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Entities (event)
↯31185c98
Genesis restructuring plan becomes effective; Genesis begins distributing approximately $4 billion in digital assets and cash to creditors.(2024-08-02:genesis-global-trading)event
↯6fdadc71
Gemini settles with the New York Attorney General for $50 million and agrees to cooperate with ongoing litigation against DCG and Barry Silbert.(2024-06-14:genesis-global-trading)event
↯6bc47baa
New York Attorney General secures a $2 billion settlement with Genesis to establish a victims fund, with distributions to approximately 29,000 New York investors via the Gemini Earn program.(2024-05-20:genesis-global-trading)event
↯4ac0f22b
Bankruptcy court confirms Genesis's Chapter 11 restructuring plan, approving approximately $3 billion in repayments to creditors.(2024-05-21:genesis-global-trading)event
↯2b9f5c1f
Genesis agrees to pay a $21 million civil penalty to settle SEC charges related to the unregistered Gemini Earn securities offering.(2024-03-01:genesis-global-trading)event
↯1505b1c3
New York Attorney General amends the Gemini Earn lawsuit to reflect approximately $3 billion in alleged total losses.(2024-02-09:genesis-global-trading)event
↯a7a20dd3
New York Attorney General Letitia James files civil fraud lawsuit against Genesis, Gemini, DCG, Barry Silbert, and Michael Moro, alleging concealment of over $1 billion in losses from investors.(2023-10-19:genesis-global-trading)event
↯07a02e0b
DCG reaches an in-principle agreement with Genesis creditors, projecting recoveries of 70–90% in USD equivalent.(2023-08-29:genesis-global-trading)event
↯7949dfd6
Genesis Global Holdco, Genesis Global Capital, and Genesis Asia Pacific file Chapter 11 bankruptcy petitions in the Southern District of New York (Case No. 23-10063), listing liabilities of $1.2–11 billion and over 100,000 creditors.(2023-01-19:genesis-global-trading)event
↯216a3a5c
SEC charges Genesis Global Capital and Gemini Trust Company with the unregistered offer and sale of securities through the Gemini Earn program, alleging violations of the Securities Act of 1933.(2023-01-12:genesis-global-trading)event
↯e1bc73f8
DCG CEO Barry Silbert issues a letter to shareholders acknowledging Genesis's liquidity difficulties.(2023-01-10:genesis-global-trading)event
↯03b3ebc1
Genesis Global Capital suspends all customer withdrawals and new loan originations, citing $175 million in locked FTX funds and loss of industry confidence following FTX's collapse.(2022-11-16:genesis-global-trading)event
↯6adf5021
Michael Moro departs as CEO of Genesis Global Trading.(2022-08-01:genesis-global-trading)event
↯3e6cadc3
Genesis files a $1.2 billion claim against Three Arrows Capital in bankruptcy proceedings. DCG issues a ten-year, $1.1 billion promissory note at 1% interest to address the balance-sheet gap.(2022-07-18:genesis-global-trading)event
↯a061f313
Genesis publicly confirms exposure to Three Arrows Capital and receives equity support from parent DCG.(2022-07-06:genesis-global-trading)event
↯823bedf7
Genesis commences AAA arbitration against Three Arrows Capital (3AC), claiming breach of lending agreements; 3AC owed Genesis approximately $2.36 billion.(2022-06-15:genesis-global-trading)event
↯6f9f4dc7
Gemini Earn program launches; Genesis and Gemini begin offering retail investors the ability to lend crypto to Genesis in exchange for interest payments.(2021-02-01:genesis-global-trading)event
↯aa5ddc7a
Genesis Global Trading, Inc. founded as the first institutional OTC Bitcoin trading desk; later becomes a subsidiary of Digital Currency Group.(2013-01-01:genesis-global-trading)event
↯95386e98
Bounty Board quest system launches, driving approximately 37,000 new unique users and a reported 200% spike in audience engagement.(2024-04-15:axie-infinity)event
↯963cd886
Axie Infinity: Homeland releases in beta — a land-based city-building experience with broader accessibility and reduced pay-to-enter requirements.(2024-01-01:axie-infinity)event
↯0abc4d00
Sky Mavis releases NFT-optional mobile version of Axie Infinity, removing the mandatory three-Axie purchase barrier to entry.(2023-05-17:axie-infinity)event
↯4c0ef4b7
Ronin validator count reaches 17 as Sky Mavis continues expanding the validator set.(2022-08-01:axie-infinity)event
↯35b75edb
OFAC sanctions Tornado Cash, in part citing its use to launder approximately $455 million stolen in the Ronin hack.(2022-08-08:axie-infinity)event
↯a2872903
Ronin bridge relaunches after security audits; validator set expanded toward 21 nodes. All affected user funds reimbursed by Sky Mavis.(2022-06-01:axie-infinity)event
↯38425c86
US Treasury OFAC sanctions Ethereum address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96, formally attributing the Ronin hack to North Korea's Lazarus Group.(2022-04-14:axie-infinity)event
↯ec25fa3c
Sky Mavis announces $150 million fundraise led by Binance, with a16z, Paradigm, Animoca, Dialectic, and Accel, to compensate affected users.(2022-04-06:axie-infinity)event
↯a846e19d
Breach is discovered after a user reports inability to withdraw 5,000 ETH. Sky Mavis publicly discloses the hack and pauses the Ronin bridge and Katana DEX.(2022-03-29:axie-infinity)event
↯d03b363f
Lazarus Group exploits the Ronin bridge, stealing 173,600 ETH and 25.5 million USDC (~$625 million) via five compromised validator keys.(2022-03-23:axie-infinity)event
↯47a9a73e
Sky Mavis reduces SLP emissions, warning publicly of risk of 'total and permanent economic collapse' in the Axie economy.(2022-02-08:axie-infinity)event
↯651b1fe8
Gas-free transaction arrangement with Axie DAO is discontinued, but allowlist access is not revoked — leaving a backdoor.(2021-12-01:axie-infinity)event
↯91814081
Sky Mavis grants Axie DAO temporary RPC node allowlist access to distribute gas-free transactions during peak load.(2021-11-01:axie-infinity)event
↯10a14ad5
AXS token reaches all-time high of approximately $165; daily active users peak near 2.7 million.(2021-11-06:axie-infinity)event
↯c341934a
Sky Mavis raises $152 million Series B led by Andreessen Horowitz at a $3 billion valuation.(2021-10-05:axie-infinity)event
↯73deeb29
Daily active users surpass one million; Filipino players begin treating AXS/SLP earnings as primary income.(2021-06-01:axie-infinity)event
↯44df8beb
Axie Infinity officially launches; Sky Mavis formally incorporated.(2018-03-01:axie-infinity)event
↯f3d7815f
Conceptual development of Axie Infinity begins by Trung Nguyen and co-founders in Vietnam.(2017-01-01:axie-infinity)event
↯1afe167e
Visor Finance fully merges into Gamma Strategies. GAMMA token distributed to all VISR/vVISR/tVISR holders. Visor web properties transferred to Gamma brand.(2022-01-01:visor-finance)event
↯f88890ca
Visor Finance announces merger with Gamma Strategies, token migration to GAMMA using pre-exploit snapshot, and post-rebrand security commitments including Quantstamp and ConsenSys Diligence audits.(2021-12-23:visor-finance)event
↯307d9eba
Critical reentrancy exploit drains vVISR staking contract (RewardsHypervisor) of 8,812,958 VISR (~$8.2M). Attacker uses double-enter on deposit() to mint 195M vVISR certificates then redeems for underlying VISR. Funds laundered via Tornado Cash. VISR token price collapses over 97%.(2021-12-21:visor-finance)event
↯d79d33f5
Price manipulation attack against OHM-ETH Hypervisor using Uniswap v3 spot price dependency. Visor characterizes it as arbitrage; independent estimates put losses at $773K. Treasury covers losses.(2021-11-25:visor-finance)event
↯c0a9bdf2
CertiK delivers Hypervisor audit report; no critical or major findings reported across 10 total findings.(2021-07-12:visor-finance)event
↯6096fc00
Admin key compromise results in $500K stolen from unpositioned Hypervisor deposits. Visor covers losses from treasury.(2021-06-19:visor-finance)event
↯8f48b96b
Code4rena community audit contest for Visor Finance contracts completes.(2021-05-01:visor-finance)event
↯131704e4
Andre Llacuna, now 23, testifies as a cooperating government witness in the federal trial of Roman Storm, co-founder of Tornado Cash, in the SDNY. Llacuna describes using Tornado Cash to launder Frosties proceeds and confirms the mechanics of the rug pull scheme. He testifies under an agreement for possible sentence leniency, with sentencing not yet imposed.(2025-07-01:frosties-nft)event
↯147606d5
Andre Llacuna enters a guilty plea to wire fraud and conspiracy to commit money laundering charges (exact plea date not confirmed in available public sources; reported as having occurred before his 2025 cooperation testimony).(2023-01-01:frosties-nft)event
↯a13d95cf
At the time of arrest, a second NFT project called 'Embers' — allegedly another planned rug pull projected to raise $1.5 million — was scheduled to launch on approximately March 26, 2022. The project is halted by the arrests.(2022-03-24:frosties-nft)event
↯9228130a
Approximately $1 million in Ethereum is deposited into Tornado Cash to launder the stolen funds, according to Llacuna's later testimony.(2022-01-09:frosties-nft)event
↯d2602d01
Warp Finance relaunches as Warp V2 following a security audit by n-Var, with Chainlink oracle integration and revised LP token valuation logic. A bug bounty program is subsequently established via Immunefi.(2021-02-09:warp-finance)event
↯2d30176c
Warp Finance announces integration of Chainlink price feeds (DAI/ETH, BTC/ETH, USDT/ETH, USDC/ETH) to replace the vulnerable Uniswap AMM oracle for the forthcoming relaunch.(2021-01:warp-finance)event
↯c55457f8
Recovered ETH/DAI-LP tokens (~$5.688M) distributed proportionally to affected depositors. The remaining ~$2M in stablecoins held by the attacker is not recovered.(2020-12-22:warp-finance)event
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