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Entities (event)
↯d5a4a744
LTNM price collapses from approximately $9,335 to under $16 by late January 2022. Monsoon Blockchain announces plans for 20 exchange listings, which do not materialize.(2022-01-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯0034e767
LTNM reaches all-time high price of approximately $9,335 on secondary market exchanges.(2021-12-19:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯44cc64f7
SAFT offering closes. Approximately $16 million raised from hundreds of investors. Basile allegedly had already diverted substantial funds to personal use.(2021-12-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯69757401
LTNM begins trading on overseas exchanges including HitBTC, LBank, DigiFinex, Hotbit, and XT.com.(2021-10-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯5d4fe364
SAFT offering commenced. GIBF GP Inc. and Monsoon Blockchain Corporation begin raising funds from accredited investors with promises of future LTNM token delivery.(2021-03-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯2105f108
Bitcoin Latinum (LTNM) project launched by Donald Basile and Monsoon Blockchain Corporation, marketed as a Bitcoin hard fork with insurance backing.(2020-01-01:bitcoin-latinum-ltnm-monsoon-blockchain-corporation)event
↯f4a2246c
Everclear announces simultaneous wind-down of the protocol, the Everclear Foundation, and Proxima Labs. CLEAR token falls approximately 48% to $0.0002332 within 24 hours. The team cites inability to convert $500 million in monthly volume into sustainable revenue and runway exhaustion ahead of partner integration timelines.(2026-05-21:everclear-protocol-formerly-connext)event
↯6059843a
Everclear launches its mainnet, positioning the protocol as the first clearing layer for cross-chain settlement.(2025-04-01:everclear-protocol-formerly-connext)event
↯624ae7aa
CLEAR token reaches its all-time high price of approximately $0.064 to $0.088 (sources vary).(2025-01-31:everclear-protocol-formerly-connext)event
↯e2abf671
Everclear completes migration from the NEXT token to the CLEAR token.(2024-12-01:everclear-protocol-formerly-connext)event
↯f9d4c917
Connext rebrands to Everclear and raises $5 million from Pantera Capital via an OTC token transaction to develop a clearing layer for intent-based bridges.(2024-06-03:everclear-protocol-formerly-connext)event
↯f7d5af23
NEXT token generation event concludes.(2023-09-05:everclear-protocol-formerly-connext)event
↯38d6b329
Connext closes a $7.5 million strategic round with Polychain Capital, NGC Ventures, Polygon Ventures, IOSG Ventures, Fenbushi Capital, and others.(2023-06-01:everclear-protocol-formerly-connext)event
↯b59c4224
Connext announces the NEXT governance and utility token.(2022-04-20:everclear-protocol-formerly-connext)event
↯dae27e58
Connext raises $12 million in a Series A round co-led by 1kx and ConsenSys Mesh, with participation from Coinbase Ventures, OKX Ventures, Hashed, eGirl Capital, and approximately 82 investors.(2021-07-13:everclear-protocol-formerly-connext)event
↯294fdf20
Connext closes a seed funding round raising approximately $3.62 million.(2021-03-19:everclear-protocol-formerly-connext)event
↯e35741d2
Connext founded by Arjun Bhuptani, Layne Haber, and Rahul Sethuram as an Ethereum Layer-2 scaling solution, with early support from an Ethereum Foundation research grant.(2017-01-01:everclear-protocol-formerly-connext)event
↯1be7ffed
Remora Markets officially ceased operations. Remora announced via X that all rTokens remained fully backed 1:1 and that a USDC redemption process was being developed. No timeline was provided for redemption. SolanaFloor ceased publishing but preserved its archive.(2026-02-24:remora-markets)event
↯f2fb5bda
Step Finance announced it was 'unable to secure a viable outcome' after exploring financing and acquisition options. Immediate wind-down of all operations announced, including Remora Markets and SolanaFloor.(2026-02-23:remora-markets)event
↯5e193f06
Step Finance began investigation with cybersecurity researchers. Approximately $4.7 million recovered ($3.7M in Remora assets, $1M in other positions). Financing and acquisition discussions initiated.(2026-02-01:remora-markets)event
↯d88260df
Step Finance treasury wallets compromised. Attackers, through alleged compromise of executive team devices, unstaked and transferred 261,854 SOL (approximately $27–40 million at the time). STEP token collapsed approximately 93% within 24 hours. Law enforcement notified and cybersecurity firms engaged.(2026-01-31:remora-markets)event
↯643efc27
Remora Markets launched rStocks on Solana, offering tokenized Tesla and Nvidia shares. Platform reported cumulative revenue crossing $110 million. Solana RWA sector market cap grew 187% year-over-year to $499 million.(2025-01-01:remora-markets)event
↯f4b12a8e
Step Finance announced the acquisition of Moose Capital, rebranding it as Remora Markets, to expand into tokenized equity trading on Solana. Financial terms undisclosed. Launch targeted for Q1 2025.(2024-12-12:remora-markets)event
↯e405a89a
Allbridge reports tracing approximately $1.63 million of the stolen funds. No recovery of assets is confirmed. TVL of Allbridge Core falls from approximately $21.61 million to $12.78 million.(2026-07-20:allbridge-core-second-flash-loan-exploit-july-2026)event
↯a0ad2b6b
Allbridge Core protocol is paused within approximately 25 minutes of the exploit. Stolen funds are bridged from Solana wallet FhffBraZsGn4H2LxLNToEcaHWEfWwT2UcSz4oRHb7Qdc to Ethereum address 0x651591b68A9c9650FB23F642162353306281ffDe, converted to ETH, and routed through Railgun, NEAR Intents, and Zcash Orchard.(2026-07-19:allbridge-core-second-flash-loan-exploit-july-2026)event
↯90265806
Halborn completes security assessment of Allbridge Bridge and ERC20 contracts (engagement ran June 17 – July 17, 2024).(2024-07-17:allbridge-core-second-flash-loan-exploit-july-2026)event
↯e1b4fe74
CoinFabrik completes security audit of Allbridge.(2023-07-01:allbridge-core-second-flash-loan-exploit-july-2026)event
↯3a826ce4
Allbridge publishes post-exploit postmortem committing to single-pool-per-blockchain architecture to prevent flash loan attacks, introduces Rebalancer Authority, and opens contracts on GitHub. Recovers approximately $465,000 via white-hat offer.(2023-05-01:allbridge-core-second-flash-loan-exploit-july-2026)event
↯460f5789
Allbridge Core suffers its first flash-loan exploit on BNB Chain, draining approximately $573,000 in BUSD and USDT. Attacker acted as both liquidity provider and swapper to manipulate pool pricing.(2023-04-01:allbridge-core-second-flash-loan-exploit-july-2026)event
↯d2deb8bf
$BEST presale concluded; total raised confirmed at approximately $18.2 million(2025-11-30:best-wallet-best-token-presale)event
↯c4b88618
$BEST token listed on Uniswap (12 PM UTC), MEXC (2 PM UTC), KCEX (2 PM UTC), and KuCoin (3 PM UTC); token fell approximately 70% on Uniswap within minutes of listing, from ~$0.0258 to ~$0.00784; overall decline from final presale price approximately 80%(2025-11-28:best-wallet-best-token-presale)event
↯5ca98747
Spain's CNMV warned that Best Wallet Token is not authorised to provide crypto-asset services under MiCA(2025-09-01:best-wallet-best-token-presale)event
↯7e2c5673
CertiK delivered second and most recent penetration testing audit; overall score 76.93/100 (BBB); no critical or major vulnerabilities found(2025-07-01:best-wallet-best-token-presale)event
↯b193b975
UK Financial Conduct Authority published formal warning: Best Wallet is not authorised and may be targeting people in the UK; covers bestwallet.com, bestwallettoken.com, and mobile apps(2025-03-13:best-wallet-best-token-presale)event
↯1fd91228
CertiK initial penetration testing audit of Best Wallet application requested(2025-02-26:best-wallet-best-token-presale)event
↯c726e2b2
Pepe Unchained token launched; users reported being unable to access tokens via the Best Wallet app, the wallet promoted for the presale(2024-12-10:best-wallet-best-token-presale)event
↯9aac98c3
$BEST token presale launched; token offered at staged pricing with a final presale price of $0.026015 and a target raise(2024-11-01:best-wallet-best-token-presale)event
↯22119f6a
Major crypto and financial news outlets report the SEC charges, including CoinTelegraph, The Daily Hodl, Cryptopolitan, Blockonomi, and FinanceFeeds.(2026-07-21:mining-automatic-zan-shaikh)event
↯e0b45f8b
The SEC files partially settled charges against Zan Shaikh and Bright Vision Distribution LLC (dba Mining Automatic) in the U.S. District Court for the District of Massachusetts (Litigation Release No. 26590). Both defendants consent to proposed judgments without admitting or denying the allegations.(2026-07-20:mining-automatic-zan-shaikh)event
↯2a10ef8c
The alleged scheme's operational period concludes, per the SEC complaint covering June 2023 to May 2025.(2025-05-01:mining-automatic-zan-shaikh)event
↯fadeba54
Mining Automatic allegedly halts payments to investors. The SEC states no investor has recovered their original principal.(2025-03-01:mining-automatic-zan-shaikh)event
↯db96231c
Mining Automatic (Bright Vision Distribution LLC) begins soliciting investors with promises of guaranteed monthly returns from crypto asset mining operations, according to the SEC complaint.(2023-06-01:mining-automatic-zan-shaikh)event
↯e8ef4b86
BDAG trades at approximately $0.00003864, representing a decline of approximately 99.99% from its all-time high.(2026-07-01:gurhan-kiziloz-blockdag-co-founder)event
↯1f0b99ff
ZachXBT alleges at least $25 million in BlockDAG and ZKP presale funds were commingled and used to pay influencers promoting Kiziloz's casino venture, Spartans.com.(2026-05-21:gurhan-kiziloz-blockdag-co-founder)event
↯c6369330
BDAG token collapses approximately 98–99% from its all-time high as presale holders sell at listing.(2026-04-01:gurhan-kiziloz-blockdag-co-founder)event
↯3b0625bf
BDAG token reaches an all-time high of approximately $0.4005 following exchange listings.(2026-03-29:gurhan-kiziloz-blockdag-co-founder)event
↯22353d6b
DL News publishes a major investigative report based on 13 insider interviews documenting unpaid employees, undelivered mining hardware, breached sports sponsorship contracts, and discrepancies between claimed and actual fundraise amounts.(2026-01-15:gurhan-kiziloz-blockdag-co-founder)event
↯e8e209c0
Gurhan Kiziloz publicly acknowledges his role as BlockDAG founder in a live AMA session.(2025-12-29:gurhan-kiziloz-blockdag-co-founder)event
↯652d4083
Antony Turner is fired as BlockDAG CEO, with Kiziloz citing NDA breaches. Nic Van Den Bergh is appointed new CEO.(2025-12-01:gurhan-kiziloz-blockdag-co-founder)event
↯f8baebf6
BWT Alpine F1 issues a $1.4 million breach notice to BlockDAG over unpaid sponsorship fees, with a December 3 cure deadline.(2025-11-01:gurhan-kiziloz-blockdag-co-founder)event
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