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Entities (event)
↯ca657b57
Cosmos developers begin procedures to remove the Liquid Staking Module from the Hub.(2024-10-16:cosmos-atom)event
↯55867980
All in Bits issues emergency public alert about North Korean actor involvement in the Cosmos Hub LSM.(2024-10-15:cosmos-atom)event
↯a5eb6f2b
Zaki Manian publicly acknowledges he was aware of North Korean developer connections to the LSM since March 2023.(2024-10-02:cosmos-atom)event
↯53c6561c
All in Bits launches GovGen blockchain and distributes GovGen token to wallets that voted no on Proposal 848.(2024-02-27:cosmos-atom)event
↯f43a7785
Governance Proposal 848 passes, reducing maximum ATOM inflation from 20% to 10%. Jae Kwon announces AtomOne fork in response.(2023-11-27:cosmos-atom)event
↯58c2871a
Liquid Staking Module integrated into Cosmos Hub, with 19 months of unaudited code changes, allegedly without disclosure of DPRK developer ties.(2023-09-01:cosmos-atom)event
↯dd230e98
FBI allegedly notifies Zaki Manian that LSM developers have ties to North Korea.(2023-03-01:cosmos-atom)event
↯8f3c08dd
Cosmos Hub v9 upgrade goes live, enabling Replicated Security.(2023-03-15:cosmos-atom)event
↯673c104b
ATOM 2.0 whitepaper proposal vetoed by the Cosmos Hub community.(2022-10-01:cosmos-atom)event
↯2e6f1c8d
Ethan Buchman discloses a critical vulnerability affecting all IBC-enabled Cosmos chains; patch released the following day.(2022-10-13:cosmos-atom)event
↯49adc996
Oak Security audit of the LSM identifies severe vulnerabilities including slashing-evasion mechanism; alleged North Korean developers fix the flagged issues.(2022-07-01:cosmos-atom)event
↯08fc009d
Jae Kwon returns to lead NewTendermint, deepening organizational split with Ignite.(2022-05-25:cosmos-atom)event
↯d2747329
ATOM reaches all-time high of approximately $44.80.(2021-09-20:cosmos-atom)event
↯758bbbce
Zaki Manian begins building the Liquid Staking Module (LSM), engaging developers later identified as North Korean actors.(2021-08-01:cosmos-atom)event
↯b5460327
IBC (Inter-Blockchain Communication) protocol goes live on the Cosmos Hub.(2021-03-01:cosmos-atom)event
↯aea84549
Jae Kwon announces departure as Tendermint CEO; Zaki Manian accuses him of evading responsibility.(2020-02-04:cosmos-atom)event
↯023e54cb
Cosmos ICO closes, raising approximately $17 million in roughly 30 minutes.(2017-04-06:cosmos-atom)event
↯e20a2de7
Cosmos whitepaper published by Jae Kwon and Ethan Buchman.(2016-01-01:cosmos-atom)event
↯2f9872a9
Jae Kwon begins development of Tendermint consensus engine.(2014-01-01:cosmos-atom)event
↯7d5eb3f0
Coordinated public warnings about the MiCA impersonation scam cluster are reported by the Financial Times and widely covered in crypto media. ESMA, the AMF, the AFM, and other national regulators publicly confirm active impersonation cases and issue consumer guidance.(2026-08-06:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯e8e0f426
ESMA updates its central MiCA register; 323 firms listed as authorized. ESMA separately notes awareness of ongoing impersonation fraud using its name and logo.(2026-07-31:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯44a02ca3
Belgium's FSMA publishes a named public warning against six unauthorized crypto providers — Aurum Foundation, Bank Bit, Bithf Pro, Dxago, Global Dynamic Trade, and ZeriaFunding — marking one of the first post-deadline enforcement-adjacent actions.(2026-07-06:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯457c9540
MiCA transitional period expires across the EU. More than 1,700 unlicensed crypto-asset service providers are required to halt or restrict EU operations. Simultaneous, large-scale asset migration by retail users begins. Impersonation scam cluster activity begins or intensifies.(2026-07-01:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯cdaadc4e
Binance notifies EU users it will cease providing services from July 1, creating a large displaced user population in France, Italy, Poland, Spain, and other EU states.(2026-06-26:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯e3989c44
Binance withdraws its MiCA license application filed with Greece's Hellenic Capital Market Commission, the highest-profile exchange exit from the EU licensing process.(2026-06-24:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯4549a169
Approximately 194 firms held MiCA authorization as of May 2026, with the deadline still two months away.(2026-05-01:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯3826c9f4
MiCA authorization requirement takes effect for new crypto-asset service providers entering the EU market.(2024-12-30:eu-mica-post-deadline-regulator-impersonation-scam-cluster)event
↯8004d38e
Coinsbuy issues public statement confirming the breach, stating all affected client funds have been covered from company reserves. Company offers a $100,000 reward for information identifying perpetrators.(2026-08-11:coinsbuy)event
↯8f9c31d7
Multiple crypto news outlets including CoinDesk, Decrypt, CoinTelegraph, and Crypto.news publish reports on the breach. PeckShield and GoPlus Security publicly share on-chain analysis and suspected theft addresses.(2026-08-10:coinsbuy)event
↯8764ab92
ChangeNOW freezes a six-figure portion of stolen assets during the laundering process. Approximately $542,000 in ETH remains unmoved across five addresses.(2026-08-09:coinsbuy)event
↯fc2d03f9
Coinsbuy reportedly founded (approximate year; exact date not confirmed in public sources).(2019-01-01:coinsbuy)event
↯b73c7f49
CoinDesk reports details of the Sparrow Wallet lawsuit, including allegation that Apple failed to act for over a week after the first $875,000 theft was reported.(2026-07-28:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯4b0b109d
Three Sparrow Wallet victims file lawsuit against Apple in the Northern District of California, seeking restitution for $1.84 million in combined Bitcoin losses.(2026-07-24:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯8a03a85f
Apple reverses threatened termination of Sparrow Wallet developer Craig Raw's account, restoring his ability to submit an iOS warning placeholder.(2026-06-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯047bf3cf
KuCoin freezes deposit accounts implicated in laundering of stolen Ledger Live funds.(2026-04-20:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯dffe8b02
Apple removes fake Ledger Live app from the Mac App Store. Total losses confirmed at approximately $9.5 million from 50+ victims.(2026-04-14:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯f48f383f
Fake Ledger Live theft campaign ends. ZachXBT begins tracing stolen funds through 150+ KuCoin deposit addresses and AudiA6 mixing service.(2026-04-13:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯8cb5f1bb
Third-largest theft in Ledger Live incident: one victim loses $2.08 million in USDC.(2026-04-11:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯4d69d4eb
Second-largest theft in Ledger Live incident: one victim loses $3.23 million in USDT.(2026-04-09:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯f2194741
Largest single-day losses in Ledger Live incident: one victim loses $1.95 million in BTC, ETH, and stETH.(2026-04-08:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯a79cd4f9
Fake Ledger Live app (developer: Leva Heal Limited) on Mac App Store begins active theft campaign. First major victim losses recorded.(2026-04-07:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯097f5ee4
26 FakeWallet cluster apps first noticed appearing prominently in Chinese App Store search results by Kaspersky researchers.(2026-03-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯8d6c6c26
FakeWallet campaign assessed to have begun operating on the Apple App Store, based on malware metadata reviewed by Kaspersky.(2025-09-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯31f8bca0
Christopher Ellis downloaded fake Sparrow Wallet iOS app more than a week after Ramirez's theft report, losing approximately $840,000. Apple had not removed the app or responded to Ramirez.(2025-08-03:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯2452b84e
James Ramirez downloaded fake Sparrow Wallet iOS app, losing 7.4 BTC worth approximately $875,000. Ramirez reported the theft to Apple.(2025-07-25:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯03033db8
Jalen Delgado downloaded fake Sparrow Wallet iOS app, losing 1.05 BTC (approximately $120,000).(2025-05-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯fee35803
SparkCat spyware campaign publicly uncovered; used OCR to scan iOS and Android photo galleries for crypto wallet seed phrase screenshots.(2025-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯10b498a0
SparkKitty malware first documented by Kaspersky, linked to Chinese-speaking operators. Campaign assessed to have begun as early as February 2024.(2024-06-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
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