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↯314fcc84
Alchemix reports Q2 2025 TVL of $45.35M (up 12.9% quarter-over-quarter), with protocol revenue of ~$780K and full operational continuity. V3 audit competition underway via Cantina.(2025-06-30:alchemix)event
↯dfac0d09
Security researcher Koiush submits a high-severity access control vulnerability in AlchemixHarvester to Immunefi; the bug could have enabled sandwich attacks on yield harvesting. Patched with no user fund impact; 1,000 ALCX bounty paid.(2023-09-23:alchemix)event
↯623d51cb
All funds stolen from Alchemix's alETH–ETH Curve pool are returned by the exploiter following the bounty offer.(2023-08-05:alchemix)event
↯8392b560
Alchemix, Curve, and Metronome jointly offer the Curve exploiter a 10% recovery bounty to return stolen funds.(2023-08-03:alchemix)event
↯c7f4eda3
Curve Finance liquidity pools exploited via a Vyper compiler vulnerability (versions 0.2.15–0.3.0). Alchemix's alETH–ETH pool loses 4,821 alETH and 7,258 ETH (~$20M). Alchemix pre-emptively removes 8,027 alETH before pool is fully drained.(2023-07-30:alchemix)event
↯75c5ba10
Euler Finance announces all recoverable funds from the March 13 hack have been returned by the exploiter, resolving indirect exposure risk for Alchemix and other affected protocols.(2023-04-03:alchemix)event
↯15f01d94
Euler Finance suffers a ~$197M flash loan hack. Alchemix reports no direct exposure; indirect exposure via yvUSDC/yvUSDT Yearn vaults is limited to approximately $1.38M through Idle and Angle integrations.(2023-03-13:alchemix)event
↯646703a9
Runtime Verification delivers final V2 audit report following a seven-week engagement covering core AlchemistV2, TransmuterV2, and related contracts.(2022-01-13:alchemix)event
↯b39651dd
Alchemix launches voluntary alETH return portal, offering 1 ALCX per ETH/alETH returned plus an NFT for full returns. Over 50% of shortfall recovered within three days.(2021-06-21:alchemix)event
↯0d4b0795
alETH transmuter bug discovered: misconfigured vault deployment causes ~2,262–2,700 ETH (~$5.3M–$6.5M) overclaimed by borrowers who could withdraw collateral without repaying loans. alETH contract paused within ~15 minutes.(2021-06-16:alchemix)event
↯116b20e9
iosiro researcher Ashiq Amien discloses a high-risk access control vulnerability in the AlchemistEth contract via Immunefi; bug is patched before exploitation, $7,500 bounty awarded.(2021-06-14:alchemix)event
↯1ad49f04
Alchemix Finance launches on Ethereum mainnet, introducing self-repaying alUSD loans backed by Yearn yDAI vaults.(2021-02-01:alchemix)event
↯76efb57e
CFTC finalizes civil settlement with Singh; he agrees to disgorge $3.7 million, accept a five-year trading ban, and be prohibited from CFTC registration for eight years(2026-04-01:nishad-singh)event
↯13207500
Judge Lewis Kaplan sentences Singh to time served and three years of supervised release; Singh is ordered to forfeit $11.2 billion and surrender Bahamian real estate, Anthropic shares, and crypto assets(2024-10-30:nishad-singh)event
↯cffcf7e2
Sam Bankman-Fried is convicted on all seven counts following a jury trial; Singh's testimony is credited as a core part of the prosecution's case(2023-11-02:nishad-singh)event
↯c1988072
Singh testifies for the prosecution at Sam Bankman-Fried's criminal trial in Manhattan, describing the fund misappropriation and campaign finance scheme(2023-10-03:nishad-singh)event
↯85150164
Singh pleads guilty to six criminal counts in Manhattan federal court, including wire fraud, commodities fraud, securities fraud, money laundering conspiracy, and campaign finance conspiracy; SEC files parallel civil charges on the same day(2023-02-28:nishad-singh)event
↯4aec49b9
Bloomberg reports that a GitHub account bearing Singh's name authored code used to mask Alameda Research's ballooning liabilities on FTX(2022-12-15:nishad-singh)event
↯c5040590
Singh has his first meeting with federal prosecutors in November 2022 after returning to the United States(2022-11-01:nishad-singh)event
↯c7001138
FTX files for bankruptcy; Singh returns to the United States shortly before the filing(2022-11-12:nishad-singh)event
↯5889b31b
Singh confronts Bankman-Fried on the penthouse balcony about a massive shortfall in customer funds; Bankman-Fried dismisses the concern(2022-09-01:nishad-singh)event
↯238beabb
FTX employees in the United States discover Alameda Research's backdoor negative-balance exemption in the codebase and flag it to Singh; the issue is not corrected(2022-05-01:nishad-singh)event
↯3076007e
FTX founded; Singh becomes Director of Engineering and moves to the Bahamas with Bankman-Fried's inner circle(2019-01-01:nishad-singh)event
↯2239ef5b
Nishad Singh joins Alameda Research as an engineer after graduating from UC Berkeley(2017-01-01:nishad-singh)event
↯e482ca8d
Ellison is released from federal custody after serving approximately 14 months; a 10-year SEC executive ban remains in effect.(2026-01-22:caroline-ellison)event
↯77802860
Ellison is transferred from Danbury prison to community confinement.(2025-10-01:caroline-ellison)event
↯8fb01153
Ellison reports to federal prison in Danbury, Connecticut to begin serving her sentence.(2024-11-07:caroline-ellison)event
↯1f4dd261
Ellison is sentenced to 24 months in federal prison and ordered to forfeit $11 billion by Judge Lewis A. Kaplan in the SDNY.(2024-09-24:caroline-ellison)event
↯1327db8c
Sam Bankman-Fried is convicted on all seven counts by a jury; later sentenced to 25 years in prison.(2023-11-02:caroline-ellison)event
↯f26e37b0
Ellison testifies as the prosecution's star witness in the fraud trial of Sam Bankman-Fried, testifying that he directed the misappropriation of FTX customer funds.(2023-10-10:caroline-ellison)event
↯25d1a7f2
Ellison pleads guilty in the Southern District of New York to seven counts of fraud and conspiracy; simultaneously enters settlements with the SEC and CFTC.(2022-12-18:caroline-ellison)event
↯cb2a0f70
FTX files for Chapter 11 bankruptcy; Sam Bankman-Fried resigns as CEO.(2022-11-11:caroline-ellison)event
↯3eeab3c1
FTX collapse begins following CoinDesk report on Alameda's balance sheet; Ellison's role as CEO of the interlinked trading firm comes under scrutiny.(2022-11-02:caroline-ellison)event
↯07e1e0ca
Bankman-Fried elevates Ellison to co-CEO of Alameda Research; she later becomes sole CEO.(2021-07-01:caroline-ellison)event
↯15deefd2
Ellison joins Alameda Research as a trader after Bankman-Fried recruits her.(2018-03-01:caroline-ellison)event
↯19cb8e45
Ellison joins Jane Street Capital full-time as an equities trader after graduating Stanford; is mentored by Sam Bankman-Fried.(2016-09-01:caroline-ellison)event
↯2638f652
Judge Lewis Kaplan sentences Wang to time served and three years of supervised release; Wang is ordered to forfeit $11 billion jointly with co-defendants. The SEC separately obtains final consent judgments imposing an eight-year officer-and-director bar.(2024-11-20:gary-wang)event
↯b411c2ce
Sam Bankman-Fried is sentenced to 25 years in federal prison.(2024-03-28:gary-wang)event
↯e48ce1ca
Sam Bankman-Fried is convicted on all seven counts of fraud and conspiracy following Wang's and other cooperating witnesses' testimony.(2023-11-02:gary-wang)event
↯4b348bc0
Wang takes the stand as the first cooperating witness at Sam Bankman-Fried's federal criminal trial, testifying for approximately three days about the code-based mechanisms used to misappropriate customer funds.(2023-10-04:gary-wang)event
↯c28beae6
Wang pleads guilty in the Southern District of New York to wire fraud, conspiracy to commit wire fraud, conspiracy to commit securities fraud, and conspiracy to commit commodities fraud. SEC simultaneously charges Wang with defrauding FTX equity investors.(2022-12-18:gary-wang)event
↯b0cc5acc
FTX, FTX US, and Alameda Research file for Chapter 11 bankruptcy. Sam Bankman-Fried resigns as CEO.(2022-11-11:gary-wang)event
↯23ed2847
FTX experiences a liquidity crisis following a CoinDesk report revealing Alameda's FTT-heavy balance sheet and a subsequent Binance announcement to sell its FTT holdings.(2022-11-08:gary-wang)event
↯c0542f5c
Wang and Nishad Singh add the 'allow_negative' flag to FTX's database at Bankman-Fried's direction, enabling Alameda Research's hidden unlimited credit line from customer funds.(2019-07-31:gary-wang)event
↯cb07c36e
Wang and Bankman-Fried co-found FTX cryptocurrency exchange; Wang serves as CTO.(2019-01-01:gary-wang)event
↯f5aebe15
Wang leaves Google and joins Alameda Research, the quantitative trading firm co-founded by Sam Bankman-Fried.(2017-01-01:gary-wang)event
↯dafa4f2c
Gary Wang graduates from MIT with a degree in mathematics and computer science and joins Google Flights.(2015-01-01:gary-wang)event
↯a2645f99
PeckShield reports the Radiant Capital exploiter deposited an additional 5,411.8 ETH (approximately $20.7 million) into Tornado Cash.(2025-10-31:radiant-capital)event
↯b2ff1bfe
CertiK reports the Radiant Capital exploiter deposited 2,834.6 ETH (approximately $10.8 million) into the Tornado Cash mixer.(2025-10-23:radiant-capital)event
↯db5cb220
The October 2024 exploiter swaps approximately 3,091 ETH for 13.26 million DAI and begins moving proceeds through intermediary wallets.(2025-08-01:radiant-capital)event
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