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substring match↯ Judge Jennifer L. Rochon (S.D.N.Y.) grants every motion to dismiss in Hurlock v. Kelsier, dismissing the amended complaint against Meteora, Benjamin Chow, Kelsier Ventures and Hayden Davis with prejudice and denying leave to file a second amended complaint; the ruling does not find whether the alleged conduct occurred.↔↯ S.D.N.Y. dismisses the LIBRA/M3M3 class action and denies leave to amend; the court states it made no finding on whether misconduct occurred.a88185f2 / 98250227
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↯11e368df
NEAR Intents reportedly blocks a roughly $50 million swap attempt and freezes over $500,000 linked to the attacker behind a separate ~$387.5-388 million theft from exchange Bitget, days before NEAR Intents' own exploit.(2026-09:near-intents-omni-exploit-october-2026)event
↯f05d045b
U.S. District Court entered default judgments against Brian Early and Alisha Ann Kingrey for $31.48 million ($15,732,455.40 restitution + $15,752,455 civil monetary penalty) and imposed permanent trading and registration bans, formally closing the CFTC enforcement action.(2026-09-30:rene-larralde-fundsz-founder)event
↯3bce5190
CFTC filed motion for default judgment against Brian Early and Alisha Ann Kingrey.(2026-08-18:rene-larralde-fundsz-founder)event
↯b241efbb
Court approved settlements with the Larralde estate (represented by widow Rachel Larralde) and Juan Pablo Valcarce. The estate surrendered a Rockledge, FL home, $4.1M in a bank account, and $2.67M in cryptocurrency. Valcarce received a permanent injunction with no monetary penalty.(2026-07-30:rene-larralde-fundsz-founder)event
↯555ee793
Rene Larralde died, age approximately 51, in Melbourne, Florida. The CFTC was informed of his death. Cause of death was not publicly reported.(2023-09-06:rene-larralde-fundsz-founder)event
↯a7d1ab10
Larralde filed emergency motion to dissolve the Statutory Restraining Order. CFTC complaint publicly announced.(2023-08-11:rene-larralde-fundsz-founder)event
↯7cb54f83
Court granted Statutory Restraining Order, freezing defendant assets and appointing a Temporary Receiver.(2023-08-02:rene-larralde-fundsz-founder)event
↯9826a67e
CFTC filed civil complaint under seal in U.S. District Court, Middle District of Florida (Case No. 6:23-cv-01445-WWB-DCI) against Larralde, Valcarce, Early, Kingrey, and Fundsz.(2023-07-31:rene-larralde-fundsz-founder)event
↯71f8f994
Fundsz disabled participant withdrawals after defendants received CFTC subpoenas. Defendants also began removing social media presence.(2023-06-23:rene-larralde-fundsz-founder)event
↯eb6004fb
Fundsz launched by Rene Larralde, beginning solicitation of participants with claims of 3%+ weekly returns from algorithmic crypto and precious metals trading.(2020-10-01:rene-larralde-fundsz-founder)event
↯cb7e0861
Federal grand jury in the District of Nebraska returns indictments charging 54 people, including Canelon Aguirre, in the ATM jackpotting conspiracy.(2025-12-18:anibal-alexander-canelon-aguirre)event
↯1c8bfd79
U.S. District Judge Jennifer L. Rochon (S.D.N.Y.) grants every motion to dismiss in Hurlock v. Kelsier Ventures, the LIBRA/M3M3 class action naming Kelsier, Hayden Davis, Meteora and Benjamin Chow; the amended complaint is dismissed with prejudice, leave to amend is denied and the case is closed. The court did not find whether the alleged conduct did or did not happen.(2026-09-29:libra-token)event
↯a91fae81
Argentine congressional commission publishes a 200-page report concluding Milei provided 'essential collaboration' for the $LIBRA project and allegedly used the presidency to promote a scam. Report identifies 114,410 wallets with losses and $107 million in insider withdrawals.(2025-11:libra-token)event
↯244b69dc
Argentine federal investigation continues; Novelli's family members' bank activities placed under scrutiny. Hayden Davis testifies in New York, denying fraud allegations.(2025-05:libra-token)event
↯bdb84e20
Bubblemaps reports Davis removed $100 million in liquidity from $LIBRA using a strategy allegedly similar to the one used with the $MELANIA token.(2025-04:libra-token)event
↯59ac6587
Milei promotes Vulcano Game NFT; the token's price subsequently falls to zero.(2022:libra-token)event
↯aad9f649
Milei promotes CoinX, a cryptocurrency project later banned by Argentine regulators; thousands of investors report losses.(2021:libra-token)event
↯644065ac
Judge Rochon (S.D.N.Y.) grants the motions to dismiss in Hurlock v. Kelsier Labs: RICO counts against Davis and the Kelsier defendants dismissed for failure to state a claim and remaining claims against them for lack of personal jurisdiction; all claims against Benjamin Chow and Meteora dismissed for failure to state a claim. Leave to amend is denied, the amended complaint is dismissed with prejudice and the case is closed. The ruling made no finding on whether the alleged misconduct occurred.(2026-09-29:hayden-davis)event
↯e4735357
Judge Jennifer L. Rochon (SDNY) grants every motion to dismiss in Hurlock v. Kelsier, dismissing the amended complaint against Kelsier Labs, the Davis defendants, Benjamin Chow and Meteora with prejudice and denying leave to amend; the court did not find whether the alleged conduct did or did not happen.(2026-09-29:kelsier-ventures)event
↯a88185f2
Judge Jennifer L. Rochon (S.D.N.Y.) grants every motion to dismiss in Hurlock v. Kelsier, dismissing the amended complaint against Meteora, Benjamin Chow, Kelsier Ventures and Hayden Davis with prejudice and denying leave to file a second amended complaint; the ruling does not find whether the alleged conduct occurred.(2026-09-29:meteora)event
↯98250227
S.D.N.Y. dismisses the LIBRA/M3M3 class action and denies leave to amend; the court states it made no finding on whether misconduct occurred.(2026-09-29:meteora-m3m3-token)event
↯1a56ce92
Amended complaint filed in Hurlock v. Kelsier Labs.(2025-07:meteora-m3m3-token)event
↯ce5d6c92
Class action over the M3M3 launch filed in S.D.N.Y. against Meteora, Benjamin Chow, Kelsier Labs and the Davises; the filing day is reported as 19 or 21 April.(2025-04:meteora-m3m3-token)event
↯c9f49d75
Sharp price decline begins within days of launch, reported as starting 6 December after alleged insider selling.(2024-12:meteora-m3m3-token)event
↯7fd277e6
On June 29, L2Beat archives its Loopring project page; the classification stays at Stage 0.(2026-06:loopring-dex-shutdown-june-2026)event
↯3f5a6c5a
BYDFi issues an ST Warning for LRC, flagging it for possible delisting over liquidity and compliance concerns.(2026-05:loopring-dex-shutdown-june-2026)event
↯ef2169ce
Binance delists LRC from all spot trading; Binance withdrawal support for LRC continues through June 2026.(2026-04:loopring-dex-shutdown-june-2026)event
↯74dd12a4
On March 18, Binance announces it will delist LRC and seven other tokens effective April 1, 2026.(2026-03:loopring-dex-shutdown-june-2026)event
↯a623cf92
Upbit, Bithumb and Korbit place LRC on a delisting watchlist, citing transparency and sustainability concerns.(2026-01:loopring-dex-shutdown-june-2026)event
↯1de46135
CEO Steve Guo resigns effective at the end of August 2025; LRC rises about 9% on the announcement.(2025-08:loopring-dex-shutdown-june-2026)event
↯c504cc76
Loopring's consumer wallet and DeFi products are shut down, and the project refocuses on the Layer-2 protocol, according to crypto.news.(2025-07:loopring-dex-shutdown-june-2026)event
↯083840f5
On June 30, the Loopring Smart Wallet mobile app permanently stops operating, and users are advised to migrate to third-party wallets.(2025-06:loopring-dex-shutdown-june-2026)event
↯970d27e3
Loopring smart wallets are drained via a compromise of the Official Guardian 2FA service: about 1,373 ETH (about $5 million) is stolen from 58 user addresses.(2024-06:loopring-dex-shutdown-june-2026)event
↯dfd68609
An attack on the Loopring relayer causes a loss of internal team assets; public documentation is limited.(2024-04:loopring-dex-shutdown-june-2026)event
↯3738a6fd
On February 3, Steve Guo is promoted from CTO to CEO, replacing founder Daniel Wang.(2022-02:loopring-dex-shutdown-june-2026)event
↯82aa3638
Loopring's TVL peaks at about $760 million, and LRC hits an all-time high of about $3.75 during the DeFi bull market.(2021-11:loopring-dex-shutdown-june-2026)event
↯27484ba7
The Loopring protocol is deployed on Ethereum mainnet as the first zkRollup decentralized exchange.(2019-12:loopring-dex-shutdown-june-2026)event
↯64e95f47
Loopring runs an ICO raising about $45 million. Most funds are returned to participants because of Chinese ICO restrictions, and the Loopring Foundation is established in Shanghai.(2017-08:loopring-dex-shutdown-june-2026)event
↯545f607d
Halborn publishes a post-mortem identifying the low quorum, missing timelock and missing multisig as root causes; attorney Carlo D'Angelo publishes analysis arguing on-chain compliance does not preclude civil or criminal liability.(2026-07:bonkdao-treasury-governance-attack-july-2026)event
↯a3aa84cb
Anonymous wallet submits Bonk Improvement Proposal #76 ('BIP #76 - Sowellian BonkDAO') on Realms, framed as organizational restructuring but containing a hidden instruction to transfer 4.43 trillion BONK to an attacker-controlled wallet.(2026-06:bonkdao-treasury-governance-attack-july-2026)event
↯74feb855
Cosmos Labs publishes its full post-mortem for GHSA-7g4w-cg88-2cq2, covering the underflow/overflow exploit chain, the disclosure failures and the Push Chain posting.(2026-08:mantra-chain-upstream-exploit-august-2026)event
↯d66bb688
Inveniam Capital Partners announces agreement to acquire MANTRA following a $20 million strategic investment.(2026-06:mantra-chain-upstream-exploit-august-2026)event
↯e937236f
Silent fix merged to the Cosmos EVM main branch without identifying the vulnerability.(2026-05:mantra-chain-upstream-exploit-august-2026)event
↯84f31101
GHSA-7g4w-cg88-2cq2 reported through the Cosmos Bug Bounty Program on HackerOne; initially assessed as not affecting production chains.(2026-04:mantra-chain-upstream-exploit-august-2026)event
↯f201f503
Cosmos Labs reportedly releases Cosmos EVM v0.6.0 patching ASA-2026-002 without advance private notice to downstream chains.(2026-03:mantra-chain-upstream-exploit-august-2026)event
↯a5e040ca
Saga EVM network suffers an estimated $7 million exploit via the ICS20 precompile vulnerability class; forged IBC messages used to mint an uncollateralized stablecoin.(2026-01:mantra-chain-upstream-exploit-august-2026)event
↯74d84f51
OM collapses more than 90% in about an hour, erasing over $5.4 billion in market capitalization.(2025-04:mantra-chain-upstream-exploit-august-2026)event
↯2104cb7f
The U.S. Attorney's Office for the Southern District of New York unseals an indictment charging Tarsha with one count of securities fraud and one count of wire fraud, each carrying up to 20 years in prison. The case is assigned to U.S. District Judge Lewis A. Kaplan.(2026-08:taj-tarsha-few-and-far-limited)event
↯1d6bea87
Tarsha is released on a $500,000 personal recognizance bond.(2026-06:taj-tarsha-few-and-far-limited)event
↯4f9070e2
FAR has lost more than 99% of its value and soon stops trading meaningfully (approximate date).(2025-06:taj-tarsha-few-and-far-limited)event
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