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31,255
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34,126
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Entities (event)
↯b93ce07f
Abracadabra Money protocol launches, enabling users to borrow MIM stablecoin against interest-bearing collateral.(2021-05-01:abracadabra-money)event
↯797a1c7a
Same attacker returns and drains an additional $3.7 million from UwU Lend using uUSDE collateral from the first attack, while the protocol was mid-reimbursement of first hack victims (~$9.7M repaid). Combined losses reach approximately $23 million.(2024-06-13:uwulend)event
↯a2b272f0
UwU Lend exploited for approximately $19.3 million via oracle manipulation of the sUSDe price feed using Curve Finance spot price sources. Attacker address: 0x841ddf093f5188989fa1524e7b893de64b421f47. Protocol paused within minutes. 0xSifu offers 20% white-hat bounty.(2024-06-10:uwulend)event
↯ef0b4f18
UwU Lend launches on Ethereum mainnet as an Aave fork, quickly attracting $57.5 million in TVL.(2022-09-21:uwulend)event
↯aebef579
Wonderland DAO community vote results in 87.56% of tokens voting to remove 0xSifu as treasury manager.(2022-01-31:uwulend)event
↯e71c10c3
Blockchain investigator ZachXBT reveals that Wonderland DAO treasury manager '0xSifu' is Michael Patryn, co-founder of QuadrigaCX. The disclosure triggers a community crisis and a DAO vote to remove Sifu.(2022-01-27:uwulend)event
↯b741632c
Ontario Securities Commission publishes investigative report concluding QuadrigaCX operated as a Ponzi scheme under Cotten's direction.(2020-06-11:uwulend)event
↯8d75f042
QuadrigaCX collapses following the reported death of CEO Gerald Cotten; over 76,000 users lose access to approximately $169 million in assets.(2019-01-01:uwulend)event
↯7304ef0d
Michael Patryn co-founds QuadrigaCX with Gerald Cotten. The exchange would grow to become Canada's largest crypto exchange.(2013-01-01:uwulend)event
↯1f67b9ef
Dhanani pleads guilty to separate charges of burglary, grand larceny, and computer fraud. Subsequently deported to Canada after serving his sentence.(2007-01-01:uwulend)event
↯30be3b91
Omar Dhanani (later Michael Patryn) pleads guilty to conspiracy to transfer identification documents in connection with the Shadowcrew online fraud marketplace; sentenced to 18 months in U.S. federal prison.(2005-01-01:uwulend)event
↯a0fa5744
Core development team relaunches leveraged DeFi product as Stella on Arbitrum, with a 0% cost-to-borrow Pay-As-You-Earn model.(2023-06-01:alpha-homora)event
↯1b56d2df
Alpha Homora proposes that Iron Bank retain approximately $32 million in user-deposited assets to satisfy the outstanding debt obligation.(2023-03-01:alpha-homora)event
↯0f6db0e1
Iron Bank publicly reports Alpha Homora's outstanding debt at $31,947,429, with only $481,746 repaid in 25 months. Iron Bank freezes Alpha Homora's lending accounts by altering smart contract code.(2023-03-02:alpha-homora)event
↯678ac929
Alpha Finance Lab rebrands to Alpha Venture DAO, pivoting to a Web3 incubation and DAO governance model while retaining the ALPHA token.(2022-03-31:alpha-homora)event
↯2c95caef
Alpha Homora V2 relaunches with restricted token support (ETH, DAI, USDC, USDT) and additional security mitigations.(2021-03-01:alpha-homora)event
↯63fee855
Alpha Finance Lab releases post-mortem; confirms team has identified a 'prime suspect'; agrees to 20% protocol fee diversion and 50 million ALPHA token collateral to cover Iron Bank debt.(2021-02-14:alpha-homora)event
↯949317d4
Stolen funds routed through Tornado Cash and Curve Aave pool. Attacker sends 1,000 ETH each to Alpha and C.R.E.A.M. deployer addresses.(2021-02-13:alpha-homora)event
↯3057d398
Alpha Homora V2 launches on Ethereum mainnet, integrated with Iron Bank for protocol-to-protocol borrowing.(2021-01-28:alpha-homora)event
↯69d381ca
PeckShield completes audit of Alpha Homora V2; no high-severity issues reported.(2021-01-20:alpha-homora)event
↯ab6e1f19
Quantstamp completes audit of Alpha Homora V2, identifying 4 high-severity issues all reported as fixed.(2021-01-14:alpha-homora)event
↯19590b0e
Alpha Homora V1 launches on Ethereum, enabling leveraged ETH yield farming.(2020-10-01:alpha-homora)event
↯51ff79c7
Harvard Journal of Sports and Entertainment Law publishes analysis of the Stake class action litigation, describing its sweeping implications for US social casino operators.(2026-04-01:stake-com)event
↯c62849ad
Class action complaint filed in Virginia federal court against Stake.us, Drake, and Adin Ross alleging illegal online gambling under federal and state law.(2025-12-01:stake-com)event
↯6824e7ba
Class action lawsuit filed in Missouri naming Stake.us, Drake, and Adin Ross for alleged deceptive gambling promotion.(2025-10-27:stake-com)event
↯16b0da35
Los Angeles City Attorney Hydee Feldstein Soto files civil complaint against Stake.us, Easygo, Kick, Ed Craven, Bijan Tehrani, and game suppliers for alleged illegal gambling in California.(2025-08-28:stake-com)event
↯c6df39f7
Stake announces exit from UK market amid Gambling Commission investigation into social media advertising; operations cease March 11, 2025.(2025-02-13:stake-com)event
↯f16d05c9
DOJ civil forfeiture complaint names Stake.com as a platform through which SIM-swap-derived stolen Bitcoin was laundered via circular transactions.(2024-01-01:stake-com)event
↯947e4059
FBI issues formal statement attributing the Stake.com hack to North Korea's Lazarus Group (APT38), publishing attacker wallet addresses.(2023-09-06:stake-com)event
↯33f4817a
$41 million drained from Stake.com hot wallets across Ethereum, BSC, and Polygon in a targeted security breach.(2023-09-04:stake-com)event
↯1a243fc3
UK Gambling Commission fines TGP Europe (Stake's UK operator) £316,250 for AML and social responsibility failures.(2023-04-01:stake-com)event
↯4219e3cd
Kick streaming platform launched by Stake co-founders Craven and Tehrani as a direct Twitch competitor, within two months of the Twitch ban.(2023-01-01:stake-com)event
↯7d7282e4
Twitch bans Stake.com from advertising on its platform, citing lack of consumer protections for unlicensed gambling.(2022-10-01:stake-com)event
↯72c5c34e
Stake.com launched by Ed Craven and Bijan Tehrani through Easygo, operating under a Curacao gaming license.(2017-08-01:stake-com)event
↯dfedf8aa
Davies' wife Kelly Chen sells Singapore bungalow at Peirce Hill for S$37 million (approximately USD $28.7 million), amid ongoing BVI asset freeze proceedings.(2025-05-28:kyle-davies)event
↯7cb8ae09
3AC liquidators file $1.3 billion claim against TerraForm Labs, alleging market manipulation led 3AC to purchase LUNA at artificially inflated prices.(2024-08-12:kyle-davies)event
↯ccfd9813
Davies gives Unchained Podcast interview stating he is unapologetic about 3AC's collapse, comparing himself to Goldman Sachs CEO Lloyd Blankfein.(2024-03-20:kyle-davies)event
↯59a5a108
OPNX shuts down, advising customers to withdraw all assets by February 14, 2024.(2024-02-07:kyle-davies)event
↯d31fcf85
BVI court issues worldwide freezing order on up to $1.1 billion in assets belonging to Davies, Zhu, and Davies' wife Kelly Chen.(2023-12-18:kyle-davies)event
↯99e1a6f8
Su Zhu is arrested at Singapore's Changi Airport. Committal order also issued against Davies in absentia for four months imprisonment. Davies remains at large.(2023-09-29:kyle-davies)event
↯aac932e8
MAS issues 9-year prohibition orders against Kyle Davies and Su Zhu, barring them from regulated financial activities in Singapore and citing false information provided to regulators.(2023-09-13:kyle-davies)event
↯65fae765
VARA fines OPNX approximately $2.7 million for violating market conduct rules.(2023-08-01:kyle-davies)event
↯b3c58caa
Judge Glenn rules Davies was not properly served via Twitter subpoena because he renounced U.S. citizenship in late 2020. Contempt fine not imposed.(2023-08-11:kyle-davies)event
↯4f5f1a71
3AC liquidators file motion to hold Davies in contempt of court, seeking a $10,000 per day fine.(2023-06-15:kyle-davies)event
↯f276f1a4
Dubai's VARA formally reprimands OPNX founders including Davies for illegally promoting the exchange in the emirate.(2023-05-02:kyle-davies)event
↯a8176c34
OPNX (Open Exchange), co-founded by Davies and Zhu, launches in Dubai.(2023-04-01:kyle-davies)event
↯52abf7ed
Judge Martin Glenn orders Davies to comply with subpoena by April 13. Davies does not respond.(2023-03-30:kyle-davies)event
↯c2095624
3AC liquidators issue subpoena to Kyle Davies via Twitter in New York bankruptcy court, seeking company records and wallet credentials.(2023-01-01:kyle-davies)event
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