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Entities (event)
↯d7d6923b
Edel Finance V1 lending mainnet launched on EVM/Base, with Aave v3 fork contracts supporting tokenized equity lending and borrowing.(2026-03-25:edel-finance)event
↯fbfe9e8e
Bubblemaps published blockchain analysis alleging insider sniping of the EDEL token supply; co-founder James Sherborne issued a rebuttal. EDEL token declined approximately 62% in market cap within a week.(2025-11-25:edel-finance)event
↯6028ae02
EDEL governance token launched; Bubblemaps later alleged coordinated insider acquisition of over 30% of total supply, contradicting the stated 12.7% team allocation.(2025-11-01:edel-finance)event
↯abde3acc
Drained funds sent to Tornado Cash. Little Boy Plus Foundation had issued no public statement as of reporting.(2026-06-18:little-boy-plus-bsc-defi-logic-exploit)event
↯8a7ad037
Exploit executed on BNB Chain in block 104727184. Attacker used flash loans and authorization bypass to mint approximately 207,166 LBP tokens and drain approximately 377,642 USDT from the LBP/USDT PancakeSwap pair.(2026-06-17:little-boy-plus-bsc-defi-logic-exploit)event
↯71643099
MiCA full enforcement takes effect. Binance suspends new registrations, spot trading orders, deposits, and earn/staking products for all EU residents. Withdrawals and account access remain available.(2026-07-01:binance-mica-greece-application-withdrawal)event
↯f5af666a
Binance notifies EU users that it will no longer provide services after July 1, 2026.(2026-06-26:binance-mica-greece-application-withdrawal)event
↯52bfc603
Euronews and other outlets report Binance will halt crypto services across EU countries. Binance begins notifying users in France, Italy, Poland, and Spain.(2026-06-25:binance-mica-greece-application-withdrawal)event
↯7c02ff5d
Binance officially withdraws its MiCA license application from Greece's HCMC, six days before the EU compliance deadline.(2026-06-24:binance-mica-greece-application-withdrawal)event
↯28631acb
Reuters reports that Greece's HCMC is preparing to reject Binance's MiCA license application.(2026-06-16:binance-mica-greece-application-withdrawal)event
↯67d4922e
U.S. Senator Richard Blumenthal opens a congressional inquiry into Binance over the fired investigators and alleged Iran sanctions violations.(2026-02-26:binance-mica-greece-application-withdrawal)event
↯513d7a56
Fortune reports that Binance fired internal compliance investigators who allegedly uncovered $1 billion in Iran-linked transactions occurring after the DOJ settlement.(2026-02-13:binance-mica-greece-application-withdrawal)event
↯b80d54c7
Binance submits MiCA license application to Greece's Hellenic Capital Market Commission (HCMC).(2026-01-01:binance-mica-greece-application-withdrawal)event
↯1b4cd9f9
Binance establishes a Greek holding company in preparation for a MiCA license application.(2025-12-01:binance-mica-greece-application-withdrawal)event
↯0bbc40ca
President Trump pardons Changpeng Zhao; pardon draws criticism over alleged conflicts of interest linked to Trump family crypto ventures.(2025-10-23:binance-mica-greece-application-withdrawal)event
↯1883aec2
French prosecutors expand their criminal probe into Binance, adding allegations of laundering of proceeds from tax fraud and drug trafficking.(2025-01-28:binance-mica-greece-application-withdrawal)event
↯0f567adb
Changpeng Zhao sentenced to four months in prison.(2024-04-30:binance-mica-greece-application-withdrawal)event
↯a27dd60c
Binance pleads guilty and agrees to $4.3 billion DOJ/CFTC/FinCEN settlement; Changpeng Zhao resigns as CEO and pleads guilty personally. Independent compliance monitor installed.(2023-11-21:binance-mica-greece-application-withdrawal)event
↯91184e88
French authorities begin investigating Binance for alleged aggravated money laundering and illegal provision of crypto services.(2023-06-01:binance-mica-greece-application-withdrawal)event
↯4009af51
Binance receives AMF registration in France as a digital asset service provider.(2022-01-01:binance-mica-greece-application-withdrawal)event
↯77fe6995
Alleged period of non-compliant operations in France and other EU countries begins, per French judicial probe allegations.(2019-01-01:binance-mica-greece-application-withdrawal)event
↯f0446fb4
EU MiCA transitional period ends; MEXC holds no CASP authorization and is excluded from the ESMA register; MEXC is legally prohibited from serving EU residents(2026-07-01:mexc-exchange)event
↯25db2eaf
MEXC issues official communication advising EU users to withdraw all funds before July 1, 2026, signaling a formal EU market exit(2026-06-01:mexc-exchange)event
↯b359b9d2
MEXC appoints Vugar Usi as new CEO; the exchange states MiCA license application is 'a top strategic priority'(2026-04-08:mexc-exchange)event
↯75614ba1
Netherlands AFM issues formal public warning against MEXC for providing crypto-asset services without required MiCAR license, citing breach of section 59 MiCAR(2025-09-24:mexc-exchange)event
↯1e49a3f5
Seychelles FSA issues formal public statement confirming MX Global Ltd operated without authorization; refers matter to competent authority for potential legal proceedings(2025-05-30:mexc-exchange)event
↯7dc36f04
Seychelles FSA issues first public warning identifying MX Global Ltd as operating the MEXC platform without authorization under the VASP Act(2025-02-14:mexc-exchange)event
↯1fe38bb4
EU MiCAR (Markets in Crypto-Assets Regulation) comes into full force; crypto-asset service providers must obtain CASP authorization to serve EU clients(2024-12-30:mexc-exchange)event
↯890c8a3e
MEXC's Seychelles entity (MX Global Ltd) is automatically dissolved following earlier strike-off(2024-12-18:mexc-exchange)event
↯d3aa48ae
Hong Kong SFC adds MEXC to its Suspicious Virtual Asset Trading Platforms Alert List for operating without a license(2024-03-15:mexc-exchange)event
↯0c6854fa
Japan's FSA warns MEXC Global for operating a crypto exchange without registration; MEXC subsequently removed from Japanese Apple App Store and Google Play(2023-11-01:mexc-exchange)event
↯7e4dbf20
Estonia's Financial Intelligence Unit (FIU) revokes the crypto license of MEXC Estonia OÜ, citing suspected money laundering(2023-11-17:mexc-exchange)event
↯361c6c6c
Germany's BaFin issues consumer warning against MEXC for offering financial services without required authorization(2023-10-19:mexc-exchange)event
↯9ed4b09a
Austria's Financial Market Authority (FMA) issues warning against MEXC for operating without authorization(2023-09-01:mexc-exchange)event
↯4bf14d98
MEXC's Seychelles entity (MX Global Ltd) is struck off the Seychelles company register(2023-08-17:mexc-exchange)event
↯24a169c2
Canada's British Columbia Securities Commission (BCSC) issues warning against MEXC for operating without registration(2023-08-01:mexc-exchange)event
↯544c43ba
MXC Exchange rebrands to MEXC Global, expanding international focus(2021-06-01:mexc-exchange)event
↯401340f4
Rowan Energy shuts down its public blockchain. RWN token value collapses more than 99.9%. Trading halts on all exchanges. Rowan's website, YouTube channel, Telegram, and social media channels are deleted or scrubbed. David Duckworth ceases all public communication.(2025-06-25:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯900875e1
Rowan Energy posts a notice on its website announcing the 'retirement' of the RWN token and blockchain, citing 'technical and reputational challenges.' No formal community announcement is made.(2025-06-24:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯02805f41
Rowan Energy locks its Telegram group to announcement-only mode.(2025-06-21:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯030c4d26
Duckworth states the circulating supply has 'NOT increased,' contradicting on-chain data.(2025-04-21:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯3700548b
David Duckworth publicly denies all fraud allegations, characterizing them as 'entirely false.'(2025-04-16:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯df3f595c
A white-hat researcher discovers that Rowan's private blockchain is accessible via a publicly exposed RPC endpoint (3.19.248.157:8504). A totalSupply() query reveals 945,000,010 RWN tokens in circulation versus the stated 545 million. A hidden mintToken(address,uint256) function is identified. The researcher mints one billion tokens to prove the exploit, then burns them (burn tx: 0xf55d021088c9bfa078248be8fad2fae2a0837263288c34cf49c565f0ba8d8392).(2025-04-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯db4918a8
Token reward payments to SmartMiner device holders begin to falter; RWN token price begins a sustained decline.(2024-01-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯7bf7786e
Rowan Energy and ESE Solar publicly announce a formal partnership to expand SmartMiner distribution.(2024-02-08:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯96dc4c73
Rowan Energy announces over 1,000 SmartMiners installed. RWN token reaches an all-time high of approximately $0.3642. ESE Solar partnership announced with plans to distribute 26,000 devices.(2023-01-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯2507fd58
Rowan Energy begins early marketing of its blockchain-powered solar rewards system to UK homeowners.(2020-01-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯f812da64
Rowan Energy pivots to blockchain and begins marketing the RWN token and SmartMiner hardware as a green energy rewards platform.(2018-01-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
↯f88bbdbe
A PropertyTribes forum thread titled 'David Duckworth gone missing?' is posted by users alleging a person of the same name vanished while operating a UK property investment scheme. This connection to Rowan Energy's founder is alleged but not confirmed by Tier 1 sources.(2011-08-01:rowan-energy-david-duckworth-five-year-green-crypto-fraud)event
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