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Entities (event)
↯6cc2fd96
Huione Group acquires a new Telegram identifier and resumes operations under modified branding, continuing to use the 'hw' initials and HaoWang bot name. Transaction volume reportedly increases post-shutdown.(2025-05-25:huione-group)event
↯f914e9d7
Telegram removes channels associated with Haowang Guarantee (formerly Huione Guarantee) and Xinbi Guarantee following Elliptic's disclosures. The two platforms had collectively processed an estimated $35 billion in transactions.(2025-05-13:huione-group)event
↯26e2d2c3
FinCEN issues a Notice of Proposed Rulemaking under Section 311 of the USA PATRIOT Act, designating Huione Group as a foreign financial institution of primary money laundering concern. Elliptic simultaneously publishes updated research estimating the group's total crypto inflows at $98 billion.(2025-05-01:huione-group)event
↯5c0b9c5b
Cambodia's National Bank (NBC) revokes Huione Pay PLC's payment services operating license, citing compliance violations.(2024-09-25:huione-group)event
↯b0153d2c
Huione Group launches the USDH stablecoin, explicitly marketed as 'unfreezable' and outside traditional regulatory oversight, in response to the Tether freeze.(2024-09-01:huione-group)event
↯22281315
Elliptic publishes research identifying Huione Guarantee as a multi-billion dollar Telegram-based marketplace for online fraudsters, linking wallets to at least $11 billion in scam-related transactions. CoinDesk and other outlets report the findings.(2024-07-10:huione-group)event
↯5b27922f
Tether Ltd freezes Huione Pay's USDT accounts following exposure of the group's illicit marketplace activities.(2024-07-01:huione-group)event
↯fc24c1a4
FinCEN later establishes that Huione Group began laundering at least $4 billion in illicit proceeds starting around this period, based on on-chain analysis covering August 2021 through January 2025.(2021-08-01:huione-group)event
↯cd68da99
Argentine federal judge orders freezing of assets belonging to Davis and two associates. An Argentine congressional commission issues a 200-page report concluding Milei allegedly used his presidency to promote a scam.(2025-11:hayden-davis)event
↯15e56d7f
A court filing in the $MELANIA class action names Davis and Benjamin Chow, alleging they 'weaponized fame to disarm diligence' across multiple coordinated token launches.(2025-10:hayden-davis)event
↯abb39f79
Judge Rochon denies plaintiffs' motion for injunctive relief and dissolves the $280 million asset freeze, agreeing that plaintiffs had not met their burden. The underlying class action remained pending at that time.(2025-08-19:hayden-davis)event
↯df272c4a
Davis files a voluntary three-page declaration in S.D.N.Y., denying fraud, asserting LIBRA was intended to benefit Argentine small businesses, attributing the crash to Milei deleting his posts, and challenging the court's jurisdiction.(2025-06-23:hayden-davis)event
↯85c24494
S.D.N.Y. Judge Jennifer L. Rochon enters a temporary restraining order freezing approximately $280 million in LIBRA-related assets.(2025-05-30:hayden-davis)event
↯09226bc4
Argentina's Chamber of Deputies formally approves an investigation into the LIBRA scandal.(2025-04-08:hayden-davis)event
↯fc05c417
Plaintiff Omar Hurlock files a class action complaint against Davis, Kelsier Labs LLC, and co-defendants in New York Supreme Court (later removed to S.D.N.Y. as Case No. 1:25-cv-03891-JLR).(2025-03-17:hayden-davis)event
↯496b77d7
Argentine prosecutor Gregorio Dalbón petitions a federal judge to issue an Interpol Red Notice for Davis, citing flight risk and alleged fraud. Multiple outlets later report the notice was issued.(2025-03-13:hayden-davis)event
↯0863fbd6
The $WOLF token launches. Bubblemaps subsequently links the launch wallet to the same infrastructure Davis used for LIBRA, with $WOLF reaching $43 million market cap before collapsing 99%.(2025-03-08:hayden-davis)event
↯e7b83d0e
Davis appears in a Coffeezilla interview, denying rug pull allegations and characterizing the collapse as 'a plan gone miserably wrong.' He admits to sniping LIBRA and MELANIA and discloses his team's profit of approximately $113 million.(2025-02-17:hayden-davis)event
↯a6b981b0
LIBRA market cap collapses to ~$162 million. Nine founding accounts are identified as having extracted approximately $87 million in liquidity. Over 112 criminal complaints are filed in Argentine courts within 48 hours of the crash.(2025-02-15:hayden-davis)event
↯7cab2334
Kelsier Ventures creates the $LIBRA token at 6:58 PM Argentina time. Three minutes later, President Milei promotes the token on X, Instagram, and Facebook. Price surges to ~$5.20 and market cap reaches $4.6 billion before insider wallets liquidate holdings, crashing the price by 85-95%.(2025-02-14:hayden-davis)event
↯bcbe3951
Kelsier Ventures facilitates the launch of the $MELANIA memecoin. Davis later admits his team sniped the token, extracting profits via shared wallet infrastructure.(2025-01-19:hayden-davis)event
↯3f6b9030
Hayden Davis becomes CEO of Kelsier Ventures, a Delaware-registered entity he operates with his father Tom and brother Gideon.(2020-10:hayden-davis)event
↯5b64969d
Gala Games announces a tokenomics model upgrade introducing protocol-level fee burning and ecosystem distribution on GalaChain.(2026-04-30:gala-games)event
↯3e70e7be
Gala Games publishes official incident report confirming all 5 billion unauthorized tokens burned via governance vote; company details post-incident security upgrades including Okta SAML and AWS permission redesign.(2024-05-31:gala-games)event
↯361d4f5d
The exploiter returns approximately 5,912 ETH to Gala Games. The company refers the matter to the FBI and U.S. Department of Justice.(2024-05-22:gala-games)event
↯877ad4eb
A compromised admin minter wallet on the Ethereum GALA contract is used to mint 5 billion GALA tokens worth approximately $200–240 million. Approximately 599 million tokens are sold via Uniswap for roughly 5,913 ETH before the attacker's address is blocklisted. GALA price falls 15–20% within an hour.(2024-05-20:gala-games)event
↯97e48ac8
President of Blockchain and several other Gala Games team members depart the organization, three days before the subsequent exploit.(2024-05-17:gala-games)event
↯6c4c4d69
Eric Schiermeyer files shareholder-derivative lawsuit against Wright Thurston in Utah District Court, alleging $130 million in GALA token theft. Thurston simultaneously files counter-lawsuit against Schiermeyer alleging corporate waste and seeking $750 million in damages.(2023-08-31:gala-games)event
↯e2f0b1df
Gala Games burns approximately 20.9 billion GALA tokens (estimated $660 million) in a public supply-reduction event.(2023-05-15:gala-games)event
↯18aad25c
SEC files suit against Wright Thurston and Green United LLC alleging fraudulent sale of $18 million in unregistered securities related to the GREEN token.(2023-03-01:gala-games)event
↯c5dca77c
Alleged sale activity begins: Thurston allegedly begins selling GALA through centralized exchanges across a complex transaction chain, per Schiermeyer's lawsuit.(2022-09-01:gala-games)event
↯07278bd7
GALA daily emissions exceed 8.5 million tokens; critics raise concerns about inflationary supply pressure.(2022-07-01:gala-games)event
↯86da4f08
GALA token reaches all-time high of approximately $0.82, giving the project a multi-billion dollar market capitalization.(2021-11-26:gala-games)event
↯506ef55d
Alleged theft: Thurston allegedly moves 8.6 billion GALA tokens from company wallet into 43 separate wallets, per Schiermeyer's 2023 lawsuit.(2021-02-01:gala-games)event
↯d25bea5a
GALA token launches, distributed via Founder's Node rewards rather than an ICO.(2020-09-01:gala-games)event
↯8d8734b1
Gala Games (Blockchain Game Partners, Inc.) founded by Eric Schiermeyer, Wright Thurston, and Michael McCarthy.(2019-01-01:gala-games)event
↯c4989387
Curve DAO votes 94% in favor to disburse approximately $49.2 million in compensation to affected liquidity providers across CRV, alETH, pETH, and msETH pools.(2023-12-21:curve-finance)event
↯0451a8c9
Approximately 73% of stolen funds recovered or returned. Curve DAO receives recovered ETH from white hat operations.(2023-08-07:curve-finance)event
↯fdaa6e6f
Curve Finance opens $1.85 million public bounty for information leading to identification and conviction of remaining exploiters.(2023-08-06:curve-finance)event
↯ef2278e4
Bounty deadline passes without full fund return from all exploiters. Alchemix attacker begins returning funds voluntarily.(2023-08-04:curve-finance)event
↯27529230
Michael Egorov conducts approximately $42.4 million in OTC CRV token sales at $0.40/token to reduce loan exposure and avoid cascade liquidation.(2023-08-01:curve-finance)event
↯7fd1b1f0
CRV token price falls over 20%. Curve TVL drops from ~$3.26B to ~$1.72B. Egorov's $100M+ in on-chain loans put at risk of liquidation cascade. Gauntlet recommends Aave DAO freeze CRV markets.(2023-07-31:curve-finance)event
↯dfca1b2e
July 30, 2023: Attackers begin exploiting Curve Finance pools compiled with vulnerable Vyper versions. JPEG'd pETH/ETH (~$11M), Alchemix alETH/ETH (~$20M), Metronome msETH/ETH (~$1.6M), and Curve CRV/ETH (~$18-22M) pools are drained. Total losses approximately $69-73 million.(2023-07-30:curve-finance)event
↯37bb8d49
Vyper v0.3.1 released, fixing the reentrancy lock defect — but pools already deployed with earlier versions remain vulnerable.(2022-01-01:curve-finance)event
↯4f2577b3
Vyper v0.2.16 and v0.3.0 released, perpetuating the reentrancy vulnerability.(2021-11-01:curve-finance)event
↯2c8f429a
Vyper v0.2.15 released, inadvertently introducing the reentrancy lock storage-slot bug that would remain undetected for two years.(2021-07-01:curve-finance)event
↯d0f54553
Curve Finance launches on Ethereum mainnet as a stablecoin-optimized DEX.(2020-01-01:curve-finance)event
↯04b4bbde
Fortune reports ongoing DOJ investigation into Iranian sanctions evasion through Binance VIP accounts, with internal investigators identifying transfers exceeding $1 billion to Iran-linked entities(2026-03-12:changpeng-zhao)event
↯18001f57
More than 300 October 7 attack victims and family members file suit against Binance and Zhao under the Anti-Terrorism Act seeking treble damages, alleging over $1 billion in Hamas-linked transactions(2025-11-24:changpeng-zhao)event
↯d45633e9
President Donald Trump issues presidential pardon to Changpeng Zhao, generating bipartisan criticism and scrutiny over Trump family crypto business ties to Binance(2025-10-23:changpeng-zhao)event
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