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31,636
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34,397
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Entities (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
↯43a62ef3
Pump.fun suspends its livestreaming feature entirely amid community boycott threats and media scrutiny.(2024-11-30:pump-fun)event
↯a5e75e0e
Livestream controversy begins after safety researcher flags suicide-threat incident. Over the following days, reports emerge of drug use, animal abuse, explicit content, and a man fatally shooting himself during an X livestream after a Pump.fun rug pull loss.(2024-11-25:pump-fun)event
↯db86a791
Jarret Dunn arrested in London and charged with theft of $2 million and conspiracy to steal $80 million. Released on bail.(2024-05-18:pump-fun)event
↯af688c16
Former employee Jarret Dunn ('STACCoverflow') exploits Pump.fun bonding curve contracts using flash loans and privileged key access, draining approximately $1.9 million in SOL before airdropping the funds to random wallets.(2024-05-16:pump-fun)event
↯2230e624
Pump.fun launches on Solana, founded by Noah Tweedale, Alon Cohen, and Dylan Kerler.(2024-01-19:pump-fun)event
↯ef0a7f2f
U.S. District Judge John Koeltl sentences Mashinsky to 12 years in federal prison, plus $48.4 million forfeiture, in the Southern District of New York(2025-05-08:celsius)event
↯f9114dc6
Alex Mashinsky pleads guilty to commodities fraud and CEL token price manipulation; agrees to forfeit $48 million(2024-12-03:celsius)event
↯b0587728
Celsius emerges from bankruptcy and begins distributing over $3 billion in cryptocurrency and fiat to creditors; Ionic Digital (Bitcoin mining) created as creditor-owned entity(2024-01-31:celsius)event
↯84c070e6
U.S. Bankruptcy Court confirms Celsius reorganization plan; approximately 98% of account holders vote in favor(2023-11-09:celsius)event
↯4a79614a
DOJ arrests Alex Mashinsky on seven counts of fraud and conspiracy; SEC, CFTC, and FTC simultaneously file civil actions; FTC reaches $4.7 billion settlement with Celsius(2023-07-13:celsius)event
↯50462582
Celsius completes court-supervised auction; Fahrenheit LLC consortium selected as winning bidder(2023-05-01:celsius)event
↯e608f96e
Celsius files for Chapter 11 bankruptcy in the Southern District of New York, disclosing a $1.2 billion deficit(2022-07-13:celsius)event
↯f59bef0f
Celsius lays off approximately 150 employees (roughly 25% of workforce)(2022-07-01:celsius)event
↯afa09761
Three Arrows Capital fails to meet margin calls; broader crypto lending contagion accelerates(2022-06-15:celsius)event
↯1846818e
Celsius freezes all withdrawals, swaps, and transfers citing 'extreme market conditions,' trapping approximately $4.7 billion in customer funds(2022-06-12:celsius)event
↯8fc51321
Blockchain analysts identify Celsius's large stETH exposure; stETH begins trading at a discount to ETH(2022-06-10:celsius)event
↯43784ad3
Terra/Luna ecosystem collapses; Celsius withdraws $535M+ from Anchor Protocol; weekly platform outflows begin exceeding inflows(2022-05-01:celsius)event
↯0c478efe
BadgerDAO hack; Celsius loses approximately $22 million and later forfeits restitution payments(2021-12-01:celsius)event
↯6b98dc50
StakeHound discloses loss of private keys to staked ETH; Celsius loses at least 35,000 ETH (~$50M) but does not disclose this to customers(2021-06-01:celsius)event
↯f9d40648
CEL token begins trading on cryptocurrency exchanges(2018-04-01:celsius)event
↯aaee4949
Celsius conducts ICO for CEL token, raising approximately $50 million(2018-03-01:celsius)event
↯39556325
Celsius Network founded by Alex Mashinsky, Daniel Leon, and Nuke Goldstein(2017-01-01:celsius)event
↯1f5620d1
South African TV program Carte Blanche reveals the Cajee brothers have quietly returned to South Africa and are residing at the gated Zimbali Estate in KwaZulu-Natal; no criminal charges have been filed in South Africa(2026-02-17:africrypt)event
↯31394288
Reports confirm Swiss prosecutors investigated the brothers for money laundering but that the case against Ameer Cajee was subsequently withdrawn, reportedly after investor complaints tied to settlement agreements were withdrawn(2025-02-14:africrypt)event
↯b9298ba7
Ameer Cajee released from Swiss pretrial detention on bail of approximately 300,000 CHF; bail conditions requiring him to remain in Switzerland upheld by Switzerland's Federal Supreme Court on appeal(2022-06-01:africrypt)event
↯e00c547d
Bloomberg reports investors pushing charges despite mystery partial payouts via Pennython Project Management (Dubai); many investors had signed agreements forfeiting independent legal claims(2022-01-03:africrypt)event
↯87919e23
Ameer Cajee arrested in Zurich, Switzerland while allegedly attempting to access safety deposit boxes containing hardware wallets; held in pretrial detention for approximately six months(2021-11-01:africrypt)event
↯e8a02970
South Gauteng High Court grants provisional liquidation order against the Cajee brothers; brothers given until July 19, 2021 to contest(2021-07-01:africrypt)event
↯66f4d42d
FSCA issues public statement confirming it cannot take regulatory action against Africrypt as cryptocurrency is not a regulated financial product under South African law(2021-06-24:africrypt)event
↯0cbb220c
Bloomberg publishes story on Africrypt collapse, reporting $3.6 billion in Bitcoin missing alongside the Cajee brothers(2021-06-23:africrypt)event
↯26199962
Hanekom Attorneys, retained by investors, discovers 69,000 BTC moved from Africrypt wallets through dark web tumblers and mixers; both Cajee brothers leave South Africa(2021-04-01:africrypt)event
↯d05ad67a
Africrypt investors receive email claiming the platform was hacked; investors are told not to report the incident to authorities or lawyers(2021-04-13:africrypt)event
↯d01fec7c
Africrypt founded by brothers Raees and Ameer Cajee in South Africa; platform promises daily returns of up to 10% through alleged algorithmic trading(2019-01-01:africrypt)event
↯84be18a9
Caroline Ellison sentenced to 2 years in prison and ordered to forfeit $11 billion(2024-09-24:alameda)event
↯b1f1fdad
CFTC obtained $12.7 billion judgment against FTX and Alameda Research(2024-08-08:alameda)event
↯8d8cc77e
Sam Bankman-Fried sentenced to 25 years in federal prison(2024-03-28:alameda)event
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