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31,323
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34,174
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Entities (event)
↯0ded7331
Zipmex proposes paying creditors 3.35 cents on the dollar in a new restructuring plan, with a maximum potential of 29.35 cents.(2023-11-29:zipmex)event
↯d1f68075
Zipmex suspends all digital asset trading in Thailand effective January 31, 2024.(2023-11-27:zipmex)event
↯b169afb1
V Ventures declares the entire $100 million acquisition agreement terminated and demands clawback of $4.6 million already paid.(2023-04-24:zipmex)event
↯6746d264
V Ventures misses its fourth tranche payment of $1.25 million; Zipmex warns employees of potential liquidation.(2023-03-23:zipmex)event
↯5698ab77
Singapore High Court approves Zipmex's initial scheme of arrangement, premised on the V Ventures investment closing.(2023-03-30:zipmex)event
↯f63a3312
V Ventures, a subsidiary of Thoresen Thai Agencies, signs a $100 million agreement to acquire a 90% stake in Zipmex.(2022-12-01:zipmex)event
↯2d9ed085
Singapore High Court extends Zipmex's creditor protection through April 2023.(2022-12-02:zipmex)event
↯cd8555b0
Singapore High Court grants Zipmex more than three months of creditor protection through December 2, 2022.(2022-08-15:zipmex)event
↯8b3e55a6
Five Zipmex entities file for creditor protection in Singapore's High Court.(2022-07-22:zipmex)event
↯afa67ee6
Zipmex publicly confirms $53 million in outstanding loans: $48 million to Babel Finance and $5 million to Celsius.(2022-07-21:zipmex)event
↯14a7c5a6
Zipmex suspends all customer withdrawals, citing partner financial difficulties.(2022-07-20:zipmex)event
↯166323fe
Babel Finance freezes customer redemptions, locking Zipmex's $48 million loan.(2022-06-17:zipmex)event
↯44ac6ce8
Celsius Network halts customer withdrawals amid Terra/Luna contagion.(2022-06-12:zipmex)event
↯90fecccc
Zipmex closes $41 million Series B led by B Capital and TNB Aura.(2021-08-01:zipmex)event
↯17012bd3
Zipmex raises $6 million Series A led by Jump Capital and launches ZipUp+ high-yield product.(2021-01-01:zipmex)event
↯15d13338
Zipmex Thailand receives digital asset exchange and broker licenses from Thailand's Ministry of Finance and SEC.(2020-01-01:zipmex)event
↯99361207
Deadline for Liquid/Quoine customers to submit claims through the FTX restructuring claims portal administered by Kroll.(2023-09-29:liquid-global)event
↯245bc33b
Liquid Global halts all trading, days after suspending withdrawals.(2022-11-18:liquid-global)event
↯dec14632
Liquid Global announces the suspension of all fiat and cryptocurrency withdrawals, citing FTX's Chapter 11 filing. QASH token falls over 25%.(2022-11-15:liquid-global)event
↯50d52929
FTX Trading Ltd. and 134 affiliates including Quoine Pte. Ltd. file for Chapter 11 bankruptcy protection in the U.S. Bankruptcy Court for the District of Delaware.(2022-11-11:liquid-global)event
↯e4a8ea18
FTX closes the acquisition of Liquid Group, a few days after the originally scheduled closing date.(2022-04-04:liquid-global)event
↯07d517b7
FTX announces the acquisition of Liquid Group for an undisclosed amount, citing Japan market expansion and access to Quoine's FSA license.(2022-02-02:liquid-global)event
↯417c0c45
Chainalysis publishes its 2022 Crypto Crime Report, attributing the Liquid hack to DPRK-linked actors and documenting the $91M laundering trail through DEXs, Tornado Cash, and Asian fiat exchanges.(2022-01-14:liquid-global)event
↯f6f99d69
Quoine Corporation receives a Type I Financial Instruments Business license from Japan's FSA, permitting cryptocurrency derivatives trading.(2021-10-01:liquid-global)event
↯47ca1197
Liquid Global announces a $120 million debt financing facility from FTX to stabilize its capital position following the hack.(2021-08-25:liquid-global)event
↯5a1dba5f
Liquid publicly announces the hack. Total theft confirmed at approximately $97 million. Liquid suspends deposits and withdrawals. Community coordination freezes an estimated $16 million in Ethereum tokens.(2021-08-19:liquid-global)event
↯6b263e0b
Hackers gain unauthorized access to Liquid's MPC warm wallets operated by Quoine Pte. Ltd. and begin draining funds across Bitcoin, Ethereum, TRON, and XRP blockchains.(2021-08-18:liquid-global)event
↯ef1e4553
Liquid suffers a DNS hijack attack, the first significant security incident for the exchange.(2020-01-01:liquid-global)event
↯5c058227
QUOINE rebrands the exchange platform to Liquid, launching it as a global crypto-fiat exchange targeting institutional and retail users.(2018-01-01:liquid-global)event
↯124d8923
QUOINE becomes the first global crypto fintech company to receive a license from Japan's Financial Services Agency (JFSA).(2017-08-01:liquid-global)event
↯3526d4c1
Quoine Pte. Ltd. co-founded by Mike Kayamori and Mario Gomez Lozada in Singapore; initially operates Japanese and Vietnamese crypto exchange.(2014-01-01:liquid-global)event
↯0c8a9aa1
Babel Finance's Singapore creditor protection period extended to July 21, 2023, as the firm continues restructuring negotiations.(2023-07-21:babel-finance)event
↯e6571374
Singapore court extends Babel Finance's creditor protection and the firm begins formal in-court restructuring proceedings.(2023-04-19:babel-finance)event
↯682d8cfb
Babel Finance files a moratorium application in the General Division of the High Court of Singapore under Section 64 of the Insolvency, Restructuring and Dissolution Act.(2023-03-06:babel-finance)event
↯28ae3884
Bloomberg reports Babel Finance is proposing a 'Recovery Coin' DeFi mechanism as the centerpiece of its restructuring plan to address $766 million in total creditor losses.(2023-03-05:babel-finance)event
↯758a6a2e
Co-founder Wang Li removed from Babel Finance leadership. Company states that risky trading activities appear to have been instructed solely by Wang Li.(2022-12-01:babel-finance)event
↯c1bec056
Zipmex files for creditor protection in Singapore following the Babel Finance default.(2022-07-31:babel-finance)event
↯5d184cc8
Babel Finance's restructuring proposal deck, dated July 2022, is reported on by Bloomberg and The Block, revealing that the firm lost over $280 million (approximately 8,000 BTC and 56,000 ETH) through proprietary trading of customer funds with no risk controls.(2022-07-29:babel-finance)event
↯e1347b25
Zipmex halts withdrawals on its own platform after disclosing $48 million exposure to Babel Finance and $5 million exposure to Celsius Network.(2022-07-20:babel-finance)event
↯f7de1182
Babel Finance reported to be engaging restructuring specialist Houlihan Lokey as financial adviser.(2022-07-01:babel-finance)event
↯ce476ad6
Bitcoin falls from approximately $30,000 to $20,000 during June 2022, triggering forced liquidations of Babel's unhedged proprietary trading positions. Approximately 8,000 BTC and 56,000 ETH are lost.(2022-06-30:babel-finance)event
↯2575a657
Babel Finance suspends all product redemptions and withdrawals, informing partners the company is insolvent and citing 'unusual liquidity pressures.'(2022-06-17:babel-finance)event
↯66d67463
Babel Finance announces completion of $80 million Series B funding round at a $2 billion valuation, achieving unicorn status. Investors include Jeneration Capital, 10T Holdings, Dragonfly Capital, BAI Capital, and Circle Ventures.(2022-05-25:babel-finance)event
↯e3bbd832
Babel Finance founded in Hong Kong as a crypto lending and financial services firm.(2018-01-01:babel-finance)event
↯0878d0e7
PlayDapp reports that over 90 percent of eligible PLA tokens have been successfully migrated to PDA.(2024-08-01:playdapp)event
↯5d40b7c8
PlayDapp migration portal launches, allowing PLA holders on Ethereum and Polygon to swap to new ERC-20 PDA tokens at a 1:1 ratio. The new contract includes multi-signature controls.(2024-03-13:playdapp)event
↯d6503cfc
Snapshot of legitimate PLA token balances taken as the basis for the upcoming 1:1 migration to the new PDA token.(2024-02-26:playdapp)event
↯ad6fb515
PLA smart contract is paused at 11:05 AM, halting further minting. PlayDapp threatens FBI referral and full law enforcement engagement if the attacker does not comply. Elliptic labels attacker wallets in its compliance tools.(2024-02-13:playdapp)event
↯a856f693
Negotiations break down at 3:35 PM. At 10:09 PM, the attacker mints an additional 1.59 billion PLA tokens (~$253.9 million), bringing total illegitimate minting to 1.79 billion tokens and cumulative nominal losses to ~$290.4 million.(2024-02-12:playdapp)event
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