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↯354ef847
Craig Raw, developer of Sparrow Wallet, first warned Apple about fake iOS Sparrow Wallet apps. Apple failed to remove them promptly. Fake Rabby Wallet also appeared during this period.(2024-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯a72704f9
Fake Trezor wallet app appeared on Apple App Store, establishing a recurring pattern of impersonation campaigns.(2023-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯e102db6a
Fake MyEtherWallet app appeared on Apple App Store — among the earliest documented fake crypto wallet incidents on the platform.(2017-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯f6783eaf
Defendants' replies due, closing briefing; no ruling publicly reported as of mid-2026.(2026-02-20:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯d8ba3032
Plaintiffs' oppositions to the motions to dismiss due.(2026-02-13:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯bb41564d
Deadline for defendants' motions to dismiss the Second Amended Complaint.(2026-01-23:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯c154711b
Second Amended Consolidated Complaint filed, incorporating the chat logs and naming 25 anonymous KOL defendants.(2026-01-07:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯e4f295d1
Judge McMahon grants leave to file a Second Amended Complaint, citing the whistleblower chat logs.(2025-12-09:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯517b4077
Peraire-Bueno criminal MEV trial begins in EDNY, raising in a parallel case whether MEV manipulation is fraud.(2025-10-15:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯a8dc8029
Judge McMahon so-orders the voluntary dismissal of the Jito defendants.(2025-09-30:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯d9f9462a
Plaintiffs voluntarily dismiss claims against the Jito defendants without prejudice and without settlement.(2025-09-26:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯c097fdb9
Confidential informant re-contacts Burwick Law with approximately 5,000 internal chat logs allegedly documenting coordination among Pump.fun, Solana, and Jito personnel(2025-09-01:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯087ab9fe
Skadden files a motion to dismiss for Jito Labs, arguing no relationship with Pump.fun was pleaded.(2025-09-05:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯2d8bf5c0
Class period ends, per the complaint definition cited by Burwick Law.(2025-07-23:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯e470bd14
Consolidated Amended Complaint filed, adding Solana Labs, the Solana Foundation, Jito Labs, Jito Foundation and executives, with RICO allegations and a claimed $5.5 billion in losses.(2025-07-22:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯7d5358fb
SEC clarifies that memecoins do not constitute securities, removing one potential predicate from unregistered securities claims(2025-02-01:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯b7057f1f
Diego Aguilar files a class action in SDNY (Case No. 1:25-cv-00880) against Baton Corporation Ltd. (Pump.fun) and its co-founders over alleged unregistered securities sales.(2025-01-30:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯e0ec4c68
Class period begins — plaintiffs define start of alleged Solana-Pump.Fun Racketeering Enterprise activity(2024-03-01:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯11aec2ac
Keyrock announces completion of the acquisition of BlockFills' trading and brokerage assets, expanding Keyrock's institutional crypto capabilities and Cayman Islands regulatory footprint.(2026-07-16:blockfills-reliz-technology-group)event
↯7461584d
Judge Thomas M. Horan enters order confirming the Second Amended Joint Chapter 11 Plan of Reliz Technology Group Holdings Inc., 122 days after the initial filing.(2026-07-13:blockfills-reliz-technology-group)event
↯8878fa93
U.S. Bankruptcy Court approves the sale of BlockFills' assets to Keyrock.(2026-06-16:blockfills-reliz-technology-group)event
↯b94d9e8d
Keyrock named successful bidder for BlockFills' trading and brokerage assets at a purchase price of $3.25 million.(2026-05-26:blockfills-reliz-technology-group)event
↯3e0b92f0
Reliz Technology Group Holdings Inc. and three affiliated entities file voluntary Chapter 11 petitions in U.S. Bankruptcy Court for the District of Delaware (Case No. 26-10371, Judge Thomas M. Horan), listing up to $500 million in liabilities and $50–100 million in assets.(2026-03-15:blockfills-reliz-technology-group)event
↯941b62eb
U.S. District Judge Mary Kay Vyskocil (S.D.N.Y.) issues a temporary restraining order freezing 70.6 BTC held by BlockFills and barring the firm from transferring assets outside the United States.(2026-03-03:blockfills-reliz-technology-group)event
↯b43082c9
Dominion Capital files suit against BlockFills in the U.S. District Court for the Southern District of New York, alleging misappropriation of customer crypto assets, commingling of client funds, and concealment of losses.(2026-02-27:blockfills-reliz-technology-group)event
↯d568685a
Co-founder and CEO Nicholas Hammer steps down. Joseph Perry is named Interim CEO. The firm is reported to be seeking a buyer.(2026-02-25:blockfills-reliz-technology-group)event
↯2f4682fd
BlockFills publicly announces suspension of deposits and withdrawals, citing market and financial conditions. The company allegedly admits to clients during calls that customer assets were pooled with company funds on a single balance sheet.(2026-02-06:blockfills-reliz-technology-group)event
↯53360dde
CFO Amy Shelly resigns from BlockFills approximately one month before the withdrawal freeze is publicly announced.(2026-01-01:blockfills-reliz-technology-group)event
↯dd077fc4
BlockFills appoints Amy Shelly as CFO and promotes Neil Van Huis to Chief Strategy Officer.(2024-10-01:blockfills-reliz-technology-group)event
↯a6f70f8c
BlockFills closes $37 million Series A round led by Susquehanna Private Equity Investments and CME Ventures, with additional investors including Nexo, Fenbushi Capital, and Morgan Creek Digital Assets.(2022-01-20:blockfills-reliz-technology-group)event
↯6043b01d
BlockFills closes approximately $7 million Pre-Series A round with investors including Susquehanna Private Equity Investments, CME Ventures, and Simplex Holdings.(2021-05-01:blockfills-reliz-technology-group)event
↯cd61e02a
BlockFills founded in Chicago by Nicholas Hammer and Gordon Wallace as an institutional crypto trading and liquidity provider.(2018-01-01:blockfills-reliz-technology-group)event
↯c5870105
Ashcrypto does not respond to press requests for comment; no public statement from the influencer is issued.(2026-05-04:ashcrypto-roya-token-pump-and-dump)event
↯b0d19156
ZachXBT flags RaveDAO and the $RAVE token as part of a broader investigation into influencer-assisted CEX market manipulation, with the token experiencing a 6,000% surge and then a 95% collapse wiping approximately $6 billion.(2026-04-20:ashcrypto-roya-token-pump-and-dump)event
↯bcfab357
ROYA reaches all-time low of approximately $0.0012, down approximately 99.9% from peak.(2022-11-01:ashcrypto-roya-token-pump-and-dump)event
↯d60a695b
ROYA reaches all-time high of approximately $1.24 with a peak market cap of roughly $16.46 million.(2021-03-14:ashcrypto-roya-token-pump-and-dump)event
↯c33dd0a0
ROYA token IDO closes at $0.12; Royale Finance launches on Ethereum targeting the iGaming DeFi sector.(2021-01-08:ashcrypto-roya-token-pump-and-dump)event
↯0ebdbbea
Coinkite's internal tracking logs exceed 2,000 BTC in total stolen funds. Approximately 90% of stolen Bitcoin remains unmoved on-chain. No formal class action or regulatory action filed as of this date. Investigation ongoing.(2026-08-10:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯98aaf305
TRM Labs publishes comprehensive incident report, classifying the event as the third-largest crypto hack of 2026 and the largest hardware wallet exploit on record.(2026-08-05:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯ece7e353
Fourth wave of thefts detected. Galaxy Research's Alex Thorn publicly states at least 15 independent attackers are now exploiting the vulnerability. A 64.9 BTC Wasabi Wallet coinjoin deposit and approximately 200 ETH to Tornado Cash observed, indicating early laundering activity. Galaxy confirms 1,596 BTC stolen across approximately 7,300 addresses; estimates up to 2,055 BTC ($130 million) including unconfirmed fourth wave. TechCrunch reports total losses exceed $130 million. Galaxy begins supplying attacker/victim address clusters to federal law enforcement.(2026-08-04:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯f1c1444d
Fortune publishes in-depth coverage. TRM Labs and Galaxy Research estimate losses at approximately 1,816 BTC ($116 million) across 5,200+ addresses. Fortune confirms Block Engineering published the technical RNG analysis and Galaxy Research mapped attack patterns.(2026-08-03:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯ec7a6400
Third wave of thefts identified over the weekend of August 1–2. Cumulative losses approach $89 million per Fox Business reporting.(2026-08-01:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯53dc828d
Coinkite CEO Rodolfo Novak (NVK) issues public apology, accepts full corporate responsibility. Emergency patched firmware released at 9:33 AM EDT for all affected model lines (Mk2/Mk3 v4.2.0, Mk4/Mk5 v5.6.0, Q v1.5.0Q, Edge variants). Second confirmed theft wave recorded. CoinDesk reports approximately $38 million stolen in the initial period.(2026-07-31:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯34bc0c49
First confirmed attack wave begins. Approximately 1,082.65 BTC ($70.2 million) drained from 1,196 addresses within 41 minutes using offline brute-force seed recovery. Coinkite publishes initial security advisory.(2026-07-30:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯accaba43
Coldcard firmware version 4.0.1 released, introducing the build-integration defect that routes seed generation to MicroPython's Yasmarang software PRNG instead of the STM32 hardware RNG.(2021-03-01:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯1d9f311f
TechCrunch, 9to5Mac, Decrypt, CoinDesk, and other outlets reported on the lawsuit; Apple declined to comment on the litigation itself.(2026-07-27:fake-sparrow-wallet-apple-app-store)event
↯ef32cf73
James Ramirez, Christopher Ellis, and Jalen Delgado filed a 54-page federal complaint against Apple in the U.S. District Court for the Northern District of California, case 5:26-cv-07713, bringing eight counts including fraud, negligent misrepresentation, and strict products liability.(2026-07-24:fake-sparrow-wallet-apple-app-store)event
↯28b25226
Apple reversed its earlier decision to terminate Craig Raw's developer account, which had been flagged after Raw submitted a placeholder iOS app warning users that Sparrow Wallet has no official mobile release.(2026-06-01:fake-sparrow-wallet-apple-app-store)event
↯af8ff418
Plaintiff Christopher Ellis downloaded a Sparrow Wallet app from the App Store — nine days after Ramirez's theft report to Apple — and lost approximately $840,000 in Bitcoin.(2025-08-03:fake-sparrow-wallet-apple-app-store)event
↯10caee84
Plaintiff James Ramirez downloaded the fraudulent app and lost approximately 7.4 BTC (~$875,000). Ramirez reported the fraudulent app and his loss to Apple the same day.(2025-07-25:fake-sparrow-wallet-apple-app-store)event
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