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29,485
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32,565
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Entities (event)
↯fbd83913
Public disclosure of exploit widely reported; SYS price drops approximately 40% from $0.0022; exchanges contacted to freeze tainted deposits.(2026-06-08:syscoin)event
↯11b6e0da
Attacker exploits proof-parsing flaw in Syscoin's cross-chain bridge, minting approximately 5 billion unauthorized SYS tokens (addr: sys1qgaelv690g7wwp2xchfdh0enf5uewzq5sm9wvcw); Syscoin pauses bridge and publishes preliminary postmortem same evening.(2026-06-07:syscoin)event
↯d495e896
Binance delists SYS from all margin trading products effective this date.(2026-01-30:syscoin)event
↯366beac2
Dutch court hearing held; directors Sidhu, O'Shea, and Naring alleged to have withheld financial statements; judge orders production of SYS Labs financial records and accounting.(2024-09-26:syscoin)event
↯0cddf34b
Syscoin Foundation files legal statement of defence with Dutch court contesting proposed director dismissals.(2024-09-10:syscoin)event
↯cc1821bf
Cryptopolitan publishes allegations against Syscoin Foundation directors Jagdeep Sidhu, Willy Ko, Christopher O'Shea, Michiel Naring, and Bradley Stephenson regarding unauthorized 100 million SYS token creation and treasury mismanagement.(2024-07-28:syscoin)event
↯2ff0282b
Criminal complaint filed with the Dutch Functional Public Prosecutor's Office alleging fraud, embezzlement, document forgery, money laundering, and unauthorized issuance of 100 million SYS tokens by Syscoin Foundation directors.(2024-07-26:syscoin)event
↯965a55ec
Attacker breaches Syscoin's GitHub account and replaces the Windows 3.0.4.1 installer with a trojanized binary (Trojan:Win32/Feury.B!cl); malicious file available for approximately four days.(2018-06-09:syscoin)event
↯c8806a0c
London High Court orders Moopay (Moolah parent) to return 750 BTC to Syscoin developers by 16:00 GMT.(2014-10-28:syscoin)event
↯9c6fe086
Syscoin launches via crowdsale, raising approximately 1,500 BTC; approximately 750 BTC subsequently misappropriated by escrow agent Ryan Kennedy (Moolah/Alex Green).(2014-01-01:syscoin)event
↯52a0f490
Taiko publishes update confirming no user funds will be lost, pledging to fully recollateralize the bridge 1:1 before reopening. CEO files formal report with Singapore authorities. No specific reopening date announced.(2026-06-25:taiko)event
↯c9c229d0
Four pull requests labeled respond-to-hack merged into Taiko's codebase within 24 hours; PR #21820 addresses signing infrastructure changes.(2026-06-22:taiko)event
↯627e9986
A critical vulnerability in Plonky3 (a dependency of SP1, one of Taiko's ZK prover backends) is publicly disclosed; patched by Succinct in SP1 v4 (Turbo). Taiko's multi-proof architecture was credited with limiting the impact.(2025-01-01:taiko)event
↯da201039
Taiko launches on Ethereum mainnet as the first based rollup, with Vitalik Buterin submitting the inaugural block.(2024-05-27:taiko)event
↯a4a420b1
Taiko announces genesis airdrop of up to 5% of TAIKO token supply (50 million tokens) to over 300,000 community members.(2024-05-22:taiko)event
↯384c189d
Taiko Labs closes $15 million Series A led by Lightspeed Faction, bringing total funding to $37 million.(2024-03-02:taiko)event
↯6daa0881
Taiko Labs founded by Daniel Wang, former CEO and founder of Loopring.(2022-03-01:taiko)event
↯bf13e46f
The U.S. Department of Justice and U.S. Secret Service publicly announce the charges and the multinational AudiA6 takedown. Criminal complaint unsealed in the Eastern District of Pennsylvania.(2026-06-11:alexander-vladimirovich-ledenev)event
↯b6045904
Alexander Vladimirovich Ledenev (25) and Ruslan Igorevich Tkachuk (37) are arrested in Batumi, Republic of Georgia. Simultaneously, international law enforcement seizes 25 domains, 30+ servers, 80+ vehicles, and multiple properties. Approximately €692,000 in cryptocurrency is frozen.(2026-06-10:alexander-vladimirovich-ledenev)event
↯12ef065e
A counterfeit Ledger Live app on the Apple Mac App Store begins draining victim cryptocurrency wallets. Stolen funds are subsequently traced to AudiA6 laundering wallets via over 150 KuCoin deposit addresses. Approximately $9.5 million stolen from roughly 50 victims through April 13.(2026-04-07:alexander-vladimirovich-ledenev)event
↯6a52a96c
An unnamed co-perpetrator in the AudiA6 network is arrested in Poland pursuant to a red notice from the Regional Prosecutor's Office in Lodz. Exact date is approximate.(2025-09-01:alexander-vladimirovich-ledenev)event
↯274b8185
AudiA6 cryptocurrency laundering service launches. Exact launch date is approximate; the DOJ complaint states the service was operational 'since 2021.'(2021-01-01:alexander-vladimirovich-ledenev)event
↯9d6edd04
U.S. Department of Justice and U.S. Secret Service publicly announce charges against Tkachuk and Ledenev. DOJ seeks extradition to the Eastern District of Pennsylvania.(2026-06-11:ruslan-igorevich-tkachuk)event
↯e6ca7c57
Tkachuk and co-defendant Alexander Vladimirovich Ledenev arrested in Batumi, Georgia. Coordinated multinational law enforcement operation seizes servers across the U.S., Iceland, Germany, and France; 25 domains taken down; Telegram accounts blocked.(2026-06-10:ruslan-igorevich-tkachuk)event
↯718642cb
Final undercover transaction in the AudiA6 investigation conducted by law enforcement agents.(2026-05-01:ruslan-igorevich-tkachuk)event
↯b62f7797
A third individual, a Ukrainian national, is arrested by Polish Police in a related AudiA6 enforcement action.(2025-09-15:ruslan-igorevich-tkachuk)event
↯46c64989
U.S. law enforcement begins undercover operation against AudiA6, conducting the first of six covert transactions.(2022-12-01:ruslan-igorevich-tkachuk)event
↯483fb391
AudiA6 cryptocurrency laundering service allegedly launched, with Tkachuk as a co-administrator.(2021-01-01:ruslan-igorevich-tkachuk)event
↯1cd459e3
Europol issues public statement characterizing AudiA6/Dark2Web as a 'key financial pipeline used to wash hundreds of millions in illicit profits.' Reporting confirms extradition proceedings to the Eastern District of Pennsylvania are pending.(2026-06-12:dark2web)event
↯0d612fa9
Dark2Web and AudiA6 websites — on both clear web and dark web — replaced with law enforcement seizure banners. Europol and DOJ publicly announce the operation.(2026-06-11:dark2web)event
↯481dece1
Coordinated international law enforcement actions executed: Tkachuk and Ledenev arrested in Batumi, Georgia. Three properties searched. More than 30 servers seized and 25 domains taken down across the US, Iceland, Germany, and France. Linked Telegram accounts blocked.(2026-06-10:dark2web)event
↯af2ff8c4
Criminal complaint filed in the Eastern District of Pennsylvania charging Ruslan Igorevich Tkachuk and Alexander Vladimirovich Ledenev with conspiracy to launder monetary instruments and sting money laundering in connection with AudiA6 and Dark2Web.(2026-06-02:dark2web)event
↯33952428
AudiA6 cryptocurrency laundering service launched. Dark2Web was used from this period to advertise the service to criminal actors. Exact launch date of Dark2Web itself is not publicly known.(2021-01-01:dark2web)event
↯4c8364eb
Brenda 'Bitcoin Beautee' Chunga sentencing scheduled (rescheduled from June 29, 2026). Maximum exposure: five years federal prison.(2027-01-07:hyperfund-rodney-bitcoin-rodney-burton)event
↯05847d48
Rodney Burton sentencing scheduled before U.S. District Judge Richard D. Bennett. Maximum exposure: five years federal prison.(2026-07-23:hyperfund-rodney-bitcoin-rodney-burton)event
↯21509aae
Rodney 'Bitcoin Rodney' Burton pleads guilty in U.S. District Court in Maryland to conspiracy to operate an unlicensed money transmitting business, admitting to receiving at least $7,851,711 in proceeds.(2026-06-15:hyperfund-rodney-bitcoin-rodney-burton)event
↯fa98afde
Superseding indictment filed against Rodney Burton, expanding charges to conspiracy to commit wire fraud, two counts of wire fraud, seven counts of money laundering, and one count of operating an unlicensed money transmitting business.(2025-01-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯6f093c2a
Sam Lee voluntarily surrenders to Dubai authorities following an Interpol Red Notice and is detained at Al Aweer Central Prison for approximately 60 days before release.(2024-11-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯0c2e6930
DOJ unseals criminal indictment against Sam Lee, Rodney Burton, and Brenda Chunga. SEC simultaneously files civil complaint against Sam Lee and Brenda Chunga for $1.7 billion crypto pyramid scheme.(2024-01-29:hyperfund-rodney-bitcoin-rodney-burton)event
↯ba254ec2
HyperFund/HyperVerse scheme ceases operation. Chainalysis later ranks HyperVerse as the largest cryptocurrency scam of 2022, with initial loss estimates of $1.3 billion.(2022-11-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯7cd70316
Nepal's central bank issues public advisory warning citizens to avoid HyperVerse and similar high-return crypto products.(2022-01-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯b9dd8296
HyperFund rebrands to HyperVerse and introduces fictitious CEO 'Steven Reece Lewis,' a role played by a paid actor.(2021-11-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯c0051e02
HyperFund begins blocking investor withdrawals, preventing participants from accessing funds.(2021-07-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯9e626c70
HyperFund launches, co-founded by Sam Lee and Ryan Xu, promising investors daily passive returns of 0.5% to 1% from alleged cryptocurrency mining operations.(2020-06-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯264e2e26
Balkan Insight publishes investigation confirming Medjedovic's pardon lobbying campaign, with lobbyist Jacob Wohl defending his conduct as 'standard permissible trades for profit.'(2026-03-24:andean-medjedovic)event
↯60f65e8a
Medjedovic retains Washington D.C. lobbying firm JM Burkman & Associates, reportedly paying a $300,000 retainer, to seek a presidential pardon from President Trump.(2026-02-01:andean-medjedovic)event
↯155d4811
Balkan Insight reports that Medjedovic has surfaced in Bosnia and Herzegovina after evading European law enforcement following his Serbian release.(2026-01-30:andean-medjedovic)event
↯11b1b768
U.S. DOJ unseals a five-count federal indictment against Medjedovic in the Eastern District of New York covering both the Indexed Finance and KyberSwap exploits, plus attempted extortion and money laundering.(2025-02-03:andean-medjedovic)event
↯4f860b8e
U.S. Department of Justice filing states the defendant is 'believed to be at large in Bosnia.'(2025-01-17:andean-medjedovic)event
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