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Entities (event)
↯2b9b8597
Ondo Finance announces the launch of USD Yield (USDY) on Ethereum as a tokenized note secured by U.S. Treasuries and bank deposits, offering 5% APY to non-U.S. investors.(2023-08-03:ondo-us-dollar-yield-usdy)event
↯f11ef43f
XAUT reaches an all-time high price of approximately $5,585 per token, tracking the gold spot price peak.(2026-01-29:tether-gold-xaut)event
↯b380601d
BDO Italia publishes XAUT attestation as of June 30, 2025. Reported circulating supply grows to approximately 375,572 troy ounces.(2025-06-30:tether-gold-xaut)event
↯baece322
Tether publishes XAUT's first attestation under El Salvador regulatory oversight (as of March 31, 2025), confirmed by BDO Italia. Report shows 246,523 troy ounces of physical gold backing equivalent token supply.(2025-04-28:tether-gold-xaut)event
↯e31937cc
DOJ announces disruption of a Hamas terrorist financing scheme, seizing approximately $200,000 in USDT. Tether cooperated with law enforcement in the action.(2025-03-27:tether-gold-xaut)event
↯bb68005f
TG Commodities relocates from the British Virgin Islands to El Salvador and obtains a digital asset service provider license from El Salvador's National Commission of Digital Assets (CNAD).(2025-01-01:tether-gold-xaut)event
↯1cd53f84
Wall Street Journal and other outlets report DOJ prosecutors in Manhattan are expanding a probe into Tether over alleged sanctions and anti-money laundering violations, including use of USDT by Hamas and Russian arms dealers. Treasury's OFAC reportedly considering sanctioning Tether. Tether denies investigation.(2024-10-25:tether-gold-xaut)event
↯085daa52
CFTC imposes $41 million civil penalty on Tether for making untrue or misleading statements about USDT reserve backing. USDT found to be fully backed by fiat equivalents for only 27.6% of a 26-month review period.(2021-10-15:tether-gold-xaut)event
↯9657026a
New York Attorney General settles with Tether and Bitfinex for $18.5 million over misrepresentation of USDT reserves and concealment of $850 million in losses. Tether and Bitfinex barred from operating in New York.(2021-02-23:tether-gold-xaut)event
↯d1b99ca7
Tether Gold (XAUT) launches, offering one troy ounce of Swiss-vaulted LBMA gold per token on Ethereum.(2020-01-23:tether-gold-xaut)event
↯f12b7cf5
USDf ranked approximately #53-54 on CoinGecko by market cap with a market capitalization of approximately $1.4 billion.(2026-07-21:falcon-usd-usdf)event
↯36498115
World Liberty Financial faces investor revolt; Justin Sun alleges insiders can freeze token holders' funds. USDf holds approximately $1.62 billion at 110.82% backing ratio.(2026-04-01:falcon-usd-usdf)event
↯80fb8fe3
USDf reaches top-10 stablecoin ranking by circulating supply. Falcon Finance launches BTC Yield Vault and announces $50 million Ecosystem Fund.(2026-01-01:falcon-usd-usdf)event
↯6fa1ab8c
Harris & Trotter LLP publishes first Independent Quarterly Audit Report, confirming USDf reserves of approximately $1.96 billion exceed liabilities at a 103.87% collateralization ratio under ISAE 3000 assurance standards.(2025-10-01:falcon-usd-usdf)event
↯3b06d789
Falcon Finance publishes updated whitepaper covering the full protocol mechanics, collateral framework, and risk management approach.(2025-09-22:falcon-usd-usdf)event
↯cf6436d0
Falcon Finance announces $10 million strategic investment from World Liberty Financial (WLFI), the Trump family-affiliated DeFi project, to advance cross-platform stablecoin development.(2025-07-30:falcon-usd-usdf)event
↯39d9b888
Falcon Finance launches new Transparency Dashboard providing detailed reserve breakdown by asset type and custody provider, verified by HT Digital.(2025-07-25:falcon-usd-usdf)event
↯09ff1d6e
USDf partially recovers to approximately $0.998. Andrei Grachev pledges full asset breakdown and transparency. DWF Labs states collateralization remains at 116%.(2025-07-10:falcon-usd-usdf)event
↯a2045328
USDf loses its dollar peg, falling to approximately $0.9783 amid on-chain liquidity declining to $5.51 million. Some sources report a low of $0.8871 in specific pools. Concerns cited include DOLO collateral over-issuance, alleged MOVE token holdings (trading suspended by Coinbase), and opaque off-chain reserves.(2025-07-08:falcon-usd-usdf)event
↯916a69b5
LlamaRisk publishes a risk forum post flagging concerns about Falcon Finance: unilateral team control over reserves, potential over-issuance of USDf against DOLO token (up to $50M USDf against a token with ~$14.2M market cap), and missing reserve asset disclosures.(2025-05-01:falcon-usd-usdf)event
↯7b49e367
Falcon Finance launches publicly. USDf becomes available to general users. Protocol had surpassed $200 million TVL during closed beta.(2025-04-30:falcon-usd-usdf)event
↯83b1ed34
Zellic completes smart contract audit of Falcon Finance. Protocol reaches $100 million TVL during closed beta.(2025-03-01:falcon-usd-usdf)event
↯72f5c218
Pashov completes smart contract audit of Falcon Finance core contracts.(2025-02-01:falcon-usd-usdf)event
↯620638c2
Wall Street Journal publishes report on DWF Labs wash trading allegations and Binance's firing of the surveillance team head who produced the report.(2024-05-09:falcon-usd-usdf)event
↯e7768a36
Binance's internal surveillance team alleges DWF Labs conducted approximately $300 million in wash trades on Binance and manipulated prices of multiple tokens including YGG. Binance finds insufficient evidence and takes no action.(2023-01-01:falcon-usd-usdf)event
↯3e61ad66
DWF Labs founded by Andrei Grachev and co-founders as a crypto market-making and Web3 investment firm.(2022-01-01:falcon-usd-usdf)event
↯7e92c3e0
RLUSD attestation snapshot shows $1,508.6 million circulating supply against $1,619.1 million in reserve funds, confirming reserves in excess of circulating tokens.(2026-07-16:ripple-usd-rlusd)event
↯8c2c68c7
RLUSD's circulating supply grows by approximately $370 million during April 2026 alone, with market cap reaching a new all-time high above $1.6 billion. OKX opens spot trading across more than 280 RLUSD pairs.(2026-04-01:ripple-usd-rlusd)event
↯0370ea5d
The OCC conditionally approves Ripple's application to charter Ripple National Trust Bank, a de novo federal trust bank intended to manage RLUSD reserves and provide institutional custody services.(2025-12-12:ripple-usd-rlusd)event
↯3a44617e
Ripple and SBI VC Trade announce plans to distribute RLUSD in Japan by 2026.(2025-08-22:ripple-usd-rlusd)event
↯1e89d083
President Trump signs the GENIUS Act into law, establishing the first comprehensive U.S. federal stablecoin framework. RLUSD's existing structure is broadly aligned with GENIUS Act requirements.(2025-07-18:ripple-usd-rlusd)event
↯24d05327
Ripple selects The Bank of New York Mellon (BNY Mellon) as primary custodian of RLUSD reserves. RLUSD market cap surpasses $500 million at this date.(2025-07-09:ripple-usd-rlusd)event
↯77221485
RLUSD officially launches on the XRP Ledger and Ethereum.(2024-12-17:ripple-usd-rlusd)event
↯d6990870
NYDFS grants final approval for RLUSD. CEO Brad Garlinghouse announces approval publicly; XRP price rises approximately 10% on the news.(2024-12-10:ripple-usd-rlusd)event
↯be96682b
Ripple announces exchange partnerships for RLUSD with Uphold, Bitstamp, Bitso, MoonPay, Independent Reserve, CoinMENA, and Bullish ahead of launch.(2024-10-01:ripple-usd-rlusd)event
↯5a984f8c
Ripple begins beta testing RLUSD on the XRP Ledger and Ethereum mainnets.(2024-08-01:ripple-usd-rlusd)event
↯2e169353
Ripple acquires Standard Custody & Trust Company, a NYDFS-chartered limited-purpose trust company, to serve as the regulated issuer vehicle for RLUSD.(2024-06-01:ripple-usd-rlusd)event
↯c4a2ebbe
BUIDL launches on BNB Chain and becomes eligible as off-exchange collateral on Binance via custody partner Ceffu.(2025-11-14:blackrock-usd-institutional-digital-liquidity-fund)event
↯1c239724
BlackRock and Securitize launch a new BUIDL share class on Solana, coinciding with the fund's one-year anniversary and roughly $1.7 billion in cumulative issuance.(2025-03-25:blackrock-usd-institutional-digital-liquidity-fund)event
↯77473c1a
BUIDL surpasses $1 billion in assets under management, becoming the largest tokenized fund tracking on-chain U.S. Treasuries.(2025-02-01:blackrock-usd-institutional-digital-liquidity-fund)event
↯178aacca
BUIDL expands with new share classes on Aptos, Arbitrum, Avalanche, Optimism, and Polygon, broadening multi-chain access beyond Ethereum.(2024-12-01:blackrock-usd-institutional-digital-liquidity-fund)event
↯9f920d63
Circle announces a smart contract allowing BUIDL holders to convert tokens to USDC at 1:1 parity on a near-instant, 24/7 basis, providing an alternative to the standard next-business-day redemption process.(2024-04-11:blackrock-usd-institutional-digital-liquidity-fund)event
↯d131d383
BlackRock launches BUIDL, its first tokenized fund, on the Ethereum network, with Securitize as tokenization platform and transfer agent, and Bank of New York Mellon as custodian.(2024-03-20:blackrock-usd-institutional-digital-liquidity-fund)event
↯09fc84a1
PYUSD circulating supply reaches an approximate all-time high of $4.1-4.2 billion.(2026-03-01:paypal-usd)event
↯3fdbc12a
PayPal designates Solana as PYUSD's default settlement network.(2026-02-01:paypal-usd)event
↯de920c71
PYUSD adds a Visa Direct and BVNK remittance integration, further expanding distribution.(2026-01-01:paypal-usd)event
↯b426228f
PYUSD integrates with YouTube creator payouts, reportedly contributing to a sharp rise in circulating supply.(2025-12-01:paypal-usd)event
↯0bc803d3
NYDFS announces a settlement in which Paxos agrees to pay roughly $26.5 million in penalties over compliance and AML failures tied to Binance's BUSD.(2025-08-07:paypal-usd)event
↯e909e64f
GENIUS Act signed into law, establishing the first comprehensive federal regulatory framework for US dollar-pegged payment stablecoins.(2025-07-18:paypal-usd)event
↯7a069823
PayPal formally discloses the SEC inquiry closure in a Form 10-Q filing.(2025-04-30:paypal-usd)event
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