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30,139
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33,124
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Entities (event)
↯a1604bed
Artio v1 testnet launched using Cosmos SDK; later migrated to bArtio v2 testnet using BeaconKit after Cosmos SDK could not handle transaction volume.(2024-01-01:berachain)event
↯3bef8235
Berachain publicly discloses a $42 million funding round led by Polychain Capital.(2023-04-01:berachain)event
↯26aa9dcb
Team formally announced Berachain as an independent Layer 1 blockchain project.(2022-04-01:berachain)event
↯ba334b5c
Dev Bera posted a governance proposal on OlympusDAO forum seeking $500,000 in OHM to fund development of Berachain; passed with 78% approval.(2022-03-01:berachain)event
↯e7e4684c
Bong Bears NFT collection launched on Ethereum at 0.069420 ETH per mint, originating in the OlympusDAO Discord community.(2021-08-27:berachain)event
↯68b0f484
CIP-86 compensation program scheduled to conclude.(2026-05-31:cow-swap-cow-protocol)event
↯92665bda
CIP-86 draft ('Discretionary grants program for victims of the cow.fi domain hijacking') opens for Snapshot vote.(2026-04-30:cow-swap-cow-protocol)event
↯7fb1b128
CoW DAO publishes full post-mortem report estimating total user losses at approximately $1.2 million, including a single loss of 219 ETH (~$750K) by one trader.(2026-04-17:cow-swap-cow-protocol)event
↯88150af6
CoW Protocol completes $23 million fundraise and formally spins out from GnosisDAO as an independent entity with its own DAO.(2022-02-01:cow-swap-cow-protocol)event
↯b003ff3f
CoW Swap launches as a proof of concept on Ethereum, developed within Gnosis.(2021-04-01:cow-swap-cow-protocol)event
↯09a389ef
CoinDesk published an in-depth profile on the Aero cross-chain DEX expansion plans targeting Uniswap and Curve on Ethereum mainnet.(2026-01-29:aerodrome)event
↯717956ba
DNS hijacking attack via insider threat at NameSilo redirected aerodrome.finance and aerodrome.box to phishing sites; approximately $700,000-$1 million drained from user wallets. Smart contracts were not compromised.(2025-11-21:aerodrome)event
↯a78dca8b
Dromos Labs announced the merger of Aerodrome and Velodrome into a new unified DEX named Aero, targeting a Q2 2026 launch on Base, Optimism, Ethereum mainnet, and Circle's Arc.(2025-11-13:aerodrome)event
↯eff0f020
Coinbase Ventures (Base Ecosystem Fund) announced an undisclosed AERO token acquisition; AERO price surged over 140%.(2024-02-27:aerodrome)event
↯4ac48dea
Aerodrome Finance launched on the Base network with an initial supply of 500 million AERO and no venture capital or private sale funding.(2023-08-28:aerodrome)event
↯a256fcfb
Velodrome Finance, the predecessor protocol by the same team, launched on Optimism.(2022-06-02:aerodrome)event
↯7278822c
Jury trial for Olena Oblamska scheduled to begin in U.S. District Court, District of Oregon (four-day trial scheduled).(2026-07-14:forsage-olena-oblamska)event
↯5cd2d32a
Olena Oblamska appears in U.S. District Court in Portland, Oregon, is arraigned, pleads not guilty to conspiracy to commit wire fraud, and is ordered detained pending trial.(2026-05-12:forsage-olena-oblamska)event
↯5152b769
Olena Oblamska extradited from Thailand to the United States under coordination between DOJ's Office of International Affairs and Thai authorities.(2026-05-09:forsage-olena-oblamska)event
↯2dd97638
Thai Cyber Crime Investigation Bureau arrests Olena Oblamska in Phuket, Thailand.(2026-02-01:forsage-olena-oblamska)event
↯7498dfcb
A court in Tbilisi, Georgia, sentences Vladimir Okhotnikov in absentia to ten years in prison for laundering approximately $1.1 million in Forsage proceeds; Georgian authorities seize approximately $1 million in assets.(2024-03-01:forsage-olena-oblamska)event
↯872f0595
Federal grand jury in the District of Oregon returns criminal indictment against Okhotnikov, Oblamska, Sergeev, and Maslakov on one count of conspiracy to commit wire fraud (max 20 years).(2023-02-22:forsage-olena-oblamska)event
↯de43de47
U.S. SEC files civil complaint charging eleven individuals — including all four founders and Crypto Crusaders promoters — with fraud. Scheme characterized as a 'textbook pyramid and Ponzi scheme' with over $300 million in losses.(2022-08-01:forsage-olena-oblamska)event
↯c9b89006
Montana Commissioner of Securities and Insurance issues cease-and-desist order against Forsage, characterizing it as a fraud.(2021-03-01:forsage-olena-oblamska)event
↯d3571a33
Philippines Securities and Exchange Commission issues cease-and-desist order against Forsage for illegal solicitation of investments.(2020-09-27:forsage-olena-oblamska)event
↯a0a2c918
Philippine SEC issues a public advisory warning investors against Forsage.(2020-06-30:forsage-olena-oblamska)event
↯38ac5168
Forsage launches on the Ethereum blockchain, marketed as a decentralized smart contract investment platform.(2020-01-31:forsage-olena-oblamska)event
↯52003147
Multiple crypto news outlets including CryptoTimes, CryptoNews.net, MEXC News, Crypto Economy, and Cryptopolitan publish coverage of the incident, all noting SIGMA's silence.(2026-05-11:sigma-bot)event
↯0def3552
Banana Gun Telegram bot exploited via Telegram message oracle vulnerability; approximately $3 million drained from 11 users. Bot issued post-mortem and reimbursed all affected users — establishing an industry precedent SIGMA has not followed.(2024-09-19:sigma-bot)event
↯324970cc
Romillo testifies for two hours before Judge José Luis Calama. The National Court orders him held without bail as a flight risk, citing the discovery of a €29 million Singapore bank account. Romillo claims to have already repaid 2,700 investors in cash but produces no documentation.(2025-11-07:cryptospain-lvaro-romillo-madeira-invest-club)event
↯6de29ca2
Spanish Civil Guard arrests Álvaro Romillo as part of Operation PONEI, conducted by the National Court's Central Court of Instruction No. 4 and the Anti-Corruption Prosecutor's Office, with Europol support.(2025-11-06:cryptospain-lvaro-romillo-madeira-invest-club)event
↯c682a35f
Armed members of the Venezuelan Tren de Aragua gang break into Romillo's home in San Sebastián de los Reyes, holding him and his partner for approximately five hours and stealing an estimated €3 million in cryptocurrency, cash, and jewelry.(2025-08:cryptospain-lvaro-romillo-madeira-invest-club)event
↯e76106ce
Multiple victim complaints filed with Spanish authorities; formal investigation into MIC begins in late 2024.(2024-10:cryptospain-lvaro-romillo-madeira-invest-club)event
↯f73740a2
Madeira Invest Club abruptly ceases operations; its websites go offline and social media accounts are cleared of content, leaving investors unable to recover funds.(2024-09-17:cryptospain-lvaro-romillo-madeira-invest-club)event
↯9fd3809e
Two MIC-linked companies ('Wortned' and 'Wortonova') are registered in Tirana, Albania, expanding the scheme's corporate network.(2024-06:cryptospain-lvaro-romillo-madeira-invest-club)event
↯df895264
Romillo allegedly transfers €100,000 in cash to MEP candidate Alvise Pérez, a payment Pérez later admits to receiving but denies was for campaign financing.(2024-05-27:cryptospain-lvaro-romillo-madeira-invest-club)event
↯691b7f2c
Spain's CNMV issues a formal public warning that Madeira Invest Club is not authorized to operate as a collective investment scheme under Spanish Law 35/2003.(2023-05-22:cryptospain-lvaro-romillo-madeira-invest-club)event
↯2f0d54c4
Madeira Invest Club launches, marketing investment contracts in luxury goods, digital artwork, and crypto with claimed annual returns of 20–53%.(2023-01:cryptospain-lvaro-romillo-madeira-invest-club)event
↯2873c7a4
StablR issues official statement on X acknowledging the exploit, suspending minting and redemption for USDR and EURR, admitting circulating supply is no longer fully backed 1:1 per MiCA requirements, and announcing engagement of external cybersecurity firms and law enforcement. Company states intention to notify MFSA under MiCA and DORA reporting obligations.(2026-05-26:stablr)event
↯25964d39
ZachXBT posts follow-up at approximately 11:52 PM ET confirming assistance in freezing a six-figure sum of stolen funds.(2026-05-24:stablr)event
↯766ef1b1
Kraken announces a strategic equity investment in StablR. By this point EURR and USDR are listed on 50+ exchanges with over €3 billion in reported transaction volume.(2025-07-21:stablr)event
↯1dbc70aa
Tether announces a strategic equity investment in StablR for an undisclosed amount, coinciding with Tether's retreat from EU markets ahead of MiCA's December 30, 2024 implementation deadline.(2024-12-17:stablr)event
↯d82b81d4
StablR receives Electronic Money Institution license from the Malta Financial Services Authority, the first formal MiCA-pathway authorization for EURR and USDR.(2024-06-21:stablr)event
↯526f3c53
Delgado issues public apology in WFTV interview: 'They put their trust in me. And I failed them.' Claims cooperation with federal investigators.(2026-05-11:goliath-ventures-christopher-alexander-delgado)event
↯be35054a
Investors file amended class action in Florida federal court adding Bank of America, Coinbase Global, and Broad Financial LLC as defendants, alleging Coinbase converted $165 million in investor funds to cryptocurrency.(2026-05-08:goliath-ventures-christopher-alexander-delgado)event
↯aa0b741a
Goliath Ventures files for Chapter 11 bankruptcy protection in the US Bankruptcy Court for the Southern District of Florida, listing assets of $1-10 million against liabilities of $100-500 million.(2026-03-16:goliath-ventures-christopher-alexander-delgado)event
↯cddffaff
Federal class action filed against JPMorgan Chase in the Northern District of California by Sonn Law Group, Shaw Lewenz, and Schwartzbaum on behalf of Goliath Ventures investors.(2026-03-10:goliath-ventures-christopher-alexander-delgado)event
↯3b32b392
Class action Euliano v. Alston & Bird LLP filed, alleging the law firm prepared fraudulent joint venture agreements and issued an opinion letter permitting unregistered securities sales.(2026-03-05:goliath-ventures-christopher-alexander-delgado)event
↯66164372
U.S. government files civil forfeiture complaint targeting 7 real properties and 11 vehicles purchased with alleged fraud proceeds, including an $8.5 million Isleworth mansion and a $719,000 Lamborghini Revuelto.(2026-03-01:goliath-ventures-christopher-alexander-delgado)event
↯76f1ca5e
DOJ announces arrest of Christopher Alexander Delgado on federal wire fraud and money laundering charges. Broward County Circuit Judge Michael A. Robinson appoints Michael Budwick of Meland Budwick as receiver on the same day.(2026-02-24:goliath-ventures-christopher-alexander-delgado)event
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