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28,693
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31,893
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Entities (event)
↯1caf2901
Tallinn Circuit Court blocks initial extradition order for Turõgin and Potapenko.(2023-11-01:sergei-potapenko-and-ivan-tur-gin)event
↯52754d5f
Potapenko and Turõgin arrested in Tallinn, Estonia, pursuant to an 18-count federal indictment from the Western District of Washington.(2022-11-20:sergei-potapenko-and-ivan-tur-gin)event
↯0036c38c
HashFlare operations effectively ceased. Total sales over the 2015–2019 period exceeded $577 million.(2019-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯1a51b980
Polybius ICO launched, raising at least $25 million from investors with promises of a digital bank that was never established.(2017-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯fcec997c
HashFlare cloud cryptocurrency mining service launched by Potapenko and Turõgin.(2015-01-01:sergei-potapenko-and-ivan-tur-gin)event
↯0e492626
Malwarebytes researchers identify a $500 turnkey cybercrime kit, sold by forum actor 'xrep', used to build fake '$TSLA token' presale websites that steal crypto via wallet-drain and direct-payment schemes.(2026:tsla)event
↯1cad1e00
SEC Commissioner Hester Peirce states that tokenized securities, including tokenized stocks, remain subject to federal securities law and flags counterparty risk in custodial wrapper structures.(2025-07-09:tsla)event
↯4f1e7efc
Binance's support window for existing stock token holders to exit positions ends.(2021-10-14:tsla)event
↯222f6ae1
Binance announces it will stop offering stock tokens, including the TSLA token, effective immediately, citing a shift in commercial focus.(2021-07-16:tsla)event
↯8c9102ec
German regulator BaFin states it has 'reasonable grounds' to suspect Binance violated securities law by offering stock tokens without a prospectus.(2021-04:tsla)event
↯91dc1f41
U-Zyn Chua formally exits Cake Group following a reported settlement of the co-founder dispute.(2024-05-28:cake-defi)event
↯bfe13d7e
Singapore's High Court dismisses Chua's winding-up application against Cake Group; Judicial Commissioner Alex Wong rules Chua had not exhausted other remedies.(2024-04-27:cake-defi)event
↯a044105b
BTC-ECHO reports BaFin has deleted its January 2022 warning against Cake DeFi, citing the shutdown of the cake.io web presence.(2023-07-28:cake-defi)event
↯2eb6a35a
Co-founder and CTO U-Zyn Chua files an application with Singapore's High Court to wind up Cake Group, citing a shareholder dispute.(2023-12-01:cake-defi)event
↯f7972ba5
CEO Julian Hosp announces a 30% workforce reduction at Cake Group, affecting 52 employees.(2023-11-14:cake-defi)event
↯1fb46164
Cake DeFi announces it has paid out $317 million in rewards and surpassed $1 billion in total customer assets.(2022-06:cake-defi)event
↯025cf1d8
Germany's BaFin issues a consumer warning stating Cake DeFi may be conducting unauthorized banking business in Germany via cakedefi.com.(2022-01:cake-defi)event
↯dfb7a4dc
Julian Hosp co-founds TenX, which conducts an ICO reportedly raising approximately $80 million; the project was later characterized by at least one industry outlet as an alleged exit scam.(2017:cake-defi)event
↯85b01f7f
Wormhole's legacy Portal Bridge web application (legacy.portalbridge.com) is deprecated and becomes a redirect to the current Portal Bridge interface.(2026-06-30:wrapped-btc-portal)event
↯91062437
Under a UK High Court order, Oasis exploits an admin-multisig vulnerability in its own platform to seize roughly $140 million in assets traced to the 2022 Wormhole hacker's wallet, returning them to an authorized third party.(2023-02-21:wrapped-btc-portal)event
↯b1f7a7f6
Following the FTX/Alameda bankruptcy filings, Sollet-bridged wrapped Bitcoin on Solana (soBTC) — a separate bridge product from the Wormhole/Portal token covered in this investigation — is widely reported as no longer redeemable and trading at a steep discount.(2022-11:wrapped-btc-portal)event
↯4dc92b61
Attacker exploits a signature-verification flaw in the Wormhole Solana-Ethereum bridge, minting 120,000 unbacked wrapped ETH in a loss reported at roughly $325 million. The hack hit the bridge's wETH contract, not this WBTC token, but affected the same bridge infrastructure.(2022-02-02:wrapped-btc-portal)event
↯3b57f0df
Grain reportedly closes a funding round of approximately $13.65 million, per aggregator data; this has not been corroborated by a primary source.(2023-01:grain-technology)event
↯06d60db3
Ponce Bank discontinues originating new microloans through Grain pending further fraud review.(2022-05-31:grain-technology)event
↯ad8a26cd
Ponce Financial Group files a Form 8-K with the SEC disclosing an estimated $8.1 million pre-tax first-quarter 2022 loss tied to fraudulent loans originated through its partnership with Grain.(2022-05-05:grain-technology)event
↯ab77ebc6
Ponce Bank reports 54,247 Grain-originated microloans outstanding, totaling approximately $31.0 million; a cumulative $17.0 million across 24,719 loans has by this point been deemed fraudulent and put back to Grain since the relationship began.(2022-03-31:grain-technology)event
↯94ed990c
Ponce Bank reports 59,180 Grain-originated microloans outstanding, totaling approximately $33.9 million.(2021-12-31:grain-technology)event
↯1e9b85a5
Grain completes rollout of a five-tier fraud-defense system (including IP/device tracking, knowledge-based authentication, and biometrics) that it began deploying in the first quarter of 2021.(2021-11:grain-technology)event
↯d3dff179
Grain becomes aware, according to its COO, of the growing scale of synthetic-identity fraud affecting its loan originations.(2020:grain-technology)event
↯a7d03459
Grain Technology, Inc. is founded in Oakland, California, offering a cash-flow-based revolving credit product linked to users' existing debit cards.(2017:grain-technology)event
↯1681f8e4
A federal grand jury in Cleveland, Ohio indicts Dominic Lacroix, Yan Ouellet, and Sabrina Paradis-Royer on charges of conspiracy to commit securities fraud and wire fraud, wire fraud, and conspiracy to commit money laundering.(2020-07:plexcoin)event
↯24a96865
Final judgment entered against PlexCorps, Dominic Lacroix, and Sabrina Paradis-Royer, requiring disgorgement, prejudgment interest, and civil penalties totaling roughly $6.9 million.(2019-10-02:plexcoin)event
↯e413cba5
Justice Marc Lesage sentences Dominic Lacroix and DL Innov inc. to two months in prison and $110,000 in combined fines for contempt of court.(2017-12-08:plexcoin)event
↯b08da18d
SEC announces emergency action and fraud charges against PlexCorps, Dominic Lacroix, and Sabrina Paradis-Royer, the first case filed by its new Cyber Unit.(2017-12-04:plexcoin)event
↯d35e5bfc
Superior Court of Quebec finds Dominic Lacroix and DL Innov inc. guilty of contempt of court for continuing to solicit investors after the AMF's prohibition order.(2017-10-17:plexcoin)event
↯b578867a
PlexCoin ICO begins; the first transfer of PlexCoin occurred in August 2017, according to the later federal indictment.(2017-08:plexcoin)event
↯e469e2d4
Quebec's Financial Markets Administrative Tribunal bars Dominic Lacroix and associated entities from soliciting Quebec investors.(2017-07-20:plexcoin)event
↯9675fd0e
CLOCK IN hackathon winners are scheduled to be announced.(2026-11:clock-in-hackathon)event
↯b82ec211
CLOCK IN hackathon submissions close.(2026-10-08:clock-in-hackathon)event
↯1887b75d
CLOCK IN hackathon submissions open.(2026-09-08:clock-in-hackathon)event
↯720213d4
MONOLITH, a Solana Mobile hackathon run with RadiantsDAO, closes after roughly five weeks, with 888 signups and 403 completed submissions from 66 countries.(2026-03:clock-in-hackathon)event
↯a2326ef4
Solana Mobile launches the SKR token and opens a 90-day airdrop claim window for Seeker device owners.(2026-01-21:clock-in-hackathon)event
↯023706a9
Solana Mobile's first hackathon runs, with a reported $100,000 prize pool.(2025:clock-in-hackathon)event
↯a4a72dff
OP-1 relaunched at €1,399, reported as roughly a 50% price increase over the discontinued model.(2019-02:teenage-engineering)event
↯ed8ba2cf
Original OP-1 synthesizer discontinued, increasing secondary-market prices.(2018:teenage-engineering)event
↯ac5cd784
Pocket Operator series launched; high demand at NAMM reportedly delayed shipments by up to three months.(2015:teenage-engineering)event
↯1a40b17c
OP-1 synthesizer released commercially.(2011:teenage-engineering)event
↯eea506ff
OP-1 synthesizer prototype shown publicly at the NAMM Show in Anaheim, after an earlier announcement at Frankfurt Musikmesse.(2010:teenage-engineering)event
↯3f85f3fe
Teenage Engineering founded in Stockholm, Sweden by Jesper Kouthoofd, David Eriksson, Jens Rudberg, and David Möllerstedt.(2005:teenage-engineering)event
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