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Entities (event)
↯8d2abf73
Withdrawal delays begin; Aurum Foundation attributes the issue to a 'Web3 infrastructure transition.'(2026-07-26:aurum-foundation)event
↯ed13dee7
Australia's ASIC issues a second warning about Aurum Foundation.(2026-07-14:aurum-foundation)event
↯9d609389
Disruption Banking publishes undercover reporting from an Aurum Foundation recruiting call, documenting deliberate avoidance of investment-related terminology.(2026-06-29:aurum-foundation)event
↯84106d31
Aurum Foundation announces the Neyro rebrand in an attempt to distance itself from regulatory scrutiny, introducing a NEYRO token.(2026-06-27:aurum-foundation)event
↯17b368e4
Hong Kong's Securities and Futures Commission adds Aurum Foundation to its alert list as a suspicious virtual asset trading platform, confirming the entity holds no SFC license and that its CEO's licensing claims were false.(2026-06-23:aurum-foundation)event
↯512d2e1b
Australia's ASIC issues its first warning that Aurum Foundation may be offering financial services to Australians without a license.(2026-06-22:aurum-foundation)event
↯52589a8c
France's AMF places aurum.foundation and aurum-foundation.com on its nationwide crypto-assets blacklist for operating without authorization.(2026-06-12:aurum-foundation)event
↯55182f23
Poland's Financial Supervision Authority (KNF) files a criminal referral to the Warsaw Prosecutor for suspected banking fraud related to Aurum Foundation.(2026-06-11:aurum-foundation)event
↯91731571
New Zealand's Financial Markets Authority (FMA) publishes a warning about Aurum Foundation, citing overseas pyramid-type scheme warnings.(2026-05-18:aurum-foundation)event
↯05f5ff9b
Greece's Hellenic Capital Market Commission (HCMC) issues a securities fraud warning against Aurum Foundation Ltd.(2026-05-15:aurum-foundation)event
↯8ec730e9
Central Bank of Russia formally publishes its pyramid scheme warning for Aurum Foundation (approximately January 2026 based on reported timeline).(2026-01-01:aurum-foundation)event
↯a985a646
Nigeria's Securities and Exchange Commission issues a fraud warning against Aurum Foundation, stating it is not licensed to solicit investments in Nigeria.(2026-01-22:aurum-foundation)event
↯0ddf970f
Bank of Russia updates its official warning-list entry for Aurum Foundation.(2025-10-07:aurum-foundation)event
↯05397ec9
Bank of Russia internally detects signs of a financial pyramid in Aurum Foundation's operations.(2025-07-18:aurum-foundation)event
↯148eeca1
Bryan Benson, a Peruvian national formerly at Binance Latin America, is appointed CEO to replace Jan Kroger as the public-facing frontman.(2025-02-01:aurum-foundation)event
↯6a08f37b
Aurum Foundation launches from Dubai, offering AI trading bot and MLM investment structure with monthly returns of 9.48% to 15.01%.(2024-07-01:aurum-foundation)event
↯10d99a1a
Post-incident on-chain tracking by Arkham Intelligence revealed the exploiter sold stolen SOL and bridged approximately $21.4 million to Ethereum before routing funds through Tornado Cash.(2026-03-01:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯a1c1da9c
Shutdown formalized. STEP token fell an additional 36% on the announcement day, reaching $0.00057. Buyback program for STEP holders and rToken redemption process announced.(2026-02-24:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯cea80e3d
Step Finance co-founder George Harrap announced via X (Twitter) that the project was immediately shutting down all operations after failing to secure financing or an acquisition. SolanaFloor and Remora Markets also announced closure.(2026-02-23:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯88e9ac4f
Approximately $4.7 million recovered through Token22 security protections and partner coordination, primarily from Remora Markets-related assets.(2026-02-05:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯5e1691cb
Step Finance confirmed that the root cause was the compromise of executive team devices, consistent with a phishing or social engineering attack. Total claimed losses revised to approximately $40 million.(2026-02-02:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯d4a1e7d5
Attackers compromised executive devices, transferred stake authorization to an attacker-controlled wallet, and drained 261,854 SOL (approximately $27–30 million) from treasury wallets within roughly 90 minutes. Step Finance disclosed the breach the same day.(2026-01-31:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯18b26a00
STEP token reached its all-time high of $10.20.(2021-08-01:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯f1faf084
Step Finance launched on Solana as a DeFi portfolio aggregator and yield management platform, later described as the 'front page of Solana.'(2021-01-01:step-finance-ai-agent-over-permission-exploit-january-2026)event
↯58cc5922
AVOID.NET verification pass: direct Solana RPC reads confirm zBTC minted supply at 60.44 (down ~88% from the October 2025 reserve figure), zBTC freeze authority null but mint authority unrenounced, and ZEUS mint and freeze authorities both renounced. Sec3's public report archive contains no Zeus audit; no Immunefi bounty or security.txt exists; docs.zeusnetwork.xyz does not serve public documentation.(2026-08-03:zeus-network)event
↯8b795a18
bitcointreasuries.net records zBTC-backing Bitcoin holdings at ₿513 — the most recent public reserve figure located, disclosing no custody address or methodology.(2025-10-02:zeus-network)event
↯70bf6de7
Zeus integrates Chainlink CCIP and Chainlink Proof of Reserve, extending zBTC to Ethereum, Base and Sonic and adding an independent oracle layer to the collateralization check.(2025-05-21:zeus-network)event
↯056d2948
APOLLO and zBTC announced as publicly launched via press release, following private mainnet testing that the project reported as $40M volume and 50 zBTC minted.(2025-03-27:zeus-network)event
↯806b107e
ZeusNode 'Genesis Epoch' goes live. Zeus Network's own Epoch 1 report states the network had exactly one active Guardian — the Zeus Foundation itself — with six more onboarding and a stated cap of ten.(2024-12-05:zeus-network)event
↯6ae8f0f9
YZY trading near $0.30 with a market capitalization of approximately $89 million — a decline of approximately 97% from its August 2025 peak.(2026-06:yzy-money)event
↯2362e408
62.5 million YZY tokens (approximately 17.24% of circulating supply) unlock per the Yeezy Investments LLC vesting schedule, representing approximately $20.6 million in token value, increasing downward supply pressure.(2026-02-17:yzy-money)event
↯be808c6d
Crypto.com delists YZY token. Token reaches all-time low of approximately $0.188.(2025-10:yzy-money)event
↯58b79119
Bubblemaps releases report alleging Hayden Davis coordinated a sniping operation using 14 wallets, entering as early as one minute after the token announcement and generating approximately $12 million in profits from a $2.8 million stake.(2025-08-25:yzy-money)event
↯5ff4e809
Manhattan federal judge unfreezes $57.6 million in USDC connected to Hayden Davis and the LIBRA token investigation — one day before the YZY launch.(2025-08-21:yzy-money)event
↯b3f2f089
WEMIX confirms the breach and announces suspension of all bridges, liquidity pools, WEMIX$ module, and PNIX DEX. WEMIX.Fi TVL drops approximately 66%. Incident confirmed approximately 15 hours after first detection.(2026-07-27:wemix-wemix-stablecoin)event
↯e40d2904
At 09:17 UTC, attacker gains owner-level admin control over the WEMIX$ stablecoin contract and mints 5,225,525 unauthorized WEMIX$ tokens. Converted funds (724,198 USDC.e and 30,736 WEMIX) are bridged to Ethereum and BNB Smart Chain.(2026-07-26:wemix-wemix-stablecoin)event
↯f17ef0dc
Seoul High Court dismisses Wemade's appeal against the second delisting, upholding the lower court ruling that WEMIX had not faithfully disclosed material information.(2025-09-09:wemix-wemix-stablecoin)event
↯e0782603
Withdrawal services for WEMIX on domestic South Korean exchanges discontinued.(2025-07-02:wemix-wemix-stablecoin)event
↯b404ed58
Second WEMIX delisting from South Korean domestic exchanges takes effect. WEMIX becomes the first cryptocurrency to be delisted twice in South Korea.(2025-06-02:wemix-wemix-stablecoin)event
↯2762f68d
Seoul Central District Court dismisses Wemade's injunction request against the second delisting, ruling that WEMIX failed to faithfully disclose the hack.(2025-05-30:wemix-wemix-stablecoin)event
↯fe4150c7
DAXA announces second delisting of WEMIX from domestic exchanges citing the hack, four-day disclosure delay, and insufficient remediation. WEMIX token plunges approximately 60% within minutes.(2025-05-02:wemix-wemix-stablecoin)event
↯12cbe368
Wemade CEO Kim Seok-hwan publicly discloses the February 28 hack, four days after the incident. He cites prevention of panic and further exploitation as justification for the delay.(2025-03-04:wemix-wemix-stablecoin)event
↯3944bfc3
Attackers drain approximately 8.65 million WEMIX tokens (approximately $6.1-6.2M) from the Play Bridge Vault using compromised authentication keys linked to the NILE NFT monitoring system.(2025-02-28:wemix-wemix-stablecoin)event
↯78bc9c9c
WEMIX relisted on domestic South Korean exchanges following remediation efforts. Token recovers to approximately $4.35 during 2023 peak.(2023-08-01:wemix-wemix-stablecoin)event
↯fe7e5d29
Seoul court denies Wemade's injunction request against first WEMIX delisting. Token falls from approximately $1.55 to $0.46.(2022-12-08:wemix-wemix-stablecoin)event
↯a1f245f3
DAXA votes to delist WEMIX from Upbit, Bithumb, Coinone, and Korbit, citing false information in circulation disclosure.(2022-11-24:wemix-wemix-stablecoin)event
↯af5f8c8d
DAXA issues investment warning against WEMIX, alleging discrepancies between reported and actual token circulation volumes.(2022-10-27:wemix-wemix-stablecoin)event
↯69644231
WEMIX token reaches all-time high of approximately $24.68, driven by MIR4 play-to-earn launch with over 1.4 million concurrent users.(2021-11-01:wemix-wemix-stablecoin)event
↯ca7b0cbd
SEC files civil fraud complaint (No. 1:26-cv-02293, E.D.N.Y.) against Donald G. Basile, GIBF GP Inc., and Monsoon Blockchain Corporation, alleging $16 million securities fraud via fraudulent SAFT offering.(2026-04-17:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
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