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29,485
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32,565
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Entities (event)
↯623fd3ae
The Higher Court in Belgrade releases Medjedovic after approximately 105 days of detention, ruling Dutch evidence insufficient and Serbian penalties too low to justify extradition.(2024-11-14:andean-medjedovic)event
↯74113e3f
Medjedovic is arrested in Belgrade, Serbia, pursuant to the Dutch European arrest warrant.(2024-08-01:andean-medjedovic)event
↯97eede42
Dutch authorities issue a European arrest warrant for Medjedovic in connection with the KyberSwap exploit.(2023-12-11:andean-medjedovic)event
↯fe7ba5ba
Alleged attacker demands complete control of the KyberSwap protocol and its DAO in exchange for returning 50% of stolen assets — later charged as attempted Hobbs Act extortion.(2023-11-25:andean-medjedovic)event
↯e6e0caf2
KyberSwap Elastic AMM is exploited for approximately $48.4 million across Arbitrum, Optimism, Ethereum, Polygon, and Base via a tick-precision liquidity double-counting vulnerability.(2023-11-23:andean-medjedovic)event
↯2403e295
Ontario Superior Court issues an asset freeze order covering tokens stolen in the Indexed Finance exploit; Medjedovic fails to appear and a bench warrant is issued.(2021-11-01:andean-medjedovic)event
↯c19d1f81
Indexed Finance publicly identifies Andean Medjedovic as the alleged attacker through a trail of online usernames and forum activity.(2021-10-16:andean-medjedovic)event
↯ed06b79e
Indexed Finance exploited for approximately $16.5 million via a re-indexing price manipulation attack on two Ethereum liquidity pools, later attributed to Medjedovic.(2021-10-15:andean-medjedovic)event
↯7882bd20
ZachXBT publicly names Shawn Liu as Bitget's alleged behind-the-scenes operator and accuses the exchange of being part of a 'Chinese CEX cartel' enabling token supply manipulation.(2026-05-12:bitget-exchange-shawn-liu)event
↯18592f49
LAB token surges over 350% in under 72 hours; approximately 96 million LAB tokens are moved to Bitget from team-affiliated wallets before the pump, according to ZachXBT's on-chain investigation.(2026-05-01:bitget-exchange-shawn-liu)event
↯13f43984
Bitget discontinues all services for residents of France following AMF blacklisting.(2026-03-31:bitget-exchange-shawn-liu)event
↯58ae8d29
Australia's ASIC issues investor alert warning against Bitget's unlicensed cryptocurrency futures products, citing 125:1 leverage versus the licensed cap of 2:1.(2025-07-28:bitget-exchange-shawn-liu)event
↯efec8d14
Saskatchewan's FCAA and the Canadian Securities Administrators issue investor alerts stating Canada Bitget Limited is not registered to trade securities or derivatives in Canada.(2025-07-10:bitget-exchange-shawn-liu)event
↯99d96e57
Japan's FSA lists BTG Technology Holdings Limited (Bitget) as an unlicensed entity soliciting OTC derivative transactions.(2025-06-01:bitget-exchange-shawn-liu)event
↯5a4a931a
VOXEL/USDT perpetual futures market on Bitget generates $12.7 billion in a single day due to a market-making bot bug; Bitget rolls back trades and pursues legal action against eight accounts alleged to have extracted $20 million in illicit profits.(2025-04-20:bitget-exchange-shawn-liu)event
↯a5c95bd5
Bitget transfers 40,000 ETH (~$105 million) from its own reserves to Bybit following the $1.4 billion Lazarus Group hack.(2025-02-22:bitget-exchange-shawn-liu)event
↯32c1fb11
BGB token reaches all-time high of $8.45, representing over 1,000% growth in 2024.(2024-12-27:bitget-exchange-shawn-liu)event
↯1baca8d8
Gracy Chen appointed CEO of Bitget, succeeding Sandra Lou.(2024-05-01:bitget-exchange-shawn-liu)event
↯f7393a56
France's AMF blacklists Bitget, warning retail investors and reserving rights to block the platform.(2024-04-03:bitget-exchange-shawn-liu)event
↯a8e55be9
Germany's BaFin warns investors against offers from BG Limited and states it does not supervise the entity.(2024-02-06:bitget-exchange-shawn-liu)event
↯accb9381
Austria's Financial Market Authority warns against transacting with Bitget or BG Limited as unlicensed entities.(2024-01-10:bitget-exchange-shawn-liu)event
↯0260e70e
Gracy Chen joins Bitget as first Managing Director.(2022-06-01:bitget-exchange-shawn-liu)event
↯23d3ce92
Spain's CNMV issues public warning that Bitget is not authorized to provide investment services.(2022-04-25:bitget-exchange-shawn-liu)event
↯872c35a2
Bitget Token (BGB) launched with an initial supply of 2 billion tokens.(2021-07-26:bitget-exchange-shawn-liu)event
↯7df1d324
Bitget launches copy trading for derivatives, becoming the first centralized exchange to offer this product for futures.(2020-01-01:bitget-exchange-shawn-liu)event
↯7fadb53f
Bitget founded by a team with traditional finance backgrounds; year of founding referenced across multiple sources.(2018-01-01:bitget-exchange-shawn-liu)event
↯bf361c1a
Humanity Protocol announces a recovery plan: a 1:1 token replacement airdrop using a June 8 pre-exploit snapshot, an H Compensation Fund for edge cases, identity verification requirements for claimants linked to DPRK attribution, and a planned Humanity Mainnet relaunch.(2026-06-16:terence-kwok-humanity-protocol-staged-hack)event
↯936fb239
Security firm Quantstamp releases its investigation findings, attributing the attack to DPRK-affiliated threat actors based on phishing methodology, malware certificate signatures, and operational patterns consistent with North Korean cyber groups.(2026-06-13:terence-kwok-humanity-protocol-staged-hack)event
↯6371321f
Terence Kwok publicly confirms the breach. ZachXBT posts to his Telegram channel characterizing the incident as 'possibly staged,' citing pre-funded attacker wallets and the exclusive use of DEXs for liquidation.(2026-06-09:terence-kwok-humanity-protocol-staged-hack)event
↯3f171695
Attackers execute the exploit on June 8–9, draining approximately 141 million H tokens from the Ethereum bridge, minting approximately 300 million H on BNB Chain, and stealing roughly 6 million H from an administrative wallet. Total losses exceed $36 million. H token collapses 80–90% from its recent high.(2026-06-08:terence-kwok-humanity-protocol-staged-hack)event
↯6f4b2aba
Humanity Protocol announces H token staking launch with 30 million tokens in rewards, generating additional market interest days before the exploit.(2026-06-06:terence-kwok-humanity-protocol-staged-hack)event
↯5f65adf3
According to Quantstamp's post-incident investigation, the attack begins with a phishing email sent to a Humanity Protocol director, impersonating South Korean exchange Bithumb and containing a malicious attachment with remote-access malware.(2026-06-05:terence-kwok-humanity-protocol-staged-hack)event
↯3e6a63ce
H token reaches an all-time high of approximately $0.85 following a 61% single-day rally.(2026-06-01:terence-kwok-humanity-protocol-staged-hack)event
↯f139bcbd
H token surges 31% in a single day with a 134% volume increase, beginning a price run-up in the weeks before the exploit.(2026-05-30:terence-kwok-humanity-protocol-staged-hack)event
↯2794098e
A leaked conversation surfaces in which Terence Kwok tells content creator Zun that of approximately nine million Human IDs created, only about one million have completed biometric verification, implying up to 88% bot accounts. The H token subsequently falls over 61% from its launch price.(2025-06-26:terence-kwok-humanity-protocol-staged-hack)event
↯6e9ab527
Humanity Investments, Humanity Protocol's venture arm, leads a $6.9 million seed round for 'Everything,' a unified perpetual-futures and payments exchange. Animoca Brands and WallStreetBets founder also participate.(2026-01-26:terence-kwok-humanity-protocol-staged-hack)event
↯cca39493
Humanity Protocol closes a $20 million funding round led by Pantera Capital and Jump Crypto at a $1.1 billion fully diluted valuation.(2025-01-28:terence-kwok-humanity-protocol-staged-hack)event
↯88b500c7
Humanity Protocol closes a $30 million seed round led by Kingsway Capital, with Animoca Brands, Blockchain.com, and Shima Capital participating, at a reported $1 billion valuation.(2024-05-01:terence-kwok-humanity-protocol-staged-hack)event
↯81fb66c2
Tink Labs officially closes. The company subsequently enters formal insolvency and bankruptcy liquidation proceedings in January 2020.(2019-08-01:terence-kwok-humanity-protocol-staged-hack)event
↯5db17f1c
Over 100 Tink Labs employees in European, Middle Eastern, and African offices do not receive their July salaries as the company runs out of funds. SoftBank had previously forced a halt to a Japan joint venture over concerns about misallocation of funds.(2019-07-01:terence-kwok-humanity-protocol-staged-hack)event
↯875b05ac
Terence Kwok founds Tink Labs in Hong Kong, approximately age 19–20, to supply complimentary smartphones to hotel guests.(2012-01-01:terence-kwok-humanity-protocol-staged-hack)event
↯3392f5f5
Disruption Banking publishes detailed analysis of the alleged 'bait and liquidate' mechanics underlying the RAVE token collapse.(2026-04-21:ravedao-rave-token)event
↯19bc5f39
Approximately 23 million RAVE sold by a RaveDAO-linked multisig wallet, contributing to continued price depression.(2026-04-20:ravedao-rave-token)event
↯35863b3a
RAVE collapses to approximately $1.15, a decline of roughly 90% from peak in approximately 24 hours. RaveDAO issues a six-part denial on X. CoinDesk reports exchange probes widening.(2026-04-19:ravedao-rave-token)event
↯e527cd8d
ZachXBT raises bounty to $25,000. Approximately $23 million in RAVE moved to Bitget deposit addresses by RaveDAO-linked addresses, causing a 35–40% short-term price drop.(2026-04-18:ravedao-rave-token)event
↯f1c3405a
RAVE reaches an all-time high of approximately $27.33–$28.58, briefly ranking among the top 15–20 cryptocurrencies by market cap at roughly $6–6.6 billion.(2026-04-17:ravedao-rave-token)event
↯ff61e558
A third wallet deposited approximately 12 million tokens to Bitget. RAVE price begins parabolic ascent.(2026-04-12:ravedao-rave-token)event
↯4ecd4ae3
RAVE trading at approximately $0.32; two wallets deposited approximately 18 million tokens to Bitget roughly 10 hours before the price surge began.(2026-04-09:ravedao-rave-token)event
↯9a2feead
RAVE token launched on Binance Alpha at approximately $0.25 per token with a 1 billion total supply.(2025-12-12:ravedao-rave-token)event
↯55277573
RaveDAO originated as a 200-person afterparty at a crypto conference in Istanbul.(2023-11-01:ravedao-rave-token)event
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