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↯ba9e85b2
CertiK independently confirmed the exploit, identified the $237 million flash loan, and documented the 12-day preparation period involving reward-accumulation contracts.(2026-07-29:lula-token-bsc-reserve-manipulation-exploit)event
↯f9353469
Alleged start of 12-day preparation period: attacker reportedly deployed helper contracts to accumulate referral and team rewards within the LULA protocol ahead of the exploit (per CertiK analysis).(2026-07-17:lula-token-bsc-reserve-manipulation-exploit)event
↯14ebd254
Attacker moves approximately $1.35 million in DAI through Tornado Cash mixer, converting to ETH via Uniswap before routing through an intermediary wallet.(2026-07-08:summer-fi-exploit-july-2026)event
↯9877ba1d
At 16:39 PM UTC, Summer.fi Foundation sweeps donated stale tokens to halt further NAV distortion.(2026-07-06:summer-fi-exploit-july-2026)event
↯ad44360d
Alleged attacker wallets are funded and begin systematically accumulating stale-valued Silo Varlamore USDC Growth tokens in preparation for the exploit, according to Summer.fi's post-mortem.(2026-04-01:summer-fi-exploit-july-2026)event
↯4817d3cc
SUMR governance token begins trading for the first time.(2026-01-21:summer-fi-exploit-july-2026)event
↯8bf36f70
Stream Finance collapses following a $93 million loss disclosure; xUSD stablecoin loses approximately 77% of value. Silo Varlamore USDC Growth tokens become economically impaired but are never marked down on-chain.(2025-11-07:summer-fi-exploit-july-2026)event
↯0d85c558
Summer.fi closes a $6 million Series A funding round led by Libertus Capital.(2023-08-01:summer-fi-exploit-july-2026)event
↯35fac8d5
Oasis.app rebrands to Summer.fi, expanding beyond MakerDAO to a multi-protocol DeFi interface.(2023-06-01:summer-fi-exploit-july-2026)event
↯39b16440
Oasis.app spun out as an independent company following the Maker Foundation's decentralization.(2021-06-01:summer-fi-exploit-july-2026)event
↯9cba3e12
Oasis.app created within the Maker Foundation as the original front-end for the Maker Protocol.(2016-01-01:summer-fi-exploit-july-2026)event
↯9ff1adc5
The New York Times publishes comprehensive report confirming Binance changed law enforcement cooperation procedures, frustrating investigators globally. CoinDesk covers the NYT report.(2026-07-28:binance-law-enforcement-rollback-2026)event
↯bbf61d23
Initial reporting on the DOJ internal memo circulates widely in crypto media; Binance issues categorical denial of any policy change.(2026-07-09:binance-law-enforcement-rollback-2026)event
↯9659bab4
Treasury-appointed compliance monitor Sharon Cohen Levin hosts town hall with Binance co-CEO Richard Teng and new regulatory adherence head Andrew Stemmer.(2026-06-01:binance-law-enforcement-rollback-2026)event
↯184e7f0a
Effective date cited in DOJ internal memo for Binance ending courtesy freezes and requiring MLAT or formal legal process for asset holds and seizures.(2026-06-08:binance-law-enforcement-rollback-2026)event
↯b9c5fddb
Bloomberg reports wave of senior Binance compliance staff departures from financial crime, sanctions, and monitoring roles. CCO Noah Perlman reported to be considering exit.(2026-04-06:binance-law-enforcement-rollback-2026)event
↯16ccafe1
Peter Van Logtenstein (global investigations unit lead) and Inga Petrauskaitė (financial crime investigations team lead) depart Binance.(2026-03-01:binance-law-enforcement-rollback-2026)event
↯39f59553
Senator Richard Blumenthal opens Senate inquiry into Binance over alleged $1.7 billion in Iran-linked cryptocurrency flows.(2026-02-25:binance-law-enforcement-rollback-2026)event
↯bef9333c
Jarek Jakubcek, Binance head of intelligence and investigations in Asia Pacific, departs.(2026-02-01:binance-law-enforcement-rollback-2026)event
↯8ddd764f
Fortune reports Binance fired or suspended at least four internal investigators who had flagged $1.7 billion in alleged Iran-linked flows.(2026-02-13:binance-law-enforcement-rollback-2026)event
↯889373d1
Erin Fracolli, Binance global head of special investigations, departs.(2026-01-01:binance-law-enforcement-rollback-2026)event
↯4bfd1c43
Binance.com begins operating under Abu Dhabi Global Market (ADGM) licensing.(2026-01-05:binance-law-enforcement-rollback-2026)event
↯b7099038
President Trump pardons Binance founder Changpeng Zhao.(2025-10-24:binance-law-enforcement-rollback-2026)event
↯d2e18aa8
Binance quietly institutes new policy requiring most foreign law enforcement freeze and seizure requests to be routed through UAE government channels and formal MLAT processes rather than accepted directly.(2025-04-01:binance-law-enforcement-rollback-2026)event
↯e085cc55
Deputy Attorney General Todd Blanche disbands the DOJ's National Cryptocurrency Enforcement Team (NCET) effective immediately.(2025-04-08:binance-law-enforcement-rollback-2026)event
↯fed39055
Alleged start of $1.7 billion in cryptocurrency transfers from two Binance accounts to Iran-linked entities, per internal investigator reports.(2024-03-01:binance-law-enforcement-rollback-2026)event
↯ab3d1026
Binance pleads guilty to Bank Secrecy Act violations and sanctions offenses; agrees to pay over $4.3 billion. Founder Changpeng Zhao resigns and pleads guilty personally. FinCEN imposes five-year monitorship.(2023-11-21:binance-law-enforcement-rollback-2026)event
↯81fba1fe
BitMEX's announced final closure date at 04:00 UTC. All remaining open positions will be force-closed. Users retain post-closure account access to withdraw funds, subject to escalating monthly fees for delayed withdrawals.(2026-09-23:bitmex-class-action-2026)event
↯414f0f52
Planned date after which BitMEX users may no longer open or increase positions, per the exchange's phased shutdown timeline.(2026-08-26:bitmex-class-action-2026)event
↯459c9c34
BitMEX announces it will permanently close on September 23, 2026. On the same day, BKX Services Inc. and David Namdar file the proposed class-action in SDNY alleging insider trading and liquidation fraud seeking 622.66 BTC.(2026-07-23:bitmex-class-action-2026)event
↯b5009f69
The 2020 class action filed by Brett Messieh and other traders alleging similar liquidation fraud under the Commodity Exchange Act is voluntarily dismissed without prejudice, leaving the core liquidation allegations untested on the merits.(2025-06-30:bitmex-class-action-2026)event
↯b0957e63
President Donald Trump grants full and unconditional pardons to Hayes, Delo, Reed, Dwyer, and HDR Global Trading, relieving them of their criminal sentences.(2025-03-27:bitmex-class-action-2026)event
↯dde72d78
Arthur Hayes, Benjamin Delo, and Samuel Reed plead guilty to Bank Secrecy Act violations. Hayes is later sentenced to six months of home confinement and two years of probation, with a $10 million criminal fine.(2022-02-01:bitmex-class-action-2026)event
↯9c0fccba
U.S. District Court for the SDNY orders BitMEX's five corporate entities to pay a $100 million civil monetary penalty to the CFTC, with up to $50 million eligible to be offset by FinCEN payments.(2021-08-10:bitmex-class-action-2026)event
↯19063d8d
The CFTC and DOJ simultaneously file charges against BitMEX's parent entities and co-founders Hayes, Delo, Reed, and Dwyer for operating an unregistered derivatives platform and Bank Secrecy Act violations.(2020-10-01:bitmex-class-action-2026)event
↯714e3eca
Start of the proposed class period in the 2026 lawsuit. Plaintiffs allege that from this date, U.S. customers were subjected to the alleged liquidation fraud and insider trading desk activity.(2018-07-23:bitmex-class-action-2026)event
↯3d4beeca
BitMEX begins operating as a derivatives exchange. According to later DOJ and CFTC findings, the exchange begins serving U.S. customers without adequate AML/KYC programs, a period of violations that runs through September 2020.(2015-09-01:bitmex-class-action-2026)event
↯4b05aa8a
The SEC files partially settled charges against Zan Shaikh and Bright Vision Distribution LLC (d/b/a Mining Automatic) in the U.S. District Court for the District of Massachusetts. Both defendants consent to permanent injunctions against future securities-law violations; Shaikh also consents to an officer-and-director bar. Monetary remedies remain subject to court determination.(2026-07-20:mining-automatic)event
↯b2f9e67d
The investment solicitation period ends; approximately $22 million has been raised from more than 380 investors over the roughly two-year period.(2025-05-01:mining-automatic)event
↯bf1a1159
Mining Automatic ceases making monthly payments to investors.(2025-03-01:mining-automatic)event
↯037e7386
Mining Automatic, operating as Bright Vision Distribution LLC, begins soliciting investors with promises of guaranteed monthly returns from crypto mining operations.(2023-06-01:mining-automatic)event
↯4cb0faf2
DOJ unseals three indictments as part of Operation Token Mirrors, including the Northern District of California indictment charging Gotbit employees Antoine Tsao, Ian Sofronov, and Nemanja Popov with wire fraud and conspiracy to commit wire fraud.(2026-03-30:gotbit)event
↯349201ab
Nemanja Popov pleads guilty and is sentenced following arrest at San Francisco International Airport.(2026-02-10:gotbit)event
↯6aba3bc9
Defendants from Vortex (Gleb Gora, Sergei Ryzhkov, Michael Vogel) and Contrarian/Antier (Manu Singh, Kushagra Srivastava, Vasu Sharma, Sabby Singh) arrested in Singapore as part of Operation Token Mirrors.(2025-10-02:gotbit)event
↯88810d2d
U.S. District Court Judge Angel Kelley sentences Aleksei Andriunin to eight months in prison and one year of supervised release. Gotbit Consulting LLC is sentenced to five years' probation and required to cease operations. Approximately $22.8 million in cryptocurrency forfeited.(2025-06-13:gotbit)event
↯f479811b
Government seizes $1.2 million in USDT from a Gotbit wallet.(2025-06-03:gotbit)event
↯248d9d9a
Antoine Tsao pleads guilty to conspiracy to commit wire fraud and is sentenced by U.S. District Court Judge Araceli Martinez-Olguin in Oakland, California.(2025-06-02:gotbit)event
↯953bf2d0
Gotbit employee Antoine Tsao arrested at JFK International Airport.(2025-03-30:gotbit)event
↯22e148e8
Aleksei Andriunin and Gotbit Consulting LLC plead guilty in the District of Massachusetts to wire fraud and conspiracy to commit market manipulation and wire fraud. Andriunin agrees to forfeit approximately $23 million in stablecoins.(2025-03-20:gotbit)event
↯b8db9801
Aleksei Andriunin extradited from Portugal to the United States.(2025-02-25:gotbit)event
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