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31,696
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34,438
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Entities (event)
↯33af9974
Court denies Chetal's motion for readmission to pretrial release conditions; he remains detained pending sentencing.(2025-11-18:veer-chetal)event
↯0b41e72c
The criminal case against Chetal is unsealed. Court documents confirm approximately 50 prior social engineering thefts and the post-bond $2 million theft.(2025-06-23:veer-chetal)event
↯8d813c11
Court orders Veer Chetal detained pending sentencing.(2025-04-03:veer-chetal)event
↯60da99d5
US Marshals formally arrest Veer Chetal as the third named suspect in the $243 million Genesis creditor scam.(2025-03-26:veer-chetal)event
↯7d118763
Federal authorities discover Chetal's involvement in additional crimes and his discussions about fleeing to India or Dubai. He is re-arrested and his bond is revoked.(2025-01-01:veer-chetal)event
↯e01f0a15
Veer Chetal pleads guilty under seal to conspiracy to commit wire fraud and conspiracy to launder monetary instruments (case 1:24-cr-00494). He agrees to cooperate with prosecutors and testify against co-defendants.(2024-11-13:veer-chetal)event
↯a8a5dd6f
Chetal allegedly commits a $2 million cryptocurrency theft while cooperating with federal authorities post-plea negotiations.(2024-10-01:veer-chetal)event
↯72247165
Malone Lam and Jeandiel Serrano are arrested and charged with conspiring to steal and launder cryptocurrency. Veer Chetal is not arrested at this time.(2024-09-19:veer-chetal)event
↯89faaf72
ZachXBT publishes on-chain tracing identifying Chetal ('Wiz'), Lam ('Greavys'), and Serrano ('Box') as the three perpetrators of the Genesis heist.(2024-09-01:veer-chetal)event
↯f5b346e6
Six masked men kidnap Chetal's parents in Danbury, Connecticut in an alleged extortion plot linked to the stolen funds. Danbury police rescue the parents; suspects are arrested.(2024-08-26:veer-chetal)event
↯2308d5c3
Chetal and co-conspirators Malone Lam and Jeandiel Serrano steal 4,064 BTC (approximately $238–245 million) from a single Genesis creditor via social engineering, impersonating Google and Gemini support.(2024-08-19:veer-chetal)event
↯e17c1fd7
Alleged altercation between Veer Chetal and James Schwab at a Miami nightclub, later cited as motive for the subsequent kidnapping of Chetal's parents.(2024-07-01:veer-chetal)event
↯8538073f
Veer Chetal allegedly begins participating in a series of approximately 50 social engineering cryptocurrency thefts generating approximately $3 million.(2023-11-01:veer-chetal)event
↯0d4727ad
Ripple Labs and SEC file joint stipulation of dismissal, formally ending SEC v. Ripple after more than four and a half years. Ripple pays $50 million; $75 million in escrowed funds is returned.(2025-08-07:chris-larsen)event
↯890d3f21
ZachXBT publicly discloses the contents of a U.S. civil forfeiture complaint (Northern District of California) formally linking Larsen's January 2024 theft to the 2022 LastPass password manager breaches. The complaint identifies Larsen as 'Victim-1' and notes private keys were stored in a compromised online password manager vault. The complaint also confirms $23,604,815.09 in seized assets.(2025-03-07:chris-larsen)event
↯275e778d
Federal prosecutors in Northern District of California announce seizure of $23,604,815 in cryptocurrency traced to the January 2024 theft, from exchanges OKX, Kraken, WhiteBIT, AscendEX, FixedFloat, SwapSpace, and CoinRabbit. Forfeiture complaint formally links the theft to the 2022 LastPass breaches.(2025-03-06:chris-larsen)event
↯0c7456de
SEC and Ripple reach final settlement. Ripple pays $125 million civil penalty. All appeals dropped. All charges against Larsen personally are fully resolved with no admission of wrongdoing.(2025-03:chris-larsen)event
↯e29b8fab
U.S. law enforcement begins tracing and seizing stolen cryptocurrency from exchanges. Between June 2024 and February 2025, approximately $23.6 million is recovered from OKX, Kraken, WhiteBIT, AscendEX, FixedFloat, SwapSpace, and CoinRabbit.(2024-06-01:chris-larsen)event
↯2507b473
Binance announces it has frozen $4.2 million in XRP tokens linked to the theft. Binance CEO Richard Teng states the exchange will continue to monitor the exploiter's remaining external wallet holdings.(2024-02-02:chris-larsen)event
↯f666a9e4
Hacken publishes on-chain forensic analysis identifying eight intermediate wallets used by the attacker, including addresses rGhR13XyM43WdDaSMznHd5rZ4cJatybvEg, rHQVKntyfkDCPhEBL2ctryuEAkDZgckmmV, rLsUemhuBZtF44rqqzneb2F9JgyrRYYd4t, rKPERax7t9iFvT3RHXn5nifyNpzp9a4hBa, and rpjs4HLX1gJoEenH69PsQmXaXY22QhCYAT. Hacken flags a possible link to an XRP-authorized wallet (rU1bPM4) and raises the possibility of insider involvement.(2024-02-01:chris-larsen)event
↯c3aaaec1
ZachXBT publicly identifies the breach in a Telegram post, flagging on-chain evidence of 213 million XRP ($112.5M) stolen from an address linked to Larsen. XRP price falls approximately 5% amid rumors of a Ripple network breach.(2024-01-31:chris-larsen)event
↯a125f1c5
Approximately 213–237 million XRP is drained from Chris Larsen's personal wallets across 8 transactions spanning 11 hours. WhiteBIT is the first exchange to detect suspicious inflows and alert Larsen's team. The primary compromised address is rJNLz3A1qPKfWCtJLPhmMZAfBkutC2Qojm.(2024-01-30:chris-larsen)event
↯982a3087
SEC drops all personal charges against Larsen and Garlinghouse; case against Ripple Labs continues.(2023-10:chris-larsen)event
↯97168dda
Judge Analisa Torres issues partial summary judgment in SEC v. Ripple, finding that programmatic XRP sales on exchanges were not securities transactions; certain institutional sales were. SEC drops individual charges against Larsen and Garlinghouse in October 2023.(2023-07-13:chris-larsen)event
↯00a382e9
U.S. District Judge Analisa Torres issues summary judgment in SEC v. Ripple: institutional XRP sales violated securities law; programmatic secondary-market sales did not.(2023-07:chris-larsen)event
↯1e22e7a0
Second LastPass breach: attackers access cloud storage containing encrypted user vault backups using credentials stolen in the August 2022 incident.(2022-11-01:chris-larsen)event
↯331e9b39
LastPass suffers second breach; encrypted customer password vaults stolen. Larsen's vault — allegedly containing XRP private keys in Secure Notes — is among those compromised.(2022-11:chris-larsen)event
↯1af365eb
LastPass suffers its first major security breach. A second breach follows in November 2022. Attackers steal encrypted customer password vaults from the platform.(2022-08-01:chris-larsen)event
↯8d0031b9
LastPass suffers first major security breach; source code and technical information exfiltrated.(2022-08:chris-larsen)event
↯ca83c0ae
SEC files enforcement action against Ripple Labs, CEO Brad Garlinghouse, and co-founder Chris Larsen, alleging unregistered securities sales of XRP totaling approximately $1.3 billion.(2020-12-22:chris-larsen)event
↯01f342eb
SEC files complaint against Ripple Labs, Brad Garlinghouse, and Christian A. Larsen, alleging $1.3 billion in unregistered XRP securities offerings. Larsen personally alleged to have sold approximately $600 million in unregistered XRP.(2020-12:chris-larsen)event
↯1c603cb0
Larsen steps down as CEO of Ripple; becomes Executive Chairman.(2016-01:chris-larsen)event
↯b1b0beff
Ripple begins selling XRP to institutional investors; the SEC would later allege this constituted an unregistered securities offering.(2013-01:chris-larsen)event
↯7c7f766e
Chris Larsen co-founds OpenCoin (later renamed Ripple Labs), beginning development of the Ripple payment protocol and XRP ledger.(2012-09-01:chris-larsen)event
↯1e719cd9
Chris Larsen co-founds Ripple Labs, Inc. alongside Jed McCaleb; becomes CEO.(2012-09:chris-larsen)event
↯873afcff
Founder Lucas Kozinski publishes a 'Yield Orchestration Layer' vision for institutional capital; protocol TVL is about $217 million, down from a $3B+ peak.(2026-04:renzo-protocol)event
↯b368898e
Renzo executes first REZ token buyback-and-burn, destroying over 114 million tokens. Monthly burns confirmed as ongoing program.(2025-11-05:renzo-protocol)event
↯7d4457a9
Renzo Protocol's official Discord server is compromised by scammers posting phishing links promising rewards.(2024-07-22:renzo-protocol)event
↯1f3b5018
Code4rena competitive audit of Renzo Protocol begins (runs through May 8, 2024). Audit identifies 8 high-severity and 14 medium-severity vulnerabilities.(2024-04-30:renzo-protocol)event
↯6800309f
Renzo increases Season 1 airdrop allocation from 5% to 7% following community outrage. Team also adjusts airdrop claim date to April 30, one hour before Binance listing.(2024-04-28:renzo-protocol)event
↯49214103
Gearbox Protocol liquidates 115 Credit Accounts totaling approximately 10,650 ezETH (~$33 million). Morpho Protocol liquidates 146 users for approximately $23 million. Combined losses exceed $56 million across 250+ users.(2024-04-24:renzo-protocol)event
↯3dc6db53
Renzo publishes REZ tokenomics announcement disclosing 5% community airdrop allocation, 2.5% to Binance Launchpool. A reportedly not-to-scale pie chart obscures that over 60% of REZ goes to team, investors, and advisors. Community backlash begins immediately.(2024-04-23:renzo-protocol)event
↯41c7bab5
Renzo Protocol founded by Lucas Kozinski, James Poole and Kratik Lodha as an EigenLayer liquid restaking protocol.(2023-01:renzo-protocol)event
↯6e046c58
DOJ files for retrial of Roman Storm on deadlocked counts, proposing October 2026 start date.(2026-03-09:tornado-cash)event
↯02ccfc63
New York jury convicts Roman Storm of conspiracy to operate an unlicensed money-transmitting business; deadlocks on money-laundering and sanctions-violation conspiracy counts, resulting in a partial mistrial.(2025-08-06:tornado-cash)event
↯7067a473
OFAC formally delists Tornado Cash and associated addresses from the SDN List, ending U.S. sanctions on the protocol (Semenov individually remains sanctioned).(2025-03-21:tornado-cash)event
↯fc93068e
Dutch court suspends Alexey Pertsev's pretrial detention pending appeal; he is released under electronic monitoring.(2025-02-07:tornado-cash)event
↯29e8bda3
Fifth Circuit Court of Appeals reverses the district court in Van Loon v. Department of the Treasury, holding Tornado Cash's immutable smart contracts are not "property" under IEEPA.(2024-11-26:tornado-cash)event
↯b4d0b171
Dutch court convicts Alexey Pertsev of money laundering and sentences him to 64 months (5 years, 4 months) in prison.(2024-05-14:tornado-cash)event
↯a164af90
Roman Storm pleads not guilty in SDNY.(2023-09-06:tornado-cash)event
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