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Entities (event)
↯a1c9f8e0
Forbes publishes report detailing investor allegations that Basile falsely claimed Star Trek producers had invested $20 million in Bitcoin Latinum; Paramount denies any involvement.(2022-11-30:donald-basile-bitcoin-latinum-btcl)event
↯bee6df13
Arshad Assofi files suit in the U.S. District Court for the Central District of California against Basile, alleging fraud and loss of more than $15 million, including claims about false Star Trek producer investment representations.(2022-11-14:donald-basile-bitcoin-latinum-btcl)event
↯11fc7b78
Plaintiffs Raymond and Simon Jonna file securities fraud suit against Bitcoin Latinum in the U.S. District Court for the Eastern District of Michigan, alleging $500,000 in lost investment. LTNM price reportedly drops approximately 95% in the aftermath.(2022-02-01:donald-basile-bitcoin-latinum-btcl)event
↯31403874
Bitcoin Latinum announces plans to list on ten additional global exchanges in 2022.(2022-01-06:donald-basile-bitcoin-latinum-btcl)event
↯7316ae0f
Bitcoin Latinum hosts a sold-out Art Basel party in Miami, with performances by Quavo and Tory Lanez.(2021-12-04:donald-basile-bitcoin-latinum-btcl)event
↯287e1e0d
Bitcoin Latinum announces partnership with luxury hospitality group The h.wood Group for cross-promotional marketing.(2021-08-12:donald-basile-bitcoin-latinum-btcl)event
↯ad65a9b4
SAFT investor offering period begins. Basile allegedly raises approximately $16 million from hundreds of investors through December 2021.(2021-03-01:donald-basile-bitcoin-latinum-btcl)event
↯e0bc3b15
Basile launches Bitcoin Latinum (LTNM) through GIBF GP, Inc. and Monsoon Blockchain Corporation and begins SAFT offering to investors.(2020-01-01:donald-basile-bitcoin-latinum-btcl)event
↯6a351903
Basile departs the Violin Memory board of directors.(2014-02-01:donald-basile-bitcoin-latinum-btcl)event
↯b718cac0
Basile becomes CEO of Violin Memory, eventually leading company to raise $400 million and list on NYSE.(2009-04-01:donald-basile-bitcoin-latinum-btcl)event
↯bb41c60e
Basile becomes CEO of Fusion-io, leading it toward NYSE listing.(2008-02-01:donald-basile-bitcoin-latinum-btcl)event
↯64a62870
Donald Basile becomes Chairman of the Board at Fusion-io, a flash storage startup.(2006-08-01:donald-basile-bitcoin-latinum-btcl)event
↯da57f121
July 2026 bridge hack losses are reported at approximately $47 million in the prior week across AFX Trade, Wanchain, and Verus, with cumulative July losses approaching $97 million.(2026-07-26:across-protocol-solana-bridge-exploit-july-2026)event
↯1c091a56
The Verus-Ethereum bridge is exploited for $7.54 million in a second attack against the same protocol within two months, attributed to a different wallet than the May 2026 incident.(2026-07-23:across-protocol-solana-bridge-exploit-july-2026)event
↯f0304b96
AFX Trade, an Arbitrum-based perpetuals DEX, is drained of $24.15 million after an attacker obtains private keys from five bridge validators, reaching withdrawal quorum. Security firm Blockaid flags the exploit at 21:30 UTC.(2026-07-22:across-protocol-solana-bridge-exploit-july-2026)event
↯b30af277
Across Protocol restores Solana bridge deposits within approximately 12 hours of the attack, using Circle's Cross-Chain Transfer Protocol (CCTP) as an alternative routing mechanism. Full operations are confirmed.(2026-07-18:across-protocol-solana-bridge-exploit-july-2026)event
↯4dcb44e6
Across Protocol issues a public statement confirming the Solana bridge attack. 'Solana deposits have been disabled. The protocol is otherwise operating unaffected.' SEAL 911 is engaged to monitor flagged attacker addresses. All in-flight legitimate transfers are completed or fully refunded.(2026-07-17:across-protocol-solana-bridge-exploit-july-2026)event
↯f3ce5ea6
Across Protocol DAO votes on the transition to AcrossCo; the proposal passes with 91.51% of votes in favor.(2026-03-26:across-protocol-solana-bridge-exploit-july-2026)event
↯9f63f706
Across Protocol announces 'The Bridge Across' proposal to dissolve its DAO and form AcrossCo, a U.S. C-corporation. ACX token surges approximately 80% on the announcement.(2026-03-12:across-protocol-solana-bridge-exploit-july-2026)event
↯3989526a
Asymmetric Research publicly discloses a vulnerability in Across Protocol's Solana event handler. The disclosure details how failed transactions can emit events that a naive off-chain indexer cannot distinguish from successful ones, enabling deposit spoofing. Across patches the issue within hours; no funds are lost.(2026-04-22:across-protocol-solana-bridge-exploit-july-2026)event
↯49a26ffc
Wemixfi's total value locked (TVL) fell by approximately 66% following emergency liquidity withdrawal and service suspensions.(2026-07-27:wemix-stablecoin-admin-exploit-july-2026)event
↯eb9fbfc9
Attacker swapped minted WEMIX$ for approximately 30,736 WEMIX tokens and 724,198.27 USDC.e on a DEX, then bridged the USDC.e to Ethereum and BNB Smart Chain and dispersed into ETH, USDT, and other assets across multiple wallets.(2026-07-26:wemix-stablecoin-admin-exploit-july-2026)event
↯0803421b
WEMIX began transitioning from its native WEMIX$ stablecoin to USDC.e on its WEMIX3.0 network, requiring contract redeployments and permission reconfigurations that analysts later noted may have introduced new attack surfaces.(2026-03-01:wemix-stablecoin-admin-exploit-july-2026)event
↯01c4672c
WEMIX token delisted from Upbit, Bithumb, Korbit, Coinone, and Gopax per DAXA decision.(2025-06-02:wemix-stablecoin-admin-exploit-july-2026)event
↯9d6de70b
DAXA (South Korea's Digital Asset eXchange Alliance) announced the delisting of the WEMIX token from South Korea's five major exchanges, effective June 2, 2025, citing token circulation disclosure failures and the handling of the 2025 hack. WEMIX token briefly fell over 60%.(2025-05-02:wemix-stablecoin-admin-exploit-july-2026)event
↯c96c6e05
WEMIX Play Bridge Vault hacked; approximately 8.65 million WEMIX tokens (~$6.1-6.2 million) stolen after authentication keys were compromised via a shared developer repository. Wemade delayed public disclosure by approximately four days.(2025-02-28:wemix-stablecoin-admin-exploit-july-2026)event
↯c07d9b77
LayerZero publishes detailed technical breakdown of the single-verifier flaw behind the exploit and confirms migration of all OApp defaults to a minimum 3/3 DVN configuration, with a target of 5/5.(2026-05-20:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯9d1b6f7e
LayerZero publishes an updated statement admitting: 'We made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions' and 'We own that,' reversing its earlier position that responsibility lay solely with KelpDAO.(2026-05-10:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯37d41bfb
KelpDAO publishes 'Setting the Record Straight Around the LayerZero Bridge Hack,' citing Telegram screenshots to argue LayerZero personnel reviewed and approved the 1-of-1 DVN setup over 2.5 years and eight integration discussions.(2026-05-05:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯be5e1733
U.S. District Court for the Southern District of New York issues a temporary restraining order freezing the same 30,766 ETH held by Arbitrum governance, following a legal claim by North Korea terrorism judgment creditors (Han Kim and Yong Seok Kim) under the Foreign Sovereign Immunities Act and Terrorism Risk Insurance Act.(2026-05-01:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯e67ed552
DeFi United coalition pledges exceed $300 million. Major contributors include Mantle (30,000 ETH), Aave DAO (25,000 ETH), Stani Kulechov personally (5,000 ETH), Ether.fi, Lido, and Kelp DAO.(2026-04-27:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯50a98aa7
Aave rallies DeFi partners to form DeFi United, a coordinated recovery coalition targeting full restoration of rsETH's backing.(2026-04-23:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯3be4ee3a
Exploiter begins moving approximately 75,701 ETH (~$175 million) into freshly created Ethereum mainnet addresses and begins routing funds through THORChain, converting ETH to Bitcoin. THORChain volume surges approximately 18x.(2026-04-21:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯1c484781
Arbitrum Security Council freezes 30,766 ETH (~$71 million) linked to the exploiter on Arbitrum One, moving funds to an intermediary wallet accessible only through further governance action. The freeze is coordinated with law enforcement.(2026-04-20:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯f88f4946
LayerZero publishes its initial postmortem, attributing the hack with preliminary confidence to North Korea's Lazarus Group / TraderTraitor subunit and placing responsibility on KelpDAO's 1-of-1 DVN configuration.(2026-04-19:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯037a23f9
At 18:21 UTC, KelpDAO's emergency pauser multisig freezes protocol core contracts. Two follow-up attack attempts at 18:26 and 18:28 UTC (each targeting approximately $100 million) revert. KelpDAO publicly acknowledges the exploit on social media at 20:10 UTC.(2026-04-18:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯cd230a7c
Drift Protocol hack: alleged North Korean hackers (identified as a distinct group from TraderTraitor) steal $285 million from Drift via compromised multisig signers and exploitation of Solana durable nonce features — the first of two large DPRK attacks in April 2026.(2026-04-01:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯02305404
Alleged start of the social engineering campaign: attackers harvest session keys from a LayerZero Labs developer, enabling access to LayerZero's RPC cloud environment and planting of poisoned internal RPC nodes in preparation for the exploit.(2026-03-06:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯ed0ef061
Wu Huihui, a Chinese crypto broker later linked to laundering KelpDAO exploit proceeds, is indicted for laundering Lazarus Group crypto thefts. Funding chains from the KelpDAO exploit were later traced to a Bitcoin wallet he controlled as far back as 2018.(2023-01-01:kelpdao-layerzero-bridge-exploit-april-2026-dprk-lazarus)event
↯4b01f282
CryptoTimes reports that crypto bridge hacks have exceeded $328 million in losses in 2026, listing CrossCurve as one of the early incidents in the year's elevated attack environment.(2026-05-18:crosscurve-bridge-hack-february-2026)event
↯62d0d973
BlockEden publishes detailed technical post-mortem, confirming the attack flow through expressExecute and the threshold-of-1 configuration flaw as enabling conditions.(2026-03-16:crosscurve-bridge-hack-february-2026)event
↯87b7cf22
72-hour bounty deadline passes. CrossCurve indicates escalation to criminal referrals, civil litigation, and coordination with exchanges and analytics firms. No confirmed attacker response is publicly documented.(2026-02-05:crosscurve-bridge-hack-february-2026)event
↯f1213457
CrossCurve publishes ten Ethereum wallet addresses identified as having received exploited funds, including 0xAc8f44ceCa92b2a4b30360E5bd3043850a0FFcbE and 0x8c259f1e53e79408095d0ba805554d4cdda15285. Curve Finance separately advises users to review exposure to CrossCurve-related liquidity pools.(2026-02-02:crosscurve-bridge-hack-february-2026)event
↯bb3ff4cb
Exploit begins at approximately 06:38 PM UTC. Attacker calls expressExecute() on CrossCurve's ReceiverAxelar contract with a forged cross-chain payload, exploiting missing gateway validation to unlock tokens from PortalV2 across multiple chains. PortalV2 balance drops from roughly $3 million to near zero.(2026-02-01:crosscurve-bridge-hack-february-2026)event
↯b3d05ccf
EYWA announces an additional financing round with participation from 1inch co-founder and Kenetic Fund, bringing total disclosed funding to approximately $8.5 million.(2024-12-21:crosscurve-bridge-hack-february-2026)event
↯6d2edcf9
EYWA Protocol announces a $7 million seed round led by Michael Egorov (Curve Finance), with Fenbushi Capital, GBV Capital, Big Brain Holdings, Marshland Capital, and Mulana Capital participating.(2024-05-02:crosscurve-bridge-hack-february-2026)event
↯af2d1d96
Curve Finance founder Michael Egorov becomes an early investor in EYWA Protocol (later rebranded CrossCurve).(2023-09-01:crosscurve-bridge-hack-february-2026)event
↯92cd3e48
FintechBizNews and other outlets report on the ED's official disclosure. ED indicates multiple additional foreign investors were allegedly defrauded but have not yet filed complaints.(2026-07-22:india-otc-crypto-kol-scam-ravindra-k-mohammed-waseem-saurabh-diwan-vaibhav-gupta)event
↯f4957d54
ED publicly discloses the investigation, naming Mohammed Waseem, Saurabh Diwan, Vaibhav Gupta, and Ravindra K as accused. ED states total estimated scam value is approximately USD 35 million (₹336–337 crore), significantly higher than the FIR figure.(2026-07-21:india-otc-crypto-kol-scam-ravindra-k-mohammed-waseem-saurabh-diwan-vaibhav-gupta)event
↯595be2f2
Search operations continue on the second day. Authorities seize digital storage devices, email repositories, wallet credentials, and USDT (amount reported as either 8,700 or 87,000 USDT across sources).(2026-07-19:india-otc-crypto-kol-scam-ravindra-k-mohammed-waseem-saurabh-diwan-vaibhav-gupta)event
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