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Entities (event)
↯28b009cc
Protocol open interest stands at approximately $510 million, down roughly 85% from peak. Unleveraged margin in the protocol is $6.4 million, a 70% decline from 24 hours prior. Total trader losses reach $32.4 million within two days of launch.(2026-10-12:papertrade)event
↯230f7697
The trader's 30 remaining short positions are liquidated simultaneously, resulting in a $450,000 loss, reducing net profit from the manipulation to approximately $1.28 million. Some users voluntarily cancel trades characterized as manipulated in exchange for PAPER tokens.(2026-10-11:papertrade)event
↯150312b3
Papertrade's Martingaler LP (house pool) shows approximately $3.14–3.15 million. Open interest collapses 88% from over $3.3 billion to approximately $400 million as airdrop farmers and professional traders exit.(2026-10-10:papertrade)event
↯2c9f7804
Papertrade announces it will launch at 14:00 UTC on October 10, 2026, following a scheduled HyperEVM network upgrade.(2026-10-09:papertrade)event
↯3bdcf7dd
Papertrade announces a limited beta and engages Guardian Audits for smart contract review ahead of a planned Summer 2026 launch.(2026-05-17:papertrade)event
↯ded82088
Jez (Colin Hong) and Blurr write the first paper on the queue system, derived from testing with blackjack and coin flips.(2024-06-01:papertrade)event
↯76a9275e
As of this date, no formal criminal charges, civil lawsuit, or regulatory action against Ravindra Kumar has been publicly reported. SLF token market capitalization is approximately $62,000. Kumar's current activities are unknown.(2026-10-12:ravindra-kumar-self-chain-ceo)event
↯2bb9f36e
Binance ceases all SLF spot trading. SLF withdrawals from Binance supported only until November 18, 2025.(2025-09-17:ravindra-kumar-self-chain-ceo)event
↯80273085
Bitvavo halts SLF trading ahead of Binance's final delisting date.(2025-09-16:ravindra-kumar-self-chain-ceo)event
↯06acd714
Binance announces the delisting of SLF along with BAKE and HIFI, citing its periodic listing review. SLF price declines approximately 25 percent on the announcement.(2025-09-03:ravindra-kumar-self-chain-ceo)event
↯fc8dedca
Self Chain publishes announcement on X formally terminating Ravindra Kumar as CEO, citing 'recent developments that diverge from the founding vision.' SLF token is down approximately 35.9 percent over the prior week.(2025-06-23:ravindra-kumar-self-chain-ceo)event
↯c794654b
Waseem files a police complaint with Indian authorities and states it has been sent to Kumar. Waseem also reports that Source 1 stated funds would begin to be returned by end of June 2025.(2025-06-22:ravindra-kumar-self-chain-ceo)event
↯ca4eb754
Ravindra Kumar posts on X: 'I've been accused of serious wrongdoing, which is completely false. My legal team and I are working on a statement to address this matter.' Online speculation mounts linking Kumar to Source 1.(2025-06-20:ravindra-kumar-self-chain-ceo)event
↯2119fdcc
Mohammed Waseem, CEO of Aza Ventures, publishes Telegram announcement alleging his firm unwittingly mediated dozens of fraudulent OTC deals totaling approximately $50 million. Waseem identifies a broker as 'Source 1' without initially naming them, and states the scheme operated as a Ponzi.(2025-06-19:ravindra-kumar-self-chain-ceo)event
↯4f8e69d8
Final alleged fraudulent offering — FLUID tokens — made through the scheme before Source 1 allegedly disappears.(2025-06-01:ravindra-kumar-self-chain-ceo)event
↯0325b39d
Adeniyi Abiodun (Mysten Labs co-founder) posts public warning on X: 'Stop falling for Telegram scammers selling you OTC deals.' Lucian Mincu (MultiversX co-founder) issues similar warnings.(2025-05-01:ravindra-kumar-self-chain-ceo)event
↯474c03b5
Alleged OTC scheme begins, with 'Source 1' offering discounted token allocations via Aza Ventures' Telegram channel for projects including The Graph, Aptos, and SEI. Early transactions reportedly paid out legitimately to establish trust.(2024-11-01:ravindra-kumar-self-chain-ceo)event
↯e3fd5fdf
Binance ceases all spot trading of SLF at 03:00 UTC.(2025-09-17:self-chain)event
↯096d75f1
Binance delisting announcement triggers volatile short-term price rallies in SLF, BAKE, and HIFI.(2025-09-10:self-chain)event
↯26ce18a1
Binance announces delisting of SLF (along with BAKE and HIFI), citing failure to meet listing standards.(2025-09-03:self-chain)event
↯2bc4d7b0
Bithumb suspends SLF deposits, citing concerns about code transparency and event controls.(2025-08-07:self-chain)event
↯d591c17b
Binance adds SLF to its Monitoring Tag list alongside BAKE and IDEX, signaling elevated delisting risk.(2025-07-07:self-chain)event
↯db78649e
Self Chain announces the formal termination of Ravindra Kumar as CEO, stating he will hold no further position or association with the project.(2025-06-23:self-chain)event
↯db1c7b88
Mohammed Waseem announces filing of a police complaint with the Sri Vijaya Puram CID in India, which he states was also sent to Kumar.(2025-06-22:self-chain)event
↯c162b37b
Ravindra Kumar publicly denies the allegations on X, calling them 'completely false' and stating his legal team is preparing a response.(2025-06-20:self-chain)event
↯9618603e
Mohammed Waseem, CEO of Indian OTC broker Aza Ventures, publicly discloses that his firm unknowingly facilitated dozens of fraudulent OTC deals over several months, alleging the counterparty — identified in reporting as Ravindra Kumar — ran a Ponzi-style scheme totaling approximately $50 million.(2025-06-19:self-chain)event
↯a6f85443
Mysten Labs co-founder Adeniyi Abiodun publicly warns there are no discounted SUI allocations available via Telegram OTC channels.(2025-05-01:self-chain)event
↯21fb9c12
SLF reaches its all-time high of approximately $0.82.(2024-08-31:self-chain)event
↯4176ab80
Binance announces support for Frontier (FRONT) token swap and rebranding to Self Chain (SLF).(2024-08-19:self-chain)event
↯d7938128
Frontier wallet founded by Ravindra Kumar, Palash Jain, and Vetrichelvan Jeyapalpandy.(2019-01-01:self-chain)event
↯87d08b8b
Reports surface that the Curaçao bankruptcy trustee, Barbara Nagelmakers, has sought to reverse the 2024 bankruptcy order against Blockdance and Small House, citing a funding shortfall in the SBGOK-backed claims trust.(2026:bc-game-twocent-technology-ltd)event
↯cab94d0d
Sweden's Spelinspektionen issues a decision prohibiting Twocent Technology Limited from offering gambling services to Swedish consumers without a license.(2026-06-29:bc-game-twocent-technology-ltd)event
↯48af3975
Josimar Football publishes investigation reporting that Belize's Financial Services Commission could not find Twocent Technology Limited in its registry, and that OpenCorporates shows no matching entity globally.(2025-06-10:bc-game-twocent-technology-ltd)event
↯c34f04d2
TGP Europe, holder of the UK gambling license underpinning BC.Game's Leicester City sponsorship, exits the British market following a Gambling Commission investigation.(2025-05:bc-game-twocent-technology-ltd)event
↯e2efd74b
BC.Game begins operating under an Anjouan (Comoros) gaming license held by Twocent Technology Ltd, a Belize-registered company.(2024-12:bc-game-twocent-technology-ltd)event
↯851df5a1
BC.Game withdraws its Curaçao gaming license.(2024-12-05:bc-game-twocent-technology-ltd)event
↯a3b28243
Curaçao Court of Appeal declares Blockdance B.V. and Small House B.V. bankrupt following SBGOK's appeal.(2024-11-12:bc-game-twocent-technology-ltd)event
↯8ba67981
Curaçao Court of First Instance initially rejects SBGOK's bankruptcy petitions against Blockdance and Small House.(2024-10-04:bc-game-twocent-technology-ltd)event
↯857827d8
Dutch authorities order BC.Game to withdraw from the Netherlands under threat of an €840,000 penalty.(2024-10:bc-game-twocent-technology-ltd)event
↯cf476fd0
Blockdance B.V. transfers operational control of BC.Game to Small House B.V.(2024-04-30:bc-game-twocent-technology-ltd)event
↯13a7eb97
BC.Game launches as an online crypto casino and sportsbook.(2017:bc-game-twocent-technology-ltd)event
↯ed2ddc97
Multiple crypto news outlets and social media accounts report that Sahil Arora was arrested in Dubai with more than $20 million in assets seized over alleged celebrity meme coin pump-and-dump schemes; Arora publicly denies the reports, and no official law-enforcement confirmation has been identified.(2025-07:davido)event
↯bad77c93
Nigeria's Securities and Exchange Commission issues a public statement warning that it does not recognize $DAVIDO as an investment product and calling meme coin investment highly risky.(2024-06-14:davido)event
↯615ad024
X (formerly Twitter) bans the account of Sahil Arora following public accusations from celebrities including Caitlyn Jenner and Rich the Kid over separate celebrity meme coin schemes.(2024-06-04:davido)event
↯800dc0da
Roughly 11 hours after launch, Davido's wallet sells approximately 121.88 million $DAVIDO tokens for about 2,791 SOL (~$474,000); the token's price subsequently crashes more than 80%.(2024-05-30:davido)event
↯b6fbcb16
Davido launches the $DAVIDO token on Pump.fun (Solana) and acquires roughly 203 million tokens (about 20.3% of supply) using 7 SOL before public promotion.(2024-05-29:davido)event
↯fb73c932
A dedicated seven-prosecutor team led by Prosecutor Marek Wełna began work in Warsaw on the merged Zondacrypto/Suszek investigation.(2026-10-01:bitbay-poland)event
↯3a650241
Roman Ż., a former business partner of Suszek, was charged as the fifth publicly identified suspect in the probe after being detained on September 5.(2026-09-08:bitbay-poland)event
↯3e3abaa0
A Polish court ordered three suspects — Anna P., Jaromira W. and Rafał Z. — held in pretrial detention for three months.(2026-09-04:bitbay-poland)event
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