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Entities (event)
↯df28da33
SEC files settled civil complaint against Krish Kumar in U.S. District Court for the Northern District of Oklahoma (Case No. 26-cv-00184), charging violations of the Securities Act of 1933, Securities Exchange Act of 1934, and Investment Advisers Act of 1940. Kumar consents to permanent and conduct-based injunctions without admitting or denying allegations. Monetary remedies pending.(2026-03-26:krish-kumar)event
↯bf86c1ff
Kumar informs Arcane Resonance Fund investors the fund is down approximately 80% of its value.(2025-03-11:krish-kumar)event
↯29674ede
Kumar allegedly begins soliciting investors for a second fund, Arcane Resonance Fund, LLC, marketed as investing in crypto assets, equities, and options.(2024-05:krish-kumar)event
↯8ce6d368
Kumar allegedly sends investors a fabricated, photoshopped brokerage screenshot to conceal trading losses.(2024-03-14:krish-kumar)event
↯6754fe6f
Kumar allegedly begins transferring the bulk of Future Fractal's assets (more than $5.6 million) to personal accounts, in late February and early March 2024.(2024-02:krish-kumar)event
↯2e947ba6
Kumar allegedly emails more than 30 investors falsely claiming a 15.7% first-week return; actual result was a loss of approximately $1,200.(2024-02-03:krish-kumar)event
↯0a8ceeff
Future Fractal Investments LLC begins active trading; Kumar begins raising capital from investors, according to SEC complaint.(2024-01-30:krish-kumar)event
↯61b6fc70
Pre-litigation victim coordination ongoing. Thomas Braziel of 117 Partners is collecting loss documentation across multiple jurisdictions. No formal class action has been filed as of this date.(2026-09-01:coldcard-hardware-wallet)event
↯89318f2c
Coinkite's public disclosure history records 30 security-relevant events total, including 13 with evidence of coordinated disclosure, updated to reflect the 2026 entropy incident.(2026-08-20:coldcard-hardware-wallet)event
↯a2287ab3
Coinkite releases patched firmware: version 5.6.1 for Mk4/Mk5 and 1.5.1Q for Q series. Patched firmware does not remediate already-generated vulnerable seeds.(2026-08-01:coldcard-hardware-wallet)event
↯db8cc60f
Coinkite suspends its standard 120-day customer data deletion policy, citing anticipated legal proceedings. Customers may individually request an exemption.(2026-08-07:coldcard-hardware-wallet)event
↯90b50343
Bloomberg reports that Coinkite declined to publicly estimate total losses from the exploit.(2026-08-06:coldcard-hardware-wallet)event
↯42948abd
TechCrunch reports total losses exceeding $130 million. Fox Business reports approximately 1,200 affected addresses with ~$89 million drained.(2026-08-04:coldcard-hardware-wallet)event
↯84da06b8
Theft waves 2 through 4 complete. Total losses reach approximately 1,816 BTC (~$116 million) across more than 5,200 addresses — the largest hardware wallet exploit in recorded history.(2026-08-03:coldcard-hardware-wallet)event
↯93770425
CoinDesk reports cumulative losses have reached ~$38 million across multiple wallets, describing the incident as shaking faith in Bitcoin self-custody.(2026-07-31:coldcard-hardware-wallet)event
↯b0273f65
Exploitation begins. In approximately 25 minutes, attackers drain ~594 BTC (~$38 million) from roughly 500 wallet addresses in the first wave. Coinkite publishes its initial security advisory the same day.(2026-07-30:coldcard-hardware-wallet)event
↯16532841
Bitcoin developer James O'Beirne reportedly warns Coinkite about the flawed randomness code. According to Phemex reporting, Coinkite dismisses the concern, arguing the flaw would have surfaced already if genuine. Coinkite has not publicly confirmed or denied this notification.(2025-05-01:coldcard-hardware-wallet)event
↯5c6f844f
Firmware version 4.0.1 released. A build configuration error routes seed generation through a software PRNG (Yasmarang via libngu) rather than the hardware RNG, reducing entropy to as low as 40 bits on Mk2/Mk3 devices and ~72 bits on Mk4/Mk5/Q.(2021-03-01:coldcard-hardware-wallet)event
↯9f9edc8e
Three indictments unsealed simultaneously by the Northern District of California. Singh and Sharma made initial appearances before a U.S. Magistrate Judge in Oakland after extradition. Both remained in federal custody.(2026-03-30:contrarian)event
↯23bb13e0
Manu Singh (CEO) and Vasu Sharma (Business Development Associate) arrested in Singapore at the request of U.S. authorities.(2025-10-02:contrarian)event
↯d8c1bbb8
Grand jury indictment filed (under seal) in the Northern District of California charging Manu Singh, Kushagra Srivastava, Vasu Sharma, and Sabby Singh with wire fraud and wire fraud conspiracy.(2025-09-04:contrarian)event
↯f63a5693
Operation Token Mirrors, a joint FBI/IRS Criminal Investigation undercover operation targeting crypto market manipulation, reported to have begun around this time.(2024-10:contrarian)event
↯05811a75
cashfxgroup.com website shuts down (approximate month).(2023-10-01:cash-fx-group)event
↯229c5bc2
Cash FX Group suspends trading operations and terminates back-office access.(2023-08-01:cash-fx-group)event
↯08dd7a25
cfxlegacy.com domain registered; BehindMLM reports the site uses infrastructure attributed to The Conversion Pros and alleges it may be a Cash FX Group reboot.(2023-07-27:cash-fx-group)event
↯2ae36660
Cash FX Group S.A.'s Panama corporate registration reportedly dissolved (approximate month).(2022-10-01:cash-fx-group)event
↯73b6b4a2
Cash FX Group reportedly begins restricting participant withdrawals; accounts locked according to community reporting (approximate date).(2021-11-01:cash-fx-group)event
↯8e17b33f
Cash FX Group begins soliciting participants, per CFTC complaint allegations (approximate month; exact start date not published).(2019-06-01:cash-fx-group)event
↯61c0c6a9
Cash FX Group S.A. incorporated in Panama (approximate year; precise date not confirmed in available sources).(2018-01-01:cash-fx-group)event
↯382b2fc2
CFTC files civil enforcement complaint in the U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay, alleging a $950 million MLM Ponzi scheme with at least $406 million in participant losses.(2026-09-25:cash-fx-group)event
↯6edc23e7
Cash FX Group's website is reported to have been taken offline, coinciding with the alleged end of the scheme's operational period (December 2023 per the complaint).(2023-10:cash-fx-group)event
↯703124fa
Cash FX Group is reported to have been legally dissolved as a corporate entity in Panama, though the operation allegedly continued accepting investor deposits afterward.(2022-10:cash-fx-group)event
↯ace29365
Australia's ASIC publishes alert warning that Cash FX Group is not licensed to provide financial services in Australia and promises unrealistic returns of over 20% per month.(2021-10-06:cash-fx-group)event
↯b4ffaaa3
Central Bank of Ireland issues warning that Cash FX Group is operating as an unauthorized investment firm in Ireland.(2021-07-05:cash-fx-group)event
↯5f45a22e
Alleged start of the Cash FX Group/Conversion Pros scheme period, per the CFTC complaint, which describes conduct beginning around June 2019.(2019-06:cash-fx-group)event
↯af59a870
UK Financial Conduct Authority publishes warning that Cash FX Group is unauthorized to provide financial services in the UK.(2019-12-11:cash-fx-group)event
↯da0e583d
Evercrest Technologies files a notice of civil claim in the Supreme Court of British Columbia against LayerZero Labs Ltd., LayerZero Labs Canada Inc., and Bryan Pellegrino personally, alleging negligent misrepresentation, negligence, and defamation. Pellegrino denies the allegations on X. No court finding has been made.(2026-09-25:bryan-pellegrino)event
↯768f2add
CoinDesk reports over $7.2 billion in total announced migrations from LayerZero to Chainlink CCIP.(2026-07-09:bryan-pellegrino)event
↯8409196c
Kraken announces it will replace LayerZero with Chainlink for kBTC and future wrapped assets.(2026-05-14:bryan-pellegrino)event
↯463c8b3e
LayerZero publicly states it 'made a mistake by allowing its DVN to act as a 1/1 DVN for high-value transactions,' reversing its earlier positioning and apologizing for its initial response.(2026-05-09:bryan-pellegrino)event
↯19e2a371
Solv Protocol announces it is moving approximately $700 million in tokenized bitcoin infrastructure from LayerZero to Chainlink CCIP.(2026-05-07:bryan-pellegrino)event
↯9656e454
KelpDAO publicly disputes LayerZero's characterization and claims LayerZero's default settings caused the disaster.(2026-04-20:bryan-pellegrino)event
↯97aae2b4
LayerZero publishes incident statement claiming KelpDAO's setup 'directly contradicts the multi-DVN redundancy model' it had 'consistently recommended.' Pellegrino posts that 'nobody should be relying on sole DVN.' KelpDAO disputes these characterizations.(2026-04-19:bryan-pellegrino)event
↯d679be7e
KelpDAO rsETH bridge exploited for approximately $292 million. The attacker forged a cross-chain message using compromised LayerZero RPC nodes, exploiting a 1-of-1 DVN configuration. LayerZero attributes the attack to TraderTraitor (Lazarus Group).(2026-04-18:bryan-pellegrino)event
↯69ad8f8d
According to LayerZero's incident report, a threat actor (attributed to North Korea's TraderTraitor group) socially engineered a LayerZero developer to install malware, gaining access to internal RPC infrastructure.(2026-03-06:bryan-pellegrino)event
↯44ad7e07
LayerZero launches ZRO token airdrop with anti-sybil process; approximately 803,093 addresses flagged as potential sybils.(2024-05-01:bryan-pellegrino)event
↯66c0d488
According to Evercrest's civil claim, LayerZero reviewed and described KelpDAO's 1-of-1 DVN configuration as 'good' with 'no problem.' This date is drawn from the civil filing and has not been independently verified; it is disputed by LayerZero.(2024-02-01:bryan-pellegrino)event
↯c60fae72
LayerZero Labs closes a $120 million Series B round at a $3 billion valuation.(2023-04-04:bryan-pellegrino)event
↯798ee511
LayerZero Labs closes a $135 million Series A+ round co-led by a16z, Sequoia, and FTX Ventures at a $1 billion valuation.(2022-03-30:bryan-pellegrino)event
↯6cf7fbfb
Bryan Pellegrino co-founds LayerZero Labs with Caleb Banister and Ryan Zarick.(2021-02-01:bryan-pellegrino)event
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