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Entities (event)
↯0d1ca1e0
B2 token reached its all-time high price of approximately $2.11.(2025-10-26:b2-network)event
↯f15a3816
B2 token IDO conducted at $0.0714 via Binance Wallet, raising $300,000. B2 trading commenced on major exchanges.(2025-04-30:b2-network)event
↯7a8a85b2
B² Network raised a seed funding round from investors including Antalpha, IDG Capital, HashKey Capital, KuCoin Ventures, OKX Ventures, Waterdrip Capital, ABCDE Capital, and Animoca Brands.(2024-01-25:b2-network)event
↯91406aa6
B² Network founded as a Bitcoin Layer-2 scaling protocol utilizing zero-knowledge proof verification commitment rollup technology.(2022-11-01:b2-network)event
↯07c60759
Normie project posts a promotional video on X depicting the Normie character in a hanging scenario. Community backlash is immediate. The project removes the video, issues an apology, and claims an intern was fired. The authenticity of the firing is disputed.(2024-06-10:normie-memecoin)event
↯cadeb9a4
Normie development team accepts the attacker's 90% return offer with 'no reprisals.' The team commits to relaunching a new token to compensate holders using recovered and developer funds. The team's official X account is suspended. Fraudulent scam posts promoting fake relaunch links flood social media.(2024-05-27:normie-memecoin)event
↯c80a88b6
One whale investor's position of 11.23 million NORMIE tokens — purchased for approximately $1.16 million between March 25 and April 9 — falls to a value of less than $150.(2024-05-26:normie-memecoin)event
↯23cbf055
NORMIE reaches peak market cap of approximately $130 million.(2024-04-02:normie-memecoin)event
↯0d94c577
Smart contract vulnerability allegedly detected by blockchain scam-detection tool Quick Intel. The vulnerability was not publicly disclosed or patched at this time.(2024-03-01:normie-memecoin)event
↯92e1e8e9
All three defendants sentenced at Southwark Crown Court. Ikenwe: 6 years. Nwamma: 6 years. Bashir: 3 years 9 months. Sentences for money laundering ran concurrently.(2026-07-16:uk-fake-police-crypto-gang-2026)event
↯801f85a2
Anthony Ikenwe and Kevin Nwamma pleaded guilty to conspiracy to commit fraud and money laundering charges. Hamza Bashir initially denied involvement.(2026-04-01:uk-fake-police-crypto-gang-2026)event
↯76529755
Anthony Ikenwe, Kevin Nwamma, and Hamza Bashir were arrested and charged with conspiracy to commit fraud and money laundering.(2025-11-21:uk-fake-police-crypto-gang-2026)event
↯69d60a1d
Metropolitan Police executed coordinated warrants simultaneously at seven addresses across London and Essex, seizing 40 mobile phones, digital devices, cryptocurrency, and luxury goods.(2025-11-20:uk-fake-police-crypto-gang-2026)event
↯622cbd55
Victims began reporting the fraud to the Metropolitan Police, triggering a dedicated investigation by the Met's Cryptocurrency Team.(2025-01-01:uk-fake-police-crypto-gang-2026)event
↯3830da5d
ADA price reaches $0.16, representing approximately 30% weekly decline and 70-75% year-over-year decline. Cardano social dominance hits a 2026 high of 0.52% amid community alarm.(2026-06-06:taptools)event
↯9a2f329a
ADA price falls below $0.20 for the first time in over five years.(2026-06-04:taptools)event
↯2778e2bf
TapTools announces it will wind down operations within two weeks after the acting CTO (the fifth senior departure) resigns. Cardano founder Charles Hoskinson posts 'I'm taking a break. TTYL' to X and warns of a 'wave of failures' in the ecosystem.(2026-06-03:taptools)event
↯45692dfe
Cardano community governance vote fails to reach the required two-thirds supermajority to fund the 2026 Cardano Summit in Singapore; the event is cancelled.(2026-05-31:taptools)event
↯eae7fd31
JPG Store permanently closes all marketplace functionality.(2026-05-23:taptools)event
↯af72fc06
JPG Store, Cardano's largest NFT marketplace, enters restriction mode — disabling new listings, offers, loans, and minting.(2026-04-23:taptools)event
↯66d9a3a0
Both co-founders, the COO, and CTO depart TapTools within a short window. A backend developer is elevated to acting CTO.(2026-01-01:taptools)event
↯575a3d8b
TapTools launches on Cardano, providing token analytics, DeFi data, and portfolio tracking tools.(2022-01-01:taptools)event
↯27afcf48
Stream Finance breaks approximately six months of public silence with announcement of formal wind-down plan; creditor inquiries directed to Cooley LLP restructuring associate Jeremiah Ledwidge.(2026-05-11:stream-finance)event
↯cefa06ec
Stream Soft Holding Company incorporated as part of restructuring effort.(2026-03-20:stream-finance)event
↯7c90ce50
Stream Trading Corp. files civil complaint against Caleb McMeans and Ryan DeMattia in U.S. District Court for the Northern District of California (Case No. 3:2025cv10524).(2025-12-08:stream-finance)event
↯4a936dac
DeFi analyst YAM and BlockEden publish contagion analysis estimating ~$285M in cross-protocol exposure; xUSD trades at $0.07–$0.14 (87–93% below peg).(2025-11-08:stream-finance)event
↯c7a7d5f9
Stream retains Perkins Coie LLP (Keith Miller, Joseph Cutler) to lead internal investigation.(2025-11-04:stream-finance)event
↯e1e2c6a9
Separate $100M exploit of Balancer AMM occurs; lawsuit alleges this was subsequently used as a misleading cover narrative for Stream's losses.(2025-11-03:stream-finance)event
↯0ce6ada3
Ryan DeMattia admits to losing 'nearly all' of the approximately $93 million in Stream assets under his management.(2025-11-02:stream-finance)event
↯16fd6c0e
ETH declines approximately 21%, triggering a margin call on Ryan DeMattia's personal leveraged position. DeMattia allegedly uses Stream Protocol assets to cover personal losses.(2025-10-10:stream-finance)event
↯ae5fc011
Co-founders begin demanding greater transparency from McMeans regarding protocol assets and strategy; McMeans allegedly delays and evades responses.(2025-09-01:stream-finance)event
↯853e7913
Caleb McMeans (alias '0xlaw') acquires operational control of Stream protocol and brand from founding team under a formal agreement.(2025-01-01:stream-finance)event
↯ba5e1b7e
Stream Trading raises $1.5M seed round led by Polychain Capital at $20M valuation.(2024-04-10:stream-finance)event
↯0373a3ef
Diogenes Casares and Solal Afota found Stream Finance (Stream Trading Corp.) in Argentina, building on Ethereum.(2024-02-01:stream-finance)event
↯c88871f9
Trial date set in U.S. District Court for the District of South Dakota. Wiener remains presumed innocent.(2026-09-15:benaiah-capital-benjamin-wiener)event
↯e6a9c224
DOJ press release announces indictment publicly. Multiple media outlets report on the 29-count indictment and approximately $20 million in alleged investor losses.(2026-07-16:benaiah-capital-benjamin-wiener)event
↯552bb11f
Wiener appears before U.S. Magistrate Judge Veronica L. Duffy for arraignment, enters a not guilty plea, and is released on bond.(2026-07-10:benaiah-capital-benjamin-wiener)event
↯06fedb15
Federal grand jury for the District of South Dakota returns a 29-count indictment against Benjamin Paul Wiener on charges of wire fraud, money laundering, bank fraud, and aggravated identity theft.(2026-06-01:benaiah-capital-benjamin-wiener)event
↯e737c76f
U.S. District Judge Theeler denies as moot several motions to dismiss and denies a motion to dismiss the First Amended Complaint, allowing the civil case to proceed.(2026-05-20:benaiah-capital-benjamin-wiener)event
↯e27156bc
Court issues order granting motions by Keith McKinzie, Kyle McKinzie, and Kris McKinzie to intervene in the Kinnetz v. Benaiah Holdings civil proceeding.(2026-02-25:benaiah-capital-benjamin-wiener)event
↯3f245467
U.S. District Judge Camela C. Theeler grants the Kinnetz Trust's expedited motion to appoint a receiver over the Benaiah entities, finding evidence of fraud and deceptive statements by Wiener. Court later expands receiver's authority to cover more than a dozen related companies citing imminent danger of asset concealment.(2025-08-15:benaiah-capital-benjamin-wiener)event
↯25a93a7f
Timothy Kinnetz, as trustee of the Timothy A. Kinnetz Revocable Trust, files civil lawsuit (Case No. 4:25-cv-04134-CCT) in the U.S. District Court for the District of South Dakota against Benaiah Holdings, its affiliates, Wiener, Joshua DeWitt, and Christopher Hmielewski.(2025-07-18:benaiah-capital-benjamin-wiener)event
↯93c6725a
FBI and IRS Criminal Investigation conduct raids on Benaiah's Sioux Falls office and Wiener's personal residence. The Benaiah entities collapse in the final days of June 2025.(2025-06-01:benaiah-capital-benjamin-wiener)event
↯258c6e80
Wiener allegedly obtains a $1,000,000 bank line of credit by submitting falsified documents and using another individual's personal identifying information without authorization.(2025-04-01:benaiah-capital-benjamin-wiener)event
↯35f785cd
Timothy Kinnetz accesses the fund's Kraken trading account and finds a balance of less than $600 — despite having committed $4 million in investments.(2025-03-01:benaiah-capital-benjamin-wiener)event
↯d79d5bb5
Benaiah entities cease communication with at least one investor. Regular account statements, previously provided for approximately one year, stop.(2024-12-01:benaiah-capital-benjamin-wiener)event
↯9111c059
Timothy Kinnetz Revocable Trust (Florida) begins investing with Benaiah entities, ultimately committing $4 million.(2021-01-01:benaiah-capital-benjamin-wiener)event
↯d567fe4f
Benaiah entities begin operating, allegedly soliciting investors in digital asset funds. Exact formation dates of individual entities vary; the indictment alleges fraud 'since at least 2018.'(2018-01-01:benaiah-capital-benjamin-wiener)event
↯6e519257
Dutch National Police publicly announce the dismantling of the criminal network. Total of six suspects confirmed arrested. Digital infrastructure dismantled with cooperation of commercial hosting providers. Estimated €100 million per month in fraud proceeds disclosed.(2026-07-15:dutch-crypto-investment-fraud-ring-2026)event
↯0c69493d
One Dutch national (age 44) arrested in Athens, Greece, in connection with the fraud network.(2026-07-10:dutch-crypto-investment-fraud-ring-2026)event
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