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↯899226e1
Hayden Davis, co-founder of Kelsier Labs and self-described launch strategist for $TRUMP and $MELANIA, gives an interview with Coffeezilla admitting to insider pre-sale access and sniper wallets ahead of the public launch.(2025-02-17:trump-official-memecoin-trump)event
↯e84f4dc7
President Trump signs executive order supporting responsible growth of digital assets, protecting lawful blockchain activities, and prohibiting CBDCs.(2025-01-23:trump-official-memecoin-trump)event
↯388563de
Senate Banking Committee Ranking Member writes to U.S. Office of Government Ethics raising conflict-of-interest concerns about the memecoins.(2025-01-22:trump-official-memecoin-trump)event
↯6116b8f7
Donald Trump inaugurated as 47th President of the United States. $TRUMP token remains one of the largest memecoins by market cap.(2025-01-20:trump-official-memecoin-trump)event
↯3f2cafc2
First Lady Melania Trump launches $MELANIA memecoin on Solana. The $TRUMP price declines following the dilution of attention.(2025-01-19:trump-official-memecoin-trump)event
↯5b128c2f
Donald Trump announces and launches $TRUMP memecoin on Solana at approximately midnight ET, with 200 million tokens (20%) offered to the public. Token price surges from ~$7 to approximately $73–$75 within hours, giving the total token supply a peak market cap exceeding $27 billion.(2025-01-17:trump-official-memecoin-trump)event
↯655c00bb
Briefing on motions to dismiss closes (defendants' reply deadline). No ruling publicly reported as of June 2026.(2026-02-20:pump-fun-solana-labs-rico-class-action)event
↯3598f044
Deadline for defendants to file motions to dismiss Second Amended Complaint.(2026-01-23:pump-fun-solana-labs-rico-class-action)event
↯9f97bbd0
Court conference scheduled at which a Baton Corporation representative was to appear before Judge McMahon regarding alleged misconduct letter motion.(2026-01-13:pump-fun-solana-labs-rico-class-action)event
↯6db3316d
Plaintiffs file Second Amended Complaint incorporating whistleblower chat logs; complaint names 25 additional anonymous KOL defendants alongside original institutional defendants.(2026-01-07:pump-fun-solana-labs-rico-class-action)event
↯356fc046
Unverified social media rumors allege Pump.fun co-founder Alon Cohen was detained in Brazil; no official source confirmed the claims as of that date.(2025-12-17:pump-fun-solana-labs-rico-class-action)event
↯9c3aee8c
Burwick Law files Notice of Defendant Misconduct alleging Pump.fun orchestrated a memetic harassment campaign against plaintiffs' counsel using the platform's token system.(2025-12-15:pump-fun-solana-labs-rico-class-action)event
↯63ce28a6
Judge Colleen McMahon issues order granting plaintiffs leave to file a Second Amended Complaint, citing new whistleblower evidence of ~5,000 internal chat messages.(2025-12-09:pump-fun-solana-labs-rico-class-action)event
↯7fe34d48
Court so-orders voluntary dismissal of all Jito-affiliated defendants.(2025-09-30:pump-fun-solana-labs-rico-class-action)event
↯50021839
Plaintiffs voluntarily dismiss all claims against Jito Labs, Jito Foundation, CEO Lucas Bruder, and COO Brian Smith without settlement consideration.(2025-09-26:pump-fun-solana-labs-rico-class-action)event
↯022b6b4c
Skadden files motion to dismiss on behalf of Jito Labs, arguing plaintiffs failed to plead any relationship between Jito Labs and Pump.fun.(2025-09-05:pump-fun-solana-labs-rico-class-action)event
↯d376a948
Solana Labs, Jito Labs, and three Solana Foundation executives formally served with the amended complaint.(2025-08-07:pump-fun-solana-labs-rico-class-action)event
↯3312b6b0
Plaintiffs file Consolidated Amended Complaint adding Solana Labs, Solana Foundation, Jito Labs, and individual executives as defendants with RICO allegations, expanding claimed damages to $5.5 billion.(2025-07-22:pump-fun-solana-labs-rico-class-action)event
↯405fe61f
Solidus Labs publishes its 2025 Rug Pull Report, finding 98.6% of tokens on Pump.fun collapsed to under $1,000 in liquidity across a sample of 7 million+ tokens (January 2024 – March 2025).(2025-05-01:pump-fun-solana-labs-rico-class-action)event
↯5b434604
Baton Corporation retains Brown Rudnick LLP (attorneys Sachs, Dorso, and Palley) as defense counsel, one day before their response deadline.(2025-04-08:pump-fun-solana-labs-rico-class-action)event
↯4a14e11d
Plaintiff Diego Aguilar files class action in SDNY against Baton Corporation Ltd. (Pump.fun) and co-founders for alleged unregistered securities sales, Case No. 1:25-cv-00880.(2025-01-30:pump-fun-solana-labs-rico-class-action)event
↯c166e3f9
Plaintiff Kendall Carnahan files class action in SDNY related to PNUT token sales on Pump.fun, represented by Wolf Popper LLP and Burwick Law.(2025-01-16:pump-fun-solana-labs-rico-class-action)event
↯9f03a4c9
Pump.fun platform launched by Noah Tweedale, Alon Cohen, and Dylan Kerler through Baton Corporation Ltd.(2024-01-19:pump-fun-solana-labs-rico-class-action)event
↯d7b279f8
Crypto Beast reactivated the X account and changed the handle from @cryptobeastreal to @realcryptoelio, documented by ZachXBT in a follow-up post.(2025-08-06:crypto-beast)event
↯b76386bf
Case 1:25-cv-04102 remains pending in the U.S. District Court for the District of Colorado. No default judgments, settlements, or additional enforcement actions have been publicly reported as of this date.(2026-06-02:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯7cff87a0
SEC issues press release 2025-144 announcing charges; reports indicate litigation release LR-26453 issued same period(2025-12-23:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯ba03dddd
SEC files complaint in U.S. District Court for the District of Colorado (Case No. 1:25-cv-04102) against all seven entities, alleging at least $14 million in investor losses(2025-12-22:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯5d8f1c8e
Cirkor Inc. was reported as dissolved, approximately October 2025 — approximately two months before the SEC complaint was filed.(2025-10-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯cd925ec3
Alleged scheme activity ends by approximately January 2025, per the SEC complaint period.(2025-01-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯b8cff251
$ALT reached its all-time high price of $0.1976, with market capitalization at approximately $190 million, following heavy KOL promotion.(2025-07-13:crypto-beast)event
↯83395484
Cirkor Inc. was incorporated, approximately May 2024.(2024-05-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯fe768bbc
Alleged scheme activity begins. Investment clubs begin recruiting via social media and WhatsApp; victims directed to Morocoin, Berge, and Cirkor platforms.(2024-01-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯e0cc8f8d
Morocoin Tech Corp. was established, approximately December 2023.(2023-12-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯f95e18d1
Berge Blockchain Technology Co. Ltd. was established, approximately June 2022.(2022-06-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯a72aa933
ZachXBT publicly confirmed the rebrand from @cryptobeastreal to @realcryptoelio in a follow-up X post, noting he had predicted the handle change after his investigation.(2025-08-01:crypto-beast)event
↯ddbad827
Crypto Beast reactivated the X account under the new handle @realcryptoelio and began small giveaways in an alleged attempt to rebuild followers.(2025-07-28:crypto-beast)event
↯54694f6c
Crypto Beast deactivated his @cryptobeastreal X account almost immediately after ZachXBT published the investigation.(2025-07-22:crypto-beast)event
↯0d4e4252
Following the crash, Crypto Beast publicly denied involvement on X, attributing the collapse to whale snipers while deleting all promotional posts related to $ALT.(2025-07-14:crypto-beast)event
↯d3f982df
$ALT price surged from approximately $0.039 to $0.19 within two days, driven in part by Crypto Beast's promotional activity.(2025-07-12:crypto-beast)event
↯c39d9f97
$ALT (Altcoin Fun) launched on Solana at approximately $0.018. Crypto Beast began promoting the token aggressively on X and Telegram.(2025-07-09:crypto-beast)event
↯db868030
Sniper wallets allegedly linked to Crypto Beast began accumulating $ALT at approximately 10:30 UTC, obtaining a majority of the circulating supply in under 20 minutes.(2025-07-07:crypto-beast)event
↯aa2b6b2b
RAVE trading at approximately $0.40 (~98.5% below ATH). Exchange investigations by Binance, Bitget, and Gate.io remain unresolved with no published conclusions. No regulatory enforcement actions announced.(2026-06-02:ravedao)event
↯b6eb7b52
ZachXBT named RAVE alongside RIVER, SIREN, and LAB in a broader investigation accusing Bitget of enabling coordinated market-maker supply control manipulation. The four tokens were identified as following a consistent playbook operated through Chinese-affiliated centralized exchanges.(2026-05:ravedao)event
↯d0afd1e9
ZachXBT follows up, stating that an address used for RAVE's 'initial distribution' transferred approximately $23 million worth of RAVE to two Bitget deposit addresses, causing a 40% additional price drop from approximately $1 to $0.60. ZachXBT states the team 'at minimum knows who is responsible' and posts a $10,000 bounty for whistleblower evidence.(2026-04-20:ravedao)event
↯77b75373
RAVE collapses approximately 90% in a single day, erasing roughly $5.7 billion in market capitalization. Price falls to approximately $1.36. RaveDAO issues a six-part denial thread on X stating the team is 'not engaged in, nor responsible for, recent price action.'(2026-04-19:ravedao)event
↯8161ce11
RAVE reaches its all-time high of approximately $27.33–$27.94, briefly producing a fully diluted valuation exceeding $6 billion. ZachXBT publishes investigation alleging insider-controlled supply manipulation and a 'bait and liquidate' scheme. RAVE begins a sharp reversal. Binance CEO Richard Teng and Bitget CEO Gracy Chen both publicly announce investigations. Gate.io also opens a review.(2026-04-18:ravedao)event
↯dbf1e60e
Approximately 18.58 million RAVE tokens transferred from wallets linked to the initial token distribution to Bitget deposit addresses. RAVE is trading below $0.50.(2026-04-09:ravedao)event
↯db8f2df7
RAVE token launched on Binance Alpha with a total supply of 1 billion tokens. All-time low of approximately $0.14 recorded around December 12, 2025.(2025-12:ravedao)event
↯9645715c
RaveDAO originated as an approximately 200-person crypto-conference afterparty in Istanbul.(2023-11:ravedao)event
↯cca0011a
Coin Edition reported a community member ('Bigdealee') claiming to have lost approximately $400,000 in XRP to a Xaman impersonation scam. This is an unverified community report.(2026-05-26:xaman-wallet-impersonation-xrp-airdrop-phishing-2026)event
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