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Entities (event)
↯7bb665c4
Mar-a-Lago crypto dinner event held for top $TRUMP holders; Trump hosts attendees including Mike Tyson. Justin Sun allegedly does not attend.(2026-04-25:trump-memecoin-august-2026-sec-investigation-request)event
↯cacf7cff
SEC settles fraud case against Justin Sun's crypto companies for a $10 million penalty with no admission of wrongdoing — a reduced outcome from original charges, coinciding with Sun's reported $75 million investment in WLFI.(2026-03-01:trump-memecoin-august-2026-sec-investigation-request)event
↯007ce282
Expanded class action lawsuit names Meteora co-founder Ben Chow and Kelsier Labs co-founder Hayden Davis in alleged memecoin fraud conspiracy covering $MELANIA, LIBRA, and at least 13 other tokens.(2025-10-23:trump-memecoin-august-2026-sec-investigation-request)event
↯017f2328
Congressman Casten and Senator Merkley demand SEC oversight of Justin Sun, a CCP-linked billionaire who invested at least $75 million in Trump's World Liberty Financial, after being identified as the top $TRUMP memecoin holder.(2025-09-17:trump-memecoin-august-2026-sec-investigation-request)event
↯5c9533c8
SEC Commissioner Hester Peirce confirms $TRUMP and other memecoins will not be protected by the SEC under existing guidance.(2025-05-30:trump-memecoin-august-2026-sec-investigation-request)event
↯e72426a2
Representatives Casten and Smith demand DOJ investigation into the Trump crypto dinner, citing pay-to-play concerns.(2025-05-22:trump-memecoin-august-2026-sec-investigation-request)event
↯e1ad9747
CoinDesk reports Trump family-linked entities profited approximately $320 million in trading fees from the memecoin despite the token declining 87% from its peak.(2025-05-09:trump-memecoin-august-2026-sec-investigation-request)event
↯53dbf1d1
Trump meme coin insider unlock extended by an additional 90 days following public criticism.(2025-04-25:trump-memecoin-august-2026-sec-investigation-request)event
↯b1365bd7
Trump team announces Mar-a-Lago dinner for top 297 $TRUMP holders, with VIP access for top 29. Token price surges approximately 60%.(2025-04-23:trump-memecoin-august-2026-sec-investigation-request)event
↯fc1a0e8b
Bloomberg reports that the first major insider token unlock ($311 million worth) is scheduled, raising sell pressure concerns.(2025-04-16:trump-memecoin-august-2026-sec-investigation-request)event
↯95104877
SEC issues guidance stating that memecoins are generally outside its regulatory jurisdiction and that memecoin holders are not protected under federal securities laws.(2025-02-01:trump-memecoin-august-2026-sec-investigation-request)event
↯b237c443
Donald Trump inaugurated as 47th U.S. President. Senator Elizabeth Warren and others call for early inquiry into Trump crypto ventures.(2025-01-20:trump-memecoin-august-2026-sec-investigation-request)event
↯9e76e791
$MELANIA token launched one day before inauguration, allegedly diverting liquidity from $TRUMP and contributing to a price decline in the latter.(2025-01-19:trump-memecoin-august-2026-sec-investigation-request)event
↯4dd6f6af
Token price surged from under $10 on the morning of January 18 to a peak of approximately $74.59–$75.26, reaching a market cap of up to $8.7–$15 billion. Solana network activity spiked.(2025-01-18:trump-memecoin-august-2026-sec-investigation-request)event
↯62cb7c39
$TRUMP token launched on Solana blockchain at approximately $0.18; announced by Donald Trump days before his presidential inauguration.(2025-01-17:trump-memecoin-august-2026-sec-investigation-request)event
↯2bb51df1
Hardware wallet phishing campaigns surged sector-wide as attackers exploited user confusion following the Coldcard exploit. Documented tactics included spoofed 'hardware audit' emails, cloned vendor websites, and GitHub-hosted batch files installing ScreenConnect remote-access software. Multiple hardware wallet companies warned of impersonation attempts.(2026-08-01:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
↯685ba720
Blockstream published a blog post confirming that Jade Classic, Jade Core, and Jade Plus are unaffected by the Coldcard RNG vulnerability, and warned users: 'Any email carrying a firmware update is hostile, whoever the sender appears to be.' Proactive guidance for Coldcard users to migrate to Jade was included.(2026-07-31:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
↯ca4d1668
Coinkite disclosed a firmware vulnerability in Coldcard Mk3 hardware wallets, stemming from a March 2021 build error that weakened seed randomness. Attackers began draining BTC from affected addresses — ultimately totaling approximately 1,816 BTC (~$116 million) across four theft waves from over 5,200 addresses.(2026-07-30:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
↯d772f8ab
Multiple crypto news outlets including CoinTelegraph, Cryptopolitan, CoinCentral, and others published coverage of the Blockstream phishing alert. Reports documented fraudulent emails originating from the domain getbento.com and purportedly sent by 'General Manager of Adelphia Restaurant.'(2025-09-13:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
↯d4ff1e50
Blockstream posted an official phishing alert on X, warning users of fake emails claiming a 'Jade firmware update.' The alert confirmed no data was compromised and reiterated the company never sends firmware via email. Bitcoin developer Jimmy Song is reported to have first alerted Blockstream to the campaign.(2025-09-12:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
↯a7d6e68c
Earliest documented Blockstream Jade phishing incident: users received fraudulent emails claiming an emergency firmware update was required. Blockstream investigated and attributed possible data exposure to a third-party shipping provider breach or leak.(2023-10-21:blockstream-jade-fake-firmware-phishing-campaign-august-2026)event
↯2aa1fea9
U.S. Federal Reserve publishes research note 'Runs on Algorithmic Stablecoins: Evidence from Iron, Titan, and Steel,' documenting the design flaws underlying the collapse.(2022-06-02:titan)event
↯b9323f34
Mark Cuban calls for regulatory clarity on stablecoin definitions following his losses in the collapse.(2021-06-24:titan)event
↯fddf0692
Iron Finance vaults retain over $200 million in USDC, enabling partial IRON redemptions at approximately $0.748 per token.(2021-06-17:titan)event
↯354711b2
Large liquidity providers begin withdrawing from IRON/USDC pools and selling TITAN. IRON loses its $1 peg, dropping to approximately $0.70. TITAN begins cascading price collapse. Iron Finance team disables redemptions.(2021-06-16:titan)event
↯0da031d7
TITAN reaches approximately $65 all-time high; protocol total value locked peaks at over $3 billion.(2021-06-15:titan)event
↯384b17ba
Mark Cuban publicly announces participation as a liquidity provider farming TITAN on QuickSwap.(2021-06-12:titan)event
↯b3a964f9
TITAN/ETH and IRON/USDC liquidity pools go live on QuickSwap; QuickSwap rewards partnership announced.(2021-06-03:titan)event
↯f2d669e6
X suspended all 16 scam accounts flagged by ZachXBT following his investigation thread.(2026-03-26:oramama-x-war-panic-scam-network)event
↯7c4671db
All 11 identified core accounts blocked ZachXBT simultaneously following his public disclosure, indicating centralized coordination among the network operators.(2026-03-23:oramama-x-war-panic-scam-network)event
↯572c6fea
All ten core accounts in the network simultaneously promoted $ORAMAMA, a Solana meme coin on PumpSwap, in a coordinated pump-and-dump. Accounts never mentioned the token again after this date.(2026-02-22:oramama-x-war-panic-scam-network)event
↯e1df66bd
Silvergate Bank announces voluntary liquidation and wind-down, following a bank run triggered by its exposure to FTX and crypto-sector withdrawals. The Diem technology assets acquired for $182 million are rendered worthless.(2023-03-08:libra-diem)event
↯9e84a3cb
Silvergate Capital takes a $196 million impairment charge on the Diem intellectual property acquired in January 2022, writing down the assets to near-zero value and abandoning plans to launch its own stablecoin using the technology.(2023-01-01:libra-diem)event
↯2b571c31
Meta shuts down the Novi digital wallet, approximately ten months after its limited pilot launch.(2022-07-01:libra-diem)event
↯195b4b02
The formal dissolution of the Diem Association is reported. Meta confirms the Novi wallet will also be shut down.(2022-02-01:libra-diem)event
↯302f8ac0
Diem Association announces the sale of its intellectual property and technology assets to Silvergate Capital Corporation for approximately $182 million ($50 million cash plus approximately 1.2 million Silvergate Class A shares). The Association announces it will wind down operations.(2022-01-31:libra-diem)event
↯6136d09c
Reports surface that the Diem Association is in discussions to sell its assets after U.S. federal regulators made clear the project would not receive approval to launch.(2022-01-27:libra-diem)event
↯f5de1c1d
Facebook launches a limited pilot of the Novi wallet in the U.S. and Guatemala using the Paxos Dollar (USDP) instead of Diem, as Diem had not received regulatory approval.(2021-10-01:libra-diem)event
↯b8ef8b9e
The Libra Association rebrands as the Diem Association; the currency is renamed Diem. Facebook's Calibra wallet was already renamed Novi earlier in 2020.(2020-12-01:libra-diem)event
↯fbbdf954
Libra Association publishes whitepaper version 2.0, replacing the multi-currency basket design with individual single-currency stablecoins and formally applies for a payment system licence from FINMA in Switzerland.(2020-04-16:libra-diem)event
↯4ef10196
Facebook CEO Mark Zuckerberg testifies before the House Financial Services Committee on Libra and other topics for approximately six hours. Lawmakers from both parties express continued concern.(2019-10-23:libra-diem)event
↯8008deda
Libra Association holds its first formal council meeting and charter signing in Geneva with remaining members.(2019-10-14:libra-diem)event
↯13c4aa38
Visa, Mastercard, eBay, Stripe, and Mercado Pago announce withdrawals from the Libra Association, less than a week before the formal charter signing ceremony.(2019-10-11:libra-diem)event
↯c7334547
PayPal becomes the first major founding member to withdraw from the Libra Association, citing regulatory uncertainty.(2019-10-04:libra-diem)event
↯68ed3067
David Marcus testifies before the House Financial Services Committee. Chair Maxine Waters calls for a halt to Libra development.(2019-07-17:libra-diem)event
↯ac920d62
David Marcus, head of Calibra, testifies before the U.S. Senate Committee on Banking, Housing, and Urban Affairs. Senators express deep skepticism and distrust of Facebook's ability to steward a global currency.(2019-07-16:libra-diem)event
↯ae93a4fd
Facebook announces the Libra cryptocurrency project and publishes a whitepaper describing a multi-currency-backed stablecoin governed by the Libra Association, a Geneva-based nonprofit consortium. Calibra subsidiary announced as wallet provider.(2019-06-18:libra-diem)event
↯af74d323
Cosmos Labs formed after Interchain Foundation acquires Skip protocol team; IBC v2 (Eureka) with ZK bridge to Ethereum development underway.(2025-01-01:cosmos-atom)event
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