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    <node id="doc:alameda_research">
      <data key="d0">DOCUMENT</data>
      <data key="d1">alameda_research</data>
      <data key="d2">1.0</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"path": "test-docs/alameda_research.txt"}</data>
    </node>
    <node id="organization:alameda_research">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Alameda Research</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research; caroline_ellison; collapse_of_ftx; ftx_company; ryan_salame; sam_bankman_fried</data>
      <data key="d4">{"type": "Trading Firm", "founded": "2017", "co-founders": ["Sam Bankman-Fried", "Tara MacAulay"], "headquarters": "Berkeley, California (later Hong Kong)", "status": "Bankrupt", "founder": "Sam Bankman-Fried", "affiliation": "FTX", "debt_to_FTX": "$10 billion", "relationship": "lent funds to Bankman-Fried and Singh", "misappropriated_funds": "$65 billion (according to testimony)"}</data>
      <data key="d5">Alameda Research was a cryptocurrency trading firm co-founded in September 2017 by Sam Bankman-Fried and Tara MacAulay.</data>
    </node>
    <node id="person:sam_bankman_fried">
      <data key="d0">PERSON</data>
      <data key="d1">Sam Bankman-Fried</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research; caroline_ellison; changpeng_zhao; collapse_of_ftx; ftx_company; john_ray_iii; sam_bankman_fried</data>
      <data key="d4">{"role": "Founder of FTX, Founder of Future Fund", "occupation": "founder of FTX and Alameda Research", "ownership": "approximately 90% of Alameda Research as of August 2021", "net_worth_october_2022": "$10.5 billion", "net_worth_november_2022": "approximately $1 billion", "transaction": "Stock repurchase transaction July 2021", "net_worth_before_collapse": "$16 billion", "conviction_date": "November 2, 2023", "conviction_charges": "defrauding customers of FTX and lenders of Alameda Research", "co_founder": "Gary Wang", "also_founded": "Alameda Research", "arrest_date": "December 12, 2022", "arrest_location": "Bahamas", "arrest_reason": "financial offences", "involvement": "perpetrated massive fraud", "relationship": "predecessor to John J. Ray III", "affiliations": ["FTX", "Alameda Research", "Emergent Fidelity Technologies Ltd.", "Jane Street"], "known_for": "Cryptocurrency industry, effective altruism advocacy"}</data>
      <data key="d5">Alameda Research was a cryptocurrency trading firm co-founded in September 2017 by Sam Bankman-Fried and Tara MacAulay.</data>
    </node>
    <node id="person:tara_macaulay">
      <data key="d0">PERSON</data>
      <data key="d1">Tara MacAulay</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research; caroline_ellison</data>
      <data key="d4">{"role": "co-founder of Alameda Research", "occupation": "co-founder of Alameda Research", "affiliation": "effective altruism colleague"}</data>
      <data key="d5">Alameda Research was a cryptocurrency trading firm co-founded in September 2017 by Sam Bankman-Fried and Tara MacAulay.</data>
    </node>
    <node id="person:caroline_ellison">
      <data key="d0">PERSON</data>
      <data key="d1">Caroline Ellison</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research; caroline_ellison; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "FTX Executive", "legal_status": "pled guilty to fraud and other charges on 21 December 2022", "charges": "wire fraud and money laundering", "birth_date": "November 1994", "nationality": "American", "occupation": "former business executive, convicted fraudster", "birthplace": "Boston", "education": "Stanford University (B.S. Mathematics, 2016)", "positions_held": "CEO of Alameda Research, co-CEO of Alameda Research", "cooperation": "cooperating with federal prosecutors", "title": "CEO of Alameda Research", "plea": "guilty", "sentencing_date": "September 24, 2024", "sentence": "two years in prison", "testimony": "Prosecution witness under plea deal"}</data>
      <data key="d5">At Bankman-Fried's trial, Alameda CEO Caroline Ellison testified that she was one of Bankman-Fried's main accomplices in channeling FTX customer funds into Alameda's coffers.</data>
    </node>
    <node id="person:sam_trabucco">
      <data key="d0">PERSON</data>
      <data key="d1">Sam Trabucco</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research; caroline_ellison; collapse_of_ftx</data>
      <data key="d4">{"role": "co-CEO of Alameda Research, promoted October 2021", "resignation_date": "August 2022", "recognition": "Forbes 30 Under 30"}</data>
      <data key="d5">In August 2022, Alameda co-CEO Sam Trabucco resigned, and Caroline Ellison became the firm's sole CEO.</data>
    </node>
    <node id="organization:ftx">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research; binance; caroline_ellison; changpeng_zhao; collapse_of_ftx; ftx_company; john_ray_iii; ryan_salame; sam_bankman_fried</data>
      <data key="d4">{"type": "cryptocurrency exchange", "founder": "Samuel Benjamin Bankman-Fried", "founded": "April 2019", "relationship": "sister company to Alameda Research", "status": "bankruptcy", "binance_offer_date": "8 November 2022", "binance_withdrawal_date": "9 November 2022", "lawsuit_amount": "Nearly $1.8 billion", "co_founder": "Sam Bankman-Fried", "location": "Bahamas", "ranking": "third-largest cryptocurrency exchange by volume", "users": "over one million", "headquarters_former": "Hong Kong", "collapse_date": "November 2022", "bankruptcy_filing_date": "November 11, 2022", "current_ceo": "John J. Ray III", "ceo_compensation": "$1,300 per hour and $200,000 retainer fee", "international_affiliates": "130+", "bankruptcy_date": "November 2022"}</data>
      <data key="d5">In November 2022, FTX, Alameda's sister cryptocurrency exchange, experienced a solvency crisis, and both FTX and Alameda filed for Chapter 11 bankruptcy.</data>
    </node>
    <node id="organization:jane_street_capital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Jane Street Capital</data>
      <data key="d2">1.0</data>
      <data key="d3">alameda_research; binance; sam_bankman_fried</data>
      <data key="d4">{"type": "proprietary trading firm", "status": "VIP client of Binance", "specialization": "international ETFs trading"}</data>
      <data key="d5">In November 2017, Sam Bankman-Fried co-founded Alameda Research as a quantitative trading firm, after he left his job at Jane Street Capital.</data>
    </node>
    <node id="organization:binance">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance</data>
      <data key="d2">1.0</data>
      <data key="d3">alameda_research; binance; changpeng_zhao; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Cryptocurrency exchange", "headquarters": "not specified in text", "founded": "July 2017", "founder": "Changpeng Zhao", "status": "World's largest cryptocurrency exchange by trading volume (as of April 2018)", "initial_coin_offering": "$15 million", "holdings": "$529 million worth of FTT from 2021 FTX equity sale", "action": "announced divestment of FTT on November 7, 2022", "CEO": "Changpeng Zhao", "actions": "signed letter of intent to acquire FTX, withdrew offer next day", "attempted_acquisition": "FTX (November 8, 2022, later withdrawn)", "also_known_as": "Binance", "description": "largest cryptocurrency exchange in terms of daily trading volume", "digital_assets": "over $200 billion", "parent_entity": "Binance"}</data>
      <data key="d5">On 8 November 2022, following a liquidity crisis at FTX, a large cryptocurrency exchange, Binance and FTX signed a letter of intent for FTX to be acquired by Binance.</data>
    </node>
    <node id="organization:pantheri_asset_management">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Pantheri Asset Management</data>
      <data key="d2">0.9</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "asset management company", "transaction": "made $10.7 million as counterparty of Alameda"}</data>
      <data key="d5">Pantheri Asset Management made $10.7 million as a counterparty of Alameda.</data>
    </node>
    <node id="organization:future_forward_usa">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Future Forward USA</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "political action committee (PAC)", "political_alignment": "liberal", "supported_candidate": "President Joe Biden"}</data>
      <data key="d5">Alameda gave $5 million to Future Forward USA, a liberal political action committee (PAC) in support of President Joe Biden</data>
    </node>
    <node id="organization:guarding_against_pandemics">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Guarding Against Pandemics</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research; sam_bankman_fried</data>
      <data key="d4">{"type": "nonprofit organization", "run_by": "Gabe Bankman-Fried", "director": "Gabriel Bankman-Fried"}</data>
      <data key="d5">Alameda reportedly donated $5 million to Guarding Against Pandemics, a PAC run by Sam Bankman-Fried's brother, Gabe</data>
    </node>
    <node id="person:gabe_bankman_fried">
      <data key="d0">PERSON</data>
      <data key="d1">Gabe Bankman-Fried</data>
      <data key="d2">0.9</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"role": "runs Guarding Against Pandemics PAC", "relationship": "brother of Sam Bankman-Fried"}</data>
      <data key="d5">a PAC run by Sam Bankman-Fried's brother, Gabe</data>
    </node>
    <node id="organization:art_of_problem_solving">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Art of Problem Solving</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "educational organization", "program": "Worldwide Online Olympiad Training program"}</data>
      <data key="d5">The company provided financial support to the Worldwide Online Olympiad Training program by the Art of Problem Solving</data>
    </node>
    <node id="organization:the_wall_street_journal">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The Wall Street Journal</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research; binance; caroline_ellison; changpeng_zhao; ftx_company; collapse_of_ftx; sam_bankman_fried</data>
      <data key="d4">{"type": "news organization", "reports": "Binance-Trump family dealings and pardon campaign", "reporting": "reported on $10 billion loan to Alameda; cited anonymous sources", "reporting_dates": ["March 2025", "August 2025"], "action": "Reported on Binance withdrawal and fund transfers"}</data>
      <data key="d5">That same month, anonymous sources told The Wall Street Journal that FTX had lent more than half of its customers' funds to Alameda</data>
    </node>
    <node id="location:japan">
      <data key="d0">LOCATION</data>
      <data key="d1">Japan</data>
      <data key="d2">1.0</data>
      <data key="d3">alameda_research; binance; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "country", "significance": "location of higher bitcoin prices in 2018", "event": "Location of FTX Japan"}</data>
      <data key="d5">In January 2018, Bankman-Fried organized an arbitrage trade to take advantage of the higher price of bitcoin in Japan versus in America.</data>
    </node>
    <node id="organization:ethereum">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Ethereum</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research; binance</data>
      <data key="d4">{"type": "blockchain network"}</data>
      <data key="d5">between early 2021 and March 2022, Alameda Research amassed crypto tokens ahead of FTX listing them for trading, especially on the Ethereum blockchain</data>
    </node>
    <node id="event:bankman_fried_s_trial">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried's trial</data>
      <data key="d2">0.9</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "legal proceeding", "defendant": "Sam Bankman-Fried", "witness": "Caroline Ellison"}</data>
      <data key="d5">At Bankman-Fried's trial, Alameda CEO Caroline Ellison testified that she was one of Bankman-Fried's main accomplices in channeling FTX customer funds into Alameda's coffers.</data>
    </node>
    <node id="event:ftx_acquisition_by_binance">
      <data key="d0">EVENT</data>
      <data key="d1">FTX acquisition by Binance</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "business transaction", "date": "8 November 2022", "parties": ["Binance", "FTX"], "status": "letter of intent signed, later abandoned on 9 November 2022"}</data>
      <data key="d5">On 8 November 2022, following a liquidity crisis at FTX, a large cryptocurrency exchange, Binance and FTX signed a letter of intent for FTX to be acquired by Binance.</data>
    </node>
    <node id="event:chapter_11_bankruptcy_filing">
      <data key="d0">EVENT</data>
      <data key="d1">Chapter 11 bankruptcy filing</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "legal filing", "date": "November 2022", "entities_involved": ["Alameda Research", "FTX", "more than 130 affiliated entities"]}</data>
      <data key="d5">Alameda Research, along with FTX and more than 130 affiliated entities, filed for Chapter 11 bankruptcy protection in November 2022.</data>
    </node>
    <node id="event:2020_united_states_presidential_election">
      <data key="d0">EVENT</data>
      <data key="d1">2020 United States presidential election</data>
      <data key="d2">0.95</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "political election", "year": 2020, "location": "United States"}</data>
      <data key="d5">During the 2020 United States presidential election, Alameda gave $5 million to Future Forward USA</data>
    </node>
    <node id="person:joe_biden">
      <data key="d0">PERSON</data>
      <data key="d1">Joe Biden</data>
      <data key="d2">0.99</data>
      <data key="d3">alameda_research; binance; sam_bankman_fried</data>
      <data key="d4">{"title": "President", "role": "Presidential candidate/President", "administration": "Biden administration"}</data>
      <data key="d5">in support of President Joe Biden</data>
    </node>
    <node id="organization:internet_archive">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Internet Archive</data>
      <data key="d2">0.9</data>
      <data key="d3">alameda_research</data>
      <data key="d4">{"type": "digital archive organization"}</data>
      <data key="d5">Alameda Research website, as archived by the Internet Archive on 7 November 2022</data>
    </node>
    <node id="doc:binance">
      <data key="d0">DOCUMENT</data>
      <data key="d1">binance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"path": "test-docs/binance.txt"}</data>
    </node>
    <node id="person:changpeng_zhao">
      <data key="d0">PERSON</data>
      <data key="d1">Changpeng Zhao</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; changpeng_zhao; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "CEO of Binance", "also_known_as": "CZ", "founded_companies": ["Fusion Systems", "Binance"], "previous_positions": ["CTO at OKCoin", "member at Blockchain.info"], "pardon_date": "October 2025", "birth_year": "1977", "chinese_name": "\u8d75\u957f\u9e4f", "pinyin": "Zh\u00e0o Ch\u00e1ngp\u00e9ng", "nationality": "Canadian", "occupation": "Businessman, cryptocurrency entrepreneur", "net_worth": "$88.0 billion (October 2025)", "ranking": "21st-richest person in the world, richest Canadian", "action": "announced sale of FTT holdings on November 7, 2022", "investment": "purchased 20% stake in FTX for approximately $100 million", "affiliations": ["Binance"], "full_name": "Changpeng Zhao", "notable_actions": "claimed WazirX deal was never signed, refused to ban Russian users, tweeted about Forbes articles", "actions": "Announced sale of FTT holdings, engaged in disputes with Bankman-Fried"}</data>
      <data key="d5">Binance was founded in 2017 by Changpeng Zhao. In October 2025, President Trump pardoned Zhao.</data>
    </node>
    <node id="organization:arkham_intelligence">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Arkham Intelligence</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "data analytics company"}</data>
      <data key="d5">Arkham Intelligence provided data in January 2023 that identified "an alleged nexus of money laundering"</data>
    </node>
    <node id="location:china">
      <data key="d0">LOCATION</data>
      <data key="d1">China</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; changpeng_zhao; alameda_research; collapse_of_ftx; ftx_company; ryan_salame; sam_bankman_fried</data>
      <data key="d4">{"relationship_to_binance": "initial headquarters location", "type": "Country", "event": "Banned crypto exchanges in late 2017", "significance": "headquarters of Alameda Research (relocated early 2019)", "relevance": "Location of FTX's former headquarters", "note": "FTX former headquarters location", "country": "China", "relationship": "location where Fusion Systems was founded"}</data>
      <data key="d5">Binance was initially based in China, then moved to Japan</data>
    </node>
    <node id="location:malta">
      <data key="d0">LOCATION</data>
      <data key="d1">Malta</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"relationship_to_binance": "third headquarters location"}</data>
      <data key="d5">subsequently left Japan for Malta, and currently has no official company headquarters</data>
    </node>
    <node id="location:united_states">
      <data key="d0">LOCATION</data>
      <data key="d1">United States</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao; ftx_company; sam_bankman_fried; alameda_research; caroline_ellison</data>
      <data key="d4">{"type": "country", "country": "United States", "significance": "headquarters of Alameda Research", "relationship": "location where Alameda Research was founded"}</data>
      <data key="d5">=== United States ===</data>
    </node>
    <node id="location:united_kingdom">
      <data key="d0">LOCATION</data>
      <data key="d1">United Kingdom</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== United Kingdom ===</data>
    </node>
    <node id="location:bermuda">
      <data key="d0">LOCATION</data>
      <data key="d1">Bermuda</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"relationship_to_binance": "memorandum of understanding signed"}</data>
      <data key="d5">In April 2018, Binance signed a memorandum of understanding with the government of Bermuda</data>
    </node>
    <node id="location:jersey">
      <data key="d0">LOCATION</data>
      <data key="d1">Jersey</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"relationship_to_binance": "location of Binance Jersey exchange"}</data>
      <data key="d5">In 2019, the company announced Binance Jersey, a Jersey-based exchange</data>
    </node>
    <node id="location:israel">
      <data key="d0">LOCATION</data>
      <data key="d1">Israel</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">2023 Hamas-led attack on Israel</data>
    </node>
    <node id="person:donald_trump">
      <data key="d0">PERSON</data>
      <data key="d1">Donald Trump</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; changpeng_zhao; sam_bankman_fried</data>
      <data key="d4">{"role": "Political figure", "relationship_to_binance": "business dealings discussions, granted pardon to Changpeng Zhao", "title": "President", "action": "Granted presidential pardon to Changpeng Zhao"}</data>
      <data key="d5">In March 2025, Wall Street Journal uncovered that the company was in talks with the family of Donald Trump about business dealings. In October 2025, President Trump pardoned Zhao.</data>
    </node>
    <node id="person:yi_he">
      <data key="d0">PERSON</data>
      <data key="d1">Yi He</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"role": "Binance co-founder", "relationship": "hired Changpeng Zhao at OKCoin in 2014", "relationship_to_zhao": "Life partner and business partner", "meeting_date": "2014", "children_with_zhao": 3}</data>
      <data key="d5">He was hired at this position in 2014 by Yi He, with whom he co-founded Binance several years later</data>
    </node>
    <node id="organization:blockchain_info">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Blockchain.info</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Cryptocurrency platform", "relationship": "Changpeng Zhao was third member of team", "developer": "Changpeng Zhao (team member)", "year": "2013"}</data>
      <data key="d5">In 2013, he joined Blockchain.info as the third member of the cryptocurrency wallet's team</data>
    </node>
    <node id="organization:okcoin">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">OKCoin</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Cryptocurrency exchange", "description": "platform for spot trading between fiat and digital assets", "relationship": "Changpeng Zhao worked as CTO", "role_of_zhao": "Chief Technology Officer"}</data>
      <data key="d5">He also worked at OKCoin as CTO for less than a year, a platform for spot trading between fiat and digital assets</data>
    </node>
    <node id="organization:fusion_systems">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Fusion Systems</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Technology startup", "founded": "2005", "founder": "Changpeng Zhao", "location": "Shanghai", "description": "built high-frequency trading systems for stockbrokers", "specialization": "Automated high-frequency trading platforms and systems"}</data>
      <data key="d5">CEO Changpeng Zhao founded Fusion Systems in 2005 in Shanghai; the company built high-frequency trading systems for stockbrokers</data>
    </node>
    <node id="organization:coinbase">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Coinbase</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange", "relationship": "competitor to Binance"}</data>
      <data key="d5">a title it had retained as late as April 2021, despite competition from Coinbase, among others</data>
    </node>
    <node id="organization:malta_stock_exchange">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Malta Stock Exchange</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "stock exchange", "relationship": "memorandum signed with Binance"}</data>
      <data key="d5">a similar memorandum was signed with the Malta Stock Exchange to develop a platform for trading security tokens</data>
    </node>
    <node id="organization:chiliz">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Chiliz</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "sports blockchain company", "funding_event": "June 2018", "funding_amount": "$65 million", "investors": ["Binance", "three other firms"]}</data>
      <data key="d5">In June 2018, Binance and three other firms raised $65 million for sports blockchain company Chiliz</data>
    </node>
    <node id="organization:trust_wallet">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Trust Wallet</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "decentralized cryptocurrency wallet", "acquisition_date": "July 2018", "acquired_by": "Binance"}</data>
      <data key="d5">In July 2018, Binance acquired Trust Wallet, a decentralized cryptocurrency wallet</data>
    </node>
    <node id="organization:terra">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Terra</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "stablecoin project", "funding_event": "August 2018", "funding_amount": "$32 million", "investors": ["Binance", "three other large exchanges"]}</data>
      <data key="d5">In August 2018, Binance along with three other large exchanges raised $32 million to fund the stablecoin project Terra</data>
    </node>
    <node id="organization:simplex">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Simplex</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "payment processor", "location": "Israel", "partnership_date": "January 2019", "partner": "Binance"}</data>
      <data key="d5">In January 2019, Binance announced that it had partnered with Israel-based payment processor Simplex</data>
    </node>
    <node id="organization:wazirx">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">WazirX</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange", "owner": "Binance", "country": "India"}</data>
      <data key="d5">India's Enforcement Directorate froze the assets of WazirX, an exchange owned by Binance</data>
    </node>
    <node id="organization:world_liberty_financial">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">World Liberty Financial</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Trading platform", "relationship": "Trump family business, administered by Binance", "affiliation": "Trump family"}</data>
      <data key="d5">In August 2025, Wall Street Journal found that Binance was quietly administering a trading platform for the Trump family's World Liberty Financial</data>
    </node>
    <node id="organization:forbes">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Forbes</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; caroline_ellison</data>
      <data key="d4">{"type": "Publication", "report": "Binance user count"}</data>
      <data key="d5">Forbes reported that the company had 120 million users globally</data>
    </node>
    <node id="organization:malta_financial_services_authority">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Malta Financial Services Authority</data>
      <data key="d2">0.98</data>
      <data key="d3">binance</data>
      <data key="d4">{"abbreviation": "MFSA", "type": "government regulatory authority", "country": "Malta"}</data>
      <data key="d5">the Malta Financial Services Authority (MFSA) issued a public statement</data>
    </node>
    <node id="organization:financial_conduct_authority">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Financial Conduct Authority</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government regulatory authority", "abbreviation": "FCA", "location": "United Kingdom"}</data>
      <data key="d5">The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021</data>
    </node>
    <node id="event:binance_pled_guilty_to_violating_u_s_anti_money_laundering_rules">
      <data key="d0">EVENT</data>
      <data key="d1">Binance pled guilty to violating U.S. anti-money laundering rules</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "21 November 2023", "type": "legal/regulatory", "participant": "Binance", "outcome": "paid $4.3 billion fine", "charges": "violations of the Bank Secrecy Act, money laundering schemes, unlicensed money transmitting, sanctions violations", "defendant": "Binance", "penalty": "$4 billion in fines", "ceo_penalty": "$50 million fine for Changpeng Zhao"}</data>
      <data key="d5">On 21 November 2023, Binance pled guilty to violating U.S. anti-moneylaundering rules and paid a $4.3 billion dollar fine</data>
    </node>
    <node id="event:binance_security_breach">
      <data key="d0">EVENT</data>
      <data key="d1">Binance security breach</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "7 May 2019", "type": "security incident", "description": "large scale security breach", "amount_stolen": "7,000 bitcoin worth around $40 million", "response": "halted all transactions for one week, pledged reimbursement from emergency fund"}</data>
      <data key="d5">On 7 May 2019, Binance revealed that it had been the victim of a "large scale security breach" in which hackers had stolen 7,000 bitcoin worth around $40 million</data>
    </node>
    <node id="event:binance_jersey_launch">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Jersey launch</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "2019", "type": "business expansion", "description": "announcement of Jersey-based exchange offering fiat-to-cryptocurrency pairs"}</data>
      <data key="d5">In 2019, the company announced Binance Jersey, a Jersey-based exchange which offers fiat-to-cryptocurrency pairs</data>
    </node>
    <node id="event:binance_malta_office_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Malta office announcement</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "March 2018", "type": "business expansion", "description": "announced intentions to open office in Malta"}</data>
      <data key="d5">In March 2018, Binance announced its intentions to open an office in Malta</data>
    </node>
    <node id="event:binance_perpetual_futures_launch">
      <data key="d0">EVENT</data>
      <data key="d1">Binance perpetual futures launch</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "September 2019", "type": "product launch", "description": "began offering perpetual futures contracts with leverage up to 125 times"}</data>
      <data key="d5">In September 2019, the exchange began offering perpetual futures contracts, allowing leverage as high as 125 times the value of the contracts</data>
    </node>
    <node id="event:binance_us_restrictions_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">Binance US restrictions announcement</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "June 2019", "type": "regulatory/business decision", "description": "prohibited US passport holders and US residents, set up binance.us entity"}</data>
      <data key="d5">In June 2019, the company announced it would prohibit US passport holders as well as anyone residing in the US, and would set up a new entity binance.us</data>
    </node>
    <node id="event:taichi_document_leak">
      <data key="d0">EVENT</data>
      <data key="d1">TaiChi document leak</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "2023", "type": "document leak", "description": "Forbes leaked alleged Binance internal document titled TaiChi proposing regulatory solution", "outcome": "Binance denied document, sued Forbes for defamation, dropped lawsuit"}</data>
      <data key="d5">Later in 2023, Forbes leaked a document allegedly from Binance titled "TaiChi" that proposed this regulatory solution to reduce US regulatory risk. Binance subsequently denied the document, sued Forbes for defamation, and subsequently dropped the lawsuit.</data>
    </node>
    <node id="event:binance_largest_exchange_milestone">
      <data key="d0">EVENT</data>
      <data key="d1">Binance largest exchange milestone</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "January 2018", "type": "business milestone", "description": "became largest cryptocurrency exchange with market capitalization of $1.3 billion"}</data>
      <data key="d5">In January 2018 it was the largest cryptocurrency exchange with a market capitalization of $1.3 billion</data>
    </node>
    <node id="event:binance_bermuda_memorandum">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Bermuda memorandum</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "April 2018", "type": "business agreement", "description": "signed memorandum of understanding with government of Bermuda"}</data>
      <data key="d5">In April 2018, Binance signed a memorandum of understanding with the government of Bermuda</data>
    </node>
    <node id="event:binance_malta_stock_exchange_memorandum">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Malta Stock Exchange memorandum</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "2018", "type": "business agreement", "description": "signed memorandum with Malta Stock Exchange to develop security token trading platform"}</data>
      <data key="d5">Months later, a similar memorandum was signed with the Malta Stock Exchange to develop a platform for trading security tokens</data>
    </node>
    <node id="event:binance_simplex_partnership">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Simplex partnership</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "January 2019", "type": "business partnership", "description": "partnered with Simplex to enable cryptocurrency purchases with debit and credit cards"}</data>
      <data key="d5">In January 2019, Binance announced that it had partnered with Israel-based payment processor Simplex to enable some cryptocurrencies to be purchased with debit and credit cards</data>
    </node>
    <node id="event:binance_wazirx_acquisition">
      <data key="d0">EVENT</data>
      <data key="d1">Binance WazirX acquisition</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "November 2019", "type": "acquisition", "description": "announced acquisition of Indian bitcoin exchange WazirX", "dispute_date": "August 2022", "dispute_detail": "Binance founder Zhao claimed deal was never signed", "acquirer": "Binance", "target": "WazirX", "dispute_claim": "deal was never signed"}</data>
      <data key="d5">In November 2019, Binance announced it was acquiring Indian bitcoin exchange WazirX, which became disputed in August 2022 when Binance founder Zhao claimed the deal was never signed</data>
    </node>
    <node id="event:uk_fca_regulatory_order">
      <data key="d0">EVENT</data>
      <data key="d1">UK FCA regulatory order</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "June 2021", "type": "regulatory action", "description": "Financial Conduct Authority ordered Binance to stop all regulated activity in UK"}</data>
      <data key="d5">The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021</data>
    </node>
    <node id="event:binance_trump_family_business_talks">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Trump family business talks</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"date": "March 2025", "type": "Business negotiation", "description": "Wall Street Journal uncovered Binance in talks with Trump family about business dealings", "parties": ["Binance", "Trump family"], "source": "The Wall Street Journal"}</data>
      <data key="d5">In March 2025, Wall Street Journal uncovered that the company was in talks with the family of Donald Trump about business dealings</data>
    </node>
    <node id="event:binance_world_liberty_financial_administration">
      <data key="d0">EVENT</data>
      <data key="d1">Binance World Liberty Financial administration</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "August 2025", "type": "business arrangement", "description": "Wall Street Journal found Binance quietly administering trading platform for Trump family's World Liberty Financial"}</data>
      <data key="d5">In August 2025, Wall Street Journal found that Binance was quietly administering a trading platform for the Trump family's World Liberty Financial</data>
    </node>
    <node id="event:binance_lobbying_for_trump_pardon">
      <data key="d0">EVENT</data>
      <data key="d1">Binance lobbying for Trump pardon</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "political lobbying", "amount_paid": "$800,000", "purpose": "lobby for pardon from Trump for Changpeng Zhao"}</data>
      <data key="d5">The company paid lobbyists $800,000 to lobby for a pardon from Trump for Binance founder Changpeng Zhao</data>
    </node>
    <node id="event:trump_pardon_of_changpeng_zhao">
      <data key="d0">EVENT</data>
      <data key="d1">Trump pardon of Changpeng Zhao</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "October 2025", "type": "political/legal", "description": "President Trump pardoned Binance founder Changpeng Zhao"}</data>
      <data key="d5">In October 2025, President Trump pardoned Zhao</data>
    </node>
    <node id="event:chinese_cryptocurrency_crackdown">
      <data key="d0">EVENT</data>
      <data key="d1">Chinese cryptocurrency crackdown</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "2017", "type": "regulatory action", "description": "Chinese regulators began cracking down on cryptocurrencies, causing Binance to move operations out of mainland China"}</data>
      <data key="d5">The company was founded in 2017 in China and moved its operations out of mainland China later that year after Chinese regulators began cracking down on cryptocurrencies</data>
    </node>
    <node id="event:binance_chiliz_investment">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Chiliz investment</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "June 2018", "type": "investment", "amount": "$65 million", "description": "Binance and three other firms raised capital for sports blockchain company Chiliz"}</data>
      <data key="d5">In June 2018, Binance and three other firms raised $65 million for sports blockchain company Chiliz</data>
    </node>
    <node id="event:binance_trust_wallet_acquisition">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Trust Wallet acquisition</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "July 2018", "type": "acquisition", "description": "Binance acquired decentralized cryptocurrency wallet Trust Wallet for undisclosed sum of cash, Binance stock, and BNB tokens"}</data>
      <data key="d5">In July 2018, Binance acquired Trust Wallet, a decentralized cryptocurrency wallet for an undisclosed sum composed of a mixture of cash, Binance stock, and BNB tokens</data>
    </node>
    <node id="event:binance_terra_investment">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Terra investment</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "August 2018", "type": "investment", "amount": "$32 million", "description": "Binance and three other large exchanges raised capital for stablecoin project Terra to facilitate less volatile cryptocurrency transactions"}</data>
      <data key="d5">In August 2018, Binance along with three other large exchanges raised $32 million to fund the stablecoin project Terra. This was intended to facilitate cryptocurrency transactions with less volatility.</data>
    </node>
    <node id="event:malta_financial_services_authority_statement">
      <data key="d0">EVENT</data>
      <data key="d1">Malta Financial Services Authority statement</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "21 February 2020", "type": "regulatory statement", "description": "MFSA issued public statement responding to media reports referring to Binance as Malta-based cryptocurrency company", "issuer": "Malta Financial Services Authority", "subject": "Binance regulatory status"}</data>
      <data key="d5">On 21 February 2020, the Malta Financial Services Authority (MFSA) issued a public statement responding to media reports referring to Binance as a Malta-based cryptocurrency company</data>
    </node>
    <node id="document:taichi">
      <data key="d0">DOCUMENT</data>
      <data key="d1">TaiChi</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "internal company document", "issuing_authority": "Binance", "date": "2023", "description": "alleged internal document proposing regulatory solution to reduce US regulatory risk", "leaked_by": "Forbes"}</data>
      <data key="d5">Later in 2023, Forbes leaked a document allegedly from Binance titled "TaiChi" that proposed this regulatory solution to reduce US regulatory risk</data>
    </node>
    <node id="organization:state_owned_assets_supervision_and_administration_commission_of_the_state_council">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">State-owned Assets Supervision and Administration Commission of the State Council</data>
      <data key="d2">0.92</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "Chinese state-owned enterprise", "country": "China", "partnership_date": "July 2020"}</data>
      <data key="d5">Binance announced a 'strategic partnership' with a Chinese state-owned enterprise under the State-owned Assets Supervision and Administration Commission of the State Council</data>
    </node>
    <node id="event:belt_and_road_initiative">
      <data key="d0">EVENT</data>
      <data key="d1">Belt and Road Initiative</data>
      <data key="d2">0.85</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "economic initiative", "participants": "Binance"}</data>
      <data key="d5">Binance had joined a group 'aiming to facilitate' the Belt and Road Initiative</data>
    </node>
    <node id="organization:internal_revenue_service">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Internal Revenue Service</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "United States", "abbreviation": "IRS"}</data>
      <data key="d5">Binance was under investigation by the United States Department of Justice and Internal Revenue Service</data>
    </node>
    <node id="organization:united_states_department_of_justice">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States Department of Justice</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "United States"}</data>
      <data key="d5">Binance was under investigation by the United States Department of Justice and Internal Revenue Service</data>
    </node>
    <node id="organization:magnum_opus_acquisition_ltd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Magnum Opus Acquisition Ltd</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "special-purpose acquisition company", "location": "Hong Kong", "merger_target": "Forbes Global Media Holdings", "merger_date": "May 2022"}</data>
      <data key="d5">Forbes Global Media Holdings halted plans to go public via a merger with Magnum Opus Acquisition Ltd, a Hong Kong-based special-purpose acquisition company</data>
    </node>
    <node id="location:russia">
      <data key="d0">LOCATION</data>
      <data key="d1">Russia</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "events": "2022 Russian invasion of Ukraine, Binance service restrictions, Binance exit in September 2023"}</data>
      <data key="d5">In March 2022, amidst the 2022 Russian invasion of Ukraine, Zhao refused to ban users from Russia</data>
    </node>
    <node id="location:ukraine">
      <data key="d0">LOCATION</data>
      <data key="d1">Ukraine</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "event": "2022 Russian invasion", "binance_donation": "$10 million for humanitarian needs"}</data>
      <data key="d5">Binance later softened the tone of their opposition but not their policy, and also pointed to their donation of $10 million for humanitarian needs in Ukraine</data>
    </node>
    <node id="organization:reuters">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Reuters</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "news organization"}</data>
      <data key="d5">In February 2023, Reuters reported that over the first three months of 2021, Binance transferred over $404 million</data>
    </node>
    <node id="organization:hydra">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Hydra</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "Russian darknet market", "country": "Russia", "amount_laundered_through_binance": "$780 million"}</data>
      <data key="d5">$780 million laundered from the Russian darknet market Hydra</data>
    </node>
    <node id="organization:lazarus_group">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Lazarus Group</data>
      <data key="d2">0.92</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "hacking group", "country": "North Korea", "activity": "money laundering through Binance"}</data>
      <data key="d5">Binance had been used by the Lazarus Group to launder funds stolen by North Korea to support its weapons program</data>
    </node>
    <node id="location:north_korea">
      <data key="d0">LOCATION</data>
      <data key="d1">North Korea</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "connection": "Lazarus Group funds laundering through Binance"}</data>
      <data key="d5">funds stolen by North Korea to support its weapons program</data>
    </node>
    <node id="organization:rosfinmonitoring">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Rosfinmonitoring</data>
      <data key="d2">0.88</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "Russian financial monitoring organization", "country": "Russia", "information_shared_by": "Binance", "information_date": "2021"}</data>
      <data key="d5">In April, Reuters reported that, in 2021, Binance shared information with Rosfinmonitoring</data>
    </node>
    <node id="person:alexei_navalny">
      <data key="d0">PERSON</data>
      <data key="d1">Alexei Navalny</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"description": "late Russian opposition leader", "country": "Russia", "connection": "funds raised by his network shared with Rosfinmonitoring by Binance"}</data>
      <data key="d5">funds raised by late Russian opposition leader Alexei Navalny's network</data>
    </node>
    <node id="organization:commex">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">CommEX</data>
      <data key="d2">0.93</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency platform", "country": "Russia", "acquisition": "Binance's Russian business", "acquisition_date": "September 2023", "shutdown_date": "10 May 2024"}</data>
      <data key="d5">Binance announced it was leaving Russia and selling its business to the CommEX platform</data>
    </node>
    <node id="location:italy">
      <data key="d0">LOCATION</data>
      <data key="d1">Italy</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== Italy ===</data>
    </node>
    <node id="location:switzerland">
      <data key="d0">LOCATION</data>
      <data key="d1">Switzerland</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "event": "Binance seeking registration"}</data>
      <data key="d5">the company was also seeking registration in more European countries, such as Switzerland, Sweden, Spain, Netherlands, Portugal, and Austria</data>
    </node>
    <node id="location:sweden">
      <data key="d0">LOCATION</data>
      <data key="d1">Sweden</data>
      <data key="d2">0.93</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "event": "Binance registration", "event_date": "January 2023"}</data>
      <data key="d5">Binance registered to operate in Sweden in January 2023</data>
    </node>
    <node id="location:spain">
      <data key="d0">LOCATION</data>
      <data key="d1">Spain</data>
      <data key="d2">0.93</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "event": "Binance registration", "event_date": "July 2022"}</data>
      <data key="d5">Binance registered to operate in Spain in July 2022</data>
    </node>
    <node id="location:netherlands">
      <data key="d0">LOCATION</data>
      <data key="d1">Netherlands</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== Netherlands ===</data>
    </node>
    <node id="location:portugal">
      <data key="d0">LOCATION</data>
      <data key="d1">Portugal</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "event": "Binance seeking registration"}</data>
      <data key="d5">the company was also seeking registration in more European countries, such as Switzerland, Sweden, Spain, Netherlands, Portugal, and Austria</data>
    </node>
    <node id="location:austria">
      <data key="d0">LOCATION</data>
      <data key="d1">Austria</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country", "event": "Binance seeking registration"}</data>
      <data key="d5">the company was also seeking registration in more European countries, such as Switzerland, Sweden, Spain, Netherlands, Portugal, and Austria</data>
    </node>
    <node id="event:africa_cup_of_nations">
      <data key="d0">EVENT</data>
      <data key="d1">Africa Cup of Nations</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "sports event", "sponsor": "Binance", "year": "2021"}</data>
      <data key="d5">Binance sponsored the Africa Cup of Nations in 2021</data>
    </node>
    <node id="person:elon_musk">
      <data key="d0">PERSON</data>
      <data key="d1">Elon Musk</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; changpeng_zhao; sam_bankman_fried</data>
      <data key="d4">{"role": "Entrepreneur", "transaction_date": "October 2022", "transaction_year": "2022", "known_for": "Twitter acquisition"}</data>
      <data key="d5">the acquisition of Twitter by Elon Musk that completed in October 2022</data>
    </node>
    <node id="organization:twitter">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Twitter</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "social media company", "acquirer": "Elon Musk", "acquisition_date": "October 2022", "investment_by_binance": "$500 million"}</data>
      <data key="d5">Binance invested US$500 million towards the acquisition of Twitter by Elon Musk that completed in October 2022</data>
    </node>
    <node id="event:binance_forbes_investment">
      <data key="d0">EVENT</data>
      <data key="d1">Binance-Forbes investment</data>
      <data key="d2">0.92</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "financial investment", "investor": "Binance", "target": "Forbes", "amount": "$200 million", "date": "February 2022", "completion_status": "unclear"}</data>
      <data key="d5">In February 2022, Binance took a $200 million stake in Forbes. It's unclear if this investment was ever completed.</data>
    </node>
    <node id="event:2022_russian_invasion_of_ukraine">
      <data key="d0">EVENT</data>
      <data key="d1">2022 Russian invasion of Ukraine</data>
      <data key="d2">0.97</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "military conflict", "date": "March 2022", "countries": ["Russia", "Ukraine"], "binance_response": "Zhao refused to ban Russian users"}</data>
      <data key="d5">In March 2022, amidst the 2022 Russian invasion of Ukraine, Zhao refused to ban users from Russia</data>
    </node>
    <node id="event:binance_bitcoin_withdrawal_suspension">
      <data key="d0">EVENT</data>
      <data key="d1">Binance bitcoin withdrawal suspension</data>
      <data key="d2">0.92</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "service suspension", "date": "13 June 2022", "reason": "serious declines in cryptocurrency value", "duration": "unspecified period", "resolution": "resumed later the same day"}</data>
      <data key="d5">On 13 June 2022, Binance announced that for an unspecified period of time users would not be unable to withdraw their funds held in bitcoin</data>
    </node>
    <node id="event:binance_exit_from_russia">
      <data key="d0">EVENT</data>
      <data key="d1">Binance exit from Russia</data>
      <data key="d2">0.94</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "business exit", "date": "September 2023", "action": "selling business to CommEX", "account_transfer_deadline": "March 2024"}</data>
      <data key="d5">In September 2023, Binance announced it was leaving Russia and selling its business to the CommEX platform</data>
    </node>
    <node id="event:reuters_investigative_reports_on_binance">
      <data key="d0">EVENT</data>
      <data key="d1">Reuters investigative reports on Binance</data>
      <data key="d2">0.93</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "investigative journalism", "publisher": "Reuters", "subject": "Binance", "period": "2022", "findings": ["money laundering", "regulatory non-compliance", "poor KYC practices"]}</data>
      <data key="d5">Over 2022, Reuters released several investigative reports on Binance</data>
    </node>
    <node id="organization:sakura_exchange">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Sakura Exchange</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange", "location": "Japan", "acquisition_date": "30 November 2022", "acquirer": "Binance"}</data>
      <data key="d5">On 30 November 2022, Binance purchased Sakura Exchange</data>
    </node>
    <node id="person:richard_teng">
      <data key="d0">PERSON</data>
      <data key="d1">Richard Teng</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"role": "CEO of Binance (replacement for Zhao)", "organization": "Binance"}</data>
      <data key="d5">Binance's CEO, Richard Teng, claimed that officials sought a bribe</data>
    </node>
    <node id="organization:cnbc">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">CNBC</data>
      <data key="d2">0.98</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "news organization", "report": "Binance staff cuts"}</data>
      <data key="d5">CNBC reported that the number of staff cuts could total 3,000 by the end of 2023</data>
    </node>
    <node id="organization:sec">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">SEC</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; collapse_of_ftx</data>
      <data key="d4">{"type": "government agency", "full_name": "Securities and Exchange Commission", "country": "United States", "claim_status": "has claims in FTX recovery"}</data>
      <data key="d5">the SEC said it was suing Binance and Zhao on 13 charges</data>
    </node>
    <node id="organization:dwf_labs">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">DWF Labs</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "trading and investment firm", "status": "VIP client of Binance", "allegations": "market manipulation, pump and dump schemes, wash trading"}</data>
      <data key="d5">a VIP client of the company, a trading and investment firm named DWF Labs</data>
    </node>
    <node id="person:john_griffin">
      <data key="d0">PERSON</data>
      <data key="d1">John Griffin</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "finance professor", "affiliation": "University of Texas at Austin", "research": "Binance use in pig butchering scams"}</data>
      <data key="d5">According to a 2024 study by John Griffin, a finance professor at the University of Texas at Austin</data>
    </node>
    <node id="organization:university_of_texas_at_austin">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">University of Texas at Austin</data>
      <data key="d2">0.98</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "university", "location": "Austin, Texas, USA"}</data>
      <data key="d5">finance professor at the University of Texas at Austin</data>
    </node>
    <node id="event:ftx_bankruptcy_court">
      <data key="d0">EVENT</data>
      <data key="d1">FTX bankruptcy court</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal proceeding", "location": "Delaware", "defendant": "Binance and others"}</data>
      <data key="d5">The lawsuit is one of many filed by FTX against its former investors, affiliates and clients in the bankruptcy court of Delaware</data>
    </node>
    <node id="person:anthony_scaramucci">
      <data key="d0">PERSON</data>
      <data key="d1">Anthony Scaramucci</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "founder of SkyBridge Capital", "status": "defendant in FTX lawsuit", "action": "announced attempt to buy back 30% stake in FTX", "occupation": "financier", "statement": "termed Bankman-Fried 'the Bernie Madoff of crypto'"}</data>
      <data key="d5">Other defendants include former White House communications officer Anthony Scaramucci</data>
    </node>
    <node id="organization:crypto_com">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Crypto.com</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency exchange", "status": "defendant in FTX lawsuit", "token": "Cronos"}</data>
      <data key="d5">digital-asset exchange Crypto.com</data>
    </node>
    <node id="organization:fwd_us">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FWD.US</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "political group", "founder": "Mark Zuckerberg", "status": "defendant in FTX lawsuit"}</data>
      <data key="d5">political groups such as the Mark Zuckerberg-founded FWD.US</data>
    </node>
    <node id="person:mark_zuckerberg">
      <data key="d0">PERSON</data>
      <data key="d1">Mark Zuckerberg</data>
      <data key="d2">0.98</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "founder of FWD.US"}</data>
      <data key="d5">the Mark Zuckerberg-founded FWD.US</data>
    </node>
    <node id="location:nigeria">
      <data key="d0">LOCATION</data>
      <data key="d1">Nigeria</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== Nigeria ===</data>
    </node>
    <node id="organization:mubadala">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Mubadala</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "UAE government sovereign-wealth fund", "investment": "$2 billion stake in Binance", "year": 2025}</data>
      <data key="d5">the UAE government's sovereign-wealth fund Mubadala bought a $2 billion stake in Binance</data>
    </node>
    <node id="location:abu_dhabi">
      <data key="d0">LOCATION</data>
      <data key="d1">Abu Dhabi</data>
      <data key="d2">0.98</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "City", "country": "United Arab Emirates", "regulatory_action": "allowed Binance to operate", "date": "December 2025", "connection": "Zhao's current residence"}</data>
      <data key="d5">Abu Dhabi's financial regulator allowed Binance to operate from Abu Dhabi</data>
    </node>
    <node id="person:steve_witkoff">
      <data key="d0">PERSON</data>
      <data key="d1">Steve Witkoff</data>
      <data key="d2">0.85</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "Trump advisor", "involvement": "alleged involvement in Binance talks"}</data>
      <data key="d5">Trump advisor Steve Witkoff was involved, although his office denied this</data>
    </node>
    <node id="organization:mgx_fund_management_limited">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">MGX Fund Management Limited</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "investment fund", "backer": "Abu Dhabi government", "investment": "$2 billion minority stake in Binance", "date": "March 12, 2025"}</data>
      <data key="d5">the Abu Dhabi government-backed investment fund MGX Fund Management Limited had made a minority $2 billion investment in Binance</data>
    </node>
    <node id="person:karoline_leavitt">
      <data key="d0">PERSON</data>
      <data key="d1">Karoline Leavitt</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"role": "White House spokesperson", "statement": "regarding Zhao pardon", "action": "Provided explanation for pardon"}</data>
      <data key="d5">White House press secretary Karoline Leavitt saying that Zhao had been the victim of persecution</data>
    </node>
    <node id="event:binance_internal_investigation">
      <data key="d0">EVENT</data>
      <data key="d1">Binance internal investigation</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"year": 2024, "subject": "market manipulation, pump and dump schemes, wash trading", "outcome": "investigators fired, DWF Labs retained as client"}</data>
      <data key="d5">According to a 2024 report in The Wall Street Journal covering 2023, Binance fired several members of its internal investigation team</data>
    </node>
    <node id="organization:hamas">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Hamas</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Palestinian militant organization", "mention_context": "CFTC lawsuit allegations regarding Binance transactions"}</data>
      <data key="d5">internal communications describing transactions by Palestinian militant organization Hamas</data>
    </node>
    <node id="organization:hezbollah">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Hezbollah</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "political/militant organization"}</data>
      <data key="d5">alleging that the company helped to transfer funds for Hamas and Hezbollah</data>
    </node>
    <node id="event:october_7_attacks">
      <data key="d0">EVENT</data>
      <data key="d1">October 7 attacks</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"date": "October 7", "type": "military/terrorist attack", "victims": "families filed lawsuit"}</data>
      <data key="d5">families of victims of the October 7 attacks filed a lawsuit against Binance</data>
    </node>
    <node id="document:bnb">
      <data key="d0">DOCUMENT</data>
      <data key="d1">BNB</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"full_name": "Build'N'Build", "original_name": "Binance Coin", "type": "cryptocurrency token", "launch_date": "July 2017", "blockchain": "BNB Smart Chain", "name_change_date": "February 2022", "market_position_2021": "third highest market capitalization"}</data>
      <data key="d5">BNB (Build'N'Build) is a token on the BNB Smart Chain. It was originally called Binance Coin when it was launched in July 2017</data>
    </node>
    <node id="organization:bnb_smart_chain">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">BNB Smart Chain</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "blockchain network", "launch_date": "September 2020", "previous_name": "Binance Smart Chain", "validators": "44 as of October 2022", "criticism": "overly centralized"}</data>
      <data key="d5">moved to BNB Smart Chain when it was released in September 2020</data>
    </node>
    <node id="document:binance_usd">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Binance USD</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"abbreviation": "BUSD", "type": "stablecoin", "issuer": "Paxos", "pegged_to": "US dollar", "market_position_2022": "third largest stablecoin", "discontinuation_date": "September 1, 2023"}</data>
      <data key="d5">Binance USD (BUSD) was a US dollar-pegged stablecoin issued by Paxos on the behalf of Binance</data>
    </node>
    <node id="organization:paxos">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Paxos</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "financial services company", "role": "issuer of BUSD"}</data>
      <data key="d5">stablecoin issued by Paxos on the behalf of Binance</data>
    </node>
    <node id="organization:bloomberg">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Bloomberg</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "News organization"}</data>
      <data key="d5">Bloomberg reported that Binance-Peg BUSD</data>
    </node>
    <node id="organization:tether">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Tether</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "stablecoin/cryptocurrency", "token": "USDT", "market_position_2022": "largest stablecoin"}</data>
      <data key="d5">following Tether (USDT) and USD Coin (USDC)</data>
    </node>
    <node id="organization:usd_coin">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">USD Coin</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "stablecoin issuer", "abbreviation": "USDC", "market_position_2022": "second largest stablecoin"}</data>
      <data key="d5">following Tether (USDT) and USD Coin (USDC)</data>
    </node>
    <node id="organization:new_york_department_of_financial_services">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">New York Department of Financial Services</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government regulatory agency", "jurisdiction": "New York", "action": "issued order to stop minting BUSD", "action_date": "February 2023"}</data>
      <data key="d5">The New York Department of Financial Services issued an order to Paxos to stop minting new BUSD tokens in February 2023</data>
    </node>
    <node id="document:bep_20_token_standard">
      <data key="d0">DOCUMENT</data>
      <data key="d1">BEP-20 Token Standard</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "token standard", "blockchain": "Binance Smart Chain", "based_on": "ERC-20"}</data>
      <data key="d5">BEP-20 is a token standard on the Binance Smart Chain (BSC), based on ERC-20 from Ethereum</data>
    </node>
    <node id="location:australia">
      <data key="d0">LOCATION</data>
      <data key="d1">Australia</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Country", "event": "Location of FTX subsidiary under administration"}</data>
      <data key="d5">Australian Securities &amp; Investments Commission</data>
    </node>
    <node id="organization:australian_securities_investments_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Australian Securities &amp; Investments Commission</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government regulatory agency", "jurisdiction": "Australia", "action": "cancelled financial services licence", "action_date": "April 6, 2023"}</data>
      <data key="d5">the Australian Securities &amp; Investments Commission cancelled the Australian financial services licence</data>
    </node>
    <node id="organization:binance_australia">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance Australia</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange subsidiary", "parent": "Binance", "jurisdiction": "Australia", "payment_system_loss_date": "May 18, 2023", "trading_as": "Binance Australia Derivatives"}</data>
      <data key="d5">Binance Australia announced that it had lost access to Australia's PayID payment system</data>
    </node>
    <node id="organization:payid">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">PayID</data>
      <data key="d2">0.9</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "payment system", "jurisdiction": "Australia"}</data>
      <data key="d5">lost access to Australia's PayID payment system</data>
    </node>
    <node id="organization:westpac">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Westpac</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "bank", "jurisdiction": "Australia", "action": "banned customers transacting with Binance", "action_date": "May 18, 2023"}</data>
      <data key="d5">Westpac bank banned Australian customers transacting with Binance</data>
    </node>
    <node id="location:belgium">
      <data key="d0">LOCATION</data>
      <data key="d1">Belgium</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">Belgium's Financial Services and Markets Authority</data>
    </node>
    <node id="organization:belgium_s_financial_services_and_markets_authority">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Belgium's Financial Services and Markets Authority</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government regulatory agency", "jurisdiction": "Belgium", "action": "ordered Binance to cease virtual currency services", "action_date": "June 23, 2023"}</data>
      <data key="d5">Belgium's Financial Services and Markets Authority ordered Binance to cease</data>
    </node>
    <node id="location:european_economic_area">
      <data key="d0">LOCATION</data>
      <data key="d1">European Economic Area</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regional organization"}</data>
      <data key="d5">from countries that are not members of the European Economic Area</data>
    </node>
    <node id="location:canada">
      <data key="d0">LOCATION</data>
      <data key="d1">Canada</data>
      <data key="d2">0.95</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Country", "citizenship": "Zhao is a Canadian citizen", "immigration_date": "circa 1992"}</data>
      <data key="d5">Binance announced it would withdraw from the Canadian market</data>
    </node>
    <node id="organization:ontario_securities_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Ontario Securities Commission</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government regulatory agency", "jurisdiction": "Ontario, Canada", "actions": ["undertaking confirmation", "investigation order"], "action_dates": ["March 17, 2022", "May 30, 2023"]}</data>
      <data key="d5">Ontario Securities Commission that it would stop opening new accounts</data>
    </node>
    <node id="organization:fintrac">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FINTRAC</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government financial intelligence agency", "jurisdiction": "Canada", "action": "imposed fine on Binance", "fine_amount": "$4.32 million", "action_date": "May 2024", "violation": "money laundering and terrorist financing laws"}</data>
      <data key="d5">FINTRAC announced that it had imposed a $4.32 million fine on Binance</data>
    </node>
    <node id="location:france">
      <data key="d0">LOCATION</data>
      <data key="d1">France</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">In January 2025, French authorities opened a judicial investigation into Binance</data>
    </node>
    <node id="organization:paris_prosecutor_s_office">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Paris prosecutor's office</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government law enforcement agency", "jurisdiction": "Paris, France", "action": "announced preliminary investigation", "action_date": "June 2023", "investigation_focus": "illegal canvassing of clients and money-laundering", "investigation_period": "2019 to 2024"}</data>
      <data key="d5">the Paris prosecutor's office announced that Binance was under preliminary investigation</data>
    </node>
    <node id="location:european_union">
      <data key="d0">LOCATION</data>
      <data key="d1">European Union</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regional organization"}</data>
      <data key="d5">within the European Union from 2019 to 2024</data>
    </node>
    <node id="location:germany">
      <data key="d0">LOCATION</data>
      <data key="d1">Germany</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== Germany ===</data>
    </node>
    <node id="organization:federal_financial_supervisory_authority">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Federal Financial Supervisory Authority</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "Germany"}</data>
      <data key="d5">the Federal Financial Supervisory Authority in Germany warned that the company risked fines</data>
    </node>
    <node id="organization:commissione_nazionale_per_le_societa_e_la_borsa">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Commissione Nazionale per le Società e la Borsa</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "Italy"}</data>
      <data key="d5">Italy's Commissione Nazionale per le Società e la Borsa ordered Binance to be blocked</data>
    </node>
    <node id="location:india">
      <data key="d0">LOCATION</data>
      <data key="d1">India</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== India ===</data>
    </node>
    <node id="organization:enforcement_directorate">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Enforcement Directorate</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "India"}</data>
      <data key="d5">India's Enforcement Directorate froze the assets of WazirX</data>
    </node>
    <node id="person:nischal_shetty">
      <data key="d0">PERSON</data>
      <data key="d1">Nischal Shetty</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "co-founder", "organization": "WazirX"}</data>
      <data key="d5">The co-founder of WazirX, Nischal Shetty, disputed Zhao's claims</data>
    </node>
    <node id="organization:zanmai_labs">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Zanmai Labs</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "operating entity", "operates": "WazirX"}</data>
      <data key="d5">Zanmai Labs—the operating entity of WazirX</data>
    </node>
    <node id="organization:financial_intelligence_unit_india">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Financial Intelligence Unit (India)</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "India"}</data>
      <data key="d5">Financial Intelligence Unit (India) recommended blocking the URLs of nine crypto entities</data>
    </node>
    <node id="document:prevention_of_money_laundering_act_2002">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Prevention of Money Laundering Act, 2002</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legislation", "country": "India", "year": 2002}</data>
      <data key="d5">non compliance to the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)</data>
    </node>
    <node id="organization:financial_services_agency">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Financial Services Agency</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "Japan", "abbreviation": "FSA"}</data>
      <data key="d5">Japan's Financial Services Agency warned Binance that it was not registered</data>
    </node>
    <node id="organization:dutch_central_bank">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Dutch central bank</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "Netherlands"}</data>
      <data key="d5">the Dutch central bank announced a €3.3m fine for Binance</data>
    </node>
    <node id="organization:securities_and_exchange_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Securities and Exchange Commission</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao; sam_bankman_fried</data>
      <data key="d4">{"type": "government agency", "country": "Nigeria", "abbreviation": "SEC", "action": "investigating FTX"}</data>
      <data key="d5">Nigeria's Securities and Exchange Commission recently deemed Binance's activities</data>
    </node>
    <node id="organization:binance_nigeria_limited">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance Nigeria Limited</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "subsidiary", "parent": "Binance", "country": "Nigeria"}</data>
      <data key="d5">Binance Nigeria Limited, a subsidiary of Binance, was operating unlawfully</data>
    </node>
    <node id="person:nadeem_anjarwalla">
      <data key="d0">PERSON</data>
      <data key="d1">Nadeem Anjarwalla</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "Binance executive", "organization": "Binance", "event": "detained in Nigeria"}</data>
      <data key="d5">two Binance executives, Nadeem Anjarwalla and Tigran Gambaryan, were detained by Nigeria's government</data>
    </node>
    <node id="person:tigran_gambaryan">
      <data key="d0">PERSON</data>
      <data key="d1">Tigran Gambaryan</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "Binance executive", "organization": "Binance", "event": "detained in Nigeria"}</data>
      <data key="d5">two Binance executives, Nadeem Anjarwalla and Tigran Gambaryan, were detained by Nigeria's government</data>
    </node>
    <node id="organization:nigeria_s_house_of_representatives">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Nigeria's House of Representatives</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government body", "country": "Nigeria"}</data>
      <data key="d5">Nigeria's House of Representatives denied the allegations</data>
    </node>
    <node id="location:philippines">
      <data key="d0">LOCATION</data>
      <data key="d1">Philippines</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== Philippines ===</data>
    </node>
    <node id="organization:national_telecommunications_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">National Telecommunications Commission</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "Philippines", "abbreviation": "NTC"}</data>
      <data key="d5">the SEC to seek assistance from the National Telecommunications Commission (NTC)</data>
    </node>
    <node id="person:emilio_aquino">
      <data key="d0">PERSON</data>
      <data key="d1">Emilio Aquino</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "SEC Chair", "organization": "Securities and Exchange Commission (Philippines)"}</data>
      <data key="d5">SEC Chair Emilio Aquino emphasized the potential threat</data>
    </node>
    <node id="organization:google">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Google</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "technology company"}</data>
      <data key="d5">the SEC has collaborated with major tech companies like Google and Meta</data>
    </node>
    <node id="organization:meta">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Meta</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "technology company"}</data>
      <data key="d5">the SEC has collaborated with major tech companies like Google and Meta</data>
    </node>
    <node id="location:thailand">
      <data key="d0">LOCATION</data>
      <data key="d1">Thailand</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "country"}</data>
      <data key="d5">=== Thailand ===</data>
    </node>
    <node id="organization:thailand_s_securities_and_exchange_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Thailand's Securities and Exchange Commission</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "Thailand"}</data>
      <data key="d5">Thailand's Securities and Exchange Commission filed a criminal complaint against Binance</data>
    </node>
    <node id="document:emergency_decree_on_digital_asset_business_b_e_2561">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Emergency Decree on Digital Asset Business B.E. 2561</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legislation", "country": "Thailand", "year": 2018}</data>
      <data key="d5">Emergency Decree on Digital Asset Business B.E. 2561 (2018)</data>
    </node>
    <node id="event:january_2025_french_investigation">
      <data key="d0">EVENT</data>
      <data key="d1">January 2025 French Investigation</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "judicial investigation", "date": "January 2025", "location": "France", "subject": "Binance", "charges": "money laundering, drug trafficking, tax fraud", "period_under_investigation": "2019 to 2024"}</data>
      <data key="d5">In January 2025, French authorities opened a judicial investigation into Binance for potential involvement in money laundering, drug trafficking, and tax fraud within the European Union from 2019 to 2024</data>
    </node>
    <node id="event:april_2021_germany_warning">
      <data key="d0">EVENT</data>
      <data key="d1">April 2021 Germany Warning</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory warning", "date": "April 2021", "location": "Germany", "subject": "Binance", "issue": "failure to release investor prospectus for stock tokens"}</data>
      <data key="d5">In April 2021, the Federal Financial Supervisory Authority in Germany warned that the company risked fines</data>
    </node>
    <node id="event:july_2021_italy_blocking_order">
      <data key="d0">EVENT</data>
      <data key="d1">July 2021 Italy Blocking Order</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "July 2021", "location": "Italy", "subject": "Binance", "action": "ordered to be blocked from operating"}</data>
      <data key="d5">In July 2021, Italy's Commissione Nazionale per le Società e la Borsa ordered Binance to be blocked from operating</data>
    </node>
    <node id="event:may_2022_italy_regulatory_approval">
      <data key="d0">EVENT</data>
      <data key="d1">May 2022 Italy Regulatory Approval</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory approval", "date": "May 2022", "location": "Italy", "subject": "Binance", "approval": "digital asset services"}</data>
      <data key="d5">In May 2022, Binance gained regulatory approval in Italy</data>
    </node>
    <node id="event:august_2022_wazirx_asset_freeze">
      <data key="d0">EVENT</data>
      <data key="d1">August 2022 WazirX Asset Freeze</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "August 2022", "location": "India", "subject": "WazirX", "action": "assets frozen", "reason": "money laundering investigation"}</data>
      <data key="d5">In August 2022, India's Enforcement Directorate froze the assets of WazirX</data>
    </node>
    <node id="event:28_december_financial_intelligence_unit_recommendation">
      <data key="d0">EVENT</data>
      <data key="d1">28 December Financial Intelligence Unit Recommendation</data>
      <data key="d2">0.8</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory recommendation", "date": "28 December", "location": "India", "subject": "Binance and 8 other crypto entities", "action": "recommended blocking URLs", "reason": "non-compliance with PMLA"}</data>
      <data key="d5">On 28 December, Financial Intelligence Unit (India) recommended blocking the URLs of nine crypto entities, including Binance</data>
    </node>
    <node id="event:12_january_2024_app_store_removal">
      <data key="d0">EVENT</data>
      <data key="d1">12 January 2024 App Store Removal</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "12 January 2024", "location": "India", "subject": "Binance", "action": "application removed from iStore and Google Play Store"}</data>
      <data key="d5">On 12 January 2024, The Binance application was removed from istore and Google Play Store</data>
    </node>
    <node id="event:june_2024_india_fine">
      <data key="d0">EVENT</data>
      <data key="d1">June 2024 India Fine</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "financial penalty", "date": "June 2024", "location": "India", "subject": "Binance", "amount": "US$2.25 million", "reason": "operating in violation of anti-money laundering regulations"}</data>
      <data key="d5">In June 2024, Binance was imposed with a fine of US$2.25 million by the Financial Intelligence Unit</data>
    </node>
    <node id="event:25_june_2021_japan_fsa_warning">
      <data key="d0">EVENT</data>
      <data key="d1">25 June 2021 Japan FSA Warning</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory warning", "date": "25 June 2021", "location": "Japan", "subject": "Binance", "issue": "not registered to do business in Japan"}</data>
      <data key="d5">On 25 June 2021, Japan's Financial Services Agency warned Binance that it was not registered to do business in Japan</data>
    </node>
    <node id="event:23_march_2018_japan_fsa_warning">
      <data key="d0">EVENT</data>
      <data key="d1">23 March 2018 Japan FSA Warning</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory warning", "date": "23 March 2018", "location": "Japan", "subject": "Binance"}</data>
      <data key="d5">Previously, a similar warning was issued on 23 March 2018</data>
    </node>
    <node id="event:april_2022_netherlands_fine">
      <data key="d0">EVENT</data>
      <data key="d1">April 2022 Netherlands Fine</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "financial penalty", "date": "April 2022", "location": "Netherlands", "subject": "Binance", "amount": "\u20ac3.3 million", "reason": "offering services without being registered"}</data>
      <data key="d5">In April 2022, the Dutch central bank announced a €3.3m fine for Binance</data>
    </node>
    <node id="event:august_2021_netherlands_warning">
      <data key="d0">EVENT</data>
      <data key="d1">August 2021 Netherlands Warning</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory warning", "date": "August 2021", "location": "Netherlands", "subject": "Binance"}</data>
      <data key="d5">an official warning was issued to the company during August 2021</data>
    </node>
    <node id="event:june_2023_netherlands_exit">
      <data key="d0">EVENT</data>
      <data key="d1">June 2023 Netherlands Exit</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "business decision", "date": "June 2023", "location": "Netherlands", "subject": "Binance", "action": "announced leaving the Netherlands", "reason": "failed to obtain regulatory approval"}</data>
      <data key="d5">In June 2023, Binance announced that it was leaving the Netherlands</data>
    </node>
    <node id="event:june_2023_nigeria_sec_declaration">
      <data key="d0">EVENT</data>
      <data key="d1">June 2023 Nigeria SEC Declaration</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory declaration", "date": "June 2023", "location": "Nigeria", "subject": "Binance Nigeria Limited", "declaration": "activities deemed illegal"}</data>
      <data key="d5">In June 2023, Nigeria's Securities and Exchange Commission recently deemed Binance's activities in the country as "illegal"</data>
    </node>
    <node id="event:28_february_2024_nigeria_executive_detention">
      <data key="d0">EVENT</data>
      <data key="d1">28 February 2024 Nigeria Executive Detention</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal action", "date": "28 February 2024", "location": "Nigeria", "subject": "Nadeem Anjarwalla and Tigran Gambaryan", "action": "detained", "charges": "illegal operations and forex manipulation"}</data>
      <data key="d5">On 28 February 2024, two Binance executives, Nadeem Anjarwalla and Tigran Gambaryan, were detained by Nigeria's government</data>
    </node>
    <node id="event:march_2024_anjarwalla_escape">
      <data key="d0">EVENT</data>
      <data key="d1">March 2024 Anjarwalla Escape</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal event", "date": "March 2024", "location": "Nigeria", "subject": "Nadeem Anjarwalla", "action": "escaped custody"}</data>
      <data key="d5">Anjarwalla escaped custody in March</data>
    </node>
    <node id="event:nigeria_criminal_charge_filing">
      <data key="d0">EVENT</data>
      <data key="d1">Nigeria Criminal Charge Filing</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal action", "location": "Nigeria", "subject": "Binance", "charge": "tax evasion"}</data>
      <data key="d5">The Nigerian government subsequently filed a criminal charge against Binance for tax evasion</data>
    </node>
    <node id="event:8_march_2024_naira_services_disabled">
      <data key="d0">EVENT</data>
      <data key="d1">8 March 2024 Naira Services Disabled</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "business action", "date": "8 March 2024", "location": "Nigeria", "subject": "Binance", "action": "disabled Naira services"}</data>
      <data key="d5">Binance disabled its Naira services on 8 March 2024</data>
    </node>
    <node id="event:may_2024_bribe_allegation">
      <data key="d0">EVENT</data>
      <data key="d1">May 2024 Bribe Allegation</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "allegation", "date": "May 2024", "location": "Nigeria", "subject": "Binance", "allegation": "officials sought cryptocurrency bribe"}</data>
      <data key="d5">In May, Binance's CEO, Richard Teng, claimed that officials sought a bribe of cryptocurrency</data>
    </node>
    <node id="event:october_2024_gambaryan_release">
      <data key="d0">EVENT</data>
      <data key="d1">October 2024 Gambaryan Release</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal resolution", "date": "October 2024", "location": "Nigeria", "subject": "Tigran Gambaryan", "action": "released", "reason": "charges dropped"}</data>
      <data key="d5">In October 2024, Gambaryan was released after the Nigerian government dropped charges against him</data>
    </node>
    <node id="event:25_march_2024_philippines_sec_website_block">
      <data key="d0">EVENT</data>
      <data key="d1">25 March 2024 Philippines SEC Website Block</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "25 March 2024", "location": "Philippines", "subject": "Binance", "action": "SEC moved forward with plans to block website", "reason": "security concerns for investors"}</data>
      <data key="d5">On Monday, 25 March 2024, the Securities and Exchange Commission (SEC) of the Philippines has moved forward with plans to block Binance's website</data>
    </node>
    <node id="event:november_2023_philippines_sec_warning">
      <data key="d0">EVENT</data>
      <data key="d1">November 2023 Philippines SEC Warning</data>
      <data key="d2">0.8</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory warning", "date": "November 2023", "location": "Philippines", "subject": "Binance"}</data>
      <data key="d5">Despite issuing warnings since November of the previous year</data>
    </node>
    <node id="event:2_july_2021_thailand_criminal_complaint">
      <data key="d0">EVENT</data>
      <data key="d1">2 July 2021 Thailand Criminal Complaint</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal action", "date": "2 July 2021", "location": "Thailand", "subject": "Binance", "action": "criminal complaint filed", "charge": "violation of Emergency Decree on Digital Asset Business B.E. 2561", "jurisdiction": "Thailand", "parties": ["Thailand's Securities and Exchange Commission", "Binance"]}</data>
      <data key="d5">Thailand's Securities and Exchange Commission filed a criminal complaint against Binance on 2 July 2021</data>
    </node>
    <node id="organization:gulf_binance">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Gulf Binance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange", "joint_venture": "Binance and Gulf Innova", "country": "Thailand", "parent_company": "Gulf Energy Development"}</data>
      <data key="d5">Thailand's Ministry of Finance issued a cryptocurrency exchange license to Gulf Binance, the joint venture of Binance and Gulf Innova</data>
    </node>
    <node id="organization:gulf_energy_development">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Gulf Energy Development</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "company", "country": "Thailand", "owner": "Sarath Ratanavadi"}</data>
      <data key="d5">a subsidiary of Thai billionaire Sarath Ratanavadi's Gulf Energy Development</data>
    </node>
    <node id="person:sarath_ratanavadi">
      <data key="d0">PERSON</data>
      <data key="d1">Sarath Ratanavadi</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"title": "Thai billionaire", "affiliation": "Gulf Energy Development"}</data>
      <data key="d5">Thai billionaire Sarath Ratanavadi's Gulf Energy Development</data>
    </node>
    <node id="organization:uk_s_financial_conduct_authority">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">UK's Financial Conduct Authority</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government regulatory agency", "country": "United Kingdom", "abbreviation": "FCA"}</data>
      <data key="d5">the UK's Financial Conduct Authority began requiring firms dealing with cryptoassets to register</data>
    </node>
    <node id="organization:binance_markets_limited">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance Markets Limited</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange subsidiary", "country": "United Kingdom"}</data>
      <data key="d5">the FCA canceled unused permissions granted to Binance Markets Limited</data>
    </node>
    <node id="organization:binance_us">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance.US</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Cryptocurrency exchange", "country": "United States", "parent_company": "Binance", "launched": "2019", "location": "United States"}</data>
      <data key="d5">Binance and other investors opened Binance.US, a separate exchange designed to comply with all applicable US federal laws</data>
    </node>
    <node id="organization:united_states_securities_and_exchange_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States Securities and Exchange Commission</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Government agency", "country": "United States", "abbreviation": "SEC", "actions": "Investigating FTX's connections and handling of client funds", "action": "Investigating FTX"}</data>
      <data key="d5">the United States Securities and Exchange Commission launched an enquiry into Binance</data>
    </node>
    <node id="organization:voyager_digital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Voyager Digital</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; ftx_company</data>
      <data key="d4">{"type": "bankrupt crypto brokerage", "status": "bankrupt", "auction_date": "September 26, 2022", "winning_bidder": "FTX.US", "deal_value": "approximately $1.42 billion"}</data>
      <data key="d5">Binance.US announced that it would acquire Voyager Digital's assets in a $1.02 billion deal</data>
    </node>
    <node id="organization:bitzlato">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Bitzlato</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "cryptocurrency exchange"}</data>
      <data key="d5">Arkham Intelligence provided data in January 2023 that identified "an alleged nexus of money laundering" from a much smaller exchange called Bitzlato</data>
    </node>
    <node id="organization:silvergate_bank">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Silvergate Bank</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "bank", "status": "announced liquidation on 9 March 2023", "role": "gateway between cryptocurrency clients and wider financial world", "relationship_to_ftx": "FTX was a depositor"}</data>
      <data key="d5">Binance transferred over $404 million from a Binance.US account at Silvergate Bank to Merit Peak Ltd.</data>
    </node>
    <node id="organization:merit_peak_ltd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Merit Peak Ltd.</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "company", "manager": "Zhao"}</data>
      <data key="d5">Binance transferred over $404 million from a Binance.US account at Silvergate Bank to Merit Peak Ltd., a company managed by Zhao</data>
    </node>
    <node id="person:catherine_coley">
      <data key="d0">PERSON</data>
      <data key="d1">Catherine Coley</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"title": "CEO of Binance US", "status": "former", "affiliation": "Binance.US"}</data>
      <data key="d5">Catherine Coley, then-CEO of Binance US, was quoted in messages to another Binance executive</data>
    </node>
    <node id="person:elizabeth_warren">
      <data key="d0">PERSON</data>
      <data key="d1">Elizabeth Warren</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"title": "US Senator", "country": "United States"}</data>
      <data key="d5">US Senators Elizabeth Warren, Chris Van Hollen, and Roger Marshall wrote a letter to Binance</data>
    </node>
    <node id="person:chris_van_hollen">
      <data key="d0">PERSON</data>
      <data key="d1">Chris Van Hollen</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"title": "US Senator", "country": "United States"}</data>
      <data key="d5">US Senators Elizabeth Warren, Chris Van Hollen, and Roger Marshall wrote a letter to Binance</data>
    </node>
    <node id="person:roger_marshall">
      <data key="d0">PERSON</data>
      <data key="d1">Roger Marshall</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"title": "US Senator", "country": "United States"}</data>
      <data key="d5">US Senators Elizabeth Warren, Chris Van Hollen, and Roger Marshall wrote a letter to Binance</data>
    </node>
    <node id="organization:commodity_futures_trading_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Commodity Futures Trading Commission</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "government agency", "country": "United States", "abbreviation": "CFTC", "action": "investigating FTX", "actions": "Investigating FTX's connections and handling of client funds"}</data>
      <data key="d5">the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and Zhao</data>
    </node>
    <node id="organization:united_states_district_court_for_the_northern_district_of_illinois">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States District Court for the Northern District of Illinois</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "Court", "country": "United States", "jurisdiction": "Northern District of Illinois"}</data>
      <data key="d5">the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and Zhao in the United States District Court for the Northern District of Illinois</data>
    </node>
    <node id="organization:radix_trading">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Radix Trading</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "trading firm", "status": "VIP client of Binance"}</data>
      <data key="d5">three unidentified trading firms cited as VIP clients of Binance were revealed to be Radix Trading, Jane Street Capital, and Tower Research Capital</data>
    </node>
    <node id="organization:tower_research_capital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Tower Research Capital</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "trading firm", "status": "VIP client of Binance"}</data>
      <data key="d5">three unidentified trading firms cited as VIP clients of Binance were revealed to be Radix Trading, Jane Street Capital, and Tower Research Capital</data>
    </node>
    <node id="person:brian_shroder">
      <data key="d0">PERSON</data>
      <data key="d1">Brian Shroder</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"title": "CEO of Binance.US", "status": "resigned", "affiliation": "Binance.US"}</data>
      <data key="d5">Binance.US announced the resignation of CEO Brian Shroder</data>
    </node>
    <node id="location:northern_district_of_illinois">
      <data key="d0">LOCATION</data>
      <data key="d1">Northern District of Illinois</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "judicial district", "country": "United States"}</data>
      <data key="d5">United States District Court for the Northern District of Illinois</data>
    </node>
    <node id="document:emergency_decree_on_digital_asset_business_b_e_2561_2018">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Emergency Decree on Digital Asset Business B.E. 2561 (2018)</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal decree", "country": "Thailand", "year": "2018"}</data>
      <data key="d5">for commission of offence under the Emergency Decree on Digital Asset Business B.E. 2561 (2018)</data>
    </node>
    <node id="document:digital_asset_businesses_emergency_decree">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Digital Asset Businesses Emergency Decree</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal decree", "country": "Thailand", "section": "26"}</data>
      <data key="d5">a violation of Section 26 of the Digital Asset Businesses Emergency Decree</data>
    </node>
    <node id="event:gulf_binance_license_issuance">
      <data key="d0">EVENT</data>
      <data key="d1">Gulf Binance license issuance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory approval", "date": "May 2023", "jurisdiction": "Thailand", "parties": ["Thailand's Ministry of Finance", "Gulf Binance"]}</data>
      <data key="d5">In May 2023, Thailand's Ministry of Finance issued a cryptocurrency exchange license to Gulf Binance</data>
    </node>
    <node id="event:fca_registration_requirement">
      <data key="d0">EVENT</data>
      <data key="d1">FCA registration requirement</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "January 2021", "jurisdiction": "United Kingdom", "parties": ["UK's Financial Conduct Authority"]}</data>
      <data key="d5">In January 2021, the UK's Financial Conduct Authority began requiring firms dealing with cryptoassets to register</data>
    </node>
    <node id="event:fca_order_to_stop_regulated_activity">
      <data key="d0">EVENT</data>
      <data key="d1">FCA order to stop regulated activity</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "June 2021", "jurisdiction": "United Kingdom", "parties": ["FCA", "Binance"]}</data>
      <data key="d5">In June 2021, Binance was ordered by the FCA to stop all regulated activity in the United Kingdom</data>
    </node>
    <node id="event:fca_cancellation_of_binance_markets_limited_permissions">
      <data key="d0">EVENT</data>
      <data key="d1">FCA cancellation of Binance Markets Limited permissions</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "June 2023", "jurisdiction": "United Kingdom", "parties": ["FCA", "Binance Markets Limited"]}</data>
      <data key="d5">In June 2023, the FCA canceled unused permissions granted to Binance Markets Limited</data>
    </node>
    <node id="event:binance_ban_in_united_states">
      <data key="d0">EVENT</data>
      <data key="d1">Binance ban in United States</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "regulatory action", "date": "2019", "jurisdiction": "United States", "parties": ["Binance"]}</data>
      <data key="d5">In 2019, Binance was banned in the United States on regulatory grounds</data>
    </node>
    <node id="event:binance_us_opening">
      <data key="d0">EVENT</data>
      <data key="d1">Binance.US opening</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "business event", "jurisdiction": "United States", "parties": ["Binance", "other investors"]}</data>
      <data key="d5">Binance and other investors opened Binance.US, a separate exchange designed to comply with all applicable US federal laws</data>
    </node>
    <node id="event:doj_and_irs_investigation_of_binance">
      <data key="d0">EVENT</data>
      <data key="d1">DOJ and IRS investigation of Binance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "investigation", "date": "May 2021", "jurisdiction": "United States", "parties": ["United States Department of Justice", "Internal Revenue Service", "Binance"], "reason": "money laundering and tax evasion"}</data>
      <data key="d5">In May 2021, Bloomberg News reported that Binance was under investigation by the United States Department of Justice and Internal Revenue Service for money laundering and tax evasion</data>
    </node>
    <node id="event:sec_inquiry_into_binance_ico">
      <data key="d0">EVENT</data>
      <data key="d1">SEC inquiry into Binance ICO</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "investigation", "date": "June 2022", "jurisdiction": "United States", "parties": ["United States Securities and Exchange Commission", "Binance"], "reason": "2017 ICO of BNB tokens"}</data>
      <data key="d5">In June 2022, the United States Securities and Exchange Commission launched an enquiry into Binance to determine if the company's 2017 ICO of BNB tokens amounted to an illegal sale of a security</data>
    </node>
    <node id="event:binance_us_acquisition_of_voyager_digital_assets">
      <data key="d0">EVENT</data>
      <data key="d1">Binance.US acquisition of Voyager Digital assets</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "financial transaction", "date": "December 2022", "jurisdiction": "United States", "parties": ["Binance.US", "Voyager Digital"], "amount": "$1.02 billion", "status": "called off in April 2023"}</data>
      <data key="d5">In December 2022, Binance's American entity Binance.US announced that it would acquire Voyager Digital's assets in a $1.02 billion deal. This deal was called off in April 2023</data>
    </node>
    <node id="event:arkham_intelligence_money_laundering_report">
      <data key="d0">EVENT</data>
      <data key="d1">Arkham Intelligence money laundering report</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "investigation/report", "date": "January 2023", "parties": ["Arkham Intelligence", "Bitzlato", "Binance"], "finding": "alleged nexus of money laundering"}</data>
      <data key="d5">Arkham Intelligence provided data in January 2023 that identified "an alleged nexus of money laundering" from a much smaller exchange called Bitzlato</data>
    </node>
    <node id="event:reuters_report_on_binance_transfers">
      <data key="d0">EVENT</data>
      <data key="d1">Reuters report on Binance transfers</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "investigation/report", "date": "February 2023", "parties": ["Reuters", "Binance", "Binance.US", "Silvergate Bank"], "amount": "$404 million", "period": "first three months of 2021"}</data>
      <data key="d5">In February 2023, Reuters reported that over the first three months of 2021, Binance transferred over $404 million from a Binance.US account at Silvergate Bank to Merit Peak Ltd.</data>
    </node>
    <node id="event:senate_letter_to_binance">
      <data key="d0">EVENT</data>
      <data key="d1">Senate letter to Binance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal/political action", "date": "1 March 2023", "jurisdiction": "United States", "parties": ["Elizabeth Warren", "Chris Van Hollen", "Roger Marshall", "Binance"], "allegation": "hotbed of illegal financial activity that has facilitated over $10 billion in payments to criminals and sanctions evaders"}</data>
      <data key="d5">On 1 March 2023, US Senators Elizabeth Warren, Chris Van Hollen, and Roger Marshall wrote a letter to Binance describing the exchange as "a hotbed of illegal financial activity that has facilitated over $10 billion in payments to criminals and sanctions evaders"</data>
    </node>
    <node id="event:cftc_lawsuit_against_binance">
      <data key="d0">EVENT</data>
      <data key="d1">CFTC lawsuit against Binance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "legal action", "date": "March 27, 2023", "jurisdiction": "United States District Court for the Northern District of Illinois", "parties": ["Commodity Futures Trading Commission", "Binance", "Zhao"], "charges": "willful evasion of US law and breaching derivatives rules", "plaintiff": "Commodity Futures Trading Commission", "defendants": "Binance and Changpeng Zhao", "court": "United States District Court for the Northern District of Illinois", "allegations": "Willful evasion of US law, breaching derivatives rules, money laundering violations"}</data>
      <data key="d5">On 27 March 2023, the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and Zhao in the United States District Court for the Northern District of Illinois</data>
    </node>
    <node id="event:sec_lawsuit_against_binance">
      <data key="d0">EVENT</data>
      <data key="d1">SEC lawsuit against Binance</data>
      <data key="d2">1.0</data>
      <data key="d3">binance; changpeng_zhao</data>
      <data key="d4">{"type": "legal action", "date": "June 2023", "jurisdiction": "United States", "parties": ["United States Securities and Exchange Commission", "Binance", "Zhao"], "charges": "13 charges for alleged violations of US securities rules", "plaintiff": "U.S. Securities and Exchange Commission", "defendants": "Changpeng Zhao and Binance", "defendant": "Binance and Zhao"}</data>
      <data key="d5">In June 2023, the SEC said it was suing Binance and Zhao on 13 charges for alleged violations of US securities rules</data>
    </node>
    <node id="event:binance_us_ceo_resignation">
      <data key="d0">EVENT</data>
      <data key="d1">Binance.US CEO resignation</data>
      <data key="d2">1.0</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "personnel action", "date": "12 September 2023", "jurisdiction": "United States", "parties": ["Binance.US", "Brian Shroder"], "details": "resignation of CEO and reduction of workforce by around 100 positions"}</data>
      <data key="d5">On 12 September 2023, Binance.US announced the resignation of CEO Brian Shroder and a reduction of the exchange's workforce by around 100 positions</data>
    </node>
    <node id="organization:department_of_justice">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Department of Justice</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "government agency", "country": "United States"}</data>
      <data key="d5">calling for the Department of Justice to crack down on the exchange</data>
    </node>
    <node id="person:cynthia_lummis">
      <data key="d0">PERSON</data>
      <data key="d1">Cynthia Lummis</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "US senator", "country": "United States"}</data>
      <data key="d5">US senator Cynthia Lummis and US Representative French Hill</data>
    </node>
    <node id="person:french_hill">
      <data key="d0">PERSON</data>
      <data key="d1">French Hill</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"role": "US Representative", "country": "United States"}</data>
      <data key="d5">US senator Cynthia Lummis and US Representative French Hill</data>
    </node>
    <node id="event:binance_guilty_plea_and_fine">
      <data key="d0">EVENT</data>
      <data key="d1">Binance guilty plea and fine</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "legal settlement", "date": "21 November 2023", "fine_amount": "$4.3 billion", "violations": "Bank Secrecy Act violations, failure to register as money transmitting business, International Emergency Economic Powers Act"}</data>
      <data key="d5">On 21 November 2023, Binance pled guilty and paid a $4.3 billion dollar fine</data>
    </node>
    <node id="event:hamas_attack_on_israel">
      <data key="d0">EVENT</data>
      <data key="d1">Hamas attack on Israel</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "military/terrorist attack", "date": "2023", "location": "Israel"}</data>
      <data key="d5">US victims of the 2023 Hamas-led attack on Israel</data>
    </node>
    <node id="event:binance_lawsuit_by_hamas_attack_victims">
      <data key="d0">EVENT</data>
      <data key="d1">Binance lawsuit by Hamas attack victims</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "civil lawsuit", "date": "31 January 2024", "location": "Manhattan federal court", "plaintiffs": "US victims of 2023 Hamas attack and families", "defendant": "Binance", "allegation": "facilitating Hamas terrorist activities"}</data>
      <data key="d5">On 31 January 2024, Binance was sued by the US victims of the 2023 Hamas-led attack on Israel</data>
    </node>
    <node id="event:zhao_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "criminal sentencing", "date": "April 2024", "sentence": "four months in prison", "charge": "violating US money laundering laws"}</data>
      <data key="d5">In April 2024, Zhao was sentenced to four months in prison</data>
    </node>
    <node id="event:zhao_prison_release">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao prison release</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "release from custody", "date": "September 2024"}</data>
      <data key="d5">In September 2024, Zhao was released from prison</data>
    </node>
    <node id="event:binance_lawsuit_by_north_dakota_victims">
      <data key="d0">EVENT</data>
      <data key="d1">Binance lawsuit by North Dakota victims</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "civil lawsuit", "date": "November 2025", "location": "federal court in North Dakota", "plaintiffs": "306 American victims of Hamas attack", "defendant": "Binance and founder", "allegation": "helping Hamas finance the attack"}</data>
      <data key="d5">In November 2025, 306 American victims of Hamas's attack on Israel filed a suit against Binance</data>
    </node>
    <node id="location:manhattan">
      <data key="d0">LOCATION</data>
      <data key="d1">Manhattan</data>
      <data key="d2">0.99</data>
      <data key="d3">binance; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Borough/City", "country": "United States", "state": "New York"}</data>
      <data key="d5">Manhattan federal court</data>
    </node>
    <node id="location:north_dakota">
      <data key="d0">LOCATION</data>
      <data key="d1">North Dakota</data>
      <data key="d2">0.99</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "state", "country": "United States"}</data>
      <data key="d5">federal court in North Dakota</data>
    </node>
    <node id="location:kindred_north_dakota">
      <data key="d0">LOCATION</data>
      <data key="d1">Kindred, North Dakota</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "city", "state": "North Dakota", "country": "United States"}</data>
      <data key="d5">at least two suspicious transactions went through online addresses in Kindred, North Dakota</data>
    </node>
    <node id="location:gaza">
      <data key="d0">LOCATION</data>
      <data key="d1">Gaza</data>
      <data key="d2">0.95</data>
      <data key="d3">binance</data>
      <data key="d4">{"type": "region"}</data>
      <data key="d5">coinciding with the outbreak of the Gaza war</data>
    </node>
    <node id="doc:caroline_ellison">
      <data key="d0">DOCUMENT</data>
      <data key="d1">caroline_ellison</data>
      <data key="d2">1.0</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"path": "test-docs/caroline_ellison.txt"}</data>
    </node>
    <node id="person:lewis_kaplan">
      <data key="d0">PERSON</data>
      <data key="d1">Lewis Kaplan</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"title": "U.S. District Judge", "role": "judge in Ellison case"}</data>
      <data key="d5">U.S. District Judge Lewis Kaplan called Ellison's cooperation in the case against Bankman-Fried</data>
    </node>
    <node id="person:glenn_ellison">
      <data key="d0">PERSON</data>
      <data key="d1">Glenn Ellison</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"occupation": "economist at MIT", "relationship": "father of Caroline Ellison"}</data>
      <data key="d5">She is the eldest of three daughters of Glenn and Sara Fisher Ellison, both economists at MIT</data>
    </node>
    <node id="person:sara_fisher_ellison">
      <data key="d0">PERSON</data>
      <data key="d1">Sara Fisher Ellison</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"occupation": "economist at MIT", "relationship": "mother of Caroline Ellison"}</data>
      <data key="d5">She is the eldest of three daughters of Glenn and Sara Fisher Ellison, both economists at MIT</data>
    </node>
    <node id="person:anna_ellison">
      <data key="d0">PERSON</data>
      <data key="d1">Anna Ellison</data>
      <data key="d2">0.85</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"relationship": "younger sister of Caroline Ellison"}</data>
      <data key="d5">At Bigelow Middle School, Ellison and her younger sister Anna competed with the math team</data>
    </node>
    <node id="organization:jane_street">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Jane Street</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Financial services company", "location": "New York City", "relationship": "former employees founded Alameda Research", "former_employee": "Sam Bankman-Fried"}</data>
      <data key="d5">Ellison began her career in quantitative trading with two internships at Jane Street, a proprietary trading firm in New York City</data>
    </node>
    <node id="organization:centre_for_effective_altruism">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Centre for Effective Altruism</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison; sam_bankman_fried</data>
      <data key="d4">{"type": "nonprofit organization", "location": "Berkeley, California", "aliases": ["CEA"]}</data>
      <data key="d5">to serve as director of development at the Centre for Effective Altruism in Berkeley, California</data>
    </node>
    <node id="organization:mit">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">MIT</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "university", "affiliation": "employers of Glenn and Sara Fisher Ellison"}</data>
      <data key="d5">both economists at MIT</data>
    </node>
    <node id="organization:stanford_university">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Stanford University</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "university", "affiliation": "alma mater of Caroline Ellison"}</data>
      <data key="d5">Ellison graduated from Stanford University in 2016 with a bachelor's degree in mathematics</data>
    </node>
    <node id="organization:newton_north_high_school">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Newton North High School</data>
      <data key="d2">0.85</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "high school", "location": "Newton"}</data>
      <data key="d5">As a Newton North High School student, she represented the US in the 2011 International Linguistics Olympiad</data>
    </node>
    <node id="organization:bigelow_middle_school">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Bigelow Middle School</data>
      <data key="d2">0.8</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "middle school"}</data>
      <data key="d5">At Bigelow Middle School, Ellison and her younger sister Anna competed with the math team</data>
    </node>
    <node id="organization:coindesk">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">CoinDesk</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Cryptocurrency news publication", "reporting": "reported on Alameda's FTT holdings on November 2, 2022"}</data>
      <data key="d5">after CoinDesk raised concerns about the balance sheet</data>
    </node>
    <node id="location:boston">
      <data key="d0">LOCATION</data>
      <data key="d1">Boston</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "city", "country": "United States"}</data>
      <data key="d5">Ellison was born in Boston to a Catholic family</data>
    </node>
    <node id="location:cambridge">
      <data key="d0">LOCATION</data>
      <data key="d1">Cambridge</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "city", "country": "United States", "region": "Massachusetts"}</data>
      <data key="d5">grew up in nearby suburbs Cambridge and Newton</data>
    </node>
    <node id="location:newton">
      <data key="d0">LOCATION</data>
      <data key="d1">Newton</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "city", "country": "United States", "region": "Massachusetts"}</data>
      <data key="d5">grew up in nearby suburbs Cambridge and Newton</data>
    </node>
    <node id="location:new_york_city">
      <data key="d0">LOCATION</data>
      <data key="d1">New York City</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "city", "country": "United States"}</data>
      <data key="d5">a proprietary trading firm in New York City</data>
    </node>
    <node id="location:san_francisco_bay_area">
      <data key="d0">LOCATION</data>
      <data key="d1">San Francisco Bay Area</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "region", "country": "United States"}</data>
      <data key="d5">In February 2018, while visiting the San Francisco Bay Area</data>
    </node>
    <node id="organization:toys_r_us">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Toys "R" Us</data>
      <data key="d2">0.85</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "retail company"}</data>
      <data key="d5">At age 8, Ellison gave her father an economic study of stuffed animal prices from Toys "R" Us</data>
    </node>
    <node id="event:american_mathematics_competitions">
      <data key="d0">EVENT</data>
      <data key="d1">American Mathematics Competitions</data>
      <data key="d2">0.85</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "competition", "year": "2008", "participant": "Caroline Ellison", "result": "top honors"}</data>
      <data key="d5">In 2008, Ellison received top honors in the American Mathematics Competitions</data>
    </node>
    <node id="event:international_linguistics_olympiad">
      <data key="d0">EVENT</data>
      <data key="d1">International Linguistics Olympiad</data>
      <data key="d2">0.85</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "competition", "year": "2011", "participant": "Caroline Ellison", "country_represented": "United States", "result": "honorable mention and award for best solution"}</data>
      <data key="d5">she represented the US in the 2011 International Linguistics Olympiad and received an honorable mention and an award for "best solution"</data>
    </node>
    <node id="event:greater_boston_math_league">
      <data key="d0">EVENT</data>
      <data key="d1">Greater Boston Math League</data>
      <data key="d2">0.8</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "competition", "participant": "Caroline Ellison", "role": "team captain"}</data>
      <data key="d5">Ellison competed in the Greater Boston Math League through her high school and served as the team's captain</data>
    </node>
    <node id="event:math_prize_for_girls">
      <data key="d0">EVENT</data>
      <data key="d1">Math Prize for Girls</data>
      <data key="d2">0.8</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "competition", "participant": "Caroline Ellison"}</data>
      <data key="d5">She represented Newton several times in the Math Prize for Girls</data>
    </node>
    <node id="event:putnam_competitions">
      <data key="d0">EVENT</data>
      <data key="d1">Putnam Competitions</data>
      <data key="d2">0.85</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "competition", "years": "2013, 2014, 2015", "participant": "Caroline Ellison", "result": "top 500 students"}</data>
      <data key="d5">she scored in the top 500 students in the 2013, 2014, and 2015 Putnam Competitions</data>
    </node>
    <node id="event:sentencing_of_caroline_ellison">
      <data key="d0">EVENT</data>
      <data key="d1">Sentencing of Caroline Ellison</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "legal event", "date": "September 24, 2024", "participant": "Caroline Ellison", "judge": "Lewis Kaplan", "sentence": "two years in prison"}</data>
      <data key="d5">On September 24, 2024, Ellison, a key government witness in the collapse of cryptocurrency exchange FTX, was sentenced to two years in prison</data>
    </node>
    <node id="event:guilty_plea_of_caroline_ellison">
      <data key="d0">EVENT</data>
      <data key="d1">Guilty Plea of Caroline Ellison</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "legal event", "year": "2023", "charges": "fraud in relation to the bankruptcy of FTX", "participant": "Caroline Ellison", "date": "December 18, 2022", "outcome": "Guilty plea", "jurisdiction": "Southern District of New York"}</data>
      <data key="d5">convicted fraudster who pleaded guilty to fraud in 2023 in relation to the bankruptcy of FTX</data>
    </node>
    <node id="event:forbes_30_under_30">
      <data key="d0">EVENT</data>
      <data key="d1">Forbes 30 Under 30</data>
      <data key="d2">0.9</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "recognition/award", "date": "November 2022", "recipients": "Caroline Ellison, Sam Trabucco"}</data>
      <data key="d5">In November 2022, Ellison, together with Sam Trabucco, was listed on Forbes 30 Under 30</data>
    </node>
    <node id="person:nishad_singh">
      <data key="d0">PERSON</data>
      <data key="d1">Nishad Singh</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "FTX Executive", "plea": "guilty", "plea_date": "late 2022 and early 2023", "title": "FTX former engineering director", "charges": "six different charges including three counts of conspiracy to commit fraud", "relationship": "childhood friend of Bankman-Fried's brother", "prior_employment": "Alameda Research", "sentencing_date": "October 30, 2024", "sentence": "time served and three years of supervised release", "testimony": "Prosecution witness under plea deal"}</data>
      <data key="d5">Nishad Singh and Gary Wang, were aware of the circumstances</data>
    </node>
    <node id="person:gary_wang">
      <data key="d0">PERSON</data>
      <data key="d1">Gary Wang</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "FTX cofounder", "plea": "Pleaded guilty to several charges on December 18", "legal_status": "pled guilty to fraud and other charges on 21 December 2022", "cooperation": "cooperating with federal investigators", "full_name": "Zixiao \"Gary\" Wang", "founded_date": "May 2019", "affiliations": ["FTX"]}</data>
      <data key="d5">Gary Wang, were aware of the circumstances</data>
    </node>
    <node id="person:john_j_ray_iii">
      <data key="d0">PERSON</data>
      <data key="d1">John J. Ray III</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison; collapse_of_ftx; ftx_company; john_ray_iii; sam_bankman_fried</data>
      <data key="d4">{"role": "CEO of FTX (replacement)", "organization": "FTX", "experience": "Enron, Residential Capital, Nortel, Overseas Shipholding bankruptcies", "birth_date": "January 1959", "nationality": "American", "occupation": "attorney and CEO", "specialization": "recovering funds from failed corporations", "previous_role": "chaired effort to recover Enron assets", "tenure": "2004 to 2009"}</data>
      <data key="d5">Ellison was terminated from her position by John J. Ray III</data>
    </node>
    <node id="person:stephanie_avakian">
      <data key="d0">PERSON</data>
      <data key="d1">Stephanie Avakian</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"role": "Lead attorney", "organization": "WilmerHale", "client": "Caroline Ellison"}</data>
      <data key="d5">Ellison hired Stephanie Avakian of law firm WilmerHale as her lead attorney</data>
    </node>
    <node id="person:judge_ronnie_abrams">
      <data key="d0">PERSON</data>
      <data key="d1">Judge Ronnie Abrams</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"role": "Federal judge", "jurisdiction": "Southern District of New York"}</data>
      <data key="d5">admitted to judge Ronnie Abrams</data>
    </node>
    <node id="organization:wilmerhale">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">WilmerHale</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "Law firm"}</data>
      <data key="d5">Stephanie Avakian of law firm WilmerHale</data>
    </node>
    <node id="organization:ftx_foundation">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Foundation</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "Philanthropic organization", "status": "Ceased operations"}</data>
      <data key="d5">contributed to the FTX Foundation's Future Fund</data>
    </node>
    <node id="organization:the_new_york_times">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The New York Times</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison; changpeng_zhao; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "publication", "reports": "Zhao pardon campaign", "action": "compared FTX collapse to Lehman Brothers bankruptcy"}</data>
      <data key="d5">cited by The Wall Street Journal and The New York Times</data>
    </node>
    <node id="organization:business_insider">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Business Insider</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "Publication"}</data>
      <data key="d5">Business Insider said that Ellison's alleged relationship</data>
    </node>
    <node id="organization:good_morning_america">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Good Morning America</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "Television program"}</data>
      <data key="d5">Bankman-Fried told Good Morning America</data>
    </node>
    <node id="organization:the_washington_post">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The Washington Post</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison; sam_bankman_fried</data>
      <data key="d4">{"type": "news organization", "action": "published investigative report on pandemic prevention contributions"}</data>
      <data key="d5">The Washington Post reported that Ellison's sentence had been reduced</data>
    </node>
    <node id="location:southern_district_of_new_york">
      <data key="d0">LOCATION</data>
      <data key="d1">Southern District of New York</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison; collapse_of_ftx</data>
      <data key="d4">{"type": "judicial district", "country": "United States"}</data>
      <data key="d5">pleaded guilty in the Southern District of New York</data>
    </node>
    <node id="location:connecticut">
      <data key="d0">LOCATION</data>
      <data key="d1">Connecticut</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "U.S. State", "facility": "Federal prison"}</data>
      <data key="d5">began serving her sentence at a prison in Connecticut</data>
    </node>
    <node id="location:north_america">
      <data key="d0">LOCATION</data>
      <data key="d1">North America</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "Geographic region"}</data>
      <data key="d5">Forbes 30 Under 30 – North America – Finance</data>
    </node>
    <node id="document:forbes_30_under_30">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Forbes 30 Under 30</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison; sam_bankman_fried</data>
      <data key="d4">{"type": "publication list", "year": "2021", "category": "Finance", "publisher": "Forbes", "inclusion": "Bankman-Fried included"}</data>
      <data key="d5">Named in Forbes 30 Under 30 – North America – Finance</data>
    </node>
    <node id="document:forbes_hall_of_shame">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Forbes Hall of Shame</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"type": "Recognition/Award", "year": "2023", "category": "Finance"}</data>
      <data key="d5">Named in Forbes "Hall Of Shame" – North America – Finance</data>
    </node>
    <node id="event:coindesk_balance_sheet_concerns">
      <data key="d0">EVENT</data>
      <data key="d1">CoinDesk balance sheet concerns</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"date": "November 6, 2022", "type": "Corporate disclosure/investigation", "subject": "Alameda Research balance sheet and FTX relationship"}</data>
      <data key="d5">On 6 November 2022, after CoinDesk raised concerns</data>
    </node>
    <node id="event:video_meeting_with_employees">
      <data key="d0">EVENT</data>
      <data key="d1">Video meeting with employees</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"date": "November 9, 2022", "type": "Corporate meeting", "participants": "Caroline Ellison, FTX employees", "disclosure": "FTX used customer money for Alameda liabilities"}</data>
      <data key="d5">Ellison was in a video meeting with employees on 9 November 2022</data>
    </node>
    <node id="event:ftx_bankruptcy_filing">
      <data key="d0">EVENT</data>
      <data key="d1">FTX bankruptcy filing</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison; collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "legal/financial event", "chapter": "Chapter 11", "entities": "FTX, Alameda Research, and more than 100 related companies", "date": "November 2022", "participants": "FTX, Alameda Research, and over 100 affiliated entities", "organization": "FTX", "outcome": "Chapter 15 bankruptcy protection filed", "organizations_involved": "FTX, Alameda Research", "participant": "Caroline Ellison", "cause": "evidence of potential fraud and depositor withdrawals"}</data>
      <data key="d5">FTX, Alameda Research, and more than 100 related companies filed for Chapter 11 bankruptcy</data>
    </node>
    <node id="event:plea_transcript_unsealing">
      <data key="d0">EVENT</data>
      <data key="d1">Plea transcript unsealing</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"date": "December 23, 2022", "type": "Legal proceeding", "disclosure": "Admission of conspiracy to steal billions from FTX customers"}</data>
      <data key="d5">A transcript of her plea hearing was unsealed on December 23</data>
    </node>
    <node id="event:bankman_fried_fraud_trial">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried fraud trial</data>
      <data key="d2">0.95</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"date": "October 2023", "type": "Legal proceeding", "defendant": "Sam Bankman-Fried", "witness": "Caroline Ellison"}</data>
      <data key="d5">In October 2023, Ellison testified for the prosecution in the fraud trial of Bankman-Fried</data>
    </node>
    <node id="event:ellison_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Ellison sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">caroline_ellison</data>
      <data key="d4">{"date": "September 24, 2024", "type": "Legal proceeding", "sentence": "2 years in prison", "forfeiture": "$11 billion", "reduction": "Several months", "duration_served": "14 months"}</data>
      <data key="d5">On September 24, 2024, Ellison was sentenced to serve two years in prison</data>
    </node>
    <node id="doc:changpeng_zhao">
      <data key="d0">DOCUMENT</data>
      <data key="d1">changpeng_zhao</data>
      <data key="d2">1.0</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"path": "test-docs/changpeng_zhao.txt"}</data>
    </node>
    <node id="organization:blockchain_com">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Blockchain.com</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Cryptocurrency company", "founder": "Changpeng Zhao"}</data>
      <data key="d5">co-founding cryptocurrency companies, such as Binance and Blockchain.com</data>
    </node>
    <node id="organization:u_s_department_of_justice">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">U.S. Department of Justice</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "government agency", "country": "United States"}</data>
      <data key="d5">the U.S Department of Justice alleged he violated the Bank Secrecy Act</data>
    </node>
    <node id="person:zhao_shengkai">
      <data key="d0">PERSON</data>
      <data key="d1">Zhao Shengkai</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"relationship_to_changpeng": "Father", "occupation": "University instructor, schoolteacher", "status": "Branded as pro-bourgeois intellect and exiled"}</data>
      <data key="d5">His father Zhao Shengkai worked as a university instructor</data>
    </node>
    <node id="location:lianyungang">
      <data key="d0">LOCATION</data>
      <data key="d1">Lianyungang</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "China", "province": "Jiangsu"}</data>
      <data key="d5">Changpeng Zhao was born in Lianyungang in China's Jiangsu province</data>
    </node>
    <node id="location:vancouver_british_columbia">
      <data key="d0">LOCATION</data>
      <data key="d1">Vancouver, British Columbia</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "Canada", "province": "British Columbia"}</data>
      <data key="d5">They settled down in Vancouver, British Columbia</data>
    </node>
    <node id="organization:mcgill_university">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">McGill University</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "University", "location": "Montreal, Quebec", "student": "Changpeng Zhao", "field_of_study": "Computer science"}</data>
      <data key="d5">Zhao attended McGill University in Montreal, Quebec, where he majored in computer science</data>
    </node>
    <node id="organization:tokyo_stock_exchange">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Tokyo Stock Exchange</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Stock exchange", "location": "Tokyo"}</data>
      <data key="d5">an internship in Tokyo working for a subcontractor of the Tokyo Stock Exchange</data>
    </node>
    <node id="organization:bloomberg_tradebook">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Bloomberg Tradebook</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Financial services company", "employee": "Changpeng Zhao", "role": "Developer of futures trading software"}</data>
      <data key="d5">he later went to work full-time for four years at Bloomberg Tradebook</data>
    </node>
    <node id="person:bobby_lee">
      <data key="d0">PERSON</data>
      <data key="d1">Bobby Lee</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"relationship": "Brother of Charlie Lee", "founder": "BTCC", "interaction_with_zhao": "Advised Zhao to invest in bitcoin"}</data>
      <data key="d5">playing poker with Bobby Lee (brother of Charlie Lee) who would later go on to found BTCC</data>
    </node>
    <node id="organization:pakistan_ministry_of_finance">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Pakistan Ministry of Finance</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Government ministry", "country": "Pakistan"}</data>
      <data key="d5">he was appointed by the Pakistan Ministry of Finance as a strategic advisor</data>
    </node>
    <node id="organization:pakistan_crypto_council">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Pakistan Crypto Council</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Advisory council", "country": "Pakistan", "advisor": "Changpeng Zhao"}</data>
      <data key="d5">appointed by the Pakistan Ministry of Finance as a strategic advisor to the Pakistan Crypto Council</data>
    </node>
    <node id="person:sadyr_japarov">
      <data key="d0">PERSON</data>
      <data key="d1">Sadyr Japarov</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"title": "President of Kyrgyzstan", "advisor": "Changpeng Zhao"}</data>
      <data key="d5">he was appointed as an advisor to the president of Kyrgyzstan, Sadyr Japarov</data>
    </node>
    <node id="organization:binance_coin">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance Coin</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Utility token", "launched": "2017", "creator": "Changpeng Zhao", "benefits": "Discounts on trading fees"}</data>
      <data key="d5">Zhao also launched Binance Coin in 2017, a utility token</data>
    </node>
    <node id="organization:binance_smart_chain">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance Smart Chain</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Blockchain platform", "launched": "April 2019", "creator": "Binance", "features": "Smart contract functionality, Ethereum competitor"}</data>
      <data key="d5">In April 2019, Binance launched Binance Smart Chain</data>
    </node>
    <node id="organization:u_s_securities_and_exchange_commission">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">U.S. Securities and Exchange Commission</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Government agency", "abbreviation": "SEC", "country": "United States", "action": "Sued Zhao and Binance"}</data>
      <data key="d5">the U.S. Securities and Exchange Commission (SEC) sued Zhao and Binance</data>
    </node>
    <node id="event:tiananmen_square_protests_and_massacre">
      <data key="d0">EVENT</data>
      <data key="d1">Tiananmen Square protests and massacre</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "1989", "location": "Beijing, China", "impact": "Prompted Zhao family emigration to Canada"}</data>
      <data key="d5">emigrated with his family to Canada after Tiananmen Square protests and massacre</data>
    </node>
    <node id="event:zhao_s_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "April 2024", "person": "Changpeng Zhao", "sentence": "Four months in prison", "plea": "Guilty"}</data>
      <data key="d5">He pleaded guilty and was sentenced to four months in prison in April 2024</data>
    </node>
    <node id="event:zhao_s_presidential_pardon">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's presidential pardon</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "October 2025", "person": "Changpeng Zhao", "grantor": "President Donald Trump", "type": "Political action", "action": "Presidential pardon granted", "recipient": "Changpeng Zhao"}</data>
      <data key="d5">In October 2025, Zhao was given a presidential pardon by President Donald Trump</data>
    </node>
    <node id="event:ftx_lawsuit_against_binance">
      <data key="d0">EVENT</data>
      <data key="d1">FTX lawsuit against Binance</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "November 2024", "plaintiff": "FTX", "defendants": "Binance Holdings Ltd., Changpeng Zhao, and other Binance executives", "amount": "$1.8 billion", "allegation": "Fraudulent transfer"}</data>
      <data key="d5">In November 2024, FTX filed a lawsuit against Binance Holdings Ltd., Zhao, and other Binance executives</data>
    </node>
    <node id="event:binance_july_2021_stock_repurchase">
      <data key="d0">EVENT</data>
      <data key="d1">Binance July 2021 stock repurchase</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "July 2021", "parties": "Binance and FTX", "transaction": "Binance sold stakes in FTX (20% of international unit, 18.4% of U.S. entity)", "buyer": "Sam Bankman-Fried"}</data>
      <data key="d5">a July 2021 stock repurchase transaction in which Binance sold its stakes</data>
    </node>
    <node id="event:binance_launch">
      <data key="d0">EVENT</data>
      <data key="d1">Binance launch</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "July 2017", "organization": "Binance", "initial_coin_offering": "$15 million", "trading_start": "11 days after launch"}</data>
      <data key="d5">After its launch in July 2017, the Binance cryptocurrency exchange was able to raise $15 million</data>
    </node>
    <node id="event:forbes_ranking">
      <data key="d0">EVENT</data>
      <data key="d1">Forbes ranking</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "February 2018", "person": "Changpeng Zhao", "ranking": "Third on 'The Richest People In Cryptocurrency'", "net_worth": "$1.1-2 billion"}</data>
      <data key="d5">In February 2018, Forbes placed him third on their list of 'The Richest People In Cryptocurrency'</data>
    </node>
    <node id="location:montreal_quebec">
      <data key="d0">LOCATION</data>
      <data key="d1">Montreal, Quebec</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "Canada", "province": "Quebec", "institution": "McGill University"}</data>
      <data key="d5">Zhao attended McGill University in Montreal, Quebec</data>
    </node>
    <node id="location:tokyo">
      <data key="d0">LOCATION</data>
      <data key="d1">Tokyo</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "Japan", "significance": "Location of internship at Tokyo Stock Exchange subcontractor"}</data>
      <data key="d5">an internship in Tokyo working for a subcontractor of the Tokyo Stock Exchange</data>
    </node>
    <node id="location:kyrgyzstan">
      <data key="d0">LOCATION</data>
      <data key="d1">Kyrgyzstan</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "Kyrgyzstan", "significance": "Country where Zhao appointed as advisor on digital assets"}</data>
      <data key="d5">appointed as an advisor to the president of Kyrgyzstan, Sadyr Japarov</data>
    </node>
    <node id="location:pakistan">
      <data key="d0">LOCATION</data>
      <data key="d1">Pakistan</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "Pakistan", "significance": "Country where Zhao appointed as strategic advisor"}</data>
      <data key="d5">appointed by the Pakistan Ministry of Finance as a strategic advisor</data>
    </node>
    <node id="location:singapore">
      <data key="d0">LOCATION</data>
      <data key="d1">Singapore</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"country": "Singapore", "significance": "Location of Binance's withdrawn crypto exchange application"}</data>
      <data key="d5">Binance withdrew its application to run a Singapore-based crypto exchange in 2021</data>
    </node>
    <node id="person:charlie_lee">
      <data key="d0">PERSON</data>
      <data key="d1">Charlie Lee</data>
      <data key="d2">0.85</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"relationship": "Brother of Bobby Lee", "connection": "Mentioned in context of Bobby Lee"}</data>
      <data key="d5">playing poker with Bobby Lee (brother of Charlie Lee)</data>
    </node>
    <node id="person:arthur_hayes">
      <data key="d0">PERSON</data>
      <data key="d1">Arthur Hayes</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Founder of BitMEX", "sentence": "Probation for similar crime"}</data>
      <data key="d5">BitMEX founder Arthur Hayes only received probation for a similar crime</data>
    </node>
    <node id="person:donald_trump_jr">
      <data key="d0">PERSON</data>
      <data key="d1">Donald Trump Jr.</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Son of President Donald Trump", "action": "Introduced lobbyist to Trump"}</data>
      <data key="d5">after being introduced by Donald Trump Jr.</data>
    </node>
    <node id="person:ches_mcdowell">
      <data key="d0">PERSON</data>
      <data key="d1">Ches McDowell</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Lobbyist hired by Zhao", "action": "Met with Trump to discuss pardon"}</data>
      <data key="d5">a lobbyist hired by Zhao, Ches McDowell, met with Trump to talk about a pardon for Zhao</data>
    </node>
    <node id="person:teresa_goody_guillen">
      <data key="d0">PERSON</data>
      <data key="d1">Teresa Goody Guillén</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Lawyer for Zhao"}</data>
      <data key="d5">Zhao's lawyer, Teresa Goody Guillén, described criticisms of the pardon</data>
    </node>
    <node id="person:yang_weiqing">
      <data key="d0">PERSON</data>
      <data key="d1">Yang Weiqing</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Former spouse of Changpeng Zhao", "marriage_date": "2003", "divorce_date": "~2005", "meeting_date": "1999"}</data>
      <data key="d5">Zhao met his wife Yang Weiqing in 1999 and they married in 2003</data>
    </node>
    <node id="organization:financial_crimes_enforcement_network">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Financial Crimes Enforcement Network</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "U.S. government agency", "responsibility": "Anti-money laundering requirements"}</data>
      <data key="d5">compliance with the Financial Crimes Enforcement Network's anti-money laundering requirements</data>
    </node>
    <node id="location:federal_correctional_institution_lompoc_i">
      <data key="d0">LOCATION</data>
      <data key="d1">Federal Correctional Institution, Lompoc I</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Federal prison", "location": "Lompoc, California, USA"}</data>
      <data key="d5">He served his sentence at the Federal Correctional Institution, Lompoc I</data>
    </node>
    <node id="organization:united_states_federal_bureau_of_prisons">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States Federal Bureau of Prisons</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"abbreviation": "BOP", "type": "U.S. government agency"}</data>
      <data key="d5">According to records with the United States Federal Bureau of Prisons (BOP)</data>
    </node>
    <node id="organization:60_minutes">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">60 Minutes</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "News program", "interview_date": "October 31, 2025"}</data>
      <data key="d5">In an interview with 60 Minutes on October 31, 2025</data>
    </node>
    <node id="event:sec_lawsuit_against_zhao_and_binance">
      <data key="d0">EVENT</data>
      <data key="d1">SEC lawsuit against Zhao and Binance</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Legal action", "charges": "13 charges for alleged violations of US securities rules", "parties": ["SEC", "Changpeng Zhao", "Binance"]}</data>
      <data key="d5">SEC sued Zhao and Binance on 13 charges for alleged violations of US securities rules</data>
    </node>
    <node id="event:zhao_s_guilty_plea_and_resignation">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's guilty plea and resignation</data>
      <data key="d2">0.99</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Legal/Criminal action", "date": "November 2023", "action": "Agreed to resign from Binance and pay $50 million fine", "charges": "U.S. federal charges related to Bank Secrecy Act violations", "person": "Changpeng Zhao", "position": "CEO of Binance", "reason": "U.S. Department of Justice allegations of violating Bank Secrecy Act and International Emergency Economic Powers Act"}</data>
      <data key="d5">In November 2023, Zhao agreed to resign from Binance and pay a $50 million fine as part of a guilty plea</data>
    </node>
    <node id="event:zhao_s_release_from_custody">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's release from custody</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Legal/Criminal action", "date": "September 27, 2024", "location": "Federal Correctional Institution, Lompoc I"}</data>
      <data key="d5">Zhao was released from custody on September 27, 2024</data>
    </node>
    <node id="event:binance_world_liberty_financial_platform_administration">
      <data key="d0">EVENT</data>
      <data key="d1">Binance World Liberty Financial platform administration</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Business arrangement", "date": "August 2025", "parties": ["Binance", "Trump family"], "source": "The Wall Street Journal"}</data>
      <data key="d5">In August 2025, The Wall Street Journal found that Binance was quietly administering a trading platform for the Trump family's World Liberty Financial</data>
    </node>
    <node id="event:zhao_s_pardon_campaign">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's pardon campaign</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Political action", "date": "August 2025", "subject": "Zhao campaigning for pardon from President Trump", "lobbying_spending": "$800,000", "source": "New York Times"}</data>
      <data key="d5">the New York Times reported that Zhao was campaigning to receive a pardon from President Trump</data>
    </node>
    <node id="event:mcdowell_trump_meeting_about_pardon">
      <data key="d0">EVENT</data>
      <data key="d1">McDowell-Trump meeting about pardon</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Political meeting", "date": "October 2025", "participants": ["Ches McDowell", "Donald Trump", "Donald Trump Jr."], "subject": "Pardon for Zhao"}</data>
      <data key="d5">In October 2025, a lobbyist hired by Zhao, Ches McDowell, met with Trump to talk about a pardon for Zhao after being introduced by Donald Trump Jr.</data>
    </node>
    <node id="event:trump_s_60_minutes_interview_about_zhao_pardon">
      <data key="d0">EVENT</data>
      <data key="d1">Trump's 60 Minutes interview about Zhao pardon</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Media interview", "date": "October 31, 2025", "program": "60 Minutes", "participant": "Donald Trump", "statement": "Trump stated he had 'no idea who [Zhao] is'"}</data>
      <data key="d5">In an interview with 60 Minutes on October 31, 2025, Trump was asked about the pardon and stated that he had 'no idea who [Zhao] is'</data>
    </node>
    <node id="event:zhao_s_move_to_china">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's move to China</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Personal relocation", "date": "2005", "destination": "China"}</data>
      <data key="d5">In 2005, he moved back to China</data>
    </node>
    <node id="event:zhao_s_shanghai_apartment_sale_and_bitcoin_purchase">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's Shanghai apartment sale and bitcoin purchase</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Financial transaction", "date": "2015", "action": "Sold Shanghai apartment and purchased bitcoin"}</data>
      <data key="d5">In 2015, he sold his Shanghai apartment and used the funds to purchase bitcoin</data>
    </node>
    <node id="event:zhao_and_yang_weiqing_s_marriage">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao and Yang Weiqing's marriage</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Personal event", "date": "2003", "participants": ["Changpeng Zhao", "Yang Weiqing"], "meeting_date": "1999"}</data>
      <data key="d5">Zhao met his wife Yang Weiqing in 1999 and they married in 2003</data>
    </node>
    <node id="event:zhao_and_yang_weiqing_s_divorce">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao and Yang Weiqing's divorce</data>
      <data key="d2">0.9</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Personal event", "date": "~2005", "participants": ["Changpeng Zhao", "Yang Weiqing"], "context": "Occurred when eldest daughter was two years old", "detail": "When their eldest daughter was two years old"}</data>
      <data key="d5">They divorced when their eldest daughter was two years old, around 2005</data>
    </node>
    <node id="event:zhao_s_bloomberg_markets_interview">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's Bloomberg Markets interview</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Media interview", "date": "April 6, 2021", "publication": "Bloomberg Markets", "statement": "Nearly 100% of liquid net worth in cryptocurrency"}</data>
      <data key="d5">On April 6, 2021, Zhao told Bloomberg Markets that nearly 100% of his liquid net worth was in the form of cryptocurrency</data>
    </node>
    <node id="event:zhao_s_new_york_times_interview_on_cryptocurrency">
      <data key="d0">EVENT</data>
      <data key="d1">Zhao's New York Times interview on cryptocurrency</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Media interview", "publication": "The New York Times", "topic": "Views on cryptocurrency and market self-correction"}</data>
      <data key="d5">In an interview with The New York Times, Zhao said people are getting into crypto as they see it grow</data>
    </node>
    <node id="person:bill_gates">
      <data key="d0">PERSON</data>
      <data key="d1">Bill Gates</data>
      <data key="d2">0.85</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Global business magnate and investor", "context_reference": "Philanthropic example"}</data>
      <data key="d5">following the philanthropic examples of other global business magnates and investors such as Bill Gates and Warren Buffett</data>
    </node>
    <node id="person:warren_buffett">
      <data key="d0">PERSON</data>
      <data key="d1">Warren Buffett</data>
      <data key="d2">0.85</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"role": "Global business magnate and investor", "context_reference": "Philanthropic example"}</data>
      <data key="d5">following the philanthropic examples of other global business magnates and investors such as Bill Gates and Warren Buffett</data>
    </node>
    <node id="location:united_arab_emirates">
      <data key="d0">LOCATION</data>
      <data key="d1">United Arab Emirates</data>
      <data key="d2">0.95</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"type": "Country", "citizenship": "Zhao is a UAE citizen"}</data>
      <data key="d5">He lives in Abu Dhabi, United Arab Emirates. Zhao is a Canadian, and UAE citizen.</data>
    </node>
    <node id="event:crypto_exchange_ban">
      <data key="d0">EVENT</data>
      <data key="d1">Crypto exchange ban</data>
      <data key="d2">0.9</data>
      <data key="d3">changpeng_zhao</data>
      <data key="d4">{"date": "late 2017", "location": "China", "participant": "Chinese government", "impact": "Zhao left China"}</data>
      <data key="d5">the Chinese government banned crypto exchanges in late 2017. He lives in Abu Dhabi, United Arab Emirates.</data>
    </node>
    <node id="doc:collapse_of_ftx">
      <data key="d0">DOCUMENT</data>
      <data key="d1">collapse_of_ftx</data>
      <data key="d2">1.0</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"path": "test-docs/collapse_of_ftx.txt"}</data>
    </node>
    <node id="location:bahamas">
      <data key="d0">LOCATION</data>
      <data key="d1">Bahamas</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company; ryan_salame; sam_bankman_fried</data>
      <data key="d4">{"type": "Country", "regulatory_body": "Securities Commission of the Bahamas", "relationship": "FTX headquarters location, arrest location of Sam Bankman-Fried"}</data>
      <data key="d5">The bankruptcy of FTX, a Bahamas-based cryptocurrency exchange</data>
    </node>
    <node id="document:coindesk_article">
      <data key="d0">DOCUMENT</data>
      <data key="d1">CoinDesk article</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"date": "November 2, 2022", "content": "article stating that Alameda Research held a significant amount of FTX's exchange token, FTT"}</data>
      <data key="d5">On 2 November 2022, CoinDesk published an article stating that Alameda Research, a trading firm affiliated with FTX</data>
    </node>
    <node id="document:wall_street_journal_report">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Wall Street Journal report</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"date": "November 12, 2022", "content": "reported that Alameda CEO Caroline Ellison said that she, Bankman-Fried, Gary Wang, and Nishad Singh were aware of FTX lending customer funds to Alameda"}</data>
      <data key="d5">On 12 November 2022, the Wall Street Journal reported that anonymous sources had said</data>
    </node>
    <node id="document:new_york_times_report">
      <data key="d0">DOCUMENT</data>
      <data key="d1">New York Times report</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"date": "November 14, 2022", "content": "reported information about Alameda CEO Caroline Ellison and others' awareness of FTX lending customer funds"}</data>
      <data key="d5">The same was reported in the New York Times on 14 November 2022</data>
    </node>
    <node id="event:ftx_collapse">
      <data key="d0">EVENT</data>
      <data key="d1">FTX collapse</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"date": "early November", "cause": "spike in customer withdrawals that exposed an $8 billion hole in FTX's accounts", "impact": "wide impact on cryptocurrency markets, Bitcoin fell to lowest level in two years", "type": "financial/corporate event", "participants": ["FTX", "investors", "cryptocurrency firms"], "outcome": "bankruptcy, regulatory scrutiny, market decline", "description": "Zhao announced Binance's intention to sell FTT holdings", "reason": "FTX's poor financial state and mishandling of customer funds", "entities_filing": ["FTX", "FTX US", "Alameda Research", "more than 100 affiliates"], "jurisdiction": "Delaware", "estimated_debt": "$8 billion"}</data>
      <data key="d5">The collapse of FTX, caused by a spike in customer withdrawals that exposed an $8 billion hole in FTX's accounts</data>
    </node>
    <node id="event:sam_bankman_fried_conviction">
      <data key="d0">EVENT</data>
      <data key="d1">Sam Bankman-Fried conviction</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"date": "November 2, 2023", "charges": "defrauding customers of FTX and lenders of Alameda Research", "defendant": "Sam Bankman-Fried"}</data>
      <data key="d5">On 2 November 2023, Sam Bankman-Fried was convicted of defrauding customers of FTX and lenders of Alameda Research</data>
    </node>
    <node id="event:enron_scandal">
      <data key="d0">EVENT</data>
      <data key="d1">Enron scandal</data>
      <data key="d2">0.85</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "financial fraud", "comparison": "compared to FTX collapse"}</data>
      <data key="d5">with comparisons made to the Enron scandal and Madoff investment scandal</data>
    </node>
    <node id="event:madoff_investment_scandal">
      <data key="d0">EVENT</data>
      <data key="d1">Madoff investment scandal</data>
      <data key="d2">0.85</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "financial fraud", "comparison": "compared to FTX collapse"}</data>
      <data key="d5">with comparisons made to the Enron scandal and Madoff investment scandal</data>
    </node>
    <node id="organization:binance_usd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Binance USD</data>
      <data key="d2">0.85</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "cryptocurrency/stablecoin", "amount_held_by_binance": "$2.1 billion in 2021"}</data>
      <data key="d5">Zhao's firm Binance had obtained $2.1 billion in Binance USD and FTT coins in 2021</data>
    </node>
    <node id="organization:ftt">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTT</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx; sam_bankman_fried</data>
      <data key="d4">{"type": "cryptocurrency token", "issuer": "FTX", "price_impact": "plummeted following Binance divestment announcement", "status": "lost 80 percent of its value"}</data>
      <data key="d5">Alameda Research, a trading firm affiliated with FTX and owned by FTX chief executive Sam Bankman-Fried, held a significant amount of FTX's exchange token, FTT</data>
    </node>
    <node id="person:constance_wang">
      <data key="d0">PERSON</data>
      <data key="d1">Constance Wang</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"role": "COO of FTX", "actions": "Resisted urges to end trading on exchanges"}</data>
      <data key="d5">Bankman-Fried and FTX COO Constance Wang resisting urges from Ryne Miller</data>
    </node>
    <node id="person:ryne_miller">
      <data key="d0">PERSON</data>
      <data key="d1">Ryne Miller</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "FTX general counsel", "action": "Announced unauthorized transactions and security measures", "previous_affiliation": "Sullivan &amp; Cromwell law firm"}</data>
      <data key="d5">Ryne Miller, FTX US's general counsel, characterized as 'unauthorized transactions'</data>
    </node>
    <node id="organization:ftx_us">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX.US</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "separate cryptocurrency exchange", "parent": "FTX", "status": "Filed for bankruptcy", "availability": "US residents only", "relationship": "closely associated with FTX", "president": "Brett Harrison (until September 27, 2022)"}</data>
      <data key="d5">The deal did not include the sale of FTX.US</data>
    </node>
    <node id="organization:kraken">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Kraken</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency exchange"}</data>
      <data key="d5">Kraken has since announced its assistance in identifying the perpetrator</data>
    </node>
    <node id="organization:embed_financial_technologies">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Embed Financial Technologies</data>
      <data key="d2">0.85</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Stock-clearing company", "status": "Assets being sold by FTX"}</data>
      <data key="d5">These assets include stock-clearing company Embed Financial Technologies</data>
    </node>
    <node id="organization:techcrunch">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">TechCrunch</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Technology news publication", "actions": "Reported on FTT sale impact", "reporting": "reported on impact of Binance FTT sale on token price"}</data>
      <data key="d5">Bloomberg and TechCrunch reported that any sale by Binance would likely have an outsized impact on FTT's price</data>
    </node>
    <node id="organization:axios">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Axios</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "News organization", "actions": "Reported on FTX approaching Kraken", "action": "Reported on FTX rescue attempts"}</data>
      <data key="d5">On 10 November, Axios reported that FTX approached Kraken for a potential rescue deal</data>
    </node>
    <node id="organization:ftx_arena">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Arena</data>
      <data key="d2">0.85</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Naming rights asset", "status": "Being sold by FTX"}</data>
      <data key="d5">These assets include stock-clearing company Embed Financial Technologies and the naming rights to FTX Arena</data>
    </node>
    <node id="event:2021_ftx_buyback_transaction">
      <data key="d0">EVENT</data>
      <data key="d1">2021 - FTX Buyback Transaction</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"date": "2021", "type": "Business transaction", "description": "FTX bought back Binance's equity stake in FTX, Binance received FTT", "participants": ["FTX", "Binance"]}</data>
      <data key="d5">Binance had received FTT from FTX in 2021 during a transaction in which FTX bought back Binance's equity stake in FTX</data>
    </node>
    <node id="person:kelsey_piper">
      <data key="d0">PERSON</data>
      <data key="d1">Kelsey Piper</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"role": "Vox writer", "affiliation": "Vox", "organization": "Vox"}</data>
      <data key="d5">In an interview with Kelsey Piper published 16 November by Vox</data>
    </node>
    <node id="person:matt_levine">
      <data key="d0">PERSON</data>
      <data key="d1">Matt Levine</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx; sam_bankman_fried</data>
      <data key="d4">{"role": "Bloomberg analyst", "action": "commented on FTX bankruptcy proceedings"}</data>
      <data key="d5">American columnist Matt Levine described that among its less liquid assets</data>
    </node>
    <node id="organization:ftx_digital_markets_ltd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Digital Markets Ltd</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "FTX subsidiary", "status": "Assets frozen", "location": "Bahamas"}</data>
      <data key="d5">On 10 November, the Securities Commission of the Bahamas froze the assets of one of FTX's subsidiaries, FTX Digital Markets Ltd</data>
    </node>
    <node id="organization:ftx_japan">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Japan</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "FTX subsidiary", "status": "Ordered to suspend operations", "location": "Japan"}</data>
      <data key="d5">Japan's Financial Services Agency ordered FTX Japan to suspend some operations</data>
    </node>
    <node id="organization:ftx_future_fund">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Future Fund</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Charitable organization", "founder": "Sam Bankman-Fried", "status": "Team resigned", "commitments": "$160 million in charitable grants and investments by September 1"}</data>
      <data key="d5">a team running the FTX Future Fund, a charitable group bankrolled by Bankman-Fried, announced their collective resignations</data>
    </node>
    <node id="organization:blockfi">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">BlockFi</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency lender", "status": "filing for bankruptcy"}</data>
      <data key="d5">BlockFi, a cryptocurrency lender, filed for Chapter 11 bankruptcy protection on 28 November</data>
    </node>
    <node id="organization:securities_commission_of_the_bahamas">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Securities Commission of the Bahamas</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Government regulatory agency", "location": "Bahamas", "action": "Froze FTX subsidiary assets"}</data>
      <data key="d5">On 10 November, the Securities Commission of the Bahamas froze the assets of one of FTX's subsidiaries</data>
    </node>
    <node id="organization:japan_s_financial_services_agency">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Japan's Financial Services Agency</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "Government regulatory agency", "location": "Japan", "action": "Ordered FTX Japan to suspend operations"}</data>
      <data key="d5">Japan's Financial Services Agency ordered FTX Japan to suspend some operations</data>
    </node>
    <node id="organization:royal_bahamas_police_force">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Royal Bahamas Police Force</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "law enforcement agency", "location": "Bahamas", "action": "arrested Bankman-Fried"}</data>
      <data key="d5">Authorities in the Bahamas, including the Royal Bahamas Police Force, questioned Bankman-Fried on 12 November</data>
    </node>
    <node id="organization:financial_times">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Financial Times</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Publication", "article_subject": "Bankman-Fried's League of Legends performance"}</data>
      <data key="d5">The Financial Times reported that FTX's balance sheet shortly before the bankruptcy showed</data>
    </node>
    <node id="organization:vox">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Vox</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "News organization", "employee": "Kelsey Piper"}</data>
      <data key="d5">In an interview with Kelsey Piper published 16 November by Vox</data>
    </node>
    <node id="location:delaware">
      <data key="d0">LOCATION</data>
      <data key="d1">Delaware</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "state", "relevance": "Jurisdiction where bankruptcy was filed", "event": "Bankruptcy filing location", "country": "United States"}</data>
      <data key="d5">On 11 November, FTX, FTX US, Alameda Research, and more than 100 affiliates filed for bankruptcy in Delaware</data>
    </node>
    <node id="organization:enron">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Enron</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company; john_ray_iii; sam_bankman_fried</data>
      <data key="d4">{"type": "company", "relevance": "Company whose liquidation was overseen by John J. Ray III", "event": "scandal caused by fraud", "status": "bankrupt", "reason": "accounting scandal", "chapter_11_emergence_date": "2004", "creditor_recovery_amount": "$828.9 million", "recovery_rate": "nearly 52 cents on the dollar", "case": "Enron Bankruptcy case"}</data>
      <data key="d5">previously oversaw the liquidation of Enron</data>
    </node>
    <node id="organization:ftx_token">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Token</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "Cryptocurrency token", "description": "Token created by FTX, described as 'just made up'"}</data>
      <data key="d5">were two tokens that 'it had just made up', referring to the FTX Token and Serum</data>
    </node>
    <node id="organization:serum">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Serum</data>
      <data key="d2">0.9</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "Cryptocurrency", "description": "Separate cryptocurrency accounted for in FTX balance sheet"}</data>
      <data key="d5">referring to the FTX Token and Serum, a separate cryptocurrency accounted for in the balance sheet</data>
    </node>
    <node id="organization:ether">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Ether</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency"}</data>
      <data key="d5">were quickly exchanged for Ether, a method used by cryptocurrency thieves</data>
    </node>
    <node id="organization:bitcoin">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Bitcoin</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency", "price_event": "sank to lowest price in two years"}</data>
      <data key="d5">Bitcoin sank to its lowest price in two years</data>
    </node>
    <node id="organization:solana">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Solana</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency", "status": "recovered in 2023", "affiliation": "affiliated with Bankman-Fried", "price_event": "declined"}</data>
      <data key="d5">The price of Solana, which was affiliated with Bankman-Fried, declined as well</data>
    </node>
    <node id="organization:cronos">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Cronos</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "exchange token", "affiliation": "Token of exchange Crypto.com", "parent_organization": "Crypto.com"}</data>
      <data key="d5">A decline in the value of Cronos, the token of exchange Crypto.com, triggered fears</data>
    </node>
    <node id="organization:telegram">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Telegram</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "Communication platform"}</data>
      <data key="d5">A person speaking on behalf of FTX in a Telegram chat referred to the 'unauthorized transactions'</data>
    </node>
    <node id="event:unauthorized_transactions_event">
      <data key="d0">EVENT</data>
      <data key="d1">Unauthorized Transactions Event</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "Theft/Fraud", "date": "11 November", "amount": "$473 million", "description": "Funds removed from FTX through unauthorized transactions", "method": "Converted to stablecoins and Ether", "participants": ["Ryne Miller", "Kraken"]}</data>
      <data key="d5">Late on 11 November, some $473 million in funds were removed from FTX through what Ryne Miller, FTX US's general counsel, characterized as 'unauthorized transactions'</data>
    </node>
    <node id="event:sim_swap_scam_indictment">
      <data key="d0">EVENT</data>
      <data key="d1">SIM Swap Scam Indictment</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "January 2024", "participants": "Three individuals", "alleged_theft_amount": "Over $400 million in virtual currency", "theft_date": "November 11-12, 2022", "target_company": "FTX (per Bloomberg sources)", "organization": "U.S. Department of Justice", "amount": "over $400 million in virtual currency", "target": "FTX"}</data>
      <data key="d5">In January 2024, the U.S. Department of Justice indicted three individuals for running a SIM swap scam operation that allegedly stole 'over $400 million in virtual currency'</data>
    </node>
    <node id="event:bankman_fried_questioning_by_bahamas_authorities">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried Questioning by Bahamas Authorities</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "November 12, 2022", "participants": ["Sam Bankman-Fried", "Royal Bahamas Police Force"], "person": "Sam Bankman-Fried", "organization": "Royal Bahamas Police Force"}</data>
      <data key="d5">Authorities in the Bahamas, including the Royal Bahamas Police Force, questioned Bankman-Fried on 12 November</data>
    </node>
    <node id="event:ftx_future_fund_resignations">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Future Fund Resignations</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "Organizational", "date": "10 November", "description": "Team running FTX Future Fund announced collective resignations"}</data>
      <data key="d5">On the same day, a team running the FTX Future Fund, a charitable group bankrolled by Bankman-Fried, announced their collective resignations</data>
    </node>
    <node id="person:kris_marszalek">
      <data key="d0">PERSON</data>
      <data key="d1">Kris Marszalek</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"role": "CEO of Crypto.com", "action": "provided assurances of firm liquidity"}</data>
      <data key="d5">CEO Kris Marszalek provided assurances that the firm was liquid</data>
    </node>
    <node id="organization:genesis">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Genesis</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency lender", "parent_company": "Digital Currency Group", "action": "halted withdrawals on 16 November", "parent_organization": "Digital Currency Group"}</data>
      <data key="d5">Another cryptocurrency lender, Genesis, a subsidiary of Digital Currency Group, halted withdrawals on 16 November</data>
    </node>
    <node id="organization:digital_currency_group">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Digital Currency Group</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "holding company", "subsidiaries": ["Genesis", "Grayscale"]}</data>
      <data key="d5">Genesis, a subsidiary of Digital Currency Group</data>
    </node>
    <node id="organization:gemini">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Gemini</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency exchange", "owners": "Winklevoss twins"}</data>
      <data key="d5">Gemini, an exchange owned by the Winklevoss twins</data>
    </node>
    <node id="organization:grayscale">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Grayscale</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "investment company", "parent_company": "Digital Currency Group", "flagship_product": "Grayscale Bitcoin Trust", "parent_organization": "Digital Currency Group"}</data>
      <data key="d5">Another Digital Currency Group subsidiary, Grayscale, saw the value of its flagship offering</data>
    </node>
    <node id="organization:signature_bank">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Signature Bank</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "bank", "status": "collapsed on 12 March 2023", "closure_authority": "New York State Department of Financial Services", "rank": "third largest bank failure in United States history"}</data>
      <data key="d5">On 12 March 2023, Signature Bank, which catered to operators such as Binance and Celsius Network, collapsed</data>
    </node>
    <node id="organization:silicon_valley_bank">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Silicon Valley Bank</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "bank", "status": "collapsed"}</data>
      <data key="d5">After Silicon Valley Bank's collapse, Signature Bank's collapse was the third largest</data>
    </node>
    <node id="organization:united_states_attorney_for_the_southern_district_of_new_york">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States Attorney for the Southern District of New York</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "government agency", "action": "began investigation into FTX's collapse as of 14 November", "jurisdiction": "Southern District of New York"}</data>
      <data key="d5">the office of the United States Attorney for the Southern District of New York had begun an investigation</data>
    </node>
    <node id="organization:united_states_house_committee_on_financial_services">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States House Committee on Financial Services</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "government committee", "action": "plans to conduct hearings in December on FTX collapse", "country": "United States"}</data>
      <data key="d5">The United States House Committee on Financial Services plans to conduct hearings in December</data>
    </node>
    <node id="person:tom_brady">
      <data key="d0">PERSON</data>
      <data key="d1">Tom Brady</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"occupation": "football player", "legal_involvement": "named in class-action lawsuit filed 15 November 2022", "relationship_to_ftx": "investor and promoter"}</data>
      <data key="d5">a class-action lawsuit was filed in Miami against Bankman-Fried and several celebrities, including American football quarterback Tom Brady</data>
    </node>
    <node id="person:larry_david">
      <data key="d0">PERSON</data>
      <data key="d1">Larry David</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"occupation": "comedian", "legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">and comedian Larry David, alleging the company engaged in deceptive practices</data>
    </node>
    <node id="person:gisele_bundchen">
      <data key="d0">PERSON</data>
      <data key="d1">Gisele Bündchen</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022", "occupation": "model", "relationship_to_ftx": "investor, promoter, and ESG advisor", "role": "ESG advisor for cryptocurrency platform", "legal_action": "sued for involvement in alleged scheme"}</data>
      <data key="d5">The lawsuit also named Gisele Bündchen, Steph Curry, Shaquille O'Neal</data>
    </node>
    <node id="person:shaquille_o_neal">
      <data key="d0">PERSON</data>
      <data key="d1">Shaquille O'Neal</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022", "occupation": "basketball player", "relationship_to_ftx": "investor and promoter"}</data>
      <data key="d5">The lawsuit also named Gisele Bündchen, Steph Curry, Shaquille O'Neal</data>
    </node>
    <node id="person:udonis_haslem">
      <data key="d0">PERSON</data>
      <data key="d1">Udonis Haslem</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">Udonis Haslem, David Ortiz, Trevor Lawrence, Shohei Ohtani</data>
    </node>
    <node id="person:david_ortiz">
      <data key="d0">PERSON</data>
      <data key="d1">David Ortiz</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">Udonis Haslem, David Ortiz, Trevor Lawrence, Shohei Ohtani</data>
    </node>
    <node id="person:trevor_lawrence">
      <data key="d0">PERSON</data>
      <data key="d1">Trevor Lawrence</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">Udonis Haslem, David Ortiz, Trevor Lawrence, Shohei Ohtani</data>
    </node>
    <node id="person:shohei_ohtani">
      <data key="d0">PERSON</data>
      <data key="d1">Shohei Ohtani</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">Udonis Haslem, David Ortiz, Trevor Lawrence, Shohei Ohtani</data>
    </node>
    <node id="person:naomi_osaka">
      <data key="d0">PERSON</data>
      <data key="d1">Naomi Osaka</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">Naomi Osaka, and Kevin O'Leary</data>
    </node>
    <node id="person:kevin_o_leary">
      <data key="d0">PERSON</data>
      <data key="d1">Kevin O'Leary</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"legal_involvement": "named in class-action lawsuit filed 15 November 2022", "occupation": "businessman", "relationship_to_ftx": "investor and promoter"}</data>
      <data key="d5">Naomi Osaka, and Kevin O'Leary</data>
    </node>
    <node id="organization:celsius_network">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Celsius Network</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "cryptocurrency company"}</data>
      <data key="d5">Signature Bank, which catered to operators such as Binance and Celsius Network</data>
    </node>
    <node id="organization:alameda">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Alameda</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "cryptocurrency trading firm", "former_ceo": "Caroline Ellison"}</data>
      <data key="d5">Caroline Ellison (former CEO of Alameda)</data>
    </node>
    <node id="organization:new_york_state_department_of_financial_services">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">New York State Department of Financial Services</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "government agency", "action": "closed Signature Bank on 12 March 2023"}</data>
      <data key="d5">closed by the New York State Department of Financial Services</data>
    </node>
    <node id="organization:irs">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">IRS</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "government agency", "claim_status": "has claims in FTX recovery"}</data>
      <data key="d5">the IRS and the SEC also have "somewhat hazy claims", which take priority</data>
    </node>
    <node id="document:grayscale_bitcoin_trust">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Grayscale Bitcoin Trust</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "publicly traded fund", "issuer": "Grayscale", "value_decline": "20% over two weeks preceding November 17", "discount": "42% below Bitcoin value as of November 14"}</data>
      <data key="d5">Grayscale, saw the value of its flagship offering, the publicly traded Grayscale Bitcoin Trust, decline by 20%</data>
    </node>
    <node id="location:miami">
      <data key="d0">LOCATION</data>
      <data key="d1">Miami</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "city", "country": "United States"}</data>
      <data key="d5">a class-action lawsuit was filed in Miami against Bankman-Fried</data>
    </node>
    <node id="event:blockfi_bankruptcy_filing">
      <data key="d0">EVENT</data>
      <data key="d1">BlockFi bankruptcy filing</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "legal/financial event", "date": "November 15, 2022", "organization": "BlockFi", "action": "filed for Chapter 11 bankruptcy protection", "status": "taking steps to file"}</data>
      <data key="d5">BlockFi, a cryptocurrency lender, filed for Chapter 11 bankruptcy protection on 28 November</data>
    </node>
    <node id="event:genesis_withdrawal_halt">
      <data key="d0">EVENT</data>
      <data key="d1">Genesis withdrawal halt</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "November 16, 2022", "organization": "Genesis", "action": "halted withdrawals"}</data>
      <data key="d5">Genesis, a subsidiary of Digital Currency Group, halted withdrawals on 16 November</data>
    </node>
    <node id="event:silvergate_bank_liquidation_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">Silvergate Bank liquidation announcement</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "financial/corporate event", "date": "9 March 2023", "organization": "Silvergate Bank", "action": "announced liquidation"}</data>
      <data key="d5">On 9 March 2023 Silvergate Bank announced it would wind down its operations and undergo liquidation</data>
    </node>
    <node id="event:signature_bank_collapse">
      <data key="d0">EVENT</data>
      <data key="d1">Signature Bank collapse</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "financial/corporate event", "date": "12 March 2023", "organization": "Signature Bank", "action": "collapsed/closed", "closure_authority": "New York State Department of Financial Services"}</data>
      <data key="d5">On 12 March 2023, Signature Bank, which catered to operators such as Binance and Celsius Network, collapsed</data>
    </node>
    <node id="event:class_action_lawsuit_against_ftx">
      <data key="d0">EVENT</data>
      <data key="d1">Class-action lawsuit against FTX</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "legal event", "date": "15 November 2022", "location": "Miami", "defendants": ["Bankman-Fried", "Tom Brady", "Larry David", "Gisele B\u00fcndchen", "Steph Curry", "Shaquille O'Neal", "Udonis Haslem", "David Ortiz", "Trevor Lawrence", "Shohei Ohtani", "Naomi Osaka", "Kevin O'Leary"], "allegations": "deceptive practices", "relief_sought": "damages"}</data>
      <data key="d5">On 15 November 2022, a class-action lawsuit was filed in Miami against Bankman-Fried and several celebrities</data>
    </node>
    <node id="event:caroline_ellison_and_gary_wang_guilty_pleas">
      <data key="d0">EVENT</data>
      <data key="d1">Caroline Ellison and Gary Wang guilty pleas</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "legal event", "date": "21 December 2022", "defendants": ["Caroline Ellison", "Gary Wang"], "charges": "fraud and other charges", "outcome": "pled guilty"}</data>
      <data key="d5">On 21 December 2022, both Caroline Ellison (former CEO of Alameda) and Gary Wang (former Chief Technology Officer of FTX) pled guilty to fraud</data>
    </node>
    <node id="event:sam_bankman_fried_not_guilty_plea">
      <data key="d0">EVENT</data>
      <data key="d1">Sam Bankman-Fried not guilty plea</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "legal event", "date": "3 January 2023", "defendant": "Sam Bankman-Fried", "charges": "fraud and other charges", "outcome": "pled not guilty", "start_date": "October 2023"}</data>
      <data key="d5">On 3 January 2023, Bankman-Fried pled not guilty to fraud and other charges</data>
    </node>
    <node id="event:sam_bankman_fried_guilty_verdict">
      <data key="d0">EVENT</data>
      <data key="d1">Sam Bankman-Fried guilty verdict</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "legal event", "date": "2 November 2023", "defendant": "Sam Bankman-Fried", "outcome": "found guilty of all charges"}</data>
      <data key="d5">On 2 November 2023, Bankman-Fried was found guilty of all charges</data>
    </node>
    <node id="organization:tiger_global_management">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Tiger Global Management</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "investment firm", "exposure": "stake in FTX", "relationship_to_ftx": "institutional investor with stake in FTX"}</data>
      <data key="d5">Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management</data>
    </node>
    <node id="organization:ontario_teachers_pension_plan">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Ontario Teachers' Pension Plan</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "pension plan", "exposure": "stake in FTX", "relationship_to_ftx": "institutional investor with stake in FTX"}</data>
      <data key="d5">Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers' Pension Plan</data>
    </node>
    <node id="organization:softbank_group">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">SoftBank Group</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "investment company", "exposure": "stake in FTX", "relationship_to_ftx": "institutional investor with stake in FTX", "investment": "participated in FTX Series B funding round (July 2021)"}</data>
      <data key="d5">Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group</data>
    </node>
    <node id="organization:blackrock">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">BlackRock</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "investment management firm", "exposure": "stake in FTX", "relationship_to_ftx": "institutional investor with stake in FTX"}</data>
      <data key="d5">Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock</data>
    </node>
    <node id="organization:lightspeed_venture_partners">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Lightspeed Venture Partners</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "venture capital firm", "exposure": "stake in FTX", "relationship_to_ftx": "institutional investor with stake in FTX"}</data>
      <data key="d5">Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners</data>
    </node>
    <node id="organization:temasek">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Temasek</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "investment company", "exposure": "stake in FTX", "relationship_to_ftx": "institutional investor with stake in FTX", "action": "wrote down investment on November 16"}</data>
      <data key="d5">Institutional investors that stand to lose money due to their stakes in FTX include Tiger Global Management, the Ontario Teachers' Pension Plan, SoftBank Group, BlackRock, Lightspeed Venture Partners, Temasek</data>
    </node>
    <node id="organization:sequoia_capital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Sequoia Capital</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Venture capital firm", "exposure": "stake in FTX", "writedown_date": "November 9", "writedown_amount": "$214 million", "action": "wrote down equity in FTX to $0", "relationship_to_ftx": "institutional investor with stake in FTX", "writedown_value": "$0", "investment_received": "$200 million from Sam Bankman-Fried", "investor_in": "FTX"}</data>
      <data key="d5">Sequoia Capital. Sequoia Capital wrote down its equity in FTX to $0 on 9 November, losing some $214 million</data>
    </node>
    <node id="organization:galois_capital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Galois Capital</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency investment firm", "exposure": "assets held on FTX after bankruptcy", "relationship_to_ftx": "has assets held on FTX after bankruptcy"}</data>
      <data key="d5">Cryptocurrency investment firms with assets still held on FTX after its bankruptcy include Galois Capital and Galaxy Digital</data>
    </node>
    <node id="organization:galaxy_digital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Galaxy Digital</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "cryptocurrency investment firm", "exposure": "assets held on FTX after bankruptcy", "relationship_to_ftx": "has assets held on FTX after bankruptcy"}</data>
      <data key="d5">Cryptocurrency investment firms with assets still held on FTX after its bankruptcy include Galois Capital and Galaxy Digital</data>
    </node>
    <node id="person:stephen_curry">
      <data key="d0">PERSON</data>
      <data key="d1">Stephen Curry</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"role": "public figure", "exposure": "invested in FTX or received compensation for promoting the company", "occupation": "basketball player", "relationship_to_ftx": "investor and promoter", "legal_involvement": "named in class-action lawsuit filed 15 November 2022"}</data>
      <data key="d5">These include former couple Tom Brady and Gisele Bündchen, as well as Shaquille O'Neal, Stephen Curry, and Kevin O'Leary</data>
    </node>
    <node id="organization:skybridge_capital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">SkyBridge Capital</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "investment firm", "founder": "Anthony Scaramucci", "action": "attempting to buy back 30% stake in FTX"}</data>
      <data key="d5">Anthony Scaramucci, founder of SkyBridge Capital, announced the firm was attempting to buy back a 30% stake in the business owned by FTX</data>
    </node>
    <node id="person:jim_chanos">
      <data key="d0">PERSON</data>
      <data key="d1">Jim Chanos</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"role": "commentator", "prediction": "collapse would lead to increased scrutiny and regulation", "occupation": "investment manager and short selling specialist", "prediction_date": "November 2022"}</data>
      <data key="d5">Jim Chanos predicted the collapse of FTX would lead to increased scrutiny and regulation of cryptocurrencies</data>
    </node>
    <node id="person:richard_handler">
      <data key="d0">PERSON</data>
      <data key="d1">Richard Handler</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"role": "CEO of Jefferies Group", "action": "attempted to meet with Bankman-Fried in July and September", "date_of_tweet": "November 10"}</data>
      <data key="d5">Richard Handler, CEO of American financial firm Jefferies Group, tweeted on 10 November that he had attempted to meet with Bankman-Fried in July and again in September</data>
    </node>
    <node id="organization:jefferies_group">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Jefferies Group</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "financial firm", "country": "American", "ceo": "Richard Handler", "CEO": "Richard Handler"}</data>
      <data key="d5">Richard Handler, CEO of American financial firm Jefferies Group</data>
    </node>
    <node id="person:lawrence_summers">
      <data key="d0">PERSON</data>
      <data key="d1">Lawrence Summers</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"role": "economist/commentator", "action": "compared FTX collapse to Lehman Brothers and Enron scandal", "comparison": "compared FTX collapse to Lehman Brothers and Enron scandal"}</data>
      <data key="d5">Lawrence Summers acknowledged the comparisons to Lehman and further compared the collapse to the Enron scandal</data>
    </node>
    <node id="person:rostin_behnam">
      <data key="d0">PERSON</data>
      <data key="d1">Rostin Behnam</data>
      <data key="d2">0.98</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"role": "Chairman of the Commodity Futures Trading Commission", "action": "called for Congress to grant the organization more power to regulate cryptocurrencies", "title": "Chairman", "organization": "Commodity Futures Trading Commission"}</data>
      <data key="d5">Rostin Behnam, the Chairman of the Commodity Futures Trading Commission, called for Congress to grant the organization more power to regulate cryptocurrencies</data>
    </node>
    <node id="organization:titan_grey">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Titan Grey</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "risk management firm", "action": "published primer on FTX chapter 11 case"}</data>
      <data key="d5">Risk management firm Titan Grey published a primer on the commencement and early motions practice of the FTX chapter 11 case</data>
    </node>
    <node id="person:t_j_miller">
      <data key="d0">PERSON</data>
      <data key="d1">T.J. Miller</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"role": "actor", "project": "Fortun3"}</data>
      <data key="d5">In July 2023, it was announced that T.J. Miller would star as "a character inspired by Bankman-Fried" in Fortun3</data>
    </node>
    <node id="person:william_macaskill">
      <data key="d0">PERSON</data>
      <data key="d1">William MacAskill</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; sam_bankman_fried</data>
      <data key="d4">{"role": "Scottish philosopher and author", "action": "condemned FTX's actions", "affiliations": ["Future Fund", "effective altruism movement"], "known_for": "One of the founders of the effective altruism movement"}</data>
      <data key="d5">Several leaders of the EA movement, including William MacAskill and Robert Wiblin, have condemned FTX's actions</data>
    </node>
    <node id="person:robert_wiblin">
      <data key="d0">PERSON</data>
      <data key="d1">Robert Wiblin</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"role": "leader of effective altruism movement", "action": "condemned FTX's actions"}</data>
      <data key="d5">Several leaders of the EA movement, including William MacAskill and Robert Wiblin, have condemned FTX's actions</data>
    </node>
    <node id="organization:open_philanthropy">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Open Philanthropy</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "philanthropic organization", "role": "largest group of benefactors to EA movement"}</data>
      <data key="d5">making them the second-largest group of benefactors to the EA movement after Open Philanthropy and Good Ventures</data>
    </node>
    <node id="organization:good_ventures">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Good Ventures</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "philanthropic organization", "role": "largest group of benefactors to EA movement"}</data>
      <data key="d5">making them the second-largest group of benefactors to the EA movement after Open Philanthropy and Good Ventures</data>
    </node>
    <node id="organization:lehman_brothers">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Lehman Brothers</data>
      <data key="d2">0.99</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "financial institution", "status": "bankrupt", "comparison": "FTX collapse compared to Lehman Brothers bankruptcy", "event": "bankruptcy"}</data>
      <data key="d5">The sudden collapse of FTX has been compared to the bankruptcy of Lehman Brothers</data>
    </node>
    <node id="organization:the_information">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The Information</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "publication", "action": "cited anonymous sources regarding venture capital lawsuits"}</data>
      <data key="d5">According to anonymous sources cited by The Information, some venture capital firms are considering lawsuits against Bankman-Fried</data>
    </node>
    <node id="document:fortun3">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Fortun3</data>
      <data key="d2">0.85</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "interactive series", "subject": "inspired by the collapse of FTX", "announcement_date": "July 2023", "cast": "T.J. Miller"}</data>
      <data key="d5">In July 2023, it was announced that T.J. Miller would star as "a character inspired by Bankman-Fried" in Fortun3, "an interactive series … inspired by the collapse of FTX."</data>
    </node>
    <node id="event:sequoia_capital_writedown">
      <data key="d0">EVENT</data>
      <data key="d1">Sequoia Capital writedown</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "financial writedown", "date": "9 November", "organization": "Sequoia Capital", "amount": "$214 million", "action": "wrote down equity in FTX to $0"}</data>
      <data key="d5">Sequoia Capital wrote down its equity in FTX to $0 on 9 November, losing some $214 million</data>
    </node>
    <node id="event:crypto_com_ceo_statement">
      <data key="d0">EVENT</data>
      <data key="d1">Crypto.com CEO statement</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "public statement", "date": "14 November", "organization": "Crypto.com", "message": "exchange was functioning as normal"}</data>
      <data key="d5">On 14 November, Crypto.com's CEO assured users that the exchange was functioning as normal</data>
    </node>
    <node id="event:ftx_future_fund_resignation">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Future Fund resignation</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx; ftx_company</data>
      <data key="d4">{"type": "organizational resignation", "date": "10 November", "organization": "FTX Future Fund", "action": "team resigned"}</data>
      <data key="d5">On 10 November, the team running the FTX Future Fund, a charitable group bankrolled by Bankman-Fried, announced that they had resigned earlier that day</data>
    </node>
    <node id="event:richard_handler_tweet">
      <data key="d0">EVENT</data>
      <data key="d1">Richard Handler tweet</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "public statement", "date": "10 November", "person": "Richard Handler", "content": "attempted to meet with Bankman-Fried in July and September"}</data>
      <data key="d5">Richard Handler, CEO of American financial firm Jefferies Group, tweeted on 10 November that he had attempted to meet with Bankman-Fried in July and again in September</data>
    </node>
    <node id="event:cronos_value_loss">
      <data key="d0">EVENT</data>
      <data key="d1">Cronos value loss</data>
      <data key="d2">0.95</data>
      <data key="d3">collapse_of_ftx</data>
      <data key="d4">{"type": "financial loss", "month": "November", "token": "Cronos", "amount_lost": "$1 billion"}</data>
      <data key="d5">The exchange token of Crypto.com, Cronos, lost approximately $1 billion in value in November</data>
    </node>
    <node id="doc:ftx_company">
      <data key="d0">DOCUMENT</data>
      <data key="d1">ftx_company</data>
      <data key="d2">1.0</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"path": "test-docs/ftx_company.txt"}</data>
    </node>
    <node id="organization:ftx_trading_ltd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Trading Ltd.</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company; sam_bankman_fried</data>
      <data key="d4">{"also_known_as": "FTX (Futures Exchange)", "type": "company", "status": "bankrupt", "founded": "2019", "founders": ["Sam Bankman-Fried", "Gary Wang"], "incorporation": "Antigua and Barbuda", "headquarters": "Bahamas", "peak_users": "over one million (July 2021)", "peak_ranking": "third-largest cryptocurrency exchange by volume", "valuation_november_2022": "$32 billion", "trading_volume_november_2022": "US$10 billion", "role": "plaintiff in Insiders Avoidance Complaint", "announced": "January 14, 2022", "funding": "$400 million in Series C funding", "valuation": "$32 billion", "website_status": "went offline in November 2022"}</data>
      <data key="d5">FTX Trading Ltd., trading as FTX (Futures Exchange), is a bankrupt company that formerly operated a cryptocurrency exchange and crypto hedge fund.</data>
    </node>
    <node id="person:brett_harrison">
      <data key="d0">PERSON</data>
      <data key="d1">Brett Harrison</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"role": "FTX.US president", "tenure_start": "May 2021", "resignation_date": "September 27, 2022", "new_role": "advisory capacity"}</data>
      <data key="d5">On September 27, 2022, FTX.US President Brett Harrison announced he would be stepping down from an active role</data>
    </node>
    <node id="organization:blockfolio">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Blockfolio</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "cryptocurrency portfolio tracking app", "acquisition_date": "August 2020", "acquisition_price": "$150 million", "acquired_by": "FTX"}</data>
      <data key="d5">In August 2020, FTX acquired Blockfolio, a cryptocurrency portfolio tracking app, for $150 million.</data>
    </node>
    <node id="organization:federal_deposit_insurance_corporation">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Federal Deposit Insurance Corporation</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"abbreviation": "FDIC", "type": "US government agency", "action": "issued cease-and-desist order to FTX", "action_date": "August 2022", "reason": "false and misleading representations about FDIC insurance coverage"}</data>
      <data key="d5">the Federal Deposit Insurance Corporation (FDIC) issued a cease-and-desist order to FTX</data>
    </node>
    <node id="location:antigua_and_barbuda">
      <data key="d0">LOCATION</data>
      <data key="d1">Antigua and Barbuda</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "country", "relationship": "FTX incorporation location"}</data>
      <data key="d5">FTX is incorporated in Antigua and Barbuda</data>
    </node>
    <node id="location:texas">
      <data key="d0">LOCATION</data>
      <data key="d1">Texas</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "state", "event": "FTX investigation for allegedly selling unregistered securities", "context": "gubernatorial election"}</data>
      <data key="d5">In October 2022, it was reported that FTX was under investigation in Texas for allegedly selling unregistered securities</data>
    </node>
    <node id="event:ftx_chapter_11_bankruptcy_filing">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Chapter 11 Bankruptcy Filing</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal/financial event", "date": "November 11, 2022", "organization": "FTX Trading Ltd.", "jurisdiction": "US court system", "reason": "massive fraud and inability to meet customer withdrawal demands", "participants": ["FTX", "FTX.US", "Alameda Research", "100+ affiliates"], "location": "Delaware", "outcome": "Filed for bankruptcy"}</data>
      <data key="d5">Since November 11, 2022, FTX has been in Chapter 11 bankruptcy proceedings in the US court system.</data>
    </node>
    <node id="event:ftx_founding">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Founding</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "business event", "date": "April 2019", "founders": ["Sam Bankman-Fried", "Gary Wang"], "organization": "FTX", "founder": "Samuel Benjamin Bankman-Fried", "opening": "May 2019"}</data>
      <data key="d5">Sam Bankman-Fried and Zixiao "Gary" Wang founded FTX in May 2019.</data>
    </node>
    <node id="event:alameda_research_founding">
      <data key="d0">EVENT</data>
      <data key="d1">Alameda Research Founding</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "business event", "date": "November 2017", "founders": ["Sam Bankman-Fried", "Caroline Ellison", "other former employees of Jane Street"], "location": "Berkeley, California", "organization": "Alameda Research", "cofounders": ["Samuel Benjamin Bankman-Fried", "Tara Hedley"]}</data>
      <data key="d5">a trading firm founded by Bankman-Fried, Caroline Ellison, and other former employees of Jane Street in 2017, in Berkeley, California</data>
    </node>
    <node id="event:binance_investment_in_ftx">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Investment in FTX</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "investor": "Changpeng Zhao / Binance", "stake": "20%", "amount": "approximately $100 million", "timing": "six months after FTX founding"}</data>
      <data key="d5">Changpeng Zhao of Binance purchased a 20% stake in FTX for approximately $100 million, six months after Bankman-Fried and Wang started the firm.</data>
    </node>
    <node id="event:blockfolio_acquisition">
      <data key="d0">EVENT</data>
      <data key="d1">Blockfolio Acquisition</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "August 2020", "acquirer": "FTX", "target": "Blockfolio", "price": "$150 million"}</data>
      <data key="d5">In August 2020, FTX acquired Blockfolio, a cryptocurrency portfolio tracking app, for $150 million.</data>
    </node>
    <node id="event:ftx_series_b_funding_round">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Series B Funding Round</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "July 2021", "organization": "FTX", "amount_raised": "$900 million", "valuation": "$18 billion", "number_of_investors": "over 60", "notable_investors": ["Softbank", "Sequoia Capital"]}</data>
      <data key="d5">In July 2021, the venture raised $900 million at an $18 billion valuation from over 60 investors, including Softbank, Sequoia Capital</data>
    </node>
    <node id="event:bankman_fried_buyout_of_zhao_s_stake">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried Buyout of Zhao's Stake</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "2021", "buyer": "Sam Bankman-Fried", "seller": "Changpeng Zhao", "stake": "20%", "price": "approximately $2 billion"}</data>
      <data key="d5">Bankman-Fried bought out Zhao's stake for approximately $2 billion.</data>
    </node>
    <node id="event:ftx_headquarters_relocation">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Headquarters Relocation</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business event", "date": "September 2021", "organization": "FTX", "from": "Hong Kong", "to": "The Bahamas"}</data>
      <data key="d5">In September of that year, FTX moved its headquarters from Hong Kong to The Bahamas.</data>
    </node>
    <node id="event:ftx_ventures_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Ventures Announcement</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business event", "date": "January 14, 2022", "organization": "FTX", "fund_name": "FTX Ventures", "fund_size": "$2 billion", "series_c_funding": "$400 million", "valuation": "$32 billion"}</data>
      <data key="d5">On January 14, 2022, FTX announced a $2 billion venture fund named FTX Ventures, raising $400 million in Series C funding at a $32 billion valuation</data>
    </node>
    <node id="event:ftx_us_stock_trading_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">FTX.US Stock Trading Announcement</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business event", "date": "February 11, 2022", "organization": "FTX.US", "announcement": "company would soon begin offering stock trading to US customers"}</data>
      <data key="d5">On February 11, 2022, FTX.US announced that the company would soon begin offering stock trading to its US customers.</data>
    </node>
    <node id="event:ftx_gaming_division_creation">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Gaming Division Creation</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business event", "date": "February 2022", "organization": "FTX", "purpose": "help developers add cryptocurrency, NFTs, and other blockchain-related assets into video games"}</data>
      <data key="d5">In February 2022, it was reported that FTX was creating a gaming division</data>
    </node>
    <node id="event:blockfi_deal">
      <data key="d0">EVENT</data>
      <data key="d1">BlockFi Deal</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "July 2022", "organization": "FTX", "target": "BlockFi", "deal_type": "option to buy", "price": "about $240 million", "credit_facility": "$400 million"}</data>
      <data key="d5">In July 2022, FTX finalized a deal giving it the option to buy BlockFi for about $240 million.</data>
    </node>
    <node id="event:fdic_cease_and_desist_order">
      <data key="d0">EVENT</data>
      <data key="d1">FDIC Cease-and-Desist Order</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "regulatory event", "date": "August 2022", "issuer": "Federal Deposit Insurance Corporation (FDIC)", "target": "FTX", "reason": "false and misleading representations about FDIC insurance coverage", "trigger": "FTX president Brett Harrison's tweet implying FDIC coverage"}</data>
      <data key="d5">In August 2022, the Federal Deposit Insurance Corporation (FDIC) issued a cease-and-desist order to FTX</data>
    </node>
    <node id="event:voyager_digital_auction">
      <data key="d0">EVENT</data>
      <data key="d1">Voyager Digital Auction</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "September 26, 2022", "winning_bidder": "FTX.US", "target": "Voyager Digital", "deal_value": "approximately $1.42 billion", "cryptocurrency_value": "$1.31 billion", "additional_consideration": "$111 million"}</data>
      <data key="d5">On September 26, 2022, FTX.US won its bid at auction for the digital assets of bankrupt crypto brokerage Voyager Digital.</data>
    </node>
    <node id="event:brett_harrison_resignation">
      <data key="d0">EVENT</data>
      <data key="d1">Brett Harrison Resignation</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business event", "date": "September 27, 2022", "person": "Brett Harrison", "organization": "FTX.US", "position": "President", "action": "stepping down from active role", "new_role": "advisory capacity", "tenure_start": "May 2021", "description": "Brett Harrison announced stepping down from active role at FTX.US", "participant": "Brett Harrison"}</data>
      <data key="d5">On September 27, 2022, FTX.US President Brett Harrison announced he would be stepping down from an active role</data>
    </node>
    <node id="event:coindesk_report_on_alameda_research">
      <data key="d0">EVENT</data>
      <data key="d1">CoinDesk Report on Alameda Research</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "media/business event", "date": "November 2022", "source": "CoinDesk", "subject": "Alameda Research holding significant portion of assets in FTX's native token (FTT)", "description": "CoinDesk reported on Alameda's FTT holdings", "details": "$5.1 billion FTT in circulation; $3.66 billion unlocked FTT; $2.16 billion FTT collateral; $292 million locked FTT"}</data>
      <data key="d5">In November 2022 CoinDesk also raised concerns stating that FTX's partner firm Alameda Research held a significant portion of its assets in FTX's native token (FTT).</data>
    </node>
    <node id="event:binance_token_sell_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Token Sell Announcement</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business event", "date": "November 2022", "organization": "Binance", "announcement": "Binance would sell its holdings of FTX token (FTT)", "consequence": "spike in customer withdrawals from FTX", "description": "Changpeng Zhao announced Binance's intention to sell all FTT holdings", "participant": "Changpeng Zhao", "motivation": "recent revelations"}</data>
      <data key="d5">rival exchange Binance's CEO Changpeng Zhao announced that Binance would sell its holdings of the token, which was quickly followed by a spike in customer withdrawals from FTX.</data>
    </node>
    <node id="event:binance_letter_of_intent">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Letter of Intent</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial/legal event", "date": "November 2022", "organization": "Binance", "target": "FTX", "action": "signed letter of intent to acquire FTX", "outcome": "Binance withdrew offer the next day", "withdrawal_reason": "reports of mishandled customer funds and U.S. agency investigations", "description": "Binance announced non-binding agreement to purchase FTX", "participant": "Changpeng Zhao", "reason": "liquidity crisis at FTX", "exclusion": "deal did not include FTX.US", "participants": ["Binance", "FTX"]}</data>
      <data key="d5">Binance signed a letter of intent to acquire the firm, with due diligence to follow, to ensure that customers could recover their assets from FTX in a timely manner, but Binance withdrew its offer the next day</data>
    </node>
    <node id="event:sam_bankman_fried_arrest">
      <data key="d0">EVENT</data>
      <data key="d1">Sam Bankman-Fried Arrest</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "December 12, 2022", "person": "Sam Bankman-Fried", "location": "Bahamas", "arresting_authority": "Bahamian authorities", "charges": "financial offences", "request_source": "US government"}</data>
      <data key="d5">On December 12, 2022, founder Sam Bankman-Fried was arrested by the Bahamian authorities for financial offences, at the request of the US government.</data>
    </node>
    <node id="event:ftx_texas_investigation">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Texas Investigation</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal/regulatory event", "date": "October 2022", "location": "Texas", "organization": "FTX", "allegation": "selling unregistered securities", "description": "FTX investigation in Texas for allegedly selling unregistered securities", "subject": "FTX"}</data>
      <data key="d5">In October 2022, it was reported that FTX was under investigation in Texas for allegedly selling unregistered securities.</data>
    </node>
    <node id="event:binance_voyager_digital_acquisition">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Voyager Digital Acquisition</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "December 2022", "organization": "Binance (US subsidiary)", "target": "Voyager Digital", "deal_value": "approximately $1 billion", "context": "Following the FTX bankruptcy"}</data>
      <data key="d5">Following the FTX bankruptcy, in December 2022, the US subsidiary of Binance won the bid to buy the assets of Voyager for approximately $1 billion.</data>
    </node>
    <node id="organization:voyager">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Voyager</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "cryptocurrency company", "event": "assets purchased by Binance subsidiary for approximately $1 billion"}</data>
      <data key="d5">subsidiary of Binance won the bid to buy the assets of Voyager for approximately $1 billion</data>
    </node>
    <node id="document:ftt">
      <data key="d0">DOCUMENT</data>
      <data key="d1">FTT</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "cryptocurrency token", "issuer": "FTX", "details": "exchange token; $5.1 billion in circulation; price dropped 80% on November 8, 2022"}</data>
      <data key="d5">CoinDesk reported that a significant portion of Alameda Research's assets were held in FTT, the exchange token issued by FTX</data>
    </node>
    <node id="event:august_2023">
      <data key="d0">EVENT</data>
      <data key="d1">August 2023</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "business announcement", "description": "FTX plans to restart cryptocurrency trading services after restructuring", "subject": "FTX"}</data>
      <data key="d5">In August 2023, it was reported that the company plans to restart offering cryptocurrency trading services after a restructuring of the bankrupt company is completed</data>
    </node>
    <node id="event:november_9_2022">
      <data key="d0">EVENT</data>
      <data key="d1">November 9, 2022</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "news report", "description": "Bloomberg reported acquisition of FTX by Binance unlikely", "reason": "poor state of FTX's finances"}</data>
      <data key="d5">On November 9, Bloomberg called the acquisition of FTX by Binance 'unlikely' due to the poor state of FTX's finances</data>
    </node>
    <node id="event:may_2021">
      <data key="d0">EVENT</data>
      <data key="d1">May 2021</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "personnel appointment", "description": "Brett Harrison became president of FTX.US", "participant": "Brett Harrison"}</data>
      <data key="d5">who had been FTX.US president since May 2021</data>
    </node>
    <node id="event:unauthorized_transactions_hack">
      <data key="d0">EVENT</data>
      <data key="d1">Unauthorized Transactions/Hack</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "Cybersecurity incident", "date": "November 11, 2022", "amount": "$473 million", "assets": "Stablecoins (Tether), exchanged for Ether", "outcome": "Funds siphoned from FTX"}</data>
      <data key="d5">Late on November 11, over $473 million in funds were siphoned from FTX through what Ryne Miller, FTX US's general counsel, characterized as 'unauthorized transactions'</data>
    </node>
    <node id="event:ftx_withdrawal_suspension">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Withdrawal Suspension</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "Business decision", "date": "November 9, 2022", "action": "Stopped processing withdrawals"}</data>
      <data key="d5">On November 9, FTX's website said that it was not processing withdrawals at that time</data>
    </node>
    <node id="event:alameda_research_closure">
      <data key="d0">EVENT</data>
      <data key="d1">Alameda Research Closure</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "Business decision", "date": "November 10, 2022", "action": "Ceased trading and ended operations"}</data>
      <data key="d5">Bankman-Fried also announced that Alameda Research would cease trading and end operations</data>
    </node>
    <node id="event:blockfi_operations_suspension">
      <data key="d0">EVENT</data>
      <data key="d1">BlockFi Operations Suspension</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "Business decision", "date": "November 10, 2022", "organization": "BlockFi", "action": "Suspended operations"}</data>
      <data key="d5">Crypto lender BlockFi, which was affiliated with FTX, announced on November 10 that it was suspending operations</data>
    </node>
    <node id="event:ftx_assets_frozen_by_bahamas">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Assets Frozen by Bahamas</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "Regulatory action", "date": "November 10, 2022", "location": "Bahamas", "organization": "FTX Digital Markets Ltd", "action": "Assets frozen, liquidator appointed"}</data>
      <data key="d5">the Securities Commission of the Bahamas froze the assets of one of FTX's subsidiaries, FTX Digital Markets Ltd</data>
    </node>
    <node id="event:ftt_token_price_drop">
      <data key="d0">EVENT</data>
      <data key="d1">FTT Token Price Drop</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "Financial event", "date": "November 8, 2022", "asset": "FTT token", "change": "80% drop", "value_lost": "$2 billion"}</data>
      <data key="d5">On the day of that announcement, FTT price dropped by 80 percent, erasing $2 billion in value</data>
    </node>
    <node id="organization:ftx_digital_markets">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTX Digital Markets</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company; ryan_salame</data>
      <data key="d4">{"type": "subsidiary", "location": "Bahamas", "parent_company": "FTX"}</data>
      <data key="d5">the Bahamas unit of FTX, FTX Digital Markets, officially filed for Chapter 15 bankruptcy protection</data>
    </node>
    <node id="person:winklevoss_twins">
      <data key="d0">PERSON</data>
      <data key="d1">Winklevoss twins</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company; collapse_of_ftx</data>
      <data key="d4">{"role": "owners of Gemini"}</data>
      <data key="d5">Gemini, an exchange owned by the Winklevoss twins</data>
    </node>
    <node id="organization:quickbooks">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">QuickBooks</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "accounting software"}</data>
      <data key="d5">the company used the small-business accounting tool QuickBooks</data>
    </node>
    <node id="organization:residential_capital">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Residential Capital</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company; john_ray_iii</data>
      <data key="d4">{"type": "subprime mortgage services company", "status": "liquidated", "trust_manager": "John J. Ray III", "year": "2016"}</data>
      <data key="d5">the bankruptcies of Enron, Residential Capital, Nortel and Overseas Shipholding</data>
    </node>
    <node id="organization:nortel">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Nortel</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company; john_ray_iii</data>
      <data key="d4">{"type": "Canadian telecommunications company", "status": "bankrupt", "principal_officer": "John J. Ray III", "appointment_year": "2010"}</data>
      <data key="d5">the bankruptcies of Enron, Residential Capital, Nortel and Overseas Shipholding</data>
    </node>
    <node id="organization:overseas_shipholding">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Overseas Shipholding</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company; john_ray_iii</data>
      <data key="d4">{"type": "company", "status": "bankruptcy", "client_of": "Greylock Partners"}</data>
      <data key="d5">the bankruptcies of Enron, Residential Capital, Nortel and Overseas Shipholding</data>
    </node>
    <node id="event:ftx_hack_unauthorized_transactions">
      <data key="d0">EVENT</data>
      <data key="d1">FTX hack/unauthorized transactions</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "security breach", "date": "November 2022", "organization": "FTX", "amount_stolen": "over $400 million in virtual currency"}</data>
      <data key="d5">A person speaking on behalf of FTX referred to the 'unauthorized transactions' as a 'hack'</data>
    </node>
    <node id="event:bankman_fried_twitter_messages">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried Twitter messages</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "communication event", "date": "November 14-15, 2022", "person": "Sam Bankman-Fried", "platform": "Twitter", "message": "What HAPPENED"}</data>
      <data key="d5">Bankman-Fried began publishing 'cryptic' messages in sequence on Twitter on November 14</data>
    </node>
    <node id="event:ftx_liquidity_raise_attempt">
      <data key="d0">EVENT</data>
      <data key="d1">FTX liquidity raise attempt</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial event", "date": "November 15, 2022", "organization": "FTX", "amount": "$10 billion"}</data>
      <data key="d5">On November 15, FTX sought to raise $10 billion in liquidity from investors</data>
    </node>
    <node id="event:john_j_ray_iii_bankruptcy_court_declaration">
      <data key="d0">EVENT</data>
      <data key="d1">John J. Ray III bankruptcy court declaration</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "November 17, 2022", "person": "John J. Ray III", "court": "bankruptcy court"}</data>
      <data key="d5">On November 17, John J. Ray III, the CEO brought in as a liquidator, stated in a sworn declaration</data>
    </node>
    <node id="event:ftx_court_filing_on_customer_funds_recovery">
      <data key="d0">EVENT</data>
      <data key="d1">FTX court filing on customer funds recovery</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "May 8, 2024", "organization": "FTX", "outcome": "most customers would get all their money back with surplus"}</data>
      <data key="d5">In a court filing filed by FTX on May 8, 2024, FTX told that court that most FTX customers would get all their money back</data>
    </node>
    <node id="event:crypto_com_accidental_ether_transfer">
      <data key="d0">EVENT</data>
      <data key="d1">Crypto.com accidental Ether transfer</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "financial incident", "date": "November 2022", "organization": "Crypto.com", "amount": "$400 million in Ether"}</data>
      <data key="d5">Crypto.com had accidentally sent $400 million of Ether to another exchange</data>
    </node>
    <node id="event:crypto_com_ceo_reassurance_statement">
      <data key="d0">EVENT</data>
      <data key="d1">Crypto.com CEO reassurance statement</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "communication event", "date": "November 14, 2022", "organization": "Crypto.com"}</data>
      <data key="d5">On November 14, Crypto.com's CEO assured users that the exchange was functioning as normal</data>
    </node>
    <node id="document:chapter_15_bankruptcy">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Chapter 15 bankruptcy</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal filing", "organization": "FTX Digital Markets", "date": "November 16, 2022", "jurisdiction": "United States"}</data>
      <data key="d5">FTX Digital Markets, officially filed for Chapter 15 bankruptcy protection in the United States</data>
    </node>
    <node id="organization:the_block">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The Block</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "cryptocurrency news firm", "relationship_to_ftx": "secretly invested in by FTX"}</data>
      <data key="d5">FTX had secretly invested in The Block, a cryptocurrency news firm</data>
    </node>
    <node id="person:michael_mccaffrey">
      <data key="d0">PERSON</data>
      <data key="d1">Michael McCaffrey</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"role": "CEO of The Block", "action": "used LLC to buy apartment with FTX funds", "status": "resigned"}</data>
      <data key="d5">to fund an LLC its CEO Michael McCaffrey used to buy an apartment. Its staff said they had no knowledge of the investments. McCaffrey then resigned</data>
    </node>
    <node id="organization:congress">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Congress</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Government body", "request": "grant CFTC more power to regulate cryptocurrencies"}</data>
      <data key="d5">called for Congress to grant the organization more power to regulate cryptocurrencies</data>
    </node>
    <node id="event:november_16">
      <data key="d0">EVENT</data>
      <data key="d1">November 16</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Gemini halt; Temasek writedown"}</data>
      <data key="d5">ls on November 16</data>
    </node>
    <node id="event:november_17">
      <data key="d0">EVENT</data>
      <data key="d1">November 17</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Grayscale Bitcoin Trust value decline measurement date"}</data>
      <data key="d5">over the two weeks preceding November 17</data>
    </node>
    <node id="event:november_14">
      <data key="d0">EVENT</data>
      <data key="d1">November 14</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Grayscale Bitcoin Trust discount measurement date"}</data>
      <data key="d5">as of November 14</data>
    </node>
    <node id="event:november_9">
      <data key="d0">EVENT</data>
      <data key="d1">November 9</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Sequoia Capital writedown of FTX equity"}</data>
      <data key="d5">Sequoia Capital wrote down its equity in FTX to $0 on November 9</data>
    </node>
    <node id="event:november_10">
      <data key="d0">EVENT</data>
      <data key="d1">November 10</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Richard Handler tweet about FTX"}</data>
      <data key="d5">Richard Handler, CEO of American financial firm Jefferies Group, tweeted on November 10</data>
    </node>
    <node id="event:november_2022">
      <data key="d0">EVENT</data>
      <data key="d1">November 2022</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Jim Chanos prediction about FTX collapse"}</data>
      <data key="d5">Jim Chanos predicted in November 2022 the collapse of FTX</data>
    </node>
    <node id="event:december">
      <data key="d0">EVENT</data>
      <data key="d1">December</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "date", "event": "Disclosure of FTX secret investments"}</data>
      <data key="d5">In December, it emerged that FTX had secretly invested in The Block</data>
    </node>
    <node id="person:avivah_litan">
      <data key="d0">PERSON</data>
      <data key="d1">Avivah Litan</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"role": "Technology analyst"}</data>
      <data key="d5">Technology analyst Avivah Litan commented on the cryptocurrency ecosystem</data>
    </node>
    <node id="location:palo_alto">
      <data key="d0">LOCATION</data>
      <data key="d1">Palo Alto</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "city", "state": "California", "country": "United States"}</data>
      <data key="d5">ordered to remain under house arrest at his parents' home in Palo Alto, California</data>
    </node>
    <node id="person:judge_lewis_a_kaplan">
      <data key="d0">PERSON</data>
      <data key="d1">Judge Lewis A. Kaplan</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"title": "Judge", "role": "federal court judge"}</data>
      <data key="d5">Judge Lewis A. Kaplan set the trial date for United States v. Bankman-Fried for October 2, 2023</data>
    </node>
    <node id="document:united_states_v_bankman_fried">
      <data key="d0">DOCUMENT</data>
      <data key="d1">United States v. Bankman-Fried</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company; sam_bankman_fried</data>
      <data key="d4">{"type": "Legal Case", "trial_date": "October 2, 2023", "defendant": "Sam Bankman-Fried", "court": "United States District Court, Manhattan", "judge": "Judge Lewis Kaplan", "trial_start_date": "October 3, 2023", "charges": "Seven counts of fraud and conspiracy"}</data>
      <data key="d5">Judge Lewis A. Kaplan set the trial date for United States v. Bankman-Fried for October 2, 2023</data>
    </node>
    <node id="person:ryan_salame">
      <data key="d0">PERSON</data>
      <data key="d1">Ryan Salame</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company; ryan_salame; sam_bankman_fried</data>
      <data key="d4">{"title": "Former FTX executive", "charges": "campaign finance law violation and operating an unlicensed money transmitting business", "plea": "guilty", "sentencing_date": "May 28, 2024", "sentence": "7.5 years in prison", "restitution": "$5 million", "forfeiture": "$6 million", "prison_start_date": "October 2024", "birth_year": 1993, "nationality": "American", "occupation": "entrepreneur", "roles": ["CEO of FTX Digital Markets", "founder of American Dream Federal Action super PAC"], "legal_status": "pleaded guilty to conspiracy to make unlawful political contributions and conspiracy to operate an unlicensed money transmitting business", "role": "co-CEO of FTX", "action": "bought five-bedroom Bahamian penthouse"}</data>
      <data key="d5">Former FTX executive Ryan Salame pleaded guilty to both a campaign finance law violation</data>
    </node>
    <node id="person:u_s_bankruptcy_judge_john_dorsey">
      <data key="d0">PERSON</data>
      <data key="d1">U.S. Bankruptcy Judge John Dorsey</data>
      <data key="d2">0.98</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"title": "U.S. Bankruptcy Judge"}</data>
      <data key="d5">U.S. Bankruptcy Judge John Dorsey approved the FTX bankruptcy plan</data>
    </node>
    <node id="document:ftx_bankruptcy_plan">
      <data key="d0">DOCUMENT</data>
      <data key="d1">FTX bankruptcy plan</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "bankruptcy plan", "approval_date": "October 7, 2024", "details": "repays customers with balances less than $50,000 their full balance in cryptocurrencies valued as at the date of the collapse"}</data>
      <data key="d5">U.S. Bankruptcy Judge John Dorsey approved the FTX bankruptcy plan which repays customers</data>
    </node>
    <node id="document:ftx_compensation_order">
      <data key="d0">DOCUMENT</data>
      <data key="d1">FTX compensation order</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "court order", "date": "August 2024", "amount": "$12.7 billion", "restitution": "$8.7 billion", "disgorgement": "$4 million", "description": "compensation to former customers and fraud victims"}</data>
      <data key="d5">In August 2024, FTX was ordered by a US court to pay $12.7 billion in compensation</data>
    </node>
    <node id="organization:miami_heat">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Miami Heat</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "sports team", "sport": "basketball"}</data>
      <data key="d5">Deals included the naming rights to the Miami Heat's basketball stadium, renaming it FTX Arena</data>
    </node>
    <node id="location:ftx_arena">
      <data key="d0">LOCATION</data>
      <data key="d1">FTX Arena</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "sports stadium", "team": "Miami Heat", "previous_name": "Miami Heat basketball stadium"}</data>
      <data key="d5">the naming rights to the Miami Heat's basketball stadium, renaming it FTX Arena</data>
    </node>
    <node id="organization:major_league_baseball">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Major League Baseball</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "sports league", "abbreviation": "MLB"}</data>
      <data key="d5">a partnership with Major League Baseball to place the FTX logo on the uniforms of umpires</data>
    </node>
    <node id="organization:mercedes_amg_petronas_f1_team">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Mercedes-AMG Petronas F1 Team</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "sports team", "sport": "Formula 1"}</data>
      <data key="d5">a deal with Mercedes-AMG Petronas F1 Team to add the FTX logo to their cars and merchandise</data>
    </node>
    <node id="event:ftx_criminal_investigation">
      <data key="d0">EVENT</data>
      <data key="d1">FTX criminal investigation</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "November 14, 2022", "investigating_agency": "United States Attorney for the Southern District of New York"}</data>
      <data key="d5">the office of the United States Attorney for the Southern District of New York had begun an investigation into FTX's collapse as of November 14, 2022</data>
    </node>
    <node id="event:sam_bankman_fried_charging_event">
      <data key="d0">EVENT</data>
      <data key="d1">Sam Bankman-Fried charging event</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "December 13, 2022", "defendant": "Sam Bankman-Fried", "charges": "fraud, conspiracy to commit money laundering, conspiracy to defraud the US and violate campaign finance laws"}</data>
      <data key="d5">On December 13, 2022, FTX founder and CEO Sam Bankman-Fried was charged by the US attorney's office</data>
    </node>
    <node id="event:sam_bankman_fried_arraignment">
      <data key="d0">EVENT</data>
      <data key="d1">Sam Bankman-Fried arraignment</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "January 3, 2023", "location": "federal court in Manhattan", "defendant": "Sam Bankman-Fried", "plea": "not guilty"}</data>
      <data key="d5">He was arraigned in federal court in Manhattan on January 3, 2023, and entered a plea of not guilty</data>
    </node>
    <node id="event:ryan_salame_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Ryan Salame sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company; ryan_salame</data>
      <data key="d4">{"type": "legal event", "date": "May 28, 2024", "defendant": "Ryan Salame", "sentence": "7.5 years in prison", "restitution": "$5 million", "forfeiture": "$6 million", "participant": "Ryan Salame", "prosecutor_recommendation": "5-7 years"}</data>
      <data key="d5">On May 28, 2024, Salame was sentenced to 7.5 years in prison</data>
    </node>
    <node id="event:caroline_ellison_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Caroline Ellison sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "September 24, 2024", "defendant": "Caroline Ellison", "sentence": "two years in prison", "charges": "wire fraud and money laundering"}</data>
      <data key="d5">On September 24, 2024, Caroline Ellison was sentenced to two years in prison</data>
    </node>
    <node id="event:nishad_singh_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Nishad Singh sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "October 30, 2024", "defendant": "Nishad Singh", "sentence": "time served and three years of supervised release"}</data>
      <data key="d5">On October 30, 2024, Singh was sentenced to time served and three years of supervised release</data>
    </node>
    <node id="event:gary_wang_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Gary Wang sentencing</data>
      <data key="d2">0.99</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "legal event", "date": "November 20, 2024", "defendant": "Gary Wang", "sentence": "time served and three years of supervised release"}</data>
      <data key="d5">On November 20, 2024, Gary Wang was sentenced to time served and three years of supervised release</data>
    </node>
    <node id="organization:tsm">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">TSM</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "professional esports organization", "former_name": "TSM FTX", "sponsorship_type": "naming rights"}</data>
      <data key="d5">The professional esports organization TSM also had a naming rights deal with FTX, thus the organization became TSM FTX</data>
    </node>
    <node id="event:mlb_home_run_derby_x">
      <data key="d0">EVENT</data>
      <data key="d1">MLB Home Run Derby X</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "baseball tournament", "sponsorship_type": "title sponsorship", "season": "first season"}</data>
      <data key="d5">title sponsorships of the first season of MLB Home Run Derby X</data>
    </node>
    <node id="event:ftx_road_to_miami">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Road to Miami</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "tournament", "sponsorship_type": "title sponsorship"}</data>
      <data key="d5">title sponsorship of the tournaments FTX Road to Miami</data>
    </node>
    <node id="event:ftx_crypto_cup">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Crypto Cup</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "chess tournament", "sponsorship_type": "title sponsorship", "part_of": "Champions Chess Tour 2022"}</data>
      <data key="d5">title sponsorship of the tournaments FTX Crypto Cup as part of the Champions Chess Tour 2022</data>
    </node>
    <node id="event:champions_chess_tour_2022">
      <data key="d0">EVENT</data>
      <data key="d1">Champions Chess Tour 2022</data>
      <data key="d2">0.9</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "chess tournament series", "year": "2022"}</data>
      <data key="d5">as part of the Champions Chess Tour 2022</data>
    </node>
    <node id="person:taylor_swift">
      <data key="d0">PERSON</data>
      <data key="d1">Taylor Swift</data>
      <data key="d2">0.95</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"occupation": "American singer-songwriter", "negotiation_period": "fall 2021 to spring 2022", "deal_amount": "$100 million"}</data>
      <data key="d5">FTX held talks with American singer-songwriter Taylor Swift starting in the fall of 2021 regarding a $100 million sponsorship deal</data>
    </node>
    <node id="organization:ftxfoundation_com">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FTXFoundation.com</data>
      <data key="d2">0.85</data>
      <data key="d3">ftx_company</data>
      <data key="d4">{"type": "foundation website", "archive_date": "September 9, 2022"}</data>
      <data key="d5">FTXFoundation.com website; Archived September 9, 2022, at the Wayback Machine</data>
    </node>
    <node id="doc:john_ray_iii">
      <data key="d0">DOCUMENT</data>
      <data key="d1">john_ray_iii</data>
      <data key="d2">1.0</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"path": "test-docs/john_ray_iii.txt"}</data>
    </node>
    <node id="person:john_j_ray_jr">
      <data key="d0">PERSON</data>
      <data key="d1">John J. Ray Jr.</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"occupation": "union plumber", "relationship": "father of John J. Ray III"}</data>
      <data key="d5">He is the son of union plumber John J. Ray Jr. and his wife Florence.</data>
    </node>
    <node id="person:florence">
      <data key="d0">PERSON</data>
      <data key="d1">Florence</data>
      <data key="d2">0.85</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"relationship": "mother of John J. Ray III"}</data>
      <data key="d5">He is the son of union plumber John J. Ray Jr. and his wife Florence.</data>
    </node>
    <node id="organization:enron_creditors_recovery_corp">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Enron Creditors Recovery Corp.</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "company", "purpose": "recovering creditor funds from Enron", "chairman": "John J. Ray III"}</data>
      <data key="d5">He previously served as chairman of Enron Creditors Recovery Corp., a company tasked with recovering creditor funds from Enron in the wake of its accounting scandal and subsequent collapse.</data>
    </node>
    <node id="organization:touche_ross">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Touche Ross</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "accounting firm", "note": "later merged into Deloitte"}</data>
      <data key="d5">Ray started his career at Touche Ross, an accounting firm that later merged into Deloitte</data>
    </node>
    <node id="organization:deloitte">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Deloitte</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "accounting firm", "note": "merged with Touche Ross"}</data>
      <data key="d5">an accounting firm that later merged into Deloitte</data>
    </node>
    <node id="organization:mayer_brown">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Mayer Brown</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "law firm"}</data>
      <data key="d5">moving to the law firm Mayer Brown in 1984</data>
    </node>
    <node id="organization:waste_management">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Waste Management</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "company"}</data>
      <data key="d5">and then to Waste Management.</data>
    </node>
    <node id="organization:fruit_of_the_loom">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Fruit of the Loom</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "clothing company", "status": "filed for Chapter 11 bankruptcy reorganization", "general_counsel": "John J. Ray III", "appointment_year": "1998"}</data>
      <data key="d5">he was hired as general counsel of Fruit of the Loom in 1998, the clothing company posted massive losses and filed for Chapter 11 bankruptcy reorganization</data>
    </node>
    <node id="organization:avidity_partners_llc">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Avidity Partners LLC</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "firm", "founder": "John J. Ray III", "specialization": "receiver, trustee and claims agent in insolvency proceedings", "clients": ["AbitibiBowater", "National Century Financial Enterprises", "Pac-West Telecomm"]}</data>
      <data key="d5">Ray formed Avidity Partners LLC, a firm specializing in serving as a receiver, trustee and claims agent in insolvency proceedings.</data>
    </node>
    <node id="organization:abitibibowater">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">AbitibiBowater</data>
      <data key="d2">0.85</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "company", "client_of": "Avidity Partners LLC"}</data>
      <data key="d5">Clients included AbitibiBowater, National Century Financial Enterprises, and Pac-West Telecomm.</data>
    </node>
    <node id="organization:national_century_financial_enterprises">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">National Century Financial Enterprises</data>
      <data key="d2">0.85</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "company", "client_of": "Avidity Partners LLC"}</data>
      <data key="d5">Clients included AbitibiBowater, National Century Financial Enterprises, and Pac-West Telecomm.</data>
    </node>
    <node id="organization:pac_west_telecomm">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Pac-West Telecomm</data>
      <data key="d2">0.85</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "company", "client_of": "Avidity Partners LLC"}</data>
      <data key="d5">Clients included AbitibiBowater, National Century Financial Enterprises, and Pac-West Telecomm.</data>
    </node>
    <node id="organization:greylock_partners">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Greylock Partners</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "firm", "founder": "John J. Ray III", "specialization": "receiver, trustee and claims agent services", "later_name": "Owl Hill Advisory", "name_change_year": "2019", "clients": ["Nortel", "Residential Capital", "Overseas Shipholding"], "former_name": "Greylock Partners"}</data>
      <data key="d5">He formed a new firm, Greylock Partners, providing similar services to Nortel, Residential Capital, Overseas Shipholding and others. In 2019, Greylock changed its name to Owl Hill Advisory.</data>
    </node>
    <node id="organization:gt_advanced_technologies">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">GT Advanced Technologies</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "company", "board_member": "John J. Ray III", "appointment_year": "2014", "role": "independent board member"}</data>
      <data key="d5">In 2014, Ray was appointed as an independent board member for GT Advanced Technologies.</data>
    </node>
    <node id="location:pittsfield_massachusetts">
      <data key="d0">LOCATION</data>
      <data key="d1">Pittsfield, Massachusetts</data>
      <data key="d2">0.95</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "city", "country": "United States", "state": "Massachusetts", "relationship": "birthplace/childhood home of John J. Ray III"}</data>
      <data key="d5">Ray grew up in Pittsfield, Massachusetts.</data>
    </node>
    <node id="organization:university_of_massachusetts_amherst">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">University of Massachusetts Amherst</data>
      <data key="d2">0.95</data>
      <data key="d3">john_ray_iii; ryan_salame</data>
      <data key="d4">{"type": "university", "graduate": "John J. Ray III", "graduation_honors": "cum laude"}</data>
      <data key="d5">He graduated from the University of Massachusetts Amherst cum laude</data>
    </node>
    <node id="organization:drake_university_law_school">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Drake University Law School</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "law school", "graduate": "John J. Ray III", "graduation_rank": "second in his class", "honors": "Dean's List"}</data>
      <data key="d5">Drake University Law School second in his class making the Dean's List.</data>
    </node>
    <node id="organization:united_states_bankruptcy_court_for_the_district_of_delaware">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">United States Bankruptcy Court for the District of Delaware</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "government body", "jurisdiction": "bankruptcy court", "location": "Delaware"}</data>
      <data key="d5">in a filing with the United States Bankruptcy Court for the District of Delaware</data>
    </node>
    <node id="document:ftx_bankruptcy_filing">
      <data key="d0">DOCUMENT</data>
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      <data key="d4">{"type": "bankruptcy filing", "date": "November 11, 2022", "filing_court": "United States Bankruptcy Court for the District of Delaware", "company": "FTX", "filer": "John J. Ray III"}</data>
      <data key="d5">When cryptocurrency company FTX declared Chapter 11 bankruptcy on November 11, 2022, Ray was appointed to succeed Sam Bankman-Fried as the company's CEO. Six days later, in a filing with the United States Bankruptcy Court for the District of Delaware, Ray stated...</data>
    </node>
    <node id="event:ftx_bankruptcy_declaration">
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      <data key="d1">FTX bankruptcy declaration</data>
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      <data key="d4">{"type": "bankruptcy filing", "date": "November 11, 2022", "company": "FTX", "outcome": "John J. Ray III appointed as CEO", "participants": ["FTX", "Alameda Research", "130+ associated legal entities"], "organization": "FTX Digital Markets", "jurisdiction": "United States"}</data>
      <data key="d5">When cryptocurrency company FTX declared Chapter 11 bankruptcy on November 11, 2022, Ray was appointed to succeed Sam Bankman-Fried as the company's CEO.</data>
    </node>
    <node id="event:enron_chapter_11_emergence">
      <data key="d0">EVENT</data>
      <data key="d1">Enron Chapter 11 emergence</data>
      <data key="d2">0.9</data>
      <data key="d3">john_ray_iii</data>
      <data key="d4">{"type": "bankruptcy emergence", "date": "2004", "company": "Enron", "outcome": "John J. Ray III appointed to chair creditor recovery efforts"}</data>
      <data key="d5">After Enron emerged from its Chapter 11 bankruptcy in 2004, Ray was appointed to chair the effort to recover assets for creditors</data>
    </node>
    <node id="doc:ryan_salame">
      <data key="d0">DOCUMENT</data>
      <data key="d1">ryan_salame</data>
      <data key="d2">1.0</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"path": "test-docs/ryan_salame.txt"}</data>
    </node>
    <node id="person:michelle_bond">
      <data key="d0">PERSON</data>
      <data key="d1">Michelle Bond</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"relationship": "Salame's girlfriend", "compensation": "$400,000 in consulting fees from FTX Digital Markets"}</data>
      <data key="d5">Salame's girlfriend Michelle Bond received $400,000 in consulting fees from FTX Digital Markets.</data>
    </node>
    <node id="person:tucker_carlson">
      <data key="d0">PERSON</data>
      <data key="d1">Tucker Carlson</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame; sam_bankman_fried</data>
      <data key="d4">{"occupation": "media personality", "platform": "YouTube channel", "role": "Journalist/Interviewer"}</data>
      <data key="d5">Salame gave an interview on Tucker Carlson's YouTube channel, claiming innocence. Carlson supported him.</data>
    </node>
    <node id="organization:american_dream_federal_action">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">American Dream Federal Action</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "super PAC", "founder": "Ryan Salame"}</data>
      <data key="d5">He was the founder of the American Dream Federal Action super PAC.</data>
    </node>
    <node id="organization:ernst_young">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Ernst &amp; Young</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "company"}</data>
      <data key="d5">Salame worked briefly for Ernst &amp; Young.</data>
    </node>
    <node id="organization:isenberg_school_of_management">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Isenberg School of Management</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "university school"}</data>
      <data key="d5">He earned Bachelor of Business Administration in accounting from Isenberg School of Management</data>
    </node>
    <node id="organization:mcdonough_school_of_business">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">McDonough School of Business</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "university school", "parent_institution": "Georgetown University"}</data>
      <data key="d5">He later received a master's in finance from McDonough School of Business at Georgetown University in 2019.</data>
    </node>
    <node id="organization:georgetown_university">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Georgetown University</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "university"}</data>
      <data key="d5">McDonough School of Business at Georgetown University in 2019.</data>
    </node>
    <node id="organization:fci_cumberland">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">FCI Cumberland</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "federal correctional institution", "location": "Maryland"}</data>
      <data key="d5">As of October 2024, he is incarcerated at FCI Cumberland in Maryland.</data>
    </node>
    <node id="location:sandisfield_massachusetts">
      <data key="d0">LOCATION</data>
      <data key="d1">Sandisfield, Massachusetts</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "town", "state": "Massachusetts", "country": "United States"}</data>
      <data key="d5">Salame grew up in Sandisfield, Massachusetts.</data>
    </node>
    <node id="organization:monument_mountain_regional_high_school">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Monument Mountain Regional High School</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "high school", "location": "Great Barrington"}</data>
      <data key="d5">He attended high school at Monument Mountain Regional High School in Great Barrington.</data>
    </node>
    <node id="location:great_barrington">
      <data key="d0">LOCATION</data>
      <data key="d1">Great Barrington</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "town", "state": "Massachusetts", "country": "United States"}</data>
      <data key="d5">Monument Mountain Regional High School in Great Barrington.</data>
    </node>
    <node id="location:lenox_massachusetts">
      <data key="d0">LOCATION</data>
      <data key="d1">Lenox, Massachusetts</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "town", "state": "Massachusetts", "country": "United States"}</data>
      <data key="d5">Salame invested over $6 million in Lenox, Massachusetts restaurants and real estate.</data>
    </node>
    <node id="location:potomac_maryland">
      <data key="d0">LOCATION</data>
      <data key="d1">Potomac, Maryland</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "town", "state": "Maryland", "country": "United States"}</data>
      <data key="d5">In April 2023 the FBI raided Salame's Potomac, Maryland home.</data>
    </node>
    <node id="location:maryland">
      <data key="d0">LOCATION</data>
      <data key="d1">Maryland</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "state", "country": "United States"}</data>
      <data key="d5">As of October 2024, he is incarcerated at FCI Cumberland in Maryland.</data>
    </node>
    <node id="event:2022_united_states_elections">
      <data key="d0">EVENT</data>
      <data key="d1">2022 United States elections</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "political election", "year": 2022, "participant": "Ryan Salame", "description": "Salame donated millions of dollars to Republican candidates during the primaries"}</data>
      <data key="d5">During the primaries of the 2022 United States elections, Salame donated millions of dollars to Republican candidates.</data>
    </node>
    <node id="event:ftx_bankruptcy_proceedings">
      <data key="d0">EVENT</data>
      <data key="d1">FTX bankruptcy proceedings</data>
      <data key="d2">0.99</data>
      <data key="d3">ryan_salame; sam_bankman_fried; ftx_company</data>
      <data key="d4">{"type": "legal/financial event", "year": 2022, "organization": "FTX", "details": "company loaned Salame $55 million", "date": "commenced December 2022", "action": "clawback of donations", "recovered_funds": "$7.3 billion of $8 billion by April 2023", "approving_judge": "U.S. Bankruptcy Judge John Dorsey"}</data>
      <data key="d5">During the 2022 bankruptcy proceedings of FTX, it was revealed that the company loaned Salame $55 million.</data>
    </node>
    <node id="event:fbi_raid_on_salame_s_home">
      <data key="d0">EVENT</data>
      <data key="d1">FBI raid on Salame's home</data>
      <data key="d2">0.9</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "legal event", "date": "April 2023", "location": "Potomac, Maryland", "participant": "Ryan Salame"}</data>
      <data key="d5">In April 2023 the FBI raided Salame's Potomac, Maryland home.</data>
    </node>
    <node id="event:salame_s_guilty_plea">
      <data key="d0">EVENT</data>
      <data key="d1">Salame's guilty plea</data>
      <data key="d2">0.95</data>
      <data key="d3">ryan_salame</data>
      <data key="d4">{"type": "legal event", "date": "September 2023", "charges": "violating campaign finance laws and operating an illegal money-transmitting business", "participant": "Ryan Salame"}</data>
      <data key="d5">In September 2023, he pleaded guilty to violating campaign finance laws and operating an illegal money-transmitting business.</data>
    </node>
    <node id="doc:sam_bankman_fried">
      <data key="d0">DOCUMENT</data>
      <data key="d1">sam_bankman_fried</data>
      <data key="d2">1.0</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"path": "test-docs/sam_bankman_fried.txt"}</data>
    </node>
    <node id="person:samuel_benjamin_bankman_fried">
      <data key="d0">PERSON</data>
      <data key="d1">Samuel Benjamin Bankman-Fried</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried; collapse_of_ftx; ftx_company</data>
      <data key="d4">{"aliases": ["SBF", "Sam Bankman-Fried"], "birth_date": "March 5, 1992", "nationality": "American", "occupation": "entrepreneur", "conviction": "fraud and related crimes", "conviction_date": "November 2023", "sentence": "25 years in prison", "sentencing_date": "March 28, 2024", "forfeiture": "$11 billion", "net_worth_ranking": "41st-richest American (Forbes 400)", "role": "CEO of FTX", "affiliation": "Solana", "legal_status": "found guilty of all charges on 2 November 2023", "status": "subject of criticism and legal scrutiny"}</data>
      <data key="d5">Samuel Benjamin Bankman-Fried (born March 5, 1992), commonly known as SBF, is an American entrepreneur who was convicted of fraud and related crimes in November 2023.</data>
    </node>
    <node id="person:barbara_fried">
      <data key="d0">PERSON</data>
      <data key="d1">Barbara Fried</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"relationship": "mother of Samuel Benjamin Bankman-Fried", "occupation": "professor at Stanford Law School"}</data>
      <data key="d5">His parents are Barbara Fried and Joseph Bankman, both professors at Stanford Law School.</data>
    </node>
    <node id="person:joseph_bankman">
      <data key="d0">PERSON</data>
      <data key="d1">Joseph Bankman</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"relationship": "father of Samuel Benjamin Bankman-Fried", "occupation": "professor at Stanford Law School"}</data>
      <data key="d5">His parents are Barbara Fried and Joseph Bankman, both professors at Stanford Law School.</data>
    </node>
    <node id="person:gabriel_bankman_fried">
      <data key="d0">PERSON</data>
      <data key="d1">Gabriel Bankman-Fried</data>
      <data key="d2">0.92</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"relationship": "younger brother of Samuel Benjamin Bankman-Fried", "birth_year": "1995", "occupations": ["legislative assistant", "Wall Street trader", "director of Guarding Against Pandemics"]}</data>
      <data key="d5">Sam's younger brother, Gabriel (b. 1995), had been a legislative assistant and a Wall Street trader. He became director of the nonprofit Guarding Against Pandemics</data>
    </node>
    <node id="person:adrienne_fried_block">
      <data key="d0">PERSON</data>
      <data key="d1">Adrienne Fried Block</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"relationship": "maternal grandmother of Samuel Benjamin Bankman-Fried", "occupation": "musicologist"}</data>
      <data key="d5">His maternal grandmother, Adrienne Fried Block, was a noted musicologist.</data>
    </node>
    <node id="person:george_fried">
      <data key="d0">PERSON</data>
      <data key="d1">George Fried</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"relationship": "maternal grandfather of Samuel Benjamin Bankman-Fried", "occupation": "administrator with the New York State Supreme Court probation department"}</data>
      <data key="d5">His maternal grandfather, George Fried, was an administrator with the New York State Supreme Court probation department.</data>
    </node>
    <node id="person:linda_p_fried">
      <data key="d0">PERSON</data>
      <data key="d1">Linda P. Fried</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"relationship": "aunt of Samuel Benjamin Bankman-Fried", "occupation": "dean of Columbia University Mailman School of Public Health"}</data>
      <data key="d5">His aunt Linda P. Fried was the dean of Columbia University Mailman School of Public Health.</data>
    </node>
    <node id="person:jaan_tallinn">
      <data key="d0">PERSON</data>
      <data key="d1">Jaan Tallinn</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"occupation": "billionaire computer programmer", "involvement": "fund injection for Alameda Research"}</data>
      <data key="d5">following fund injections from billionaire computer programmer Jaan Tallinn and investor Luke Ding, Bankman-Fried and CEA's Tara Hedley (née Mac Aulay) cofounded the quantitative trading firm Alameda Research.</data>
    </node>
    <node id="person:luke_ding">
      <data key="d0">PERSON</data>
      <data key="d1">Luke Ding</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"occupation": "investor", "involvement": "fund injection for Alameda Research"}</data>
      <data key="d5">following fund injections from billionaire computer programmer Jaan Tallinn and investor Luke Ding, Bankman-Fried and CEA's Tara Hedley (née Mac Aulay) cofounded the quantitative trading firm Alameda Research.</data>
    </node>
    <node id="person:tara_hedley">
      <data key="d0">PERSON</data>
      <data key="d1">Tara Hedley</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"aliases": ["Tara Mac Aulay"], "occupation": "cofounder of Alameda Research", "affiliation": "Centre for Effective Altruism"}</data>
      <data key="d5">Bankman-Fried and CEA's Tara Hedley (née Mac Aulay) cofounded the quantitative trading firm Alameda Research.</data>
    </node>
    <node id="location:stanford">
      <data key="d0">LOCATION</data>
      <data key="d1">Stanford</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "city", "state": "California", "country": "United States"}</data>
      <data key="d5">Sam Bankman-Fried was born on March 5, 1992, to upper-middle class Jewish parents in Stanford, California.</data>
    </node>
    <node id="location:hillsborough">
      <data key="d0">LOCATION</data>
      <data key="d1">Hillsborough</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "city", "state": "California", "country": "United States"}</data>
      <data key="d5">He attended high school at Crystal Springs Uplands School in Hillsborough, California.</data>
    </node>
    <node id="location:berkeley">
      <data key="d0">LOCATION</data>
      <data key="d1">Berkeley</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "city", "state": "California", "country": "United States"}</data>
      <data key="d5">In September 2017, Bankman-Fried left Jane Street and moved to Berkeley, California</data>
    </node>
    <node id="location:macau">
      <data key="d0">LOCATION</data>
      <data key="d1">Macau</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "city", "country": "China"}</data>
      <data key="d5">After attending a cryptocurrency conference in Macau in late 2018, he moved to Hong Kong.</data>
    </node>
    <node id="organization:stanford_law_school">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Stanford Law School</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "university law school", "location": "Stanford, California"}</data>
      <data key="d5">His parents are Barbara Fried and Joseph Bankman, both professors at Stanford Law School.</data>
    </node>
    <node id="organization:massachusetts_institute_of_technology">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Massachusetts Institute of Technology</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "university", "aliases": ["MIT"], "location": "United States"}</data>
      <data key="d5">He graduated from the Massachusetts Institute of Technology in 2014 with a bachelor's degree in physics and a minor in mathematics.</data>
    </node>
    <node id="organization:crystal_springs_uplands_school">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Crystal Springs Uplands School</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "high school", "location": "Hillsborough, California"}</data>
      <data key="d5">He attended high school at Crystal Springs Uplands School in Hillsborough, California.</data>
    </node>
    <node id="organization:columbia_university_mailman_school_of_public_health">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Columbia University Mailman School of Public Health</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "university school", "location": "New York"}</data>
      <data key="d5">His aunt Linda P. Fried was the dean of Columbia University Mailman School of Public Health.</data>
    </node>
    <node id="organization:emergent_fidelity_technologies_ltd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Emergent Fidelity Technologies Ltd.</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Company", "ownership": "Majority owned by Sam Bankman-Fried", "activities": "Purchased Robinhood Markets stock"}</data>
      <data key="d5">Emergent Fidelity Technologies Ltd., which was majority owned by Bankman-Fried, had bought 7.6 percent of Robinhood Markets stock</data>
    </node>
    <node id="organization:robinhood_markets">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Robinhood Markets</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Financial services company", "stock_purchase": "7.6 percent bought by Emergent Fidelity Technologies Ltd."}</data>
      <data key="d5">had bought 7.6 percent of Robinhood Markets stock</data>
    </node>
    <node id="organization:new_york_state_supreme_court">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">New York State Supreme Court</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "government body", "location": "New York"}</data>
      <data key="d5">His maternal grandfather, George Fried, was an administrator with the New York State Supreme Court probation department.</data>
    </node>
    <node id="document:forbes_400">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Forbes 400</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "publication list", "publisher": "Forbes", "ranking": "Bankman-Fried ranked 41st-richest American"}</data>
      <data key="d5">At the peak of his net worth, he was ranked the 41st-richest American in the Forbes 400.</data>
    </node>
    <node id="document:forbes_2023_hall_of_shame">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Forbes 2023 Hall of Shame</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "publication list", "publisher": "Forbes", "year": "2023", "inclusion": "Bankman-Fried included"}</data>
      <data key="d5">was also included on Forbes 2023 Hall of Shame list, featuring ten picks the publication wishes it could take back.</data>
    </node>
    <node id="organization:committee_on_financial_services">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Committee on Financial Services</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "government committee", "country": "United States"}</data>
      <data key="d5">On December 8, 2021, Bankman-Fried, along with other industry executives, testified before the Committee on Financial Services about regulating the cryptocurrency industry.</data>
    </node>
    <node id="organization:eastern_caribbean_supreme_court">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Eastern Caribbean Supreme Court</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Court"}</data>
      <data key="d5">affidavit before the Eastern Caribbean Supreme Court</data>
    </node>
    <node id="organization:canada_usa_mathcamp">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Canada/USA Mathcamp</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "summer program", "focus": "mathematics for high-school students"}</data>
      <data key="d5">Bankman-Fried attended Canada/USA Mathcamp, a summer program for mathematically talented high-school students.</data>
    </node>
    <node id="organization:epsilon_theta">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Epsilon Theta</data>
      <data key="d2">0.8</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "coeducational group house", "location": "MIT"}</data>
      <data key="d5">As an MIT student, he lived in a coeducational group house called Epsilon Theta.</data>
    </node>
    <node id="event:bankman_fried_arrest">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried arrest</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "legal event", "date": "December 12, 2022", "location": "Bahamas", "action": "arrested and extradited to the United States", "charges": "seven criminal charges including wire fraud, commodities fraud, securities fraud, money laundering, and campaign finance law violations"}</data>
      <data key="d5">On December 12, 2022, Bankman-Fried was arrested in the Bahamas and extradited to the United States, where he was indicted on seven criminal charges</data>
    </node>
    <node id="event:bankman_fried_sentencing">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried sentencing</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "legal event", "date": "March 28, 2024", "sentence": "25 years in prison", "forfeiture": "$11 billion", "case": "United States v. Bankman-Fried"}</data>
      <data key="d5">On March 28, 2024, he was sentenced to 25 years in prison and ordered to forfeit $11 billion.</data>
    </node>
    <node id="event:bankman_fried_conviction">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried conviction</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "legal event", "date": "November 2023", "verdict": "convicted of all seven counts of fraud, conspiracy, and money laundering", "case": "United States v. Bankman-Fried"}</data>
      <data key="d5">Samuel Benjamin Bankman-Fried (born March 5, 1992), commonly known as SBF, is an American entrepreneur who was convicted of fraud and related crimes in November 2023.</data>
    </node>
    <node id="event:ftx_relocation_to_bahamas">
      <data key="d0">EVENT</data>
      <data key="d1">FTX relocation to Bahamas</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "business event", "date": "September 2021", "from": "Hong Kong", "to": "Bahamas", "participants": "Bankman-Fried and entire senior staff of FTX"}</data>
      <data key="d5">In September 2021, Bankman-Fried and the entire senior staff of FTX moved from Hong Kong to the Bahamas.</data>
    </node>
    <node id="event:bitcoin_arbitrage_trade">
      <data key="d0">EVENT</data>
      <data key="d1">Bitcoin arbitrage trade</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "financial event", "date": "January 2018", "amount": "up to $25 million per day", "strategy": "arbitrage between Japan and United States bitcoin prices"}</data>
      <data key="d5">In January 2018, Bankman-Fried organized an arbitrage trade, moving up to $25 million per day to take advantage of the higher price of bitcoin in Japan compared to the United States.</data>
    </node>
    <node id="event:congressional_testimony_on_cryptocurrency_regulation">
      <data key="d0">EVENT</data>
      <data key="d1">Congressional testimony on cryptocurrency regulation</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "political event", "date": "December 8, 2021", "participants": ["Samuel Benjamin Bankman-Fried", "other industry executives"], "body": "Committee on Financial Services", "topic": "regulating the cryptocurrency industry"}</data>
      <data key="d5">On December 8, 2021, Bankman-Fried, along with other industry executives, testified before the Committee on Financial Services about regulating the cryptocurrency industry.</data>
    </node>
    <node id="event:robinhood_markets_stock_purchase">
      <data key="d0">EVENT</data>
      <data key="d1">Robinhood Markets stock purchase</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "financial event", "date": "May 12, 2022", "buyer": "Emergent Fidelity Technologies Ltd.", "percentage": "7.6 percent", "target": "Robinhood Markets", "participants": ["Emergent Fidelity Technologies Ltd.", "Robinhood Markets"], "details": "Purchase of 7.6 percent of Robinhood Markets stock"}</data>
      <data key="d5">On May 12, 2022, it was disclosed that Emergent Fidelity Technologies Ltd., which was majority owned by Bankman-Fried, had bought 7.6 percent of Robinhood Markets stock.</data>
    </node>
    <node id="person:michael_grimes">
      <data key="d0">PERSON</data>
      <data key="d1">Michael Grimes</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Investment banker"}</data>
      <data key="d5">investment banker Michael Grimes wrote that Bankman-Fried would be willing to commit up to $5 billion</data>
    </node>
    <node id="organization:anthropic">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Anthropic</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Company", "investment_received": "$500 million from Sam Bankman-Fried"}</data>
      <data key="d5">Bankman-Fried invested $500 million in Anthropic</data>
    </node>
    <node id="organization:future_fund">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Future Fund</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Charitable fund", "founder": "Sam Bankman-Fried", "team_member": "William MacAskill", "commitments": "Around $160 million to 110 nonprofits as of September 1, 2022", "status": "All members resigned after FTX collapse"}</data>
      <data key="d5">Bankman-Fried is the founder of Future Fund, whose team included Scottish philosopher and author William MacAskill</data>
    </node>
    <node id="organization:giving_what_we_can">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Giving What We Can</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Charitable organization", "member": "Sam Bankman-Fried"}</data>
      <data key="d5">He was a member of Giving What We Can and donated around half of his Jane Street salary to charity</data>
    </node>
    <node id="location:nauru">
      <data key="d0">LOCATION</data>
      <data key="d1">Nauru</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Island country", "significance": "Bankman-Fried considered purchasing it as a bunker"}</data>
      <data key="d5">allegations emerged that Bankman-Fried had considered "purchasing" the island country of Nauru</data>
    </node>
    <node id="document:giving_pledge">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Giving Pledge</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Charitable commitment document", "signatory": "Sam Bankman-Fried", "date_signed": "June 2022", "date_removed": "December 2022"}</data>
      <data key="d5">In June 2022, he signed the Giving Pledge; his name was removed from the list's website in December 2022</data>
    </node>
    <node id="event:november_2022_eastern_caribbean_supreme_court_affidavit">
      <data key="d0">EVENT</data>
      <data key="d1">November 2022 - Eastern Caribbean Supreme Court Affidavit</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Legal proceeding", "date": "November 2022", "participant": "Sam Bankman-Fried", "court": "Eastern Caribbean Supreme Court", "details": "Affidavit regarding $546 million borrowed from Alameda Research"}</data>
      <data key="d5">In a November 2022 affidavit before the Eastern Caribbean Supreme Court, and prior to his arrest, Bankman-Fried said he and FTX cofounder Gary Wang together borrowed over $546 million</data>
    </node>
    <node id="event:april_25_2022_twitter_acquisition_offer">
      <data key="d0">EVENT</data>
      <data key="d1">April 25, 2022 - Twitter Acquisition Offer</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Financial offer", "date": "April 25, 2022", "participant": "Sam Bankman-Fried", "target": "Twitter acquisition", "amount": "Up to $5 billion", "outcome": "No investment took place"}</data>
      <data key="d5">on April 25, 2022, investment banker Michael Grimes wrote that Bankman-Fried would be willing to commit up to $5 billion</data>
    </node>
    <node id="event:september_2022_twitter_funding_offer">
      <data key="d0">EVENT</data>
      <data key="d1">September 2022 - Twitter Funding Offer</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Financial offer", "date": "September 2022", "participant": "Sam Bankman-Fried", "target": "Elon Musk's Twitter purchase", "details": "Advisors offered to help fund the acquisition"}</data>
      <data key="d5">In September 2022, it was reported that Bankman-Fried's advisors had offered on his behalf to help fund Elon Musk's purchase of Twitter</data>
    </node>
    <node id="event:july_2023_nauru_purchase_allegations">
      <data key="d0">EVENT</data>
      <data key="d1">July 2023 - Nauru Purchase Allegations</data>
      <data key="d2">0.8</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Allegation", "date": "July 2023", "participant": "Sam Bankman-Fried", "details": "Considered purchasing Nauru as a bunker for apocalyptic event"}</data>
      <data key="d5">In July 2023, allegations emerged that Bankman-Fried had considered "purchasing" the island country of Nauru</data>
    </node>
    <node id="event:november_2022_vox_interview">
      <data key="d0">EVENT</data>
      <data key="d1">November 2022 - Vox Interview</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Interview", "date": "November 2022", "participant": "Sam Bankman-Fried", "interviewer": "Kelsey Piper", "medium": "Twitter private messages", "topics": ["Crypto regulation", "Ethics", "ESG/CSR"]}</data>
      <data key="d5">In November 2022, Bankman-Fried participated in an interview with Vox writer Kelsey Piper over Twitter private messages</data>
    </node>
    <node id="event:november_8_2022_binance_ftx_acquisition_announcement">
      <data key="d0">EVENT</data>
      <data key="d1">November 8, 2022 - Binance FTX Acquisition Announcement</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Business announcement", "date": "November 8, 2022", "participant": "Binance", "target": "FTX", "details": "Nonbinding agreement to purchase FTX due to liquidity crisis", "outcome": "FTT lost 80 percent of its value"}</data>
      <data key="d5">On November 8, Zhao announced that Binance had entered into a nonbinding agreement to purchase FTX due to a liquidity crisis at FTX</data>
    </node>
    <node id="event:november_9_2022_binance_withdrawal_from_ftx_deal">
      <data key="d0">EVENT</data>
      <data key="d1">November 9, 2022 - Binance Withdrawal from FTX Deal</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Business decision", "date": "November 9, 2022", "participant": "Binance", "target": "FTX acquisition", "outcome": "Binance decided not to acquire FTX", "reasons": ["Mishandling of customer funds", "Pending investigations"]}</data>
      <data key="d5">On November 9, the Wall Street Journal reported that Binance had decided not to acquire FTX</data>
    </node>
    <node id="event:december_2022_giving_pledge_removal">
      <data key="d0">EVENT</data>
      <data key="d1">December 2022 - Giving Pledge Removal</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Administrative action", "date": "December 2022", "participant": "Sam Bankman-Fried", "details": "Name removed from Giving Pledge website following arrest"}</data>
      <data key="d5">his name was removed from the list's website in December 2022 following his arrest</data>
    </node>
    <node id="event:september_1_2022_future_fund_commitments">
      <data key="d0">EVENT</data>
      <data key="d1">September 1, 2022 - Future Fund Commitments</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Financial commitment", "date": "September 1, 2022", "organization": "Future Fund", "amount": "Around $160 million", "recipients": "110 nonprofits"}</data>
      <data key="d5">As of September 1, 2022, Future Fund stated it had committed around $160 million to 110 nonprofits</data>
    </node>
    <node id="person:philip_davis">
      <data key="d0">PERSON</data>
      <data key="d1">Philip Davis</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Prime Minister of the Bahamas"}</data>
      <data key="d5">Philip Davis, the Prime Minister of the Bahamas, commented on the arrest</data>
    </node>
    <node id="person:braden_perry">
      <data key="d0">PERSON</data>
      <data key="d1">Braden Perry</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "former senior trial lawyer", "previous_affiliation": "Commodity Futures Trading Commission"}</data>
      <data key="d5">Braden Perry, a former senior trial lawyer at the Commodity Futures Trading Commission, opined</data>
    </node>
    <node id="organization:sullivan_cromwell">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Sullivan &amp; Cromwell</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "law firm"}</data>
      <data key="d5">former partner at the Sullivan &amp; Cromwell law firm, Ryne Miller</data>
    </node>
    <node id="organization:southern_district_of_new_york">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Southern District of New York</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "federal court", "action": "charged Bankman-Fried"}</data>
      <data key="d5">the Southern District of New York had charged Bankman-Fried with wire fraud</data>
    </node>
    <node id="location:nassau">
      <data key="d0">LOCATION</data>
      <data key="d1">Nassau</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"country": "Bahamas", "type": "City"}</data>
      <data key="d5">Fox Hill Prison in Nassau</data>
    </node>
    <node id="location:california">
      <data key="d0">LOCATION</data>
      <data key="d1">California</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "State", "country": "United States"}</data>
      <data key="d5">he would stay at his parents' home in California</data>
    </node>
    <node id="location:fox_hill_prison">
      <data key="d0">LOCATION</data>
      <data key="d1">Fox Hill Prison</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"city": "Nassau", "country": "Bahamas", "type": "Prison"}</data>
      <data key="d5">After being held at Fox Hill Prison in Nassau for ten days</data>
    </node>
    <node id="event:bankman_fried_plea">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried Plea</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "January 3, 2023", "plea": "not guilty", "charges": ["fraud", "wire fraud", "wire fraud conspiracy", "securities fraud", "securities fraud conspiracy", "money laundering"], "type": "legal proceeding", "participant": "Sam Bankman-Fried"}</data>
      <data key="d5">On January 3, 2023, Bankman-Fried pled "not guilty" to fraud and the other charges</data>
    </node>
    <node id="event:binance_acquisition_decision">
      <data key="d0">EVENT</data>
      <data key="d1">Binance Acquisition Decision</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "November 9, 2022", "decision": "decided not to acquire FTX", "reason": "FTX's mishandling of customer funds and pending investigations", "type": "business decision"}</data>
      <data key="d5">On November 9, the Wall Street Journal reported that Binance had decided not to acquire FTX</data>
    </node>
    <node id="event:bankman_fried_ceo_resignation">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried CEO Resignation</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "November 11, 2022", "position": "CEO of FTX", "successor": "John J. Ray III", "type": "personnel change"}</data>
      <data key="d5">Bankman-Fried resigned as CEO of FTX on November 11, 2022, and was immediately replaced by John J. Ray III</data>
    </node>
    <node id="event:bankman_fried_police_interview">
      <data key="d0">EVENT</data>
      <data key="d1">Bankman-Fried Police Interview</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "November 12, 2022", "interviewing_authority": "Royal Bahamas Police Force", "type": "police interview"}</data>
      <data key="d5">One day after FTX declared bankruptcy, on November 12, Bankman-Fried was interviewed by the Royal Bahamas Police Force</data>
    </node>
    <node id="event:enron_bankruptcy_case">
      <data key="d0">EVENT</data>
      <data key="d1">Enron Bankruptcy Case</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "bankruptcy case", "recovery_effort_lead": "John J. Ray III", "tenure": "2004 to 2009"}</data>
      <data key="d5">from 2004 to 2009 had chaired the effort to recover Enron assets for creditors through litigation against numerous banks in the Enron Bankruptcy case</data>
    </node>
    <node id="person:judge_lewis_kaplan">
      <data key="d0">PERSON</data>
      <data key="d1">Judge Lewis Kaplan</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Judge", "jurisdiction": "United States District Court, Manhattan"}</data>
      <data key="d5">the judge presiding over his case, Judge Lewis Kaplan, tightened the bail conditions</data>
    </node>
    <node id="location:daniel_patrick_moynihan_united_states_courthouse">
      <data key="d0">LOCATION</data>
      <data key="d1">Daniel Patrick Moynihan United States Courthouse</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"city": "Manhattan", "country": "United States", "type": "Courthouse"}</data>
      <data key="d5">at the Daniel Patrick Moynihan United States Courthouse in Manhattan</data>
    </node>
    <node id="organization:the_guardian">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The Guardian</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "News Publication"}</data>
      <data key="d5">The Guardian summarized the trial as a question of</data>
    </node>
    <node id="event:extradition_from_bahamas">
      <data key="d0">EVENT</data>
      <data key="d1">Extradition from Bahamas</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "After ten days at Fox Hill Prison", "participant": "Sam Bankman-Fried", "from": "Bahamas", "to": "United States", "outcome": "Extradition approved, $250 million bond set"}</data>
      <data key="d5">Bankman-Fried consented to his extradition from the Bahamas to the United States</data>
    </node>
    <node id="event:bail_conditions_tightened">
      <data key="d0">EVENT</data>
      <data key="d1">Bail Conditions Tightened</data>
      <data key="d2">0.99</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "February 1, 2023", "judge": "Judge Lewis Kaplan", "restriction": "Forbidden from contacting current or former FTX employees without attorneys present"}</data>
      <data key="d5">On February 1, 2023, the judge presiding over his case, Judge Lewis Kaplan, tightened the bail conditions</data>
    </node>
    <node id="event:additional_criminal_charges">
      <data key="d0">EVENT</data>
      <data key="d1">Additional Criminal Charges</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "February 23, 2023", "defendant": "Sam Bankman-Fried", "charges": "Four additional criminal charges, primarily focused on more than 300 illegal political donations"}</data>
      <data key="d5">Four additional criminal charges levied against Bankman-Fried were announced on February 23, 2023</data>
    </node>
    <node id="event:cryptocurrency_transfer_indictment">
      <data key="d0">EVENT</data>
      <data key="d1">Cryptocurrency Transfer Indictment</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "March 2023", "defendant": "Sam Bankman-Fried and others", "charge": "Directed and caused transfer of at least $40 million in cryptocurrency to Chinese government officials", "purpose": "To unfreeze accounts of Alameda Research"}</data>
      <data key="d5">A March 2023 indictment accused Bankman-Fried and others that they had "directed and caused the transfer" of at least $40 million in cryptocurrency to Chinese government officials</data>
    </node>
    <node id="event:campaign_finance_charge_dropped">
      <data key="d0">EVENT</data>
      <data key="d1">Campaign Finance Charge Dropped</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "July 2023", "defendant": "Sam Bankman-Fried", "reason": "Treaty obligations to the Bahamas created by his extradition"}</data>
      <data key="d5">In July, prosecutors dropped a campaign finance charge filed against him due to treaty obligations to the Bahamas</data>
    </node>
    <node id="event:illegal_campaign_finance_indictment">
      <data key="d0">EVENT</data>
      <data key="d1">Illegal Campaign Finance Indictment</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "August 2023", "defendant": "Sam Bankman-Fried", "charge": "Using $100 million in stolen funds of FTX customers towards 2022 U.S. elections campaign contributions"}</data>
      <data key="d5">In a separate illegal campaign finance indictment in August, Bankman-Fried was accused of using $100 million in stolen funds</data>
    </node>
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      <data key="d4">{"date": "October 3, 2023", "defendant": "Sam Bankman-Fried", "court": "Daniel Patrick Moynihan United States Courthouse, Manhattan", "judge": "Judge Lewis Kaplan", "charges": "Seven counts of fraud and conspiracy", "prosecution_witnesses": "Caroline Ellison, Gary Wang, Nishad Singh, and over a dozen others"}</data>
      <data key="d5">The trial began on October 3, 2023, at the Daniel Patrick Moynihan United States Courthouse in Manhattan</data>
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      <data key="d0">PERSON</data>
      <data key="d1">Sam Mangel</data>
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      <data key="d4">{"role": "prison consultant", "client": "Sam Bankman-Fried"}</data>
      <data key="d5">Bankman-Fried engaged the services of prison consultant Sam Mangel.</data>
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      <data key="d1">Brooklyn</data>
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      <data key="d4">{"type": "borough in New York City", "facility": "Metropolitan Detention Center", "city": "Brooklyn", "purpose": "Holding location during trial"}</data>
      <data key="d5">remanded into custody at the Metropolitan Detention Center, Brooklyn (MDC Brooklyn).</data>
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      <data key="d4">{"date": "November 2, 2023", "type": "criminal trial verdict", "participant": "Sam Bankman-Fried", "outcome": "guilty on all seven counts"}</data>
      <data key="d5">The trial ended on November 2, 2023, with the jury pronouncing Bankman-Fried guilty on all seven counts.</data>
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      <data key="d4">{"date": "March 28, 2024", "type": "criminal sentencing", "participant": "Sam Bankman-Fried", "outcome": "25 years in prison, $11.02 billion forfeiture"}</data>
      <data key="d5">On March 28, 2024, the court sentenced Bankman-Fried to 25 years in prison.</data>
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      <data key="d4">{"date": "August 11, 2023", "type": "legal proceeding", "reason": "witness tampering", "judge": "Lewis Kaplan", "outcome": "bail revoked, remanded to custody", "participant": "Sam Bankman-Fried"}</data>
      <data key="d5">On August 11, after Judge Kaplan concluded that witness tampering had likely occurred, he revoked Bankman-Fried's bail</data>
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      <data key="d5">On April 11, 2024, Bankman-Fried appealed his conviction and the 25-year prison sentence.</data>
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      <data key="d1">New Trial Request Event</data>
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      <data key="d4">{"date": "September 13, 2024", "type": "legal motion", "participant": "Sam Bankman-Fried", "claim": "Judge bias"}</data>
      <data key="d5">On September 13, 2024, Bankman-Fried requested a new trial, claiming Judge Kaplan was biased.</data>
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      <data key="d4">{"date": "November 4, 2025", "type": "appellate hearing", "location": "New York", "issue": "conviction for fraud", "status": "ruling pending"}</data>
      <data key="d5">On November 4, 2025, a federal appeals court in New York heard an argument by Bankman-Fried's attorney</data>
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      <data key="d1">Witness Tampering Allegation Event</data>
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      <data key="d4">{"date": "July 26, 2023", "type": "legal allegation", "participant": "Sam Bankman-Fried", "allegation": "witness tampering", "details": "gave reporter personal writings of Caroline Ellison"}</data>
      <data key="d5">On July 26, 2023, prosecutors alleged witness tampering after Bankman-Fried gave a reporter personal writings of former Alameda Research CEO Caroline Ellison.</data>
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    <node id="document:november_8_2022_tweet">
      <data key="d0">DOCUMENT</data>
      <data key="d1">November 8, 2022 Tweet</data>
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      <data key="d4">{"type": "social media post", "date": "November 8, 2022", "author": "Sam Bankman-Fried", "content": "FTX is fine. Assets are fine."}</data>
      <data key="d5">on November 8, 2022, he had tweeted, "FTX is fine. Assets are fine."</data>
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    <node id="person:sean_combs">
      <data key="d0">PERSON</data>
      <data key="d1">Sean Combs</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"location": "MDC Brooklyn dormitory-style cell"}</data>
      <data key="d5">he was assigned to the same dormitory-style cell as Sean Combs</data>
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    <node id="person:michael_bennet">
      <data key="d0">PERSON</data>
      <data key="d1">Michael Bennet</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Political candidate"}</data>
      <data key="d5">$1,000 contribution in 2010 to Michael Bennet</data>
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    <node id="person:michael_bloomberg">
      <data key="d0">PERSON</data>
      <data key="d1">Michael Bloomberg</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Political donor"}</data>
      <data key="d5">after Michael Bloomberg</data>
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    <node id="person:susan_collins">
      <data key="d0">PERSON</data>
      <data key="d1">Susan Collins</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Senator", "state": "Maine"}</data>
      <data key="d5">senators Susan Collins of Maine</data>
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    <node id="person:mitt_romney">
      <data key="d0">PERSON</data>
      <data key="d1">Mitt Romney</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Senator", "state": "Utah"}</data>
      <data key="d5">Mitt Romney of Utah</data>
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    <node id="person:lisa_murkowski">
      <data key="d0">PERSON</data>
      <data key="d1">Lisa Murkowski</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Senator", "state": "Alaska"}</data>
      <data key="d5">Lisa Murkowski of Alaska</data>
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    <node id="person:ben_sasse">
      <data key="d0">PERSON</data>
      <data key="d1">Ben Sasse</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Senator", "state": "Nebraska"}</data>
      <data key="d5">Ben Sasse of Nebraska</data>
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    <node id="person:matthew_kassel">
      <data key="d0">PERSON</data>
      <data key="d1">Matthew Kassel</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Journalist"}</data>
      <data key="d5">Journalist Matthew Kassel says</data>
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    <node id="person:george_soros">
      <data key="d0">PERSON</data>
      <data key="d1">George Soros</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Political donor"}</data>
      <data key="d5">only behind George Soros</data>
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    <node id="person:brendan_boyle">
      <data key="d0">PERSON</data>
      <data key="d1">Brendan Boyle</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Political figure"}</data>
      <data key="d5">leadership PAC for Brendan Boyle</data>
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    <node id="person:michael_lewis">
      <data key="d0">PERSON</data>
      <data key="d1">Michael Lewis</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Author"}</data>
      <data key="d5">Michael Lewis revealed</data>
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    <node id="organization:federal_correctional_institution_terminal_island">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Federal Correctional Institution, Terminal Island</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Federal prison", "security_level": "low security"}</data>
      <data key="d5">Federal Correctional Institution, Terminal Island, a low security federal prison</data>
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    <node id="organization:protect_our_future">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Protect Our Future</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Democratic PAC"}</data>
      <data key="d5">Protect Our Future, a Democratic PAC</data>
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    <node id="organization:the_next_50_pac">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The Next 50 PAC</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "PAC"}</data>
      <data key="d5">The Next 50 PAC</data>
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    <node id="organization:guarding_against_pandemics_pac">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Guarding Against Pandemics PAC</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "PAC"}</data>
      <data key="d5">Guarding Against Pandemics PAC</data>
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    <node id="location:maine">
      <data key="d0">LOCATION</data>
      <data key="d1">Maine</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "State", "country": "United States"}</data>
      <data key="d5">Susan Collins of Maine</data>
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    <node id="location:utah">
      <data key="d0">LOCATION</data>
      <data key="d1">Utah</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "State", "country": "United States"}</data>
      <data key="d5">Mitt Romney of Utah</data>
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    <node id="location:alaska">
      <data key="d0">LOCATION</data>
      <data key="d1">Alaska</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "State", "country": "United States"}</data>
      <data key="d5">Lisa Murkowski of Alaska</data>
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    <node id="location:nebraska">
      <data key="d0">LOCATION</data>
      <data key="d1">Nebraska</data>
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      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "State", "country": "United States"}</data>
      <data key="d5">Ben Sasse of Nebraska</data>
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    <node id="location:los_angeles">
      <data key="d0">LOCATION</data>
      <data key="d1">Los Angeles</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "City", "country": "United States"}</data>
      <data key="d5">low security federal prison in Los Angeles</data>
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    <node id="document:going_infinite">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Going Infinite</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "Book", "author": "Michael Lewis"}</data>
      <data key="d5">Going Infinite, Michael Lewis revealed</data>
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    <node id="document:digital_commodities_consumer_protection_act">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Digital Commodities Consumer Protection Act</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"abbreviation": "DCCPA", "type": "Proposed legislation"}</data>
      <data key="d5">Digital Commodities Consumer Protection Act (DCCPA)</data>
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    <node id="event:diet_and_medication_complaint">
      <data key="d0">EVENT</data>
      <data key="d1">Diet and medication complaint</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "August 22, 2023", "participant": "Sam Bankman-Fried", "issue": "vegan diet and ADHD/depression medications"}</data>
      <data key="d5">On August 22, 2023, Bankman-Fried's counsel averred that his client was not being provided a vegan diet</data>
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    <node id="event:tucker_carlson_interview">
      <data key="d0">EVENT</data>
      <data key="d1">Tucker Carlson interview</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"date": "March 2025", "participants": ["Tucker Carlson", "Sam Bankman-Fried"], "outcome": "placed in solitary confinement, moved to Terminal Island", "status": "unsanctioned by prison authorities"}</data>
      <data key="d5">In March 2025, Tucker Carlson interviewed Bankman-Fried</data>
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    <node id="event:2020_u_s_elections">
      <data key="d0">EVENT</data>
      <data key="d1">2020 U.S. elections</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"year": 2020, "participant": "Sam Bankman-Fried", "donation_amount": "$5.2 million"}</data>
      <data key="d5">For the 2020 U.S. elections, he contributed $5.2 million</data>
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    <node id="event:2022_u_s_midterm_elections">
      <data key="d0">EVENT</data>
      <data key="d1">2022 U.S. midterm elections</data>
      <data key="d2">0.95</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"year": 2022, "participant": "Sam Bankman-Fried", "donation_amount": "$39.8 million"}</data>
      <data key="d5">2022 U.S. elections, with total donations of $39.8 million</data>
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    <node id="person:kirsten_gillibrand">
      <data key="d0">PERSON</data>
      <data key="d1">Kirsten Gillibrand</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Senator", "action": "donated equal amounts to charitable organizations after FTX scandal"}</data>
      <data key="d5">Elected officials doing so include Senator Kirsten Gillibrand</data>
    </node>
    <node id="person:chuy_garcia">
      <data key="d0">PERSON</data>
      <data key="d1">Chuy García</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Representative", "action": "donated equal amounts to charitable organizations after FTX scandal"}</data>
      <data key="d5">Representatives Chuy García and Kevin Hern</data>
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    <node id="person:kevin_hern">
      <data key="d0">PERSON</data>
      <data key="d1">Kevin Hern</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "Representative", "action": "donated equal amounts to charitable organizations after FTX scandal"}</data>
      <data key="d5">Representatives Chuy García and Kevin Hern</data>
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    <node id="person:beto_o_rourke">
      <data key="d0">PERSON</data>
      <data key="d1">Beto O'Rourke</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"role": "former Texas gubernatorial candidate", "donation_received": "$1 million from Bankman-Fried in October 2022", "action": "returned funds in early November"}</data>
      <data key="d5">former Texas gubernatorial candidate Beto O'Rourke said that his campaign had received a $1 million donation</data>
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    <node id="organization:alameda_research_llc">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Alameda Research LLC</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "company", "role": "plaintiff in Insiders Avoidance Complaint"}</data>
      <data key="d5">The plaintiffs were FTX Trading Ltd., Alameda Research LLC</data>
    </node>
    <node id="organization:north_dimension_inc">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">North Dimension Inc.</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "company", "role": "plaintiff in Insiders Avoidance Complaint"}</data>
      <data key="d5">The plaintiffs were FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., North Dimension Inc.</data>
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    <node id="organization:cottonwood_grove_ltd">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Cottonwood Grove Ltd.</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "company", "role": "plaintiff in Insiders Avoidance Complaint"}</data>
      <data key="d5">The plaintiffs were FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., North Dimension Inc., Cottonwood Grove Ltd.</data>
    </node>
    <node id="organization:realm_shires_inc">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">Realm Shires, Inc.</data>
      <data key="d2">0.85</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "company", "role": "plaintiff in Insiders Avoidance Complaint"}</data>
      <data key="d5">Cottonwood Grove Ltd., and Realm Shires, Inc.</data>
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    <node id="organization:together_trial">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">TOGETHER Trial</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "private international research consortium", "purpose": "conducting clinical trials to test existing drugs as treatments for various conditions, including COVID-19", "funding": "$18 million from FTX on May 15, 2022"}</data>
      <data key="d5">FTX announced it had donated $18 million to support "TOGETHER Trial," a private, international, research consortium</data>
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    <node id="document:insiders_avoidance_complaint">
      <data key="d0">DOCUMENT</data>
      <data key="d1">Insiders Avoidance Complaint</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "legal complaint", "filing_date": "July 20, 2023", "defendants": "Bankman-Fried and three former FTX/Alameda senior executives", "claim": "seeking to recover \"hundreds of millions of dollars that Defendants misappropriated\""}</data>
      <data key="d5">On July 20, 2023, an Insiders Avoidance Complaint was filed against Bankman-Fried</data>
    </node>
    <node id="event:2024_presidential_election">
      <data key="d0">EVENT</data>
      <data key="d1">2024 Presidential Election</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "political event", "date": "2024", "participant": "Sam Bankman-Fried", "planned_spending": "\"north of $100 million\" with \"soft ceiling\" of $1 billion (stated May 2022, walked back October 2022)"}</data>
      <data key="d5">In May 2022, Bankman-Fried stated that he planned to spend "north of $100 million" in the 2024 presidential election</data>
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    <node id="event:ftx_scandal">
      <data key="d0">EVENT</data>
      <data key="d1">FTX Scandal</data>
      <data key="d2">0.9</data>
      <data key="d3">sam_bankman_fried</data>
      <data key="d4">{"type": "financial/corporate scandal", "consequence": "recipients of political campaign contributions donated equal amounts to charitable organizations"}</data>
      <data key="d5">In the aftermath of the FTX scandal, recipients of Bankman-Fried's and other FTX executives' political campaign contributions</data>
    </node>
    <node id="organization:the_new_yorker">
      <data key="d0">ORGANIZATION</data>
      <data key="d1">The New Yorker</data>
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      <data key="d9">The firm was based in Berkeley, California, where Bankman-Fried moved that same year | a trading firm founded by Bankman-Fried, Caroline Ellison, and other former employees of Jane Street in 2017, in Berkeley, California</data>
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    </edge>
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      <data key="d9">Bankman-Fried announced that Alameda Research would cease trading and end operations | FTX, FTX US, Alameda Research, and more than 100 affiliates filed for bankruptcy in Delaware</data>
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      <data key="d9">Alameda Research was a cryptocurrency trading firm co-founded in September 2017 by Sam Bankman-Fried and Tara MacAulay | Alameda Research, a cryptocurrency hedge fund co-founded in November 2017 by Bankman-Fried | Alameda Research, a trading firm affiliated with FTX and owned by FTX chief executive Sam Bankman-Fried | As of August 2021, Bankman-Fried owned approximately 90 percent of Alameda Research | Sam Bankman-Fried cofounded Alameda Research, a cryptocurrency trading firm, in 2017 | a trading firm founded by Bankman-Fried, Caroline Ellison, and other former employees of Jane Street in 2017 | at both businesses, Bankman-Fried was the only individual in charge | they had 'directed and caused the transfer' of at least $40 million in cryptocurrency to Chinese government officials, in order to unfreeze accounts of Alameda Research</data>
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      <data key="d9">Sam Bankman-Fried co-founded Alameda Research as a quantitative trading firm, after he left his job at Jane Street Capital</data>
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      <data key="d9">Bankman-Fried resigned as CEO | In 2019, Bankman-Fried had the idea of starting a cryptocurrency exchange to help bring in revenue to fund Alameda's activities and founded FTX | Judge Lewis Kaplan, tightened the bail conditions and forbade Bankman-Fried from contacting current or former employees of FTX | Multiple references to Bankman-Fried as founder/leader of FTX | On December 13, 2022, FTX founder and CEO Sam Bankman-Fried was charged by the US attorney's office for the southern district of New York with fraud, conspiracy to commit money laundering, and conspiracy to defraud the US and violate campaign finance laws. | Sam Bankman-Fried started his own crypto exchange in April 2019 under the name FTX | used his appearance as 'an important part' of FTX's 'narrative and image'</data>
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      <data key="d9">At Bankman-Fried's trial, Alameda CEO Caroline Ellison testified</data>
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      <data key="d9">he left the firm a year later to serve as director of development at the Centre for Effective Altruism</data>
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      <data key="d9">On 2 November 2023, Sam Bankman-Fried was convicted of defrauding customers of FTX</data>
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      <data key="d9">In an interview with Kelsey Piper published 16 November by Vox, Bankman-Fried blamed | In an interview with Kelsey Piper published November 16 by Vox, Bankman-Fried</data>
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      <data key="d9">Authorities in the Bahamas, including the Royal Bahamas Police Force, questioned Bankman-Fried on 12 November</data>
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      <data key="d9">His trial began in October 2023. | On 3 January 2023, Bankman-Fried pled not guilty to fraud and other charges.</data>
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    <edge source="person:sam_bankman_fried" target="event:sam_bankman_fried_guilty_verdict">
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    <edge source="person:sam_bankman_fried" target="organization:alameda">
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      <data key="d9">FTX Future Fund, a charitable group bankrolled by Bankman-Fried | the FTX Future Fund, an ostensibly charitable group bankrolled by Bankman-Fried</data>
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      <data key="d9">According to anonymous sources cited by The Information, some venture capital firms are considering lawsuits against Bankman-Fried</data>
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      <data key="d9">On December 12, 2022, founder Sam Bankman-Fried was arrested by the Bahamian authorities for financial offences</data>
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      <data key="d9">After being extradited from the Bahamas, Bankman-Fried was released on a $250 million bond and ordered to remain under house arrest at his parents' home in Palo Alto, California. | he lived with approximately 10 roommates in a five-bedroom Bahamian penthouse</data>
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      <data key="d9">Bankman-Fried believed he had received higher bonuses while working at Jane Street</data>
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      <data key="d9">In November 2022, Bankman-Fried participated in an interview with Vox writer Kelsey Piper</data>
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      <data key="d9">On January 3, 2023, Bankman-Fried pled "not guilty" to fraud and the other charges</data>
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      <data key="d9">After being held at Fox Hill Prison in Nassau for ten days, Bankman-Fried consented to his extradition</data>
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      <data key="d9">Among the conditions was that he would stay at his parents' home in California</data>
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      <data key="d9">The trial began on October 3, 2023, at the Daniel Patrick Moynihan United States Courthouse in Manhattan, presided over by Judge Lewis Kaplan. Bankman-Fried faced seven counts of fraud and conspiracy.</data>
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      <data key="d9">Bankman-Fried had a relationship with Alameda Research CEO Caroline Ellison that lasted around six months and ended on April 15, 2022 | a relationship with Caroline Ellison that lasted around six months and ended on April 15, 2022</data>
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      <data key="d9">The trial ended on November 2, 2023, with the jury pronouncing Bankman-Fried guilty on all seven counts</data>
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      <data key="d9">On March 28, 2024, the court sentenced Bankman-Fried to 25 years in prison</data>
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      <data key="d9">On August 11, after Judge Kaplan concluded that witness tampering had likely occurred, he revoked Bankman-Fried's bail</data>
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      <data key="d9">On July 26, 2023, prosecutors alleged witness tampering after Bankman-Fried gave a reporter personal writings of former Alameda Research CEO Caroline Ellison</data>
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      <data key="d9">on November 8, 2022, he had tweeted, 'FTX is fine. Assets are fine.'</data>
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      <data key="d9">Under provisions of the First Step Act and in conjunction with other time credit programs, Bankman-Fried may actually serve approximately 18 years</data>
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      <data key="d9">In May 2022, Bankman-Fried stated that he planned to spend "north of $100 million" in the 2024 presidential election</data>
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      <data key="d9">Bankman-Fried and his younger brother, Gabriel, contributed toward pandemic prevention initiatives</data>
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      <data key="d9">an Insiders Avoidance Complaint was filed against Bankman-Fried and three former FTX/Alameda senior executives</data>
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      <data key="d9">Bankman-Fried once played the video game League of Legends while on a call attempting to secure an investment from Sequoia Capital</data>
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      <data key="d9">An article in the Financial Times later characterized Bankman-Fried's 'win ratios' in League of Legends</data>
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      <data key="d9">his mother, Barbara Fried</data>
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      <data key="d9">he left the firm a year later to serve as director of development at the Centre for Effective Altruism in Berkeley, California</data>
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    <edge source="person:sam_bankman_fried" target="event:ftx_chapter_11_bankruptcy_filing">
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      <data key="d9">Bankman-Fried resigned as CEO and was replaced by John J. Ray III</data>
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      <data key="d9">Bankman-Fried was arrested...in his apartment complex in New Providence, Bahamas</data>
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      <data key="d9">he was scheduled to appear before the U.S. House Committee on Financial Services</data>
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      <data key="d9">While testifying against him in court in October 2023, she claimed that his hairstyle and clothes were part of a "well calculated" image</data>
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      <data key="d9">After Bankman-Fried was incarcerated during the trial, his parents took turns traveling every Tuesday from California to be with him at the Brooklyn jail</data>
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      <data key="d9">Alameda Research was a cryptocurrency trading firm co-founded in September 2017 by Sam Bankman-Fried and Tara MacAulay | co-founded in November 2017 by Bankman-Fried and effective altruism colleague Tara Mac Aulay</data>
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      <data key="d9">Alameda CEO Caroline Ellison disclosed to other Alameda employees | Alameda CEO Caroline Ellison testified that she was one of Bankman-Fried's main accomplices | Caroline Ellison, who had served as Alameda's CEO, pleaded guilty to multiple charges and began cooperating with federal prosecutors. | Ellison was in a video meeting with employees on 9 November 2022; she admitted there that FTX had used customer money to help Alameda meet its liabilities | a trading firm founded by Bankman-Fried, Caroline Ellison, and other former employees of Jane Street in 2017 | the Chief Executive of Alameda Research, Caroline Ellison, told employees that Bankman-Fried was aware</data>
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      <data key="d9">In September 2016, Ellison joined Jane Street full-time as an equities trader</data>
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      <data key="d9">During her senior year, Ellison was accepted into the MIT PRIMES after-school program</data>
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      <data key="d9">Ellison graduated from Stanford University in 2016 with a bachelor's degree in mathematics</data>
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    <edge source="organization:ftx" target="organization:sequoia_capital">
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      <data key="d9">Bankman-Fried announced that he had filed FTX US for bankruptcy along with FTX and Alameda | FTX, FTX US, Alameda Research, and more than 100 affiliates filed for bankruptcy in Delaware | On 9 November, FTX's website said that it was not processing withdrawals at that time</data>
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      <data key="d9">In August 2022, India's Enforcement Directorate froze the assets of WazirX, an exchange owned by Binance, as part of a money laundering investigation. | In November 2019, Binance announced it was acquiring Indian bitcoin exchange WazirX</data>
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      <data key="d9">On 21 February 2020, the Malta Financial Services Authority (MFSA) issued a public statement responding to media reports referring to Binance as a Malta-based cryptocurrency company | the Malta Financial Services Authority (MFSA) issued a public statement responding to media reports referring to Binance as a Malta-based cryptocurrency company</data>
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      <data key="d9">Binance had joined a group 'aiming to facilitate' the Belt and Road Initiative</data>
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      <data key="d9">In February 2022, Binance took a $200 million stake in Forbes | Later in 2023, Forbes leaked a document allegedly from Binance titled "TaiChi"</data>
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    <edge source="organization:binance" target="organization:internal_revenue_service">
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      <data key="d9">In May 2021, it was reported that Binance was under investigation by both the Internal Revenue Service</data>
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      <data key="d9">Over 2022, Reuters released several investigative reports on Binance</data>
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      <data key="d9">In September 2023, Binance announced it was leaving Russia and selling its business to the CommEX platform</data>
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      <data key="d9">In July 2021, Italy's Commissione Nazionale per le Società e la Borsa ordered Binance to be blocked from operating. In May 2022, Binance gained regulatory approval in Italy, allowing the company to provide digital asset services in the country.</data>
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      <data key="d9">Binance sponsored the Africa Cup of Nations in 2021 | Binance sponsored the Africa Cup of Nations in 2021.</data>
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    <edge source="organization:binance" target="person:elon_musk">
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      <data key="d9">Binance invested US$500 million towards the acquisition of Twitter by Elon Musk</data>
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      <data key="d9">Binance invested US$500 million towards the acquisition of Twitter by Elon Musk that completed in October 2022.</data>
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    <edge source="organization:binance" target="organization:ftx">
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      <data key="d9">On 8 November 2022, Binance offered to buy rival cryptocurrency exchange FTX's non-US operations (FTX.com) to help cover the latter's liquidity crunch.</data>
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    <edge source="organization:binance" target="organization:sakura_exchange">
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      <data key="d9">On 30 November 2022, Binance purchased Sakura Exchange.</data>
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      <data key="d9">According to the Wall Street Journal, a pardon from President Trump would simplify a revival of Binance's presence in the US. | In March 2025, Wall Street Journal uncovered that the company was in talks with the family of Donald Trump | The Wall Street Journal reported that Binance had cut its global workforce by as many as 1,000 staff.</data>
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      <data key="d9">CNBC reported that the number of staff cuts could total 3,000 by the end of 2023.</data>
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      <data key="d9">In June 2023, Binance had 790 million US dollars in outflows after the SEC announced its lawsuit.</data>
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    <edge source="organization:binance" target="organization:dwf_labs">
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      <data key="d9">According to The Wall Street Journal, an internal investigation within Binance found that a VIP client of the company, a trading and investment firm named DWF Labs, had previously advertised its ability to manipulate the market.</data>
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    <edge source="organization:binance" target="person:john_griffin">
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      <data key="d9">According to a 2024 study by John Griffin, a finance professor at the University of Texas at Austin, Binance is the most popular exchange used in pig butchering scams.</data>
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    <edge source="organization:binance" target="organization:crypto_com">
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      <data key="d9">Other defendants include former White House communications officer Anthony Scaramucci, digital-asset exchange Crypto.com and political groups such as the Mark Zuckerberg-founded FWD.US.</data>
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      <data key="d9">In June 2023, Nigeria's Securities and Exchange Commission recently deemed Binance's activities in the country as 'illegal'. It issued a declaration stating that Binance Nigeria Limited, a subsidiary of Binance, was operating unlawfully in the country.</data>
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      <data key="d9">Later that year, in December 2025, Abu Dhabi's financial regulator allowed Binance to operate from Abu Dhabi.</data>
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      <data key="d9">families of victims of the October 7 attacks filed a lawsuit against Binance, alleging that the company helped to transfer funds for Hamas and Hezbollah</data>
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      <data key="d9">BNB (Build'N'Build) is a token on the BNB Smart Chain. It was originally called Binance Coin when it was launched in July 2017</data>
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      <data key="d9">Binance USD (BUSD) was a US dollar-pegged stablecoin issued by Paxos on the behalf of Binance.</data>
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      <data key="d9">BEP-20 is a token standard on the Binance Smart Chain (BSC), based on ERC-20 from Ethereum.</data>
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      <data key="d9">Westpac bank banned Australian customers transacting with Binance.</data>
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    <edge source="organization:binance" target="location:belgium">
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      <data key="d9">Belgium's Financial Services and Markets Authority ordered Binance to cease, with immediate effect, offering or providing any and all virtual currency services in the country.</data>
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    <edge source="organization:binance" target="location:canada">
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      <data key="d9">Binance announced it would withdraw from the Canadian market due to the introduction of stricter rules in the country.</data>
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    <edge source="organization:binance" target="location:france">
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      <data key="d9">In January 2025, French authorities opened a judicial investigation into Binance for potential involvement in money laundering, drug trafficking, and tax fraud within the European Union from 2019 to 2024.</data>
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    <edge source="organization:binance" target="location:germany">
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      <data key="d9">In April 2021, the Federal Financial Supervisory Authority in Germany warned that the company risked fines for not releasing an investor prospectus for the stock tokens it has issued.</data>
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    <edge source="organization:binance" target="location:india">
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      <data key="d9">In June 2024, Binance was imposed with a fine of US$2.25 million by the Financial Intelligence Unit, for operating in India in violation of local anti-money laundering regulations.</data>
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    <edge source="organization:binance" target="location:japan">
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      <data key="d9">On 25 June 2021, Japan's Financial Services Agency warned Binance that it was not registered to do business in Japan. | then moved to Japan</data>
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    <edge source="organization:binance" target="location:netherlands">
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      <data key="d9">In April 2022, the Dutch central bank announced a €3.3m fine for Binance due to offering services within the Netherlands without being registered in the country.</data>
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    <edge source="organization:binance" target="location:philippines">
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      <data key="d9">On Monday, 25 March 2024, the Securities and Exchange Commission (SEC) of the Philippines has moved forward with plans to block Binance's website, citing concerns over the security of Filipino investors' funds.</data>
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    <edge source="organization:binance" target="location:thailand">
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      <data key="d9">Thailand's Securities and Exchange Commission filed a criminal complaint against Binance on 2 July 2021, 'for commission of offence under the Emergency Decree on Digital Asset Business B.E. 2561 (2018)'.</data>
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    <edge source="organization:binance" target="event:fca_order_to_stop_regulated_activity">
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      <data key="d9">Binance was ordered by the FCA to stop all regulated activity in the United Kingdom</data>
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    <edge source="organization:binance" target="organization:binance_us">
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      <data key="d9">Binance and other investors opened Binance.US, a separate exchange</data>
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    <edge source="organization:binance" target="event:doj_and_irs_investigation_of_binance">
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      <data key="d9">Binance was under investigation by the United States Department of Justice and Internal Revenue Service</data>
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    <edge source="organization:binance" target="event:sec_inquiry_into_binance_ico">
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      <data key="d9">the United States Securities and Exchange Commission launched an enquiry into Binance to determine if the company's 2017 ICO of BNB tokens amounted to an illegal sale of a security</data>
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    </edge>
    <edge source="organization:binance" target="event:arkham_intelligence_money_laundering_report">
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      <data key="d9">the intermediary wallet deposited $15 million worth of crypto onto Binance's platform</data>
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    <edge source="organization:binance" target="event:reuters_report_on_binance_transfers">
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      <data key="d9">Reuters reported that over the first three months of 2021, Binance transferred over $404 million</data>
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    <edge source="organization:binance" target="event:cftc_lawsuit_against_binance">
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      <data key="d9">the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance and Zhao</data>
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    <edge source="organization:binance" target="organization:radix_trading">
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      <data key="d9">three unidentified trading firms cited as VIP clients of Binance were revealed to be Radix Trading, Jane Street Capital, and Tower Research Capital</data>
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    <edge source="organization:binance" target="organization:jane_street_capital">
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      <data key="d9">three unidentified trading firms cited as VIP clients of Binance were revealed to be Radix Trading, Jane Street Capital, and Tower Research Capital</data>
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    <edge source="organization:binance" target="organization:tower_research_capital">
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      <data key="d9">three unidentified trading firms cited as VIP clients of Binance were revealed to be Radix Trading, Jane Street Capital, and Tower Research Capital</data>
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    <edge source="organization:binance" target="event:sec_lawsuit_against_binance">
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      <data key="d9">In June 2023, the SEC said it was suing Binance and Zhao on 13 charges for alleged violations of US securities rules | the SEC said it was suing Binance and Zhao on 13 charges for alleged violations of US securities rules</data>
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    <edge source="organization:binance" target="event:binance_guilty_plea_and_fine">
      <data key="d6">organization:binance|PARTICIPATED_IN|event:binance_guilty_plea_and_fine|binance</data>
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      <data key="d9">On 21 November 2023, Binance pled guilty and paid a $4.3 billion dollar fine</data>
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    <edge source="organization:binance" target="event:binance_lawsuit_by_hamas_attack_victims">
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      <data key="d9">On 31 January 2024, Binance was sued by the US victims of the 2023 Hamas-led attack on Israel</data>
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    <edge source="organization:binance" target="event:binance_lawsuit_by_north_dakota_victims">
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      <data key="d9">In November 2025, 306 American victims of Hamas's attack on Israel filed a suit against Binance in a federal court in North Dakota</data>
      <data key="d10">binance</data>
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    <edge source="organization:binance" target="organization:tether">
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      <data key="d9">Binance and Tether were described as a source of terrorist funding by US senator Cynthia Lummis and US Representative French Hill</data>
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    <edge source="organization:binance" target="doc:changpeng_zhao">
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    <edge source="organization:binance" target="organization:world_liberty_financial">
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      <data key="d9">Binance was quietly administering a trading platform for the Trump family's World Liberty Financial | In August 2025, Wall Street Journal found that Binance was quietly administering a trading platform for the Trump family's World Liberty Financial</data>
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    </edge>
    <edge source="organization:binance" target="doc:collapse_of_ftx">
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      <data key="d9">Binance had obtained $2.1 billion in Binance USD and FTT coins in 2021</data>
      <data key="d10">collapse_of_ftx</data>
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    <edge source="organization:binance" target="event:2021_ftx_buyback_transaction">
      <data key="d6">organization:binance|RELATED_TO|event:2021_ftx_buyback_transaction|collapse_of_ftx</data>
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      <data key="d9">Binance had received FTT from FTX in 2021 during a transaction in which FTX bought back Binance's equity stake in FTX</data>
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    <edge source="organization:binance" target="doc:ftx_company">
      <data key="d6">organization:binance|MENTIONED_IN|doc:ftx_company</data>
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    <edge source="organization:binance" target="event:binance_letter_of_intent">
      <data key="d6">organization:binance|PARTICIPATED_IN|event:binance_letter_of_intent|ftx_company</data>
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      <data key="d9">Binance signed a letter of intent to acquire the firm | On November 8, Zhao announced that Binance had entered into a non-binding agreement to purchase FTX due to what he referred to as a 'liquidity crisis' at FTX</data>
      <data key="d10">ftx_company</data>
    </edge>
    <edge source="organization:binance" target="event:binance_voyager_digital_acquisition">
      <data key="d6">organization:binance|PARTICIPATED_IN|event:binance_voyager_digital_acquisition|ftx_company</data>
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      <data key="d9">Following the FTX bankruptcy, in December 2022, the US subsidiary of Binance won the bid to buy the assets of Voyager</data>
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    <edge source="organization:binance" target="document:ftt">
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      <data key="d9">Binance had received FTT from FTX in 2021 during a transaction in which FTX bought back Binance's equity stake in FTX</data>
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    <edge source="organization:binance" target="doc:sam_bankman_fried">
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      <data key="d9">On 21 November 2023, Binance pled guilty to violating U.S. anti-moneylaundering rules and paid a $4.3 billion dollar fine | On 21 November 2023, a US judge convicted Binance on multiple charges—including violations of the Bank Secrecy Act, money laundering schemes, unlicensed money transmitting, and sanctions violations.</data>
      <data key="d10">binance</data>
    </edge>
    <edge source="organization:binance" target="event:2_july_2021_thailand_criminal_complaint">
      <data key="d6">organization:binance|PARTICIPATED_IN|event:thailand_criminal_complaint_against_binance|binance</data>
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      <data key="d9">Thailand's Securities and Exchange Commission filed a criminal complaint against Binance on 2 July 2021</data>
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      <data key="d6">organization:binance|PARTICIPATED_IN|event:november_8_2022_binance_ftx_acquisition_agreement|collapse_of_ftx</data>
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      <data key="d9">Bankman-Fried and Zhao jointly announced Binance had entered into a nonbinding agreement to purchase FTX | the Wall Street Journal reported that Binance would not move forward with the deal to acquire FTX</data>
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    <edge source="organization:binance" target="location:china">
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      <data key="d9">Binance was initially based in China</data>
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      <data key="d9">subsequently left Japan for Malta</data>
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      <data key="d9">According to data from blockchain analytics company Arkham Intelligence, Binance is the largest crypto-holding entity in the world</data>
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    <edge source="organization:binance" target="organization:financial_conduct_authority">
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      <data key="d9">The UK's Financial Conduct Authority ordered Binance to stop all regulated activity in the United Kingdom in June 2021</data>
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      <data key="d9">In March 2025, Wall Street Journal uncovered that the company was in talks with the family of Donald Trump about business dealings</data>
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    <edge source="organization:binance" target="organization:chiliz">
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      <data key="d9">In June 2018 it was the largest cryptocurrency exchange with a market capitalization of $1.3 billion, a title it had retained as late as April 2021, despite competition from Coinbase, among others. In March 2018, Binance announced its intentions to open an office in Malta after stricter regulations in Japan and China. In April 2018, Binance signed a memorandum of understanding with the government of Bermuda. Months later, a similar memorandum was signed with the Malta Stock Exchange to develop a platform for trading security tokens. In 2019, the company announced Binance Jersey, a Jersey-based exchange which offers fiat-to-cryptocurrency pairs, including the Euro and the British pound. In June 2018, Binance and three other firms raised $65 million for sports blockchain company Chiliz.</data>
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      <data key="d9">In July 2018, Binance acquired Trust Wallet, a decentralized cryptocurrency wallet for an undisclosed sum</data>
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      <data key="d9">In 2013, Zhao was a member of the team that developed Blockchain.info | In 2013, he joined Blockchain.info as the third member of the cryptocurrency wallet's team</data>
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      <data key="d9">Zhao has been in a "life partner" relationship with his business partner and fellow Binance co-founder, Yi He, since they met in 2014. | with whom he co-founded Binance several years later</data>
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      <data key="d9">Binance CEO Changpeng Zhao | Binance was founded in 2017 by Changpeng Zhao | CEO Zhao claimed that they never owned WazirX or owned any equity in Zanmai Labs | Changpeng Zhao, the CEO of Binance | Trump pardoned Zhao, with White Street press secretary Karoline Leavitt saying that Zhao had been the victim of persecution by the Joe Biden administration. | Zhao agreed to pay a $50 million fine and step down as CEO of the company, but was allowed to maintain his ownership | Zhao agreed to pay a $50 million fine and step down as CEO of the company, but was allowed to maintain his ownership as part of the deal | Zhao announced that Binance had intended to sell its holdings in FTT | Zhao has been in a "life partner" relationship with his business partner and fellow Binance co-founder, Yi He, since they met in 2014. | is a businessman who is known for co-founding cryptocurrency companies, such as Binance | on November 6, Binance CEO Changpeng Zhao said on Twitter that his firm intended to sell all its holdings of FTT</data>
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      <data key="d9">His father Zhao Shengkai worked as a university instructor</data>
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      <data key="d9">the SEC sued Zhao and Binance on 13 charges for alleged violations of US securities rules</data>
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      <data key="d9">In November 2023, Zhao agreed to resign from Binance and pay a $50 million fine as part of a guilty plea to U.S. federal charges</data>
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      <data key="d9">In April 2024, Zhao was sentenced to four months in prison after pleading guilty to charges of enabling money laundering</data>
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      <data key="d9">the New York Times reported that Zhao was campaigning to receive a pardon from President Trump</data>
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      <data key="d9">Zhao met his wife Yang Weiqing in 1999 and they married in 2003 | Zhao met his wife Yang Weiqing in 1999 and they married in 2003.</data>
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      <data key="d9">The Wall Street Journal uncovered that Binance was in talks with the family of Donald Trump</data>
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      <data key="d9">In an interview with The New York Times, Zhao said people are getting into crypto</data>
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      <data key="d9">Zhao is a Canadian, and UAE citizen. In 2022, Zhao said that he had acquired Canadian citizenship some 30 years before, around 1992 shortly after immigrating to the country with his family.</data>
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      <data key="d9">Zhao has said he plans to donate up to 99% of his wealth, following the philanthropic examples of other global business magnates and investors such as Bill Gates and Warren Buffett.</data>
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    </edge>
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      <data key="d9">Zhao has said he plans to donate up to 99% of his wealth, following the philanthropic examples of other global business magnates and investors such as Bill Gates and Warren Buffett.</data>
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