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Entities (event)
↯1ef70f1c
Court documents reviewed by TechTimes show Knaken attributed its shortfall to a 2020 Bitcoin hack, but the AFM determined the hack accounts for less than half the total gap, leaving €3M–€3.5M unexplained.(2026-07-28:knaken-exchange)event
↯691be9f8
Rotterdam District Court declares both Knaken Cryptohandel B.V. and Stichting Knaken Payments bankrupt. Court-appointed trustee C.F.W.A. Hamm assumes control of both entities.(2026-07-16:knaken-exchange)event
↯12963e7a
Dutch Public Prosecution Service (OM) files bankruptcy petition against Knaken Cryptohandel B.V. and Stichting Knaken Payments with the Rotterdam District Court, citing the public interest and approximately €7 million in missing customer funds.(2026-06-30:knaken-exchange)event
↯7f56cb45
FIOD raids Knaken's premises, seizing laptops, mobile phones, company assets, and digital data carriers as part of a criminal investigation into alleged fraud, embezzlement, or money laundering.(2026-06-29:knaken-exchange)event
↯9504c51c
Knaken issues communication instructing customers not to file damage claims, while describing efforts to 'investigate how we can shape the settlement.'(2026-06-08:knaken-exchange)event
↯7e2a59de
Knaken's website and mobile app go offline abruptly, locking approximately 30,000 customers out of their accounts.(2026-06-01:knaken-exchange)event
↯f1db50e9
Netherlands enforces MiCA licensing deadline. Knaken's AFM license application is rejected, legally requiring the firm to halt crypto-asset services.(2025-06-30:knaken-exchange)event
↯c0a532a3
Knaken signs official cryptocurrency partnership agreements with AFC Ajax and Feyenoord for the 2021-2022 Eredivisie season.(2021-01-01:knaken-exchange)event
↯22aa910d
Alleged theft of 23 Bitcoin from Knaken, later cited by the company in court documents as a partial explanation for the customer fund shortfall. The AFM assessed this could account for at most €1.5M–€2M of the total gap.(2020-01-01:knaken-exchange)event
↯253d9c92
Knaken Cryptohandel B.V. founded in Rotterdam by Ronald Jonkers and Vincent van der Sanden.(2017-01-01:knaken-exchange)event
↯1d099ec5
The FSS formally issues an inspection opinion letter to Dunamu, initiating a multi-stage sanction process over the November 2025 hack and alleged disclosure delay. No penalty has been proposed at this stage.(2026-07-19:dunamu-upbit)event
↯fe5a3d4f
BonkDAO suffers a $20 million governance attack via malicious proposal BIP #76. Upbit suspends BONK deposits and withdrawals citing user protection. BONK price falls approximately 9%.(2026-07-07:dunamu-upbit)event
↯13a550d3
A court order partially reverses the FIU's February 2025 customer transfer suspension against Dunamu.(2026-04-01:dunamu-upbit)event
↯b74b0d58
Dunamu recovers approximately 2.6 billion KRW in frozen attacker assets and compensates users for the remaining 38.6 billion KRW loss from its own reserves.(2026-02-01:dunamu-upbit)event
↯d2258293
FSS Governor Lee Chan-jin states at a press conference that the Virtual Asset User Protection Act does not provide sufficient legal grounds to hold service providers fully accountable for hacking incidents, signaling the regulatory gap that would later complicate sanction proceedings.(2025-12-01:dunamu-upbit)event
↯4230e260
South Korean authorities announce suspicion that North Korea's Lazarus Group is responsible for the Upbit hack. Seoul opens a formal investigation. Dunamu states it will fully reimburse affected users.(2025-11-28:dunamu-upbit)event
↯11b4b1ba
Upbit's Solana hot wallet is breached beginning at 4:42 a.m. KST. Attackers drain 44.5-54 billion KRW (~$30-36M) in Solana-based assets over approximately 54 minutes. The incident coincides with a Naver Financial merger-related corporate event. Public disclosure allegedly occurs only after that event concludes.(2025-11-27:dunamu-upbit)event
↯d075bfbc
FIU imposes sanctions on Dunamu: a 35.2 billion KRW (~$25M) fine, a disciplinary warning to Dunamu's CEO, and a three-month suspension on new customer deposits, withdrawals, and transfers.(2025-02-01:dunamu-upbit)event
↯aaaa42fa
South Korea's Financial Intelligence Unit (FIU) issues a preliminary notice of sanctions against Dunamu over AML and KYC compliance violations, including approximately 34,777 KYC failures and transfers with 19 unregistered foreign service providers.(2025-01-09:dunamu-upbit)event
↯490b8073
South Korea's Virtual Asset User Protection Act (first phase) enters into force, creating initial regulatory framework for virtual asset service providers.(2024-07-01:dunamu-upbit)event
↯72afca89
Upbit's first major hot wallet breach: approximately 342,000 ETH (roughly 58 billion KRW) stolen. South Korean authorities later attribute the attack to North Korea's Lazarus Group and Andariel.(2019-11-27:dunamu-upbit)event
↯953e6942
As of investigation date, no formal post-mortem has been published by DeFiTuna, no depositor compensation plan has been announced, and the majority of stolen funds remain unrecovered.(2026-07-30:defituna)event
↯30920be9
As of this date, approximately 291,696 DAI and 5 ETH remain in Ethereum wallet 0x509B9D094A6C26D716aaC131E8aDee5B16B86d3e. CertiK publishes detailed incident analysis identifying attacker wallets and full attack chain.(2026-07-20:defituna)event
↯95cc81a8
Incident disclosed more broadly via SolanaFloor social media account and reported by Crypto Briefing. No depositor reimbursement plan announced.(2026-07-18:defituna)event
↯e16304dd
DeFiTuna publicly discloses the exploit via social media, stating the exploit pathway has been closed and recovery efforts are underway. Incident reported by CryptoTimes and Phemex News.(2026-07-17:defituna)event
↯5132ea7b
Stolen USDC bridged from Solana to Ethereum via Mayan Finance. Approximately 140 ETH deposited into Railgun privacy mixer on Ethereum.(2026-07-16:defituna)event
↯c204f78a
Sec3 security audit completed; DeFiTuna states no critical issues remain unresolved. Audit scope reportedly did not cover later modifications to lending contracts.(2025-03-17:defituna)event
↯e4c83f6d
Sec3 begins security audit of DeFiTuna smart contracts at commit 7ced6e0b11d1bcd4126fdc2fd2592dc52f6868b7.(2025-03-14:defituna)event
↯2321692e
Reporting aggregates the Cascade exploit alongside Ostium ($18M) and Across Protocol hacks, citing over $20 million in total crypto losses in a single week.(2026-07-19:cascade-protocol)event
↯9353feb3
Cascade confirms engagement of SEAL 911 and third-party security firms to investigate the exploit. No post-mortem or reimbursement plan published.(2026-07-16:cascade-protocol)event
↯924bb954
Analyst @0xGwoni recommends pulling funds from Cascade, noting vault liquidity had declined by more than 95%.(2026-07-06:cascade-protocol)event
↯4223937c
Cascade holds its final pre-allocation event (First Wave), locking user USDC deposits on Arbitrum pending platform public launch. Team then goes largely silent.(2026-01-21:cascade-protocol)event
↯465ec960
Cascade raises $15 million seed round led by Polychain Capital and Variant, with Coinbase Ventures and Archetype participating. Platform announced as a 24/7 perpetual trading neo-brokerage.(2025-12-09:cascade-protocol)event
↯29d2d48b
Within hours of the OFAC SDN update, Tether freezes all USDT balances in the 131 designated TRON addresses without court intervention. The 3 Monero addresses remain technically unfreezable.(2026-07-01:isis-k-crypto-funding-network-ofac-july-2026)event
↯ba9baab1
U.S. Treasury issues a separate set of ISIS-related designations targeting global facilitators including a Syria-based Bitcoin exchange operator, with Secretary Bessent warning of continued enforcement.(2026-06-22:isis-k-crypto-funding-network-ofac-july-2026)event
↯cfcb65d7
Ayse Altun, wife of Ozgur Altun, is detained in Pakistan and subsequently extradited to Turkey on allegations of using cryptocurrency to finance ISIS-linked families in Syria.(2025-07-08:isis-k-crypto-funding-network-ofac-july-2026)event
↯30b8c4f9
Ozgur Altun (alias Abu Yasir al-Turki), identified as ISIS-K's media and crypto operations director, is apprehended near the Pakistan-Afghanistan border in a joint Pakistan ISI and Turkish MIT intelligence operation. He is reportedly carrying significant cryptocurrency at the time of capture.(2025-06-01:isis-k-crypto-funding-network-ofac-july-2026)event
↯ca0c8833
Four Tajik nationals attack Crocus City Hall in Moscow, killing more than 125 people. TRM Labs traces cryptocurrency funds from the attackers' wallet to an ISIS-K-controlled address within hours of the attack.(2024-03-22:isis-k-crypto-funding-network-ofac-july-2026)event
↯2e29069a
Voice of Khorasan issue 31 published; al-Azaim Media Foundation begins openly soliciting Monero donations, citing the currency's privacy features, alongside existing USDT/TRON solicitation.(2023-12-22:isis-k-crypto-funding-network-ofac-july-2026)event
↯d9ef31c1
OFAC designates Ali Shafiu (Maldivian national, ISIS-K media office member) and one associated TRON address showing on-chain links to ISIS-K media-unit wallets, marking the first direct U.S. crypto-focused action against ISIS-K.(2023-07-31:isis-k-crypto-funding-network-ofac-july-2026)event
↯2927395b
ISIS-K begins documented use of cryptocurrency — primarily Bitcoin, Ethereum, and TRON — to receive donations and move funds, with addresses controlled by the al-Azaim Foundation for Media identified by TRM Labs.(2022-01-01:isis-k-crypto-funding-network-ofac-july-2026)event
↯7befe64f
FBI arrest and charges publicly reported. Case identified as the first criminal charge arising from the FBI's broader Steam malware investigation.(2026-07-17:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯de4e9e83
Wilkins makes his initial appearance in federal court in Fort Lauderdale. Transfer to Seattle federal court pending.(2026-07-16:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯99d5c825
Zyaire Dontaevious Zamarion Wilkins arrested by FBI in North Lauderdale, Florida.(2026-07-14:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯2795c338
FBI executes a residential search warrant at Wilkins' North Lauderdale home, seizing digital devices and three cryptocurrency wallet seed phrases including one Monero wallet.(2026-07-08:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯df507c4c
FBI Seattle field office publicly announces investigation into Steam-distributed malware, naming eight game titles and soliciting victim reports.(2026-03-01:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯3670a453
Alleged malware campaign ends as the final infected games are removed from Steam.(2026-02-01:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯968ebe5a
Valve removes PirateFi from Steam after security researchers identify it as deploying Vidar infostealer malware. Steam advises affected users to reinstall Windows.(2025-02-12:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯a12d7ca0
PirateFi, one of the alleged malware-laced titles, is released on Steam by a publisher using the name Seaworth Interactive.(2025-02-06:zyaire-wilkins-steam-malware-crypto-theft-ring)event
↯df3a9a8a
Alleged malware campaign begins. Wilkins and co-conspirators start uploading fake games to Steam containing information-stealing malware.(2024-05-01:zyaire-wilkins-steam-malware-crypto-theft-ring)event
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