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Browse extracted entities, relationships, and potential duplicates.
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29,379
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32,479
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◎fcd94160
statesman.comdomain
↯50deccfb
FBI IC3 releases its 2025 annual report, documenting $7.2 billion in pig-butchering cryptocurrency investment fraud losses nationally, providing broader context for the DAIQ case.(2026-04:daiq-fake-crypto-investment-platform)event
↯8ea260cb
Austin Police Department conducts a controlled sting at a Bank of America branch on West Slaughter Lane. Alleged courier Tzu-Hung Hsu, 34, is arrested while attempting to collect a staged $40,000 cash payment from the victim. He is charged with engaging in organized criminal activity (first-degree felony) and booked into Travis County Correctional Complex on a $200,000 bond.(2026-04-13:daiq-fake-crypto-investment-platform)event
↯489ff6de
Victim attempts to withdraw funds from DAIQ. Platform demands additional fees and blocks withdrawal. Victim recognizes fraud and files a complaint with the FBI Internet Crime Complaint Center (IC3).(2026-03:daiq-fake-crypto-investment-platform)event
↯acf93463
Victim begins depositing funds into the DAIQ platform. Cash handoffs, wire transfers, and gold purchases begin.(2025-10:daiq-fake-crypto-investment-platform)event
↯11a8e928
Initial contact with victim 'Eduardo' made via LINE messaging app; perpetrators posed as investment advisers with connections to a prominent Taiwanese businessperson.(2025-09:daiq-fake-crypto-investment-platform)event
↯7587dc55
Radix network consensus restored after patch is deployed and independently verified by Zellic, Hacken, and SEAL 911; network had been halted for over 10 days(2026-09-11:radix)event
↯98e23f8b
Community validators detect unauthorized withdrawals at 17:37 UTC; Hyperlane bridge disabled by 18:09 UTC; validators coordinate to break network consensus by 23:30 UTC, halting all transaction finalization(2026-08-31:radix)event
↯9262ee3d
Founder Dan Hughes dies unexpectedly from natural causes at his home; XRD token drops approximately 40% following the announcement(2025-07-27:radix)event
↯4bc3b685
Zellic conducts an independent security audit of the Radix Engine kernel; the vault-authorization vulnerability is not detected(2024-08-01:radix)event
↯0dd8ce02
Babylon mainnet upgrade completed, enabling full smart contract execution and bringing the vulnerable Radix Engine code into production(2023-09-28:radix)event
↯5af036fa
RDX Works introduces vault-authorization defect during a Radix Engine code refactoring; bug is not caught by internal review(2023-06-01:radix)event
↯f8a19d76
Scrypto smart contract programming language released in preview(2021-12-01:radix)event
↯d351ee27
Olympia mainnet launches, introducing the Cerberus consensus protocol and XRD token(2021-07-28:radix)event
↯bca5ce51
Piers Ridyard joins as CEO; project renamed Radix; additional funding raised from Taavet Hinrikus and LocalGlobe(2017-01-01:radix)event
↯62f02056
Dan Hughes begins developing eMunie (later renamed Radix) on Bitcointalk(2013-05-01:radix)event
◎3e2cde38
advisorperspectives.comdomain
◎d78b4ef5
◎61a9de40
↯12efb850
CFTC submits crypto asset rulemaking (RIN 3038-AF80, Regulation of Crypto Asset Transactions and Crypto Asset Markets) to White House OIRA for review at prerule stage.(2026-09-17:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯23289208
SEC Chair Paul Atkins states the agency will deliver crypto rules 'with or without legislation.' CFTC Chair Michael Selig announces equivalent intent.(2026-09-16:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯7f683975
Coinbase falls approximately 8%, Circle approximately 11%, XRP drops approximately 7.98%, Bitcoin slides to approximately $75,924 following the vote.(2026-09-15:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯daa42a0f
White House agrees to revised ethics language barring officials from creating or sponsoring digital assets for payment; Democrats declare provisions still insufficient.(2026-09-14:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯53036eff
Senate opens first stage of procedural voting but delays full cloture vote to September; bill requires 60-vote threshold.(2026-08-08:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯80c73a90
Senate Banking Committee passes revised version of CLARITY Act 15–9 in bipartisan vote.(2026-05-14:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯966c2b9e
House of Representatives passes CLARITY Act (H.R. 3633) 294–134, with 78 Democrats joining all voting Republicans.(2025-07-17:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
□e31cc43b
CLARITY Act Senate Failure and Regulatory Enforcement Wave (September 2026)organization
◎48d789b5
bitbase.comdomain
↯bf2453c5
DCENT issues updated guidance instructing users to update to App Wallet version 10.0.0 and use the built-in 'Check if action is needed' tool to assess individual exposure. KuCoin publishes a community notice relaying DCENT's security advisory.(2026-09-20:dcent-app-wallet-exploit-september-2026)event
↯91648884
XRPL intelligence account identifies approximately 6,160 XRPL addresses as potential victims, with roughly 9.3 million XRP tokens stolen on that chain. Approximately 7 million XRP had already been moved to unidentified services; approximately 2 million XRP remained in trackable addresses.(2026-09-17:dcent-app-wallet-exploit-september-2026)event
↯a65ea819
DCENT detects abnormal asset transfers involving the App Wallet and publishes an urgent security notice via its official X account (@DCENTWALLETS), urging all App Wallet users to transfer funds immediately.(2026-09-16:dcent-app-wallet-exploit-september-2026)event
↯0efea7a0
First attack wave begins at 16:29 UTC on the XRP Ledger. Automated script drains 204 wallets over 14 minutes, collecting 19,787 XRP. After a ~33 minute pause, a second wave resumes. By 18:34 UTC, 1,552 XRP Ledger wallets have been drained for a total of 2,009,321 XRP (over $2.8 million at time of attack).(2026-09-15:dcent-app-wallet-exploit-september-2026)event
↯0abcdd99
DCENT App Wallet version 8.1.0 released — later identified as the last vulnerable release prior to which the signing vulnerability was present.(2025-11-05:dcent-app-wallet-exploit-september-2026)event
□ec8fc389
DCENT App Wallet Exploit (September 2026)organization
◎5e86262e
ttnews.comdomain
↯02516fe3
Yang and Tian are scheduled to be sentenced, facing a statutory maximum of five years in prison.(2027-01-15:fan-yang-jocelyn-yang-and-jing-tian)event
↯b11ddeaa
Yang and Tian plead guilty before U.S. District Judge James E. Boasberg to conspiracy to commit securities fraud and agree to forfeit traceable profits from the scheme.(2026-09-15:fan-yang-jocelyn-yang-and-jing-tian)event
↯f8e9c6db
Fan Yang and Jing Tian are arrested and charged via an indictment unsealed in the U.S. District Court for the District of Columbia, each on two counts of conspiracy to commit securities fraud.(2025-12-09:fan-yang-jocelyn-yang-and-jing-tian)event
↯782019f9
Cummins Inc. publicly announces its $3.7 billion agreement to acquire Meritor Inc.; Meritor shares rise roughly 44% before market open.(2022-02-22:fan-yang-jocelyn-yang-and-jing-tian)event
↯b0e58b69
Yang and Tian allegedly begin discussing and executing purchases of the target company's (Meritor's) securities ahead of the public deal announcement.(2021-11:fan-yang-jocelyn-yang-and-jing-tian)event
↯5a953ca1
Fan Yang allegedly begins collecting material non-public information about her employer's planned acquisition of a Michigan-based automotive components manufacturer.(2021-10:fan-yang-jocelyn-yang-and-jing-tian)event
□b609354d
Fan Yang (Jocelyn Yang) and Jing Tianorganization
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