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Entities (event)
↯ac2cab22
Yield Guild Games announces the shutdown of YGG Play and lays off 35 employees, citing commercial unsustainability and a pivot to supplying gaming behavioral data for AI training. Treasury holds $20.6 million with a projected four-year runway.(2026-07-06:yield-guild-games-ygg)event
↯04c5afa5
YGG establishes a $7.5 million Ecosystem Pool by transferring 50 million YGG tokens to a dedicated on-chain guild for yield-generating treasury strategies.(2025-08-01:yield-guild-games-ygg)event
↯768f32b5
YGG launches YGG Play, a casual crypto game publishing arm, as part of a strategic pivot away from the scholarship model.(2025-01-01:yield-guild-games-ygg)event
↯26984420
Axie Infinity's play-to-earn economy collapses; SLP token value and scholar earnings decline sharply, undermining YGG's scholarship model.(2022-01-01:yield-guild-games-ygg)event
↯bd448883
YGG treasury peaks at approximately $824 million; the network has supported over 10,000 Axie Infinity scholars who collectively generated $13.6 million in SLP.(2021-12-01:yield-guild-games-ygg)event
↯257f214d
YGG token launches on exchanges, opening at approximately $1.50 before rallying to an all-time high near $11.17 in late August 2021.(2021-07-27:yield-guild-games-ygg)event
↯90387f68
Andreessen Horowitz (a16z) leads a $4.6 million investment round in YGG, with participation from Animoca Brands, Pantera Capital, and others.(2021-08-19:yield-guild-games-ygg)event
↯6f2bf27c
Yield Guild Games founded in the Philippines by Gabby Dizon, Beryl Li, and Owl of Moistness, initially focused on lending Axie Infinity NFTs to players who could not afford them.(2020-01-01:yield-guild-games-ygg)event
↯b9337824
WazirX credits Recovery Tokens to eligible users' accounts on a pro-rata basis, representing the remaining ~15% of approved claims not covered by the initial 85% distribution. Tokens are non-tradable and non-withdrawable as of mid-2026.(2026-01-09:wazirx-india)event
↯35a3176b
Scheme of Arrangement becomes effective upon lodgement with Singapore's ACRA.(2025-10-15:wazirx-india)event
↯eb454a59
Singapore High Court declines to approve the first WazirX restructuring scheme.(2025-06-05:wazirx-india)event
↯98ebf9f8
Singapore High Court grants leave for WazirX to convene a Scheme Meeting with creditors.(2025-01-24:wazirx-india)event
↯a5e28c08
Delhi High Court issues notices to FIU-IND and ED regarding the WazirX hack and the situation of affected users.(2024-10-18:wazirx-india)event
↯fd893f66
Singapore High Court grants Zettai Pte Ltd a four-month moratorium under the Insolvency, Restructuring and Dissolution Act.(2024-09-26:wazirx-india)event
↯5189b7d0
Grant Thornton independent audit finds no evidence Liminal's infrastructure was compromised in the hack.(2024-09-09:wazirx-india)event
↯b436ad9d
WazirX ends custody relationship with Liminal; begins migrating remaining funds to new multisig wallets.(2024-08-14:wazirx-india)event
↯5402cee9
India's Ministry of Finance brings virtual asset service providers under PMLA. WazirX formally registers with FIU-IND.(2023-03-01:wazirx-india)event
↯f62508f1
Binance terminates crypto wallet services to WazirX.(2023-02-01:wazirx-india)event
↯5f763d52
Public ownership dispute between WazirX/Zanmai and Binance surfaces. ED freezes Rs 64.67 crore in WazirX bank deposits.(2022-08-01:wazirx-india)event
↯86ba3477
India's Enforcement Directorate issues show-cause notice to WazirX and directors Nischal Shetty and Sameer Mhatre under FEMA for Rs 2,790.74 crore in allegedly suspicious transactions.(2021-06-11:wazirx-india)event
↯37784f25
Zettai Pte Ltd incorporated in Singapore as the parent entity for WazirX.(2019-01-01:wazirx-india)event
↯f6945302
WazirX founded by Nischal Shetty, Sameer Mhatre, and Siddharth Menon; operates as Zanmai Labs Pvt Ltd in India.(2018-03-01:wazirx-india)event
↯874af271
Alpha Homora's leveraged yield farming product is rebranded to Stella, focusing on a zero-cost borrowing model and expanding to Arbitrum. The ALPHA token continues to serve as the governance and fee-sharing token.(2024-01-01:alpha-finance-lab)event
↯159900e5
Alpha Homora depositors vote to cease negotiations with Iron Bank and accept a goodwill fund established by Alpha Homora: 30 million ALPHA tokens vested over 18 months plus 50% of protocol fees, with depositors also voting to pursue legal action against Iron Bank.(2023-05-01:alpha-finance-lab)event
↯6a51dc1a
Alpha Venture DAO publishes an open letter disputing Iron Bank's actions and proposes Iron Bank retain ~$32M to settle the debt while returning ~$8.7M in excess user funds.(2023-03-02:alpha-finance-lab)event
↯b263de8c
Iron Bank unilaterally modifies its Ethereum smart contracts to prevent Alpha Homora from withdrawing assets, freezing approximately $41 million in Alpha Homora user deposits on Ethereum, after repayment progress is found to be minimal ($481,746 repaid over two years out of ~$32 million owed). Iron Bank subsequently restores access on Optimism, Avalanche, and Fantom.(2023-03-01:alpha-finance-lab)event
↯b484afcc
Alpha Finance Lab announces transition to Alpha Venture DAO, adding Alpha Incubate as an incubation arm for Web3 projects.(2021-09-01:alpha-finance-lab)event
↯edfbe83e
Alpha Finance Lab and Cream Finance publish a joint repayment plan: 1,000 ETH each from attacker-returned funds, 20% of Alpha Homora protocol fees monthly, interest freeze on exploit-derived debt, and 50 million ALPHA tokens locked as collateral (then worth ~$109 million at a 2x ratio).(2021-02-14:alpha-finance-lab)event
↯64cb5681
ALPHA token reaches all-time high price of approximately $2.93.(2021-02-05:alpha-finance-lab)event
↯38940d26
EXA token reaches all-time low of approximately $0.14.(2025-02-03:exactly-protocol)event
↯15d24334
Exa App reports over $1 million processed on-chain across approximately 1,300 issued Exa Cards.(2025-03-20:exactly-protocol)event
↯e558f647
Sherlock audits Staking Program; Quantstamp audits Exa App WebAuthn Plugin, expanding security coverage to consumer app layer.(2024-08-01:exactly-protocol)event
↯cc5b8734
OpenZeppelin audits EscrowedEXA contract.(2023-10-01:exactly-protocol)event
↯c606f08f
Exactly Protocol announces $700,000 bounty for information leading to recovery of stolen funds and arrest of attacker.(2023-08-01:exactly-protocol)event
↯e40c5159
Center for Cryptoeconomics (Cryptecon) releases economic audit, finding the protocol 'economically plausible, mathematically correct, and theoretically feasible.'(2022-09-08:exactly-protocol)event
↯c6dcfdfc
First external security audit completed by Coinspect and Chainsafe.(2022-05-01:exactly-protocol)event
↯9118a733
PeopleDAO publicly discloses the theft, reports it to the FBI and FTC, engages ZachXBT and SlowMist for on-chain tracing, and offers a 10% white hat bounty to the attacker. Attacker sends 69.2 ETH to HitBTC and 7.3 ETH to Binance.(2023-03-11:peopledao)event
↯ef261183
SEC approves multiple spot Bitcoin ETFs, rendering Matrixport's January 3 prediction incorrect(2024-01-10:bit-com)event
↯dd004dec
Matrixport research report predicts SEC will reject all spot Bitcoin ETF applications; Bitcoin drops approximately 8-10% following the report's circulation; allegations of market manipulation raised by community members; Matrixport denies intent, no regulatory action follows(2024-01-03:bit-com)event
↯b569283a
Matrixport cuts approximately 10% of staff, primarily in marketing, amid broader industry headcount reductions(2023-01-27:bit-com)event
↯be015426
Matrixport closes $100 million Series C at $1 billion valuation; investors include DST Global, Tiger Global, Lightspeed, Polychain, and Dragonfly Capital(2021-08-01:bit-com)event
↯25a44f62
Xie Jiayin, Bitget's head of Chinese operations, announces via X that the exchange's legal team will send letters to the eight implicated accounts 'in quick succession.' Bitget pledges to distribute 100% of recovered funds to affected users via airdrop.(2025-04-27:bitget-voxel-futures-manipulation-april-2025)event
↯2e49e65d
Bitget announces that transaction rollbacks and account recoveries are 'basically completed' and that compensation for users who incurred losses is underway.(2025-04-22:bitget-voxel-futures-manipulation-april-2025)event
↯f595d425
Bitget CEO Gracy Chen tells CoinTelegraph that 'the trades were between individual market participants and not the platform itself' and that 'losses are not platform-wide and user funds remain safe.' Bitget announces it will roll back affected trades within 24 hours and activate its $300 million protection fund.(2025-04-20:bitget-voxel-futures-manipulation-april-2025)event
↯d7c8028c
Bitget CEO Gracy Chen publicly criticizes Hyperliquid's JELLY handling, reportedly calling it 'immature, unethical, and unprofessional' and describing Hyperliquid as a 'fake DEX' posing 'FTX 2.0' risks.(2025-04-07:bitget-voxel-futures-manipulation-april-2025)event
↯d560f27d
Hyperliquid delists the JELLY token perpetual contract and force-settles positions following alleged manipulation, drawing industry attention to exchange intervention precedents.(2025-03-01:bitget-voxel-futures-manipulation-april-2025)event
↯68fb6c2f
WOO X centralized exchange suffers $14 million breach via social engineering and phishing attack on a developer. Nine user accounts affected across five blockchains. Withdrawals suspended. WOO X commits to full user reimbursement from treasury. Attack attributed by WOO X to UNC4899 / Lazarus Group (attribution not independently verified by law enforcement in public sources).(2025-07-24:woofi)event
↯fdfbad89
Orderly Network, incubated through WOO Innovation Hub, completes token generation event (TGE) for ORDER token.(2024-08-26:woofi)event
↯cd4daba8
WooFi announces NFT-based gamification features for DeFi.(2024-07-09:woofi)event
↯3d879bfc
Kronos Research (WOO Network parent firm) suffers approximately $25–26 million loss via compromised API keys; trading halted. Funds subsequently laundered through Tornado Cash.(2023-11-18:woofi)event
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