-year investigation had been closed without charges.(2025-11:ondo-finance)event
↯aa05bf5e
Ondo launched its Instant Tokenization Network for 24/7 minting and redemption against brokerage-held shares; Ondo completed the Oasis Pro acquisition.(2025-10:ondo-finance)event
Data refreshes within about 10 minutes · All metrics derived from Supabase