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32,187
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Entities (event)
↯9a5d640c
Case remains active and pending. No criminal charges have been filed against any party. Capstone has stated it plans to challenge the forfeiture complaint.(2026-09-26:capstone-ltd)event
↯7cea9063
EQIBank's emergency motion for return of frozen assets is denied by the court. EQIBank files innocent-owner defense claiming it was deceived about Capstone's registration status.(2026-09-25:capstone-ltd)event
↯333f87c7
FBI executes search warrant at the Sacramento, California residence of Capstone owners Kotaro Shimogori and Mary Jeanne Thompson.(2026-09-14:capstone-ltd)event
↯15dbc10e
EQIBank warns that losing approximately 80% of its monetary holdings could force liquidation, signaling awareness of the impending seizure.(2026-09-09:capstone-ltd)event
↯4ae59974
DOJ files civil forfeiture complaint in U.S. District Court for the Eastern District of California (Judge Dale A. Drozd) targeting accounts and crypto wallets held by Capstone Ltd.(2026-07-15:capstone-ltd)event
↯c0a19eb9
End of the period cited in court documents during which Capstone's Wells Fargo account processed $337 million in disbursements.(2025-12-31:capstone-ltd)event
↯98fbbfb0
Capstone Ltd's Wells Fargo account begins disbursing funds; court documents later allege approximately $337 million was disbursed between March and December 2025, with nearly two-thirds allegedly processed on behalf of unnamed crypto firms.(2025-03-01:capstone-ltd)event
↯fc186f71
Independent Stonkpile index snapshot found only 2 of 448 Ondo stock tokens on Solana had DEX pools above $5,000 liquidity, with ~$0 24-hour DEX volume and ~2,700 holders.(2026-09-26:ondo-finance)event
↯d0798bd9
Ondo launched Ondo Intelligent Portfolios, tokenized baskets based on BlackRock model strategies.(2026-09-24:ondo-finance)event
↯96615833
CoinDesk reported Ondo had reportedly been shopped to buyers after Allman's death; Ondo denied the report as 'wholly untrue.'(2026-09-23:ondo-finance)event
↯f5f89572
Nathan Allman's half-sister and an Ondo investor petitioned a Hawaiian court for limited conservatorship over Kathleen Allman's estate share, alleging incapacity.(2026-09-17:ondo-finance)event
↯1a5f909c
Delaware Chancery Court filings detailing the De Bode/Kathleen Allman control dispute were publicly reported.(2026-08-06:ondo-finance)event
↯cb6c7a3b
Kathleen Allman voted at a board meeting to remove interim CEO Ian De Bode and name herself chair and interim CEO; dispute escalated to Delaware Chancery Court.(2026-07-24:ondo-finance)event
↯315e4716
DTCC consortium production run including Ondo, BlackRock, Goldman Sachs, J.P. Morgan, and Circle across Besu and Canton networks.(2026-07-15:ondo-finance)event
↯77441c53
Ondo Finance total protocol TVL reported to have crossed $4 billion.(2026-06:ondo-finance)event
↯06442297
Kathleen Allman formally appointed as personal representative of Nathan Allman's estate via Hawaii probate.(2026-06-26:ondo-finance)event
↯e0732fbe
Ondo Finance announced the unexpected death of founder Nathan Allman; Ian De Bode became CEO.(2026-05-26:ondo-finance)event
↯cab041dd
Ondo Global Markets total value locked surpassed $1 billion, described as a first for tokenized stocks.(2026-05:ondo-finance)event
↯9bba51b7
Ondo Global Markets launched on Solana with 200+ tokenized U.S. stocks and ETFs.(2026-01-21:ondo-finance)event
↯9484eb7c
Ondo Finance received formal notice that the SEC's two-year investigation had been closed without charges.(2025-11:ondo-finance)event
↯aa05bf5e
Ondo launched its Instant Tokenization Network for 24/7 minting and redemption against brokerage-held shares; Ondo completed the Oasis Pro acquisition.(2025-10:ondo-finance)event
↯b1b2ae08
Ondo Finance announced agreement to acquire Oasis Pro, an SEC-registered broker-dealer, ATS, and transfer agent.(2025-07:ondo-finance)event
↯eb6545a4
Quinn Thompson publicly alleged on X that Ondo Finance's TVL may be artificially inflated.(2025-04:ondo-finance)event
↯64bbb4f9
ONDO token reached an all-time high of approximately $2.14.(2024-12:ondo-finance)event
↯a4576243
SEC opened a confidential investigation into Ondo Finance's tokenized products and the ONDO token.(2023-10:ondo-finance)event
↯4257312c
A smart contract bug caused incorrect token swaps in an early protocol version; no funds reportedly lost.(2021-10:ondo-finance)event
↯c220b2e1
Ondo Finance founded by Nathan Allman and Justin Schmidt, both former Goldman Sachs digital assets executives.(2021:ondo-finance)event
↯b5544aae
Sunrise's tokenized listings reportedly cross $1 billion in weekly trading volume on Solana.(2026-09-21:backpack)event
↯09a65f0f
Backpack US appoints Multicoin Capital co-founder Kyle Samani to its board of directors.(2026-09-02:backpack)event
↯1a5dd1f0
On Robinhood Chain, a memecoin called BONER pooled against tokenized Hims & Hers (HIMS) reportedly absorbed 81–91% of that chain's tokenized HIMS supply on a closed-market Sunday, an example of the weekend 'float squeeze' risk that applies to tokenized stocks used as memecoin quote assets.(2026-08:backpack)event
↯01f9463e
Backpack launches 24/7 trading for tokenized SpaceX, Micron, and SanDisk shares.(2026-07-10:backpack)event
↯01f9a80d
SpaceX (SPCX) becomes the first Sunrise tokenized-stock listing, drawing more than 10,000 on-chain holders in its first week.(2026-06-12:backpack)event
↯ef5a9a58
Backpack launches Backpack Securities, combining a US-facing regulated brokerage with the Solana-based 'Sunrise' stock-tokenization layer built with Wormhole Labs.(2026-06-02:backpack)event
↯95e51376
Backpack partners with Superstate's 'Opening Bell' platform to offer SEC-registered tokenized equities, announced amid ongoing criticism over its October 10 liquidation handling.(2025-10:backpack)event
↯4fb9715f
Market-wide flash crash triggers over $19 billion in liquidations; some Backpack users report post-liquidation deposits were auto-applied to unsettled losses, prompting user complaints and a public defense from founder Armani Ferrante.(2025-10-10:backpack)event
↯aab32655
Backpack opens the first phase of the FTX EU claims process for roughly 110,000 former users.(2025-04:backpack)event
↯41413ae6
Mad Lads NFT collection launches on Solana.(2023-04:backpack)event
↯d5172203
Coral (later Backpack) founded by Armani Ferrante; Tristan Yver departs FTX US shortly after.(2022-04:backpack)event
↯98bd18f6
Armani Ferrante joins Alameda Research as an early hire, departing after approximately three months.(2018:backpack)event
↯b37c28e7
Snapshot shows the main STONK/SPYx pool approximately 64 days old, $3.73M liquidity, $2.16M 24h volume, down 17.5% over 24 hours.(2026-09-26:stonkfun)event
↯787ee143
Crypto trader Ansem (@blknoiz06) posts that 'Stonk is sitting right at the intersection of tokenized stocks and memes,' drawing attention to the token from his following.(2026-09-24:stonkfun)event
↯816080a1
StonkFun's public revenue dashboard reports daily figures including $1,355,566 in revenue on September 9 and $2,205,092 in revenue on September 11, with corresponding buyback and burn amounts.(2026-09:stonkfun)event
↯7afa2da5
STONK jumps more than 250% to a roughly $140 million market cap following the LaunchLab integration announcement.(2026-09-06:stonkfun)event
↯2a516ac5
StonkFun integrates with Raydium's LaunchLab, promising cheaper deployment costs and reduced sniper risk for new launches.(2026-09-05:stonkfun)event
↯7e98325d
STONK token launches on StonkFun, paired against SPYx (tokenized S&P 500 tracker).(2026-07-23:stonkfun)event
↯a85e435a
A third-party Stonkpile index snapshot records 1,124 xStocks-labeled tokens listed on Solana versus only 31 with meaningful liquidity actually trading, alongside roughly 930 lookalike "xStock"-named tokens and material cross-issuer price divergence in thinly-traded tickers.(2026-09-26:xstocks)event
↯5231910e
Reporting describes a memecoin ("BONER") cornering roughly half to 81% of the onchain float of a tokenized Hims & Hers Health token on a competing issuer's chain ("Robinhood Chain"), causing the token to trade at up to a 93% premium to the real share price over a market-closed weekend before new supply minting corrected the price — illustrating a float-squeeze risk mechanism relevant to the tokenized-equity sector generally, including xStocks' Solana listings, though not a confirmed xStocks-specific incident.(2026-09:xstocks)event
↯e107e314
The U.S. SEC reportedly announces an Innovation Exemption creating a temporary five-year framework (to 2031) for Tokenised Securities Venues to trade tokenized NMS stocks, requiring tokens to carry full shareholder rights (including voting and dividends) to qualify — a bar that reporting says xStocks does not clear in its current form.(2026-09-17:xstocks)event
↯6f1b5999
Bloomberg reports Kraken has agreed to acquire Backed Finance, the tokenized-asset issuer behind xStocks, as part of Kraken's tokenization push ahead of a planned IPO.(2025-12-02:xstocks)event
↯bcc4db76
Reporting cites a custody agreement between Backed Finance and Swiss bank Maerki Baumann & Co. AG, dated around November 2022, underpinning Swiss custody of underlying shares.(2022-11:xstocks)event
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