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31,893
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Entities (event)
↯73debdde
Bitcoin Group SE said it would pursue trading restoration via partnerships with regulated German firms, targeting a restart 'within the next few weeks,' without naming a partner or date.(2026-10-07:bitcoin-de-bafin-mica-rejection-october-2026)event
↯fc8c9a64
BaFin formally rejected futurum bank AG's MiCA CASP license application after a review lasting more than 15 months, ending prior regulatory forbearance for bitcoin.de's crypto-asset services.(2026-10-06:bitcoin-de-bafin-mica-rejection-october-2026)event
↯7c662677
Bitcoin Group SE published its half-year report, confirming trading remained halted, disclosing a sharp revenue and EBITDA decline, and stating a replacement trading platform was built but had no launch date.(2026-09-29:bitcoin-de-bafin-mica-rejection-october-2026)event
↯16c8297c
Trading and deposits on bitcoin.de were suspended, reportedly because futurum bank lacked an approved MiCA CASP license.(2026-06-12:bitcoin-de-bafin-mica-rejection-october-2026)event
↯a8cafd84
BaFin ordered futurum bank AG to remedy 'serious deficits' in its anti-money-laundering and counter-terrorist-financing controls, citing shortcomings in internal safeguards, customer due diligence, and suspicious-transaction reporting.(2023-11:bitcoin-de-bafin-mica-rejection-october-2026)event
↯539f78e9
House Oversight Committee Chairman James Comer sent formal records demand letters to Hyperliquid Labs (attn: Jeff Yan), Crypto.com, and Aristotle Exchange / PredictIt, expanding the prediction-market insider trading probe. October 13 compliance deadline set.(2026-09-29:hyperliquid-congressional-insider-trading-probe-2026)event
↯97b9495a
DOJ unsealed indictment charging former Robinhood engineers Hefu Chai and Huaisong 'Jerry' Xiang with commodities fraud and wire fraud for alleged insider trading of Hyperliquid perpetual futures using confidential Robinhood listing data.(2026-09-15:hyperliquid-congressional-insider-trading-probe-2026)event
↯a5de6e63
House Oversight Committee opened its initial prediction-market insider trading investigation, targeting Polymarket and Kalshi.(2026-05-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯18a51cc9
Alleged end of the Robinhood engineers' Hyperliquid insider trading scheme, per the DOJ indictment.(2026-02-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯945f97f9
Garrett Jin publicly denied insider trading allegations, stating he had no connection with the Trump family and claiming the wallet belonged to a client.(2025-10-13:hyperliquid-congressional-insider-trading-probe-2026)event
↯6abdf8f3
On-chain investigator Eye published analysis alleging the tariff-trade wallet (ereignis.eth) is linked to former BitForex CEO Garrett Jin via the ENS name garrettjin.eth.(2025-10-12:hyperliquid-congressional-insider-trading-probe-2026)event
↯7d6b217c
A leveraged short position worth approximately $1.1 billion across Bitcoin and Ethereum perpetual futures was opened on Hyperliquid approximately 30 hours before President Trump announced 100% tariffs on Chinese imports. The position reportedly generated approximately $192 million in profit.(2025-10-10:hyperliquid-congressional-insider-trading-probe-2026)event
↯7c370c4c
Alleged start of the Robinhood engineers' insider trading scheme using Hyperliquid perpetual futures, per the DOJ indictment.(2025-03-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯7e7191de
BitForex lost approximately $57 million from hot wallets, froze withdrawals, and shut down; team reported detained in China.(2024-01-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯3fa53493
Hong Kong SFC issued a public warning placing BitForex on its suspicious virtual asset trading platform list for suspected fraud.(2024-03-04:hyperliquid-congressional-insider-trading-probe-2026)event
↯2a259a76
Japan's Financial Services Agency flagged BitForex for operating without registration in violation of the Payment Services Act.(2023-04-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯ac5fb3f5
Major crypto press (CoinTelegraph, The Block, Protos, Cryptopolitan, 24/7 Wall St.) publish coverage of ZachXBT's disclosure. No criminal charges announced as of this date.(2026-10-06:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯ef525362
ZachXBT publishes a 12-part thread on X disclosing the full scope of his undercover investigation into the Chinese laundering syndicate, having previously shared findings with law enforcement.(2026-10-05:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯436374f2
Bitget exchange hacked; approximately $387.5 million stolen. ZachXBT subsequently alleges the same Chinese syndicate was engaged to launder the proceeds, with Elliptic identifying reuse of established routing patterns.(2026-09-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯38f824e0
Kelp DAO hack results in approximately $292 million in losses. A network operator using the alias 'lolo' is later alleged by ZachXBT to have handled proceeds from this exploit.(2026-04-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯9472457e
U.S. Treasury OFAC sanctions Huione Group (Cambodian-linked marketplace connected to the laundering network) for allegedly enabling $70 billion in crypto money laundering.(2025-10-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯550b6ea7
Tether freezes approximately $442,000 in USDT associated with the wallet cluster identified by ZachXBT's undercover operation.(2025-03-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯eadb7c4d
Bybit exchange hacked; approximately $1.5 billion in cryptocurrency stolen via a Safe{Wallet} supply-chain attack. FBI later confirms attribution to North Korea's Lazarus Group (TraderTraitor).(2025-02-21:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯0da1e398
Prior freeze of approximately $300,000 verified during ZachXBT's later investigation, connected to the same network.(2024-03-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯fee2c2bd
OFAC sanctions two crypto traders — one based in Hong Kong and one in mainland China — for allegedly laundering DPRK-stolen assets, providing regulatory context for the network's operating environment.(2024-01-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯6c288ffa
Poloniex exchange hack occurs; 332,000 USDC later traced to the same Chinese laundering network per ZachXBT's 2026 disclosure.(2023-11-01:chinese-crypto-laundering-syndicate-lazarus-linked-jimmy-green-network)event
↯3e2343a1
PEI Licensing files a trademark infringement lawsuit against Pudgy Penguins in the U.S. District Court for the Southern District of Florida.(2026-03-04:pudgy-penguins)event
↯3c1a59d1
Pudgy World browser game launches; within days, a phishing site impersonating the game's wallet-connection flow is identified by security researchers.(2026-03:pudgy-penguins)event
↯a4ed9201
CEO Luca Netz's Instagram account is hacked and used to promote an unrelated token, $IGLOO, on Pump.fun.(2025-08:pudgy-penguins)event
↯353c34c4
On-chain analysts report a PENGU-deployer-linked wallet moving over $66 million in tokens to centralized exchanges between July 12 and July 28, followed by a further $5.64 million transfer on July 30, amid price declines.(2025-07:pudgy-penguins)event
↯bae7e1e5
PENGU, the Solana-based token for the Pudgy Penguins ecosystem, launches via airdrop and begins trading; price falls more than 50% in the first hours.(2024-12-17:pudgy-penguins)event
↯0ce9b465
Igloo Inc., the company behind Pudgy Penguins, announces an $11 million-plus funding round led by Founders Fund.(2024-07-23:pudgy-penguins)event
↯e6aebce4
PEI Licensing (Original Penguin/Perry Ellis) sends Pudgy Penguins a cease-and-desist letter over alleged trademark infringement.(2023-10-20:pudgy-penguins)event
↯ccb8506b
Pseudonymous researcher "Horlomite Research" publishes an exposé alleging Netz funded his Pudgy Penguins purchase with proceeds from earlier NFT projects characterized as rug pulls; Netz denies the allegations.(2023-10:pudgy-penguins)event
↯4b1a5e49
Entrepreneur Luca Netz acquires the Pudgy Penguins brand and IP for roughly 750 ETH (about $2.5 million) and becomes CEO.(2022-04:pudgy-penguins)event
↯21a589ad
Holders accuse the original founding team of treasury mismanagement and unmet promises; community campaign votes to oust the founders.(2022-01:pudgy-penguins)event
↯5c691966
Pudgy Penguins NFT collection (8,888 pieces) launches on Ethereum.(2021-07:pudgy-penguins)event
↯b37951ae
CoinMarketCap DEX Scan data shows PANIC/SOL pool on Orca with FDV of approximately $60,190, 614 holders, $62 liquidity, and zero 24-hour trading volume.(2026-01:panic)event
↯0eda1265
Market cap reported at approximately $5,100 with 1 billion circulating supply per CoinSwitch data; buying restricted due to low liquidity on Phantom.(2025-12-04:panic)event
↯d24e4faf
Early X posts reference milestone figures (e.g., '200k') and community engagement activity around the token.(2024-01:panic)event
↯ac23951c
PANIC coin X (Twitter) account @PANICcoin created, establishing the earliest verifiable public presence for the project.(2023-12:panic)event
↯18e6b5a6
WEN is trading at approximately $0.000004–$0.000007 USD with a market capitalization of approximately $2.5 million, down over 91% year-over-year.(2026-08:wen)event
↯e71c0b6e
HTX (formerly Huobi) lists WEN for trading, expanding centralized exchange access to the token.(2024-01-30:wen)event
↯5f055782
Airdrop closes. Approximately 272 billion unclaimed tokens (27.24% of total supply, valued at roughly $35 million) are burned. WEN price falls approximately 23% on the day despite the deflationary event.(2024-01-29:wen)event
↯90ef75c8
On-chain data suggests approximately 17% of the total supply may remain unclaimed and be burned at airdrop close, per CoinDesk reporting.(2024-01-27:wen)event
↯9db744de
Weremeow announces the $WEN token: the poem NFT is fractionalized into one trillion tokens using WNS and the Ovols protocol; 70% of supply to be airdropped to over one million wallets.(2024-01-25:wen)event
↯9e8d859b
Jupiter announces its LFG Launchpad, a new token launch platform for the Solana ecosystem.(2024-01-22:wen)event
↯0e907913
AccumulateNetwork GitHub repositories show commits, indicating ongoing development activity(2026-08-01:accumulate-network)event
↯a75a84b6
LlamaRisk published risk assessment of Accumulated Finance (stACME), identifying severe centralization risks and minimal adoption metrics(2023-01-01:accumulate-network)event
↯f65461c8
ACME token reached a recorded high of approximately $0.0863(2022-12-09:accumulate-network)event
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