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31,626
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34,387
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Entities (event)
↯85629155
BCC reaches ATH ~\$463-\$525, market cap exceeds \$3.4B(2017-12-01:bitconnect)event
↯292895f4
ICO begins, 4.8M BCC tokens distributed over 46 days(2016-11-15:bitconnect)event
↯f3c98c8a
Axiom crosses $300 million in cumulative fee revenue, 263 days after launch.(2026-02-01:axiom)event
↯65790b6a
CoinDesk reports that wallets betting on the Axiom Polymarket market appear to have insider-traded the prediction market itself, with at least $1.2 million in suspicious profits across 12 identified wallets.(2026-02-27:axiom)event
↯2b76a27b
ZachXBT publishes full investigation naming Axiom Exchange and Broox Bauer. The report includes a recorded call, screenshots of internal dashboards, and on-chain wallet tracing. Axiom issues a public statement acknowledging abuse and removing dashboard access.(2026-02-26:axiom)event
↯963165b2
ZachXBT publicly teases an upcoming investigation, without naming the target. Polymarket market on 'Which crypto company will ZachXBT expose?' surges in volume; Axiom's odds climb significantly.(2026-02-23:axiom)event
↯2c01547c
Phishing domain auth-axiom.trade registered, timed to coincide with growing public speculation about ZachXBT's impending exposé.(2026-02-21:axiom)event
↯64e8bef6
Phishing/drainer domain axiom.sol-shelter.cc registered, identified as a Solana drainer kit targeting Axiom users.(2025-11-02:axiom)event
↯70a4a08b
Alleged incidents: Bauer shares registration details and connected wallets for trader 'Monix'; Bauer looks up users who traded the AURA memecoin using the internal dashboard.(2025-08-01:axiom)event
↯851da35c
Axiom reaches $100 million in cumulative fee revenue, approximately four months after launch.(2025-05-01:axiom)event
↯50892c31
Alleged incident: Broox Bauer shares private wallet screenshot of trader 'Jerry' via internal Axiom dashboard.(2025-04-01:axiom)event
↯74d01e1e
Axiom launches its Solana memecoin and trading terminal to users. Alleged internal dashboard abuse by Broox Bauer begins around this time.(2025-01-01:axiom)event
↯832391dc
Axiom founded by Henry Zhang and Preston Ellis; admitted to Y Combinator Winter 2025 batch.(2024-01-01:axiom)event
↯879ced2a
Caroline Ellison is released from federal custody after serving approximately 14 months of her two-year sentence.(2026-01-22:alameda-research)event
↯a93da5d2
Gary Wang is sentenced to time served and three years of supervised release, with $11 billion in forfeiture, for his role in building the fraudulent FTX infrastructure.(2024-11-20:alameda-research)event
↯6091098e
Nishad Singh is sentenced to time served and three years of supervised release, with $11 billion in forfeiture, in recognition of extensive cooperation with prosecutors.(2024-10-30:alameda-research)event
↯dd15e090
Caroline Ellison is sentenced to two years in federal prison and $11 billion in forfeiture for her role in the FTX fraud.(2024-09-24:alameda-research)event
↯9ece91d9
The U.S. District Court for the Southern District of New York enters a $12.7 billion consent judgment against FTX Trading Ltd. and Alameda Research LLC — the CFTC's largest-ever recovery — comprising $8.7 billion in restitution and $4 billion in disgorgement.(2024-08-08:alameda-research)event
↯237fe42e
Judge Lewis Kaplan sentences Sam Bankman-Fried to 25 years in federal prison and orders $11 billion in forfeiture.(2024-03-28:alameda-research)event
↯dc14aa09
A federal jury in the Southern District of New York finds Sam Bankman-Fried guilty on all seven criminal counts presented at trial.(2023-11-02:alameda-research)event
↯0b5c99dd
Ryan Salame pleads guilty to conspiracy to defraud the FEC and operating an unlicensed money transmitting business.(2023-09-07:alameda-research)event
↯737a1e60
Nishad Singh pleads guilty to six criminal counts including fraud and conspiracy and agrees to cooperate with prosecutors.(2023-02-01:alameda-research)event
↯d8839515
Caroline Ellison and Gary Wang plead guilty to multiple criminal counts in the Southern District of New York and agree to cooperate with prosecutors.(2022-12-18:alameda-research)event
↯2061a0d4
The CFTC files a complaint against Bankman-Fried, FTX, and Alameda Research for fraud and material misrepresentations. The DOJ and SEC file parallel charges the same day.(2022-12-13:alameda-research)event
↯66dd87cd
Sam Bankman-Fried is arrested in the Bahamas at the request of U.S. authorities.(2022-12-12:alameda-research)event
↯bb1b7b61
FTX Trading Ltd., Alameda Research LLC, and over 100 affiliated entities file for Chapter 11 bankruptcy in Delaware. Bankman-Fried resigns as CEO of FTX. John J. Ray III is appointed CEO.(2022-11-11:alameda-research)event
↯babcf671
Binance signs a non-binding letter of intent to acquire FTX. Within hours, Binance withdraws after due diligence reveals the extent of mishandled customer funds.(2022-11-08:alameda-research)event
↯1a1b6f58
Binance CEO Changpeng Zhao announces Binance will sell its FTT holdings. Caroline Ellison publicly offers to buy Zhao's FTT at $22 per token. A bank run on FTX begins.(2022-11-06:alameda-research)event
↯f6f97d8d
CoinDesk publishes a report revealing Alameda Research's balance sheet, showing its largest asset is $3.66 billion of FTX's own FTT token, raising questions about the independence and solvency of both entities.(2022-11-02:alameda-research)event
↯f87ed5be
FTX cryptocurrency exchange is founded by Bankman-Fried. Alameda relocates to Hong Kong. According to later trial testimony, Alameda began drawing on FTX customer funds as early as this year.(2019-04-01:alameda-research)event
↯4e6716ed
Alameda executes a bitcoin Japan-US arbitrage trade, earning an estimated $10–$30 million.(2018-01-01:alameda-research)event
↯d07bb2cd
Sam Bankman-Fried co-founds Alameda Research in Berkeley, California as a quantitative cryptocurrency trading firm.(2017-11-01:alameda-research)event
↯d91c38a2
CoinDesk names Pump.fun one of its 'Most Influential' entities of 2025.(2025-12-10:pump-fun)event
↯4d87347c
Judge Colleen McMahon grants plaintiffs permission to file a Second Amended Complaint incorporating 5,000+ whistleblower-sourced internal messages. Filing deadline set for January 7, 2026.(2025-12-09:pump-fun)event
↯1ebf53c0
Pump.fun conducts PUMP token ICO, raising $1.3 billion total ($600M public, $700M private). Public sale sells out in under 12 minutes. Backlash follows over team allocation, co-founder's past anti-presale statements, and valuation concerns.(2025-07-12:pump-fun)event
↯43a0362c
Judge Colleen McMahon consolidates two class-action cases against Pump.fun into a single proceeding in SDNY.(2025-06-01:pump-fun)event
↯e3cbacfb
Solidus Labs report classifying 98.6% of Pump.fun tokens as rug pulls or pump-and-dump schemes is published. Pump.fun disputes the report.(2025-05-07:pump-fun)event
↯0ff6827d
Pump.fun relaunches livestreaming feature with new moderation policy, initially to 5% of users, expanding to 100%.(2025-04-01:pump-fun)event
↯7be09944
Pump.fun's official X account is compromised by hackers who post a fraudulent 'PUMP' governance token announcement. The fake token reaches a $5 million market cap before collapsing. ZachXBT assesses the breach as likely an X platform social engineering attack rather than a Pump.fun team failure.(2025-02-26:pump-fun)event
↯47512f2a
ZachXBT publishes findings linking Lazarus Group wallets — tied to the Bybit $1.5 billion hack — to the 'QinShihuang' memecoin launched on Pump.fun, with $26 million in associated trading volume. Pump.fun blocks the token.(2025-02-23:pump-fun)event
↯31f86766
Second proposed class-action lawsuit (Aguilar v. Baton Corporation Ltd., 1:25-cv-00880) filed in SDNY, alleging operation of an unregistered securities exchange, 'Ponzi-like' schemes, and retail losses of $4-5.5 billion.(2025-01-30:pump-fun)event
↯b9381661
First class-action lawsuit filed in SDNY relating to the $PNUT token, alleging unregistered securities offerings.(2025-01-16:pump-fun)event
↯ced1b386
Pump.fun bans all UK users from the platform in response to the FCA warning. Co-founder Alon Cohen confirms the ban is not temporary.(2024-12-03:pump-fun)event
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