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Entities (event)
↯2218adbb
SEC Memorandum Circulars No. 4 and No. 5, Series of 2025 (CASP Rules and Guidelines) take effect.(2025-07-05:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯a516e61d
Philippine SEC unveils finalized CASP regulations (SEC Memorandum Circulars No. 4 and No. 5, Series of 2025).(2025-06-11:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯b06849fc
Philippine SEC issues draft CASP Rules and Guidelines for public comment.(2025-02-05:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯c84bb01e
Philippine SEC blocks Binance via NTC directive to ISPs; Google and Apple remove Binance app from Philippine stores.(2024-03-25:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯f7c05081
Philippine SEC coordinates with NTC to block OctaFX and MiTrade for unlicensed operations.(2024-02-01:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯1d87f186
Philippine SEC issues 90-day compliance ultimatum to Binance.(2023-12-01:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯e9a28d10
Philippine SEC warns the public against using Binance, citing unlicensed operations.(2023-11-01:philippines-sec-multi-exchange-unlicensed-operations-enforcement)event
↯22f3b8dd
TRM Labs publishes H1 2026 crypto hacks report: 207 incidents totaling $972 million, with $643 million (66%) attributed to DPRK actors. Q2 2026 recorded 123 incidents, a record-setting quarter.(2026-06-30:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯6c133b2b
KelpDAO publicly disputes LayerZero's attribution of blame to KelpDAO's configuration, stating that LayerZero had approved the single-DVN setup.(2026-05-05:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯08bc30f3
CoinDesk publishes TRM Labs-sourced reporting that DPRK actors account for 76% of 2026 crypto exploit losses through April, with cumulative theft since 2017 topping $6 billion.(2026-04-30:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯bf1694c8
Arbitrum Network Security Council freezes 30,766 ETH (approximately $71 million) of KelpDAO attacker funds, recovering roughly 25% of stolen assets.(2026-04-21:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯f71e101b
LayerZero publishes incident report attributing the KelpDAO exploit to DPRK's Lazarus Group / TraderTraitor, citing KelpDAO's single-DVN configuration as a critical enabling factor.(2026-04-20:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯21ff6859
KelpDAO's LayerZero bridge is drained of approximately $292 million in rsETH. Attackers compromise two RPC nodes and DDoS remaining nodes, forcing failover to poisoned infrastructure. Cascading effects trigger an estimated $10 billion Aave withdrawal wave.(2026-04-18:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯153ef054
Drift Protocol is drained of approximately $285 million in roughly 12 minutes. Stolen USDC is moved across 100+ transactions via Circle's CCTP over six hours. DRIFT token falls over 40%.(2026-04-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯3cffe174
Drift Protocol migrates its Security Council to a new 2-of-5 threshold configuration with zero timelock, eliminating the delay that would have permitted detection and intervention.(2026-03-27:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯1462e115
Attackers create multiple durable nonce accounts on Solana — a feature enabling pre-signed transactions to execute later without expiration — in preparation for the Drift exploit.(2026-03-23:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯6ae199f0
OFAC sanctions six DPRK IT worker facilitators and two entities (including Amnokgang Technology Development Company) for schemes generating nearly $800 million in 2024.(2026-03-12:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯652908d9
On-chain staging for Drift Protocol attack begins: 10 ETH withdrawn from Tornado Cash, deployed around 09:00 Pyongyang Standard Time to fund CarbonVote Token deployment.(2026-03-11:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯f0846c49
Alleged start of Drift Protocol social engineering campaign. DPRK operatives allegedly began cultivating relationships with Drift contributors, posing as a quantitative trading firm.(2025-09-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯2840fa74
Chainalysis publishes full-year 2025 report: North Korea stole $2.02 billion in 2025, a 51% year-over-year increase, pushing all-time DPRK crypto theft to approximately $6.75 billion.(2025-12-18:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯c72a649c
Lazarus Group executes the $1.5 billion Bybit hack, at the time the single largest crypto theft on record, via compromise of a Safe{Wallet} developer's workstation and malicious JavaScript injection.(2025-02-21:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯e2cf1355
OFAC sanctions Sinbad.io virtual currency mixer for processing millions in Lazarus Group proceeds from the Horizon Bridge and Axie Infinity heists.(2023-12-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯be30872d
OFAC sanctions Blender.io, the first-ever designation of a virtual currency mixer, for providing services to Lazarus Group.(2022-05-06:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯1a3e0657
Lazarus Group executes $622 million Axie Infinity/Ronin bridge hack, the largest crypto theft to that date. FBI formally attributed it to Lazarus Group in April 2022.(2022-03-23:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯f453f83b
DPRK-linked crypto theft operations began, per TRM Labs attribution baseline. Cumulative total will exceed $6 billion by H1 2026.(2017-01-01:north-korea-lazarus-group-h1-2026-systematic-crypto-theft-campaign)event
↯5b207f3d
CNN published analysis comparing Trump's $1 billion+ in crypto gains against retail investor losses; CryptoTimes reported that Reuters calculated the Trump family's total pretax crypto income at approximately $2.3 billion, roughly matching aggregate retail losses across all Trump-branded crypto ventures.(2026-07-02:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯fd596e8d
Trump's annual financial disclosure filed with the Office of Government Ethics (927 pages) reported $635 million in royalties from a 'Celebration Coins' licensing agreement via CIC Digital LLC, plus $526 million from World Liberty Financial, for total crypto income exceeding $1.4 billion in 2025.(2026-06-30:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯e1d7a507
Representatives Adam Smith and Sean Casten, joined by 35 House Democrats, sent a letter to the DOJ demanding investigation into whether the Trump memecoin dinner violated federal bribery laws or the Foreign Emoluments Clause.(2026-05-01:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯91603555
Mar-a-Lago memecoin conference held; top 297 $TRUMP token holders attended, with the top 29 holders receiving a private VIP meeting with President Trump. Justin Sun, the largest known holder, attended and received a gold Trump-branded watch. Attendee crowd described as 'mostly foreign.'(2026-04-25:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯9f58e784
CoinDesk reported whale accumulation of $TRUMP tokens ahead of the announced Mar-a-Lago gala, while senators publicly raised questions about the event's legality.(2026-04-12:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯8fad8456
Sen. Blumenthal sent a formal letter to SEC Chair Atkins demanding answers on whether the SEC would investigate the $TRUMP token structure for securities law violations and preferential treatment of Trump crypto backers.(2026-03-30:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯2e092ca2
SEC Commissioner Hester Peirce stated that '$TRUMP and other meme coins won't be protected by SEC,' characterizing them as outside the agency's regulatory purview.(2025-05-30:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯aa4d3edd
Senator Blumenthal, as Ranking Member of the Senate Permanent Subcommittee on Investigations, opened a formal inquiry into the $TRUMP cryptocurrency and associated Trump family crypto ventures.(2025-05-07:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯bd741dcc
Chainalysis on-chain analysis shared with CNBC found 764,000 wallets had recorded net losses on $TRUMP; 58 wallets had each made over $10 million.(2025-05-06:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯4399ddc7
SEC and Justin Sun filed a joint motion to pause the agency's 2023 fraud case against Sun; the federal judge granted the motion shortly after Sun had become the largest known holder of $TRUMP.(2025-02-28:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯36d6d11b
President Trump inaugurated for second term; $TRUMP token began its sustained decline from peak.(2025-01-20:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯1dd3aa24
$TRUMP token reached an all-time high of approximately $73–$74, giving the token a fully diluted valuation above $70 billion.(2025-01-19:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯dc1c89d7
$TRUMP token launched on Solana by CIC Digital LLC and Fight Fight Fight LLC, with 80% of the 1-billion token supply retained by insider entities and 20% released to the public at $0.18.(2025-01-17:trump-memecoin-presidential-conflict-of-interest-and-retail-losses)event
↯5e55cd9c
Keyrock declared successful bidder for BlockFills assets in the court-supervised auction process.(2026-05-26:blockfills-reliz-technology-group-holdings)event
↯3a621201
BlockFills forms a special committee to address conflicts of interest within management.(2026-03-12:blockfills-reliz-technology-group-holdings)event
↯e39a9397
Second lawsuit filed by 1548199 Alberta Ltd. and Robert J. Bertram (N.D. Ill., Case No. 1:26-cv-02451) advancing similar commingling and misappropriation claims against Hammer, Perry, and Wallace.(2026-03-05:blockfills-reliz-technology-group-holdings)event
↯65f853f0
Co-founder Nicholas Hammer steps down as CEO. Joseph Perry confirmed as interim CEO.(2026-02-25:blockfills-reliz-technology-group-holdings)event
↯871c8313
CoinDesk reports BlockFills has incurred approximately $75M in lending losses and is being offered for sale.(2026-02-19:blockfills-reliz-technology-group-holdings)event
↯07836be7
CEO and co-founder Nicholas Hammer steps down. Joseph Perry appointed interim CEO. Berkeley Research Group retained as financial advisor; Mark Renzi appointed CRO.(2025-07-01:blockfills-reliz-technology-group-holdings)event
↯79132787
Silvergate and Signature Bank failures disrupt BlockFills' crypto-fiat settlement rails. Babel Finance files for bankruptcy in Singapore, confirming $8.5M loss.(2023-03-01:blockfills-reliz-technology-group-holdings)event
↯8753ae88
BlockFills closes $37M Series A led by Susquehanna Private Equity, CME Ventures, Simplex Ventures, C6E, and Nexo. Total capital raised reaches approximately $44M.(2022-01-20:blockfills-reliz-technology-group-holdings)event
↯c73bd50a
BlockFills raises $7M pre-Series A funding. Collateralized lending services launched.(2021-05-01:blockfills-reliz-technology-group-holdings)event
↯51342912
Eastern Herald publishes post-deadline analysis confirming 83% non-compliance rate; Spain's CNMV confirms no extensions will be granted; enforcement era begins.(2026-07-02:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯13bb7669
MiCA transitional period expires across the EU. Approximately 83% of 1,200+ previously registered VASP entities — roughly 1,000 firms — are now operating without MiCA authorization. Services to EU users by unlicensed platforms become a breach of EU law. USDT unavailable on all major licensed EU platforms.(2026-07-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯5aa326d0
MEXC issues official notice advising EU users to complete all withdrawals before July 1, 2026. MEXC does not appear on the ESMA CASP register.(2026-06-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
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