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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,242
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32,379
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↯1a5fe3b5
UK FCDO designates Xinbi Guarantee under the Global Human Rights sanctions regime, becoming the first jurisdiction to take formal action against the marketplace.(2026-03-26:doj-scam-center-strike-force-september-2026-action)event
↯d129084b
Strike Force announces cryptocurrency restraints have surpassed $580 million in its first three months.(2026-02-26:doj-scam-center-strike-force-september-2026-action)event
↯ae52b88d
DOJ Scam Center Strike Force formed by U.S. Attorney Jeanine Ferris Pirro of the District of Columbia.(2025-11-01:doj-scam-center-strike-force-september-2026-action)event
□5f81219f
DOJ Scam Center Strike Force September 2026 Actionorganization
↯16dca083
Missouri Attorney General Catherine Hanaway issues cease-and-desist letters to six prediction-market operators, including Novig, giving them 30 days (from Sept. 16) to stop offering sports event contracts in Missouri.(2026-09-18:novig)event
↯2f94696b
Underdog Predict, one of the nine operators named in Connecticut's order, sues the state over the crackdown.(2026-09-17:novig)event
↯ef8e79cf
Connecticut Department of Consumer Protection issues cease-and-desist orders to nine prediction-market operators, including Novig, and roughly 29 subpoenas to related businesses.(2026-09-10:novig)event
↯60984b86
Novig announces a 'Responsible Trading Framework' with a 21+ minimum age requirement and self-exclusion tools.(2026-08-13:novig)event
↯1314a69b
A federal judge in Connecticut rules that sports event contracts are not protected by federal commodities law and constitute unlicensed gambling.(2026-08:novig)event
↯e9229ea1
Novig receives CFTC Designated Contract Market (DCM) designation.(2026-06-16:novig)event
↯bc538b35
Novig raises $75 million Series B led by Pantera Capital at a $500 million valuation.(2026-02-18:novig)event
↯984b7fe6
Novig raises $6.4 million seed round led by Lux Capital, with participation from Joe Montana and Y Combinator.(2023:novig)event
↯c83590c2
Attacker drains approximately 8.72 million FET from Fetch.ai's TokenConversionManagerV3 contract in an incident linked to a parallel NuNet exploit; see AVOID's dedicated incident page.(2026-09-19:fetch-ai)event
↯bc1f615c
Reports indicate Fetch.ai and Ocean Protocol are nearing a settlement involving token return rather than continued litigation; final resolution not confirmed in public reporting reviewed.(2025-10-late:fetch-ai)event
↯9b717aa4
Fetch.ai and three token holders file a class-action lawsuit against Ocean Protocol and its founders in the U.S. District Court for the Southern District of New York; dispute also enters formal arbitration under the ASI merger framework.(2025-10:fetch-ai)event
↯57d74158
Humayun Sheikh offers a reported $250,000 bounty for information on OceanDAO multisig signatories; alleges roughly 661 million OCEAN converted to ~286 million FET and ~263 million FET sold.(2025-10-21:fetch-ai)event
↯d8506a73
Binance restricts OCEAN deposits amid escalating dispute; legal risk reporting increases.(2025-10-16:fetch-ai)event
↯a2366a16
Ocean Protocol Foundation formally withdraws from the ASI Alliance, pulling directors and membership.(2025-10-10:fetch-ai)event
↯a6ccbbcc
AGIX and OCEAN conversions begin; ASI Alliance merger finalized.(2024-06-13:fetch-ai)event
↯b02ee82d
Token migration contract opens for FET-to-ASI conversion.(2024-06-11:fetch-ai)event
↯88a82a42
Merger of Fetch.ai, SingularityNET, and Ocean Protocol tokens into the Artificial Superintelligence Alliance is announced; FET later reaches its all-time high near $3.47 around this period.(2024-03:fetch-ai)event
↯cc02b32f
FET token launched via initial exchange offering on Binance.(2019-03:fetch-ai)event
↯cad5f14b
Fetch.ai founded in the UK by Humayun Sheikh, Toby Simpson, and Thomas Hain.(2017:fetch-ai)event
⌂9b229c98
Fetch.ai / Artificial Superintelligence Alliance (FET)protocol
↯926b3763
Reports surface that BasisOS, an agent marketed as autonomous AI on the Virtuals ecosystem, allegedly stole ~$500,000 in user funds via human-operated deception; a Virtuals co-founder commits to reimbursing affected users.(2025-11-25:virtuals-protocol)event
↯6b817c48
Virtuals Protocol reportedly closes a seed round involving Flying Tulip.(2025-09-19:virtuals-protocol)event
↯c5f972c1
Virtuals Protocol introduces the 'Genesis' points-based fair-launch mechanism for new agent tokens.(2025-04:virtuals-protocol)event
↯ece88878
Platform daily revenue reportedly bottoms out at under $500, down from over $500,000 in January, amid a broader slump in agent-token demand.(2025-04-07:virtuals-protocol)event
↯ea12e477
Virtuals Protocol expands to Solana and introduces the Strategic SOL Reserve.(2025-01:virtuals-protocol)event
↯ec1c570e
VIRTUAL token reaches an all-time high of $4.61 amid peak platform revenue (reported over $500,000/day).(2025-01-02:virtuals-protocol)event
↯ed2b9a53
Security researcher 'Jinu' discloses a critical AgentToken/Uniswap-pair front-running vulnerability; Virtuals Protocol patches it after public disclosure.(2024-12-03:virtuals-protocol)event
↯7287d7d2
AIXBT, later the largest agent token on the platform, launches on Virtuals.(2024-11:virtuals-protocol)event
↯0ff9399e
Virtuals launches its AI agent creation platform, letting developers design and deploy tokenized agents.(2024-10:virtuals-protocol)event
↯a4c9ce20
PathDAO community votes on-chain (reported ~90% support) to pivot the project into an AI-agent protocol, rebranding as Virtuals Protocol.(2024-01:virtuals-protocol)event
↯4ce9fde2
PathDAO (PATH), the predecessor project founded by Jansen Teng and Wee Kee Tiew, launches its governance token via IDO with backing from DeFiance Capital and others.(2021-12:virtuals-protocol)event
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