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Entities (event)
↯860fa534
SKYAI reaches all-time low price of $0.01433.(2025-10-11:skyai-token)event
↯e5d1cbe7
SKYAI announces presale results via GlobeNewswire press release. Only named contact: Mason Xu (Mason@skyai.pro). Press release marked as paid content.(2025-04-24:skyai-token)event
↯1f40367e
Five wallets suspected to belong to the same institution reported investing 1,920 BNB in SKYAI at token launch, generating floating profits of approximately $8.9 million (~784% return), per blockchain monitoring service Ai Yi.(2025-04-20:skyai-token)event
↯391873b9
SKYAI presale launched on Four.meme (BNB Chain). Raised approximately $50 million (83,848 BNB) from 112,306 addresses in 36 hours — claimed as a BNB Chain presale record, oversubscribed 167x.(2025-04-17:skyai-token)event
↯c17c8bad
Olena Oblamska arrested by Thailand's Cyber Crime Investigation Bureau at a condominium in Phuket, Thailand.(2026-02:forsage-olena-oblamska)event
↯2af726d4
Okhotnikov's film 'Holiguards Saga — The Portal of Force,' directed by and starring Kevin Spacey, premieres at the Venice Film Festival. ICIJ reports the film was financed in part through Elledgy Media, a company receiving funds from shell companies under money laundering scrutiny.(2025-08:forsage-olena-oblamska)event
↯37899a37
Okhotnikov launches Meta Whale, another referral-based investment platform using WhaleBit tokens, from Dubai.(2025-02:forsage-olena-oblamska)event
↯02bb41b4
Okhotnikov launches Holiverse from Dubai, combining alleged biotechnology, virtual reality, and DeFi investment elements.(2024-10:forsage-olena-oblamska)event
↯45e69011
Meta Force, a post-Forsage scheme launched by Okhotnikov from Dubai, collapses after allegedly attracting $574 million in investments.(2024-09:forsage-olena-oblamska)event
↯91e81693
A court in Tbilisi, Georgia, sentences Vladimir Okhotnikov in absentia to 10 years in prison for laundering $1.1 million in Forsage proceeds through at least 53 bank accounts. Approximately $1 million in Georgian assets seized.(2024-03:forsage-olena-oblamska)event
↯4594a5b5
Vladimir Okhotnikov flees to Dubai, UAE, following SEC charges and Georgian investigative pressure.(2022:forsage-olena-oblamska)event
↯34949635
Cornell Tech researchers publish first peer-reviewed academic analysis of Forsage on arXiv, finding ~88% of participants lost money.(2021-05:forsage-olena-oblamska)event
↯82f1b81f
Montana Commissioner of Securities and Insurance issues cease-and-desist order against Forsage, labeling it a scam. Founders deny allegations via YouTube.(2021-03:forsage-olena-oblamska)event
↯aa268ec0
Forsage.io launched by Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov. Smart contracts deployed on Ethereum, later on Tron and Binance Smart Chain.(2020-01:forsage-olena-oblamska)event
↯44f0240a
Private prosecution counsel in the MIC case publicly praises the work of Judge Calama, the Public Prosecutor's Office, and the UCO, indicating the formal proceedings are progressing before the Audiencia Nacional.(2025-12-16:cryptospain-alvaro-romillo-madeira-invest-club)event
↯89c73945
Romillo appears before the Audiencia Nacional. Judge José Luis Calama orders him held without bail in provisional prison, citing flight risk and the discovery of €29 million in a Singapore bank account. Romillo claims he has repaid approximately 2,700 investors in cash but provides no documentation.(2025-11-07:cryptospain-alvaro-romillo-madeira-invest-club)event
↯af868ae0
Álvaro Romillo Castillo is arrested by Spain's Civil Guard under Operation PONEI, in coordination with Europol and law enforcement from the US, Singapore, Malaysia, and Thailand.(2025-11-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯3936df6a
Albanian company 'Wortonova,' administered by Domingo Romillo Iriarte, formally ceases operations.(2025-10-15:cryptospain-alvaro-romillo-madeira-invest-club)event
↯dc0c32be
Albania's Special Court authorizes seizure of both Albanian MIC-linked companies ('Wortned' and 'Wortonova').(2025-10-02:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ff76dae1
Albanian company 'Wortned,' owned by Álvaro Romillo, is temporarily suspended by Albanian authorities.(2025-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯77636b66
MEP Alvise Pérez publicly admits on Telegram to receiving €100,000 in cash from Romillo 'as a freelancer without an invoice.' Spain's Supreme Court prosecutors open a separate investigation into Pérez for illegal campaign financing.(2024-09-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ad78661d
Madeira Invest Club ceases operations. Investors begin reporting blocked withdrawals and file complaints with Spanish authorities.(2024-09-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯4b5e6864
Two companies linked to the MIC network — 'Wortned' (owner: Álvaro Romillo) and 'Wortonova' (owner: Mihaela Munteanu Manole; administrator: Domingo Romillo Iriarte) — are registered in Tirana, Albania.(2024-06-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯de77cc5d
Álvaro Romillo allegedly transfers €100,000 in cash to MEP Luis 'Alvise' Pérez, days before the European Parliament elections. The transfer is alleged to be undisclosed and in violation of Spanish campaign finance law.(2024-05-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯d85bfb0c
According to Spanish prosecutors, MEP Luis 'Alvise' Pérez contacts Álvaro Romillo requesting assistance setting up a cryptocurrency wallet to receive anonymous campaign donations of €300,000–€360,000.(2024-03-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯fe0e84c8
Spain's CNMV issues a formal public warning that Madeira Invest Club lacks authorization to operate as a collective investment institution. The scheme continues operating.(2023-05-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯1e25277f
Madeira Invest Club launches, marketed as a private investment group offering 20–53% annual returns through contracts linked to digital art, luxury goods, and crypto assets.(2023-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯c63b69d7
As of this date, SIGMA has issued no public statement, post-mortem, security advisory, or acknowledgment of the incident across any documented channel.(2026-05-31:sigma-bot)event
↯7d948a98
Polycule, a Telegram trading bot on Polymarket, hacked for approximately $230,000.(2026-01-13:sigma-bot)event
↯898b1c63
Azeem Ahmed (alleged Mochi Finance founder) sells 550,000 CVX on-chain; fraud allegations spanning four DeFi projects reported(2026-03-19:convex-finance)event
↯1c1fbcc8
cvxFXS single-sided staking enabled; expansion to Polygon(2023-02-01:convex-finance)event
↯ea551c3a
Domain www.convexfinance.com hijacked via NameCheap social engineering attack; phishing site deployed; Convex sets up alternative URLs(2022-06-23:convex-finance)event
↯ff378f9a
Vote-locking bug disclosed by Popcorn; Convex forced to redeploy $12 billion smart contract and unlock all vlCVX(2022-03-04:convex-finance)event
↯fd9ea3c6
CVX token reaches all-time high of approximately $60.33; protocol TVL peaks near $21 billion(2022-01-01:convex-finance)event
↯23ac8a0d
Critical $15 billion rug pull vulnerability discovered by OpenZeppelin and patched; publicly known signers added to multisig(2021-12-14:convex-finance)event
↯536a65b0
Mochi Finance executes governance attack using CVX voting power; Curve Emergency DAO kills Mochi gauge(2021-11-11:convex-finance)event
↯c0e14192
Convex Finance protocol goes live on Ethereum mainnet; records $68 million TVL in first month(2021-05-01:convex-finance)event
↯e607d660
Convex Finance announced and introduced by an anonymous developer team(2021-04-01:convex-finance)event
↯75dbfaa4
Celestia publishes 'Vision 2.0' roadmap targeting up to 1 Tb/s throughput via planned Fibre upgrade(2026-01-01:celestia)event
↯754eee82
Lotus (v4) mainnet upgrade activates: 33% inflation reduction, staking reward locking for vesting accounts, Hyperlane integration(2025-07-28:celestia)event
↯74f7dcfd
Polychain Capital sells remaining 43.45 million TIA stake ($62.5 million) to the Celestia Foundation amid criticism over staking reward sales(2025-07-01:celestia)event
↯bd8f16e9
TIA token hits all-time low of approximately $1.32, down over 93% from peak(2025-06-22:celestia)event
↯8efe1b3d
Co-founder John Adler proposes replacing proof-of-stake with 'Proof of Governance' to reduce TIA annual issuance by 20x(2025-06-01:celestia)event
↯148675ac
Major token unlock event: approximately 175.59 million TIA released, representing roughly 79.52% of then-circulating supply; allegations later emerge of insider OTC selling around this event(2024-10-30:celestia)event
↯fc9b147e
TIA token reaches all-time high of approximately $20.91(2024-06-01:celestia)event
↯2a83374a
Celestia Foundation raises additional $100 million led by Bain Capital Crypto, bringing total disclosed funding to $155 million(2024-01-01:celestia)event
↯0bd290f2
Celestia mainnet beta launches; 60 million TIA airdropped to approximately 580,000 eligible addresses; TIA listed on major exchanges(2023-10-31:celestia)event
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