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Entities (event)
↯fc1a2042
ESMA issues second public statement ahead of July 1 deadline; CASP register shows 244 authorized entities, up from 40 in May 2025. ESMA orders unlicensed firms to halt new registrations.(2026-06-28:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯4284463d
Binance formally notifies EU users in France, Italy, Poland, Spain, and all 27 member states that it will suspend services from July 1, 2026. Withdrawal functionality to remain open.(2026-06-26:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯dd9c2c10
Euronews reports Binance will halt crypto services across EU countries after failing to secure MiCA approval.(2026-06-24:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯c0447cdf
Gemini winds down EU retail crypto operations despite holding MFSA authorization.(2026-04-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯616ef2ea
ESMA publishes formal statement on end of MiCA transitional periods: no extensions, wind-down plans required, unauthorized CASPs must stop onboarding EU clients immediately.(2026-04-17:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯01c99d21
Austria's FMA bans KuCoin EU Exchange GmbH from EU operations.(2026-02-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯ee1114e7
Germany's transitional period ends (earliest hard deadline in EU); German VASPs required to hold full MiCA authorization.(2025-12-31:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯15bfe722
Netherlands transitional period ends; Dutch VASPs must hold MiCA authorization or cease. Bybit EU GmbH (Austria FMA) launches with first EU-dedicated platform.(2025-07-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯8610e653
Binance delists USDT and eight other non-MiCA-compliant stablecoins for EEA users. Kraken fully disables USDT trading for EU users.(2025-03-31:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯87ce0566
Coinbase Europe delists Tether USDT for EEA users ahead of MiCA stablecoin rules.(2024-12-01:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯cd0de19a
MiCA CASP provisions become fully applicable across all EU member states; 18-month transitional grandfather period begins for existing VASP registrants.(2024-12-30:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯908f9ba3
MiCA published in the Official Journal of the European Union; enters into force June 29, 2023.(2023-06-09:mica-eu-mass-non-compliance-83-unlicensed-platform-risk)event
↯a513de06
Kelp DAO exploited for approximately $292–293 million in a separate admin key compromise incident.(2026-04-19:wasabi-protocol)event
↯b02e163f
Drift Protocol exploited for approximately $285–286 million in a social-engineering and admin key compromise attributed to the North Korean Lazarus Group, establishing the month's pattern of admin key exploits.(2026-04-01:wasabi-protocol)event
↯374decd8
Trenton Richard David Johnston pleads guilty in U.S. District Court in Miami to conspiracy to commit money laundering. Brandon Michael Tardibone also pleads guilty to the same charge. Johnston agrees to deportation to Canada following sentencing. Prosecutors seek 51–63 months for Johnston and 27–33 months for Tardibone.(2026-06-10:trenton-johnston-crypto-social-engineering-theft-ring)event
↯85b4ad04
ZachXBT publishes public report tying Dritan Kapllani Jr. to approximately $19 million in social engineering thefts, including the 185 BTC incident. Reports note Kapllani begins moving approximately $2.59 million in funds following his exposure.(2026-05-12:trenton-johnston-crypto-social-engineering-theft-ring)event
↯9b595f34
A federal grand jury in the Southern District of Florida returns an indictment against Trenton Richard David Johnston and Brandon Michael Tardibone. The DOJ and IRS Criminal Investigation publicly announce the charges. Dritan Kapllani Jr. is identified as Co-Conspirator 1 in the court complaint but is not formally charged.(2026-05-11:trenton-johnston-crypto-social-engineering-theft-ring)event
↯f444fb5d
ZachXBT breakthrough: an individual alleged to be Dritan Kapllani Jr. screen-shares his Exodus wallet on a Discord call, displaying approximately $3.68 to $4.17 million. ZachXBT identifies his Ethereum address from the recording and publishes on-chain tracing connecting the wallet to the 185 BTC theft.(2026-04-23:trenton-johnston-crypto-social-engineering-theft-ring)event
↯87f68ffc
Johnston is arrested during a traffic stop in North Miami while riding as a passenger in a white Rolls-Royce Cullinan. Deputies detect marijuana odor and find 21 suspected amphetamine tablets in a Hermes bag. His unlawful immigration status is identified, triggering federal investigation.(2026-03-01:trenton-johnston-crypto-social-engineering-theft-ring)event
↯a8b56ce7
185 Bitcoin (approximately $13 million) is stolen from the California victim. Signal messages recovered by investigators show Johnston writing 'We actually smacked a 185 BTC target today' to a co-conspirator. On-chain analysis traces funds through multiple Bitcoin and Ethereum wallets within hours of the theft.(2026-03-14:trenton-johnston-crypto-social-engineering-theft-ring)event
↯33a573a1
A California-based victim receives two fraudulent calls from individuals impersonating Google and Trezor representatives, who claim someone is attempting to access the victim's crypto wallet and persuade the victim to surrender account access codes.(2026-03-13:trenton-johnston-crypto-social-engineering-theft-ring)event
↯cfa97bc1
Trenton Richard David Johnston enters the United States from Canada (Fort Erie, Ontario to Buffalo, New York) on a one-year tourist visa.(2024-10-01:trenton-johnston-crypto-social-engineering-theft-ring)event
↯90968c3a
Alleged social engineering thefts begin accumulating in a second wallet attributed by ZachXBT to CC-1 (alleged Dritan Kapllani Jr.), eventually totaling approximately $5.85 million across five incidents through October 2025.(2025-08-01:trenton-johnston-crypto-social-engineering-theft-ring)event
↯fd938354
SCSF announces 'Disruption Week' results: approximately 1.4 million scam-linked accounts eliminated in coordination with major technology companies.(2026-06-03:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯5c828e36
DOJ publicly announces coordinated takedown: at least 276 arrests across nine scam centers, six defendants charged in San Diego, Dubai Police and Chinese MPS cooperation confirmed. Operation Level Up statistics updated: 8,935 victims notified, $562.7 million in losses prevented.(2026-04-29:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯0620ceef
OFAC concurrently designates Cambodian Senator Kok An and 28 associated individuals and entities for facilitating human trafficking and pig butchering fraud through his business empire including Crown Resorts.(2026-04-23:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯186e5cda
Criminal complaints filed in Southern District of California charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-defendant with wire fraud conspiracy in connection with Sanduo Group and Giant Company.(2026-04-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯b328b459
Grand jury in Southern District of California returns indictment against Thet Min Nyi and a fugitive co-defendant for wire fraud conspiracy and money laundering conspiracy in connection with Ko Thet Company.(2026-03-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯be61e936
SCSF seizures and freezes of cryptocurrency top $580 million from Chinese transnational criminal organizations.(2026-02-26:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯18b90c4d
Huang Xingshan and Jiang Wen Jie are arrested by Thai authorities on immigration charges; they remain in Thai custody pending U.S. extradition.(2026-01-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯97bb7d72
Shunda Park compound in Burma is seized by the Karen National Liberation Army; Huang and Jiang allegedly attempt to relocate operations to Cambodia.(2025-11-15:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯85f78438
DOJ establishes the Scam Center Strike Force (SCSF) based in Washington D.C. to coordinate enforcement against Southeast Asian fraud compounds.(2025-11-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯1cad00d2
Shunda Park compound in Min Let Pan, Burma begins operations; Huang Xingshan and Jiang Wen Jie allegedly manage fraud operations targeting American victims.(2025-01-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯8ca83930
FBI launches Operation Level Up to proactively identify and notify active pig butchering victims mid-scam.(2024-01-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯07c90068
Myanmar military coup destabilizes governance, creating conditions that allowed criminal scam compound operations to expand in border regions.(2021-02-01:doj-global-pig-butchering-takedown-ko-thet-sanduo-giant-company)event
↯27dc99c4
Polygon zkEVM Mainnet Beta sequencer is taken offline. Transactions cease to be processed. Balance snapshot taken for eligible wallet-held asset claims. DeFi-locked funds become inaccessible with no automated recovery pathway.(2026-07-01:polygon-zkevm)event
↯8ea4b6b1
QuickSwap DEX issues public warning to users that funds locked in DeFi protocols on Polygon zkEVM will be lost after the July 1 shutdown, and that assets cannot be recovered post-deadline.(2026-06-17:polygon-zkevm)event
↯8d3ddfdf
AggLayer v0.3 launches, representing Polygon's new strategic focus on cross-chain settlement.(2025-06-30:polygon-zkevm)event
↯d7a88951
Jordi Baylina — original Hermez co-founder and Polygon zkEVM lead — spins off to form Polygon ZisK as an independent entity under SilentSig Switzerland GmbH, taking a team of seven engineers.(2025-06-13:polygon-zkevm)event
↯9f3f5f6f
Sandeep Nailwal assumes CEO role at Polygon Foundation amid strategic restructuring. Polygon announces strategic pivot to PoS chain and AggLayer, and announces zkEVM sunset with 12 months' notice.(2025-06-11:polygon-zkevm)event
↯382e1923
Alleged internal work stoppage on Polygon zkEVM Mainnet Beta, approximately 18 months before the official shutdown — according to CEO Marc Boiron's later disclosure.(2024-06-01:polygon-zkevm)event
↯cbe332fd
Polygon zkEVM total value locked reaches peak of approximately $187 million. The EIP-4844 blobs upgrade is introduced to Ethereum but is allegedly never implemented on Polygon zkEVM.(2024-03-01:polygon-zkevm)event
↯41d4056a
Polygon zkEVM Mainnet Beta goes live publicly. Vitalik Buterin sends the first transaction. Nailwal notes it remains in beta and carries technological risk.(2023-03-27:polygon-zkevm)event
↯f41812fc
Polygon announces March 27, 2023 as the Mainnet Beta launch date for Polygon zkEVM.(2023-02-14:polygon-zkevm)event
↯f2bff691
Polygon releases Hermez-based zkEVM public testnet, allowing Ethereum developers to deploy smart contracts on the ZK rollup without reprogramming.(2022-10-11:polygon-zkevm)event
↯54791d4a
Polygon acquires Hermez Network for approximately 250 million MATIC tokens (~$250 million at the time), structured as a token merger at 3.5 MATIC per 1 HEZ.(2021-08-04:polygon-zkevm)event
↯bc592067
Zero Network withdrawal deadline: block production ceases entirely; assets not bridged out by this date are at risk of permanent loss(2026-07-31:zero-network-zerion-l2)event
↯78a396b9
Zerion announces permanent shutdown of Zero Network via X, citing strategic pivot to wallet and API products; inbound bridging is disabled immediately; users given until July 31, 2026 to withdraw all assets(2026-05-21:zero-network-zerion-l2)event
↯412e48cf
Block production on Zero Network resumes after the approximately 26-day outage(2026-01-15:zero-network-zerion-l2)event
↯c7cf61b2
Zerion publicly acknowledges the block production outage, states it is working with Caldera and ZKsync to resume operations by mid-January 2026(2026-01-08:zero-network-zerion-l2)event
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