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29,504
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32,580
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Entities (event)
↯e6b429c8
H token rose approximately 60%, reaching an all-time high of around $0.67.(2026-06-01:humanity-protocol-h-token-hack)event
↯8883e4d0
H token surged 31% with 134% volume increase, with no clear fundamental catalyst — flagged retroactively by on-chain analysts as possible pre-exploit price manipulation.(2026-05-30:humanity-protocol-h-token-hack)event
↯d02a29f8
Taiko identifies root cause and confirms fix implementation is underway. Team commits to publishing a full incident post-mortem. PR #21820 remains open and unmerged; bridge reopening pending merge, post-merge security review, and Security Council multisig approval.(2026-06-22:taiko-ethereum-l2-bridge-exploit)event
↯712d38e3
YGG Studios debuts, marking a strategic shift toward directly publishing blockchain games and launching the YGG Play Launchpad.(2025-05-23:yg)event
↯c434e55a
YGG raises $13.8 million in token sale co-led by DWF Labs and a16z Crypto, with plans to develop soulbound reputation token technology.(2023-08-01:yg)event
↯661ad5e9
YGG token surges approximately 600% to $0.9254, then crashes within 24 hours, allegedly driven by large sells from Bitkraft Ventures, DWF Labs, and Wintermute Trading depositing approximately $6.7 million YGG to exchanges.(2023-08-08:yg)event
↯827f6f47
Public sale and advisor token allocations fully unlock, releasing 25 million YGG tokens.(2023-07-27:yg)event
↯7c04fb72
YGG token closes 2022 at approximately $0.16, down approximately 96.94% from the year's opening price.(2022-12-31:yg)event
↯509f5bf2
YGG token price at approximately $3.57, beginning a sustained decline correlated with the collapse of Axie Infinity's in-game economy.(2022-01-01:yg)event
↯e2203ad3
a16z Crypto leads $4.6 million funding round in YGG, marking a16z's first investment in a Filipino-founded startup.(2021-08-19:yg)event
↯637e24fc
YGG token launches; trading begins with an initial price of approximately $1.50.(2021-07-27:yg)event
↯62b0c35c
Yield Guild Games formally launched by co-founders Gabby Dizon, Beryl Li, and Owl of Moistness.(2020-10-01:yg)event
↯242d87f5
Gabby Dizon begins lending Axie Infinity NFTs to players in the Philippines who cannot afford to buy their own, originating the guild concept.(2018-01-01:yg)event
↯cd855deb
Cosmos Labs issued public security advisory ASA-2026-002, disclosing the ICS20 Precompile vulnerability (fixed in cosmos/evm v0.6.0); confirmed all 15 affected chains had been patched or mitigated prior to disclosure(2026-03-01:saga-evm-blockchain)event
↯f1e635cb
CertiK reported that $6.2 million of stolen funds had been deposited into Tornado Cash across five separate wallets(2026-01-24:saga-evm-blockchain)event
↯3662823e
Cosmos Labs notified of vulnerability; began coordinating with affected chains to distribute patch for cosmos/evm before public disclosure(2026-01-21:saga-evm-blockchain)event
↯37cd1ec2
Saga mainnet and SAGA token launched; initial airdrop followed record $13.4 billion staked on Binance(2024-04-09:saga-evm-blockchain)event
↯cf8f2672
Forfeiture order issued in connection with the PGI case.(2026-04-10:praetorian-group-international-pgi-ramil-palafox)event
↯f801865c
U.S. District Judge Leonie M. Brinkema sentences Palafox to 20 years in federal prison. Palafox ordered to pay $62,692,007 in restitution.(2026-02-12:praetorian-group-international-pgi-ramil-palafox)event
↯2da7c3f2
Palafox pleads guilty to one count of wire fraud and one count of concealment money laundering before the U.S. District Court for the Eastern District of Virginia.(2025-09-17:praetorian-group-international-pgi-ramil-palafox)event
↯fac1f52b
U.S. Securities and Exchange Commission files civil charges against Palafox alleging a $198 million crypto asset and foreign exchange fraud scheme. SEC also names family members Marissa Mendoza Palafox and Darvie Mendoza.(2025-04-23:praetorian-group-international-pgi-ramil-palafox)event
↯28ad78af
Ramil Ventura Palafox is arrested in California. Court orders him held pending trial, citing dual U.S.-Philippine citizenship and substantial ties to the Philippines as flight risk factors.(2025-04:praetorian-group-international-pgi-ramil-palafox)event
↯8dbb8b26
Federal grand jury in the Eastern District of Virginia returns a sealed 23-count indictment against Palafox including eight counts of wire fraud.(2025-03:praetorian-group-international-pgi-ramil-palafox)event
↯0ce74e52
UK High Court issues winding-up order against PGI Global UK Ltd after the company fails to cooperate with an unregistered securities investigation. Official Receiver appointed as liquidator.(2022-09-13:praetorian-group-international-pgi-ramil-palafox)event
↯26b74a0c
PGI Global's website is taken offline; the scheme collapses and investors are unable to withdraw funds. BehindMLM documents the exit scam.(2021:praetorian-group-international-pgi-ramil-palafox)event
↯87a8a2ef
PGI's active investment solicitation period ends. The scheme has collected over $201 million from more than 90,000 investors across multiple countries.(2021-10:praetorian-group-international-pgi-ramil-palafox)event
↯9595b722
PGI Global UK begins accepting investments from UK investors. UK entity receives approximately £600,000 between July 2020 and February 2021.(2020-07:praetorian-group-international-pgi-ramil-palafox)event
↯235bbcab
Praetorian Group International (PGI) begins soliciting investors, promising daily returns of 0.5–3% from purported Bitcoin and forex trading.(2019-12:praetorian-group-international-pgi-ramil-palafox)event
↯a6dc0eee
A U.S. federal judge reportedly grants plaintiffs leave to file an expanded amended class action complaint in the M3M3 case, adding Meteora as a defendant and introducing New York General Business Law Section 349 and 350 causes of action.(2025-12-01:meteora-dex)event
↯52b4e77c
Meteora conducts its MET token generation event and airdrop. Blockchain analytics firm Arkham Intelligence identifies three Trump-linked wallets among the top five airdrop recipients, collectively receiving approximately $4.2 million in MET tokens, all of which are rapidly transferred to OKX. MET price drops over 36% in the days following launch.(2025-10-23:meteora-dex)event
↯ab1fdb96
Amended complaint filed in Hurlock v. Kelsier (No. 1:25-cv-03891), expanding allegations to include RICO claims and additional defendants, and describing the Meteora-Kelsier Enterprise as a 'fraud factory' across at least 15 token launches.(2025-07-29:meteora-dex)event
↯e5d015c2
Burwick Law and Hoppin Grinsell LLP file two class action complaints in the U.S. District Court for the Southern District of New York: Clarke et al. v. Chow et al. (No. 1:25-cv-03268) covering M3M3 losses, and Hurlock v. Kelsier Labs (No. 1:25-cv-03891) covering M3M3, LIBRA, and MELANIA token losses. Combined alleged investor losses exceed $69 million for M3M3 and $57 million for LIBRA/MELANIA.(2025-04-19:meteora-dex)event
↯d83f5a60
Benjamin Chow resigns from Meteora. The resignation is confirmed publicly by co-founder Meow. Chow states he and Meteora received no $LIBRA tokens or compensation related to the LIBRA launch. Meteora retains Fenwick & West for an independent investigation.(2025-02-18:meteora-dex)event
↯e85a455f
Kelsier Ventures creates the $LIBRA token under the 'Viva La Libertad' branding, promoting alleged ties to Argentine President Javier Milei. The token surges before collapsing approximately 90% within hours. Plaintiffs later allege insiders extracted over $57 million in USDC and SOL from retail buyers during this event.(2025-02-14:meteora-dex)event
↯b92faf60
M3M3 token reaches its all-time high of approximately $0.186 before beginning a sustained collapse.(2024-12-12:meteora-dex)event
↯ea627b3d
Meteora and co-founder Benjamin Chow launch the M3M3 meme coin and staking platform on Solana. The token is publicly promoted as a transparent, community-driven, stake-backed project. Plaintiffs later allege that within 20 minutes of launch, 150 insider wallets funded by Kelsier Ventures acquired approximately 95% of the token supply while public buyer access was allegedly restricted.(2024-12-04:meteora-dex)event
↯e6556b6a
Meteora launches DLMM (Dynamic Liquidity Market Maker) beta pools, generating approximately $1 billion in transaction volume.(2023-12-01:meteora-dex)event
↯afc5d67d
Meteora launches on Solana mainnet as the successor to Mercurial Finance, co-founded by Benjamin Chow and Meow (also co-founders of Jupiter DEX).(2023-02-01:meteora-dex)event
↯37dd9552
Mercurial Finance, the predecessor to Meteora, is founded on Solana and raises $3.5 million in seed funding from DeFiance Capital, Huobi Ventures, and Signum Capital.(2021-01-01:meteora-dex)event
↯5cffc9b1
Hayes publishes 'Reality Test' essay on Medium and Substack providing macro rationale for all four exits; does not directly address the timing asymmetry between public recommendations and private liquidations(2026-06-08:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯7e760524
Hayes posts 'This chart is going in the wrong direction. Dumped $WLD. I'm out.' on X; WLD drops ~33% intraday from $0.60 to $0.40; ZachXBT publicly accuses Hayes of using followers as exit liquidity across all four tokens; Hayes responds stating 'I sold to a willing seller at a price'(2026-06-06:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯7620ae0b
Hayes liquidates entire ZEC position; Zcash Orchard Pool security vulnerability publicly disclosed(2026-06-05:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯dcd5bc6a
Hayes sells 247,334 HYPE tokens (~$18.02M) and entire NEAR position; Maelstrom simultaneously publishes bullish WLD research note with $5 target, driving WLD to ~$0.60; HYPE falls more than 11%, NEAR falls ~17%(2026-06-04:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯886c0092
Hayes reinforces bullish stance on HYPE on X, projecting it will outperform all top-ten crypto assets by year-end; places $100,000 public charitable wager with Multicoin's Kyle Samani(2026-06-01:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯7fdee576
Hayes publicly designates HYPE, ZEC, and NEAR as his portfolio's 'holy trinity' on X; all three tokens surge immediately, with NEAR gaining more than 30%(2026-05-22:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯6f1a8b31
Hayes assumes role as Chief Investment Officer at Maelstrom, a Hayes family office fund(2022-12-01:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯79792117
Hayes sentenced to two years probation with six months home detention; agrees to pay $10 million civil monetary penalty to CFTC(2022-05-20:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯5d008c79
Hayes pleads guilty to Bank Secrecy Act violation in federal court in New York(2022-02-24:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯d584a278
Hayes surrenders to U.S. authorities in Hawaii; released on $10 million bond(2021-04-01:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
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