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Entities (event)
↯1295ff85
Medium post 'An Army of Chads!' published, outlining community building strategy.(2023-01-19:chads-nft)event
↯aae30b04
Medium post 'A Call to Chads' published, rallying early community through crypto market downturn.(2022-12-23:chads-nft)event
↯1686cd28
Chads NFT team attends Solana Breakpoint 2022 conference, signals project development underway.(2022-12-20:chads-nft)event
↯456aae45
Kraken's parent company Payward announces agreement to acquire derivatives exchange Bitnomial for $550 million in cash and stock.(2026-04-17:kraken)event
↯d8afd376
Kraken publicly discloses it is being extorted by a criminal group threatening to release videos showing insider access to internal systems; approximately 2,000 accounts affected across two support-staff incidents; Kraken refuses to pay and engages law enforcement.(2026-04-13:kraken)event
↯1cf303b4
Federal prosecutors inform Jesse Powell's attorney that the DOJ/FBI investigation into the Verge Center for the Arts nonprofit allegations has been closed without charges.(2025-04-08:kraken)event
↯21a745ea
Kraken announces agreement to acquire NinjaTrader, a US retail futures trading platform, for $1.5 billion — the largest deal combining traditional finance and cryptocurrency.(2025-03-20:kraken)event
↯455956f1
SEC files joint stipulation with Kraken to dismiss its November 2023 lawsuit with prejudice, without penalties or required operational changes, citing shift in regulatory approach to crypto.(2025-03-03:kraken)event
↯ba245468
First insider threat incident identified: Kraken discovers a support employee had been recruited to provide improper access to limited client data after a tip about a video circulating on a criminal forum.(2025-02-01:kraken)event
↯e09dbce8
Australian court orders Bit Trade (Kraken Australia) to pay AU$8 million (approximately US$5.1 million) for unlawful margin product distribution affecting more than 1,100 retail customers.(2024-12-13:kraken)event
↯7a5886f0
Kraken transitions to co-CEO structure with Dave Ripley and Arjun Sethi; lays off approximately 15% of workforce (around 400 employees).(2024-10-01:kraken)event
↯29f96e40
ASIC wins court case against Bit Trade (Kraken Australia) for distributing an unlawful margin product to retail customers; Kraken restricts fiat margin trading for non-wholesale Australian clients.(2024-08-30:kraken)event
↯d7a76fa6
Kraken receives a bug bounty alert about a zero-day vulnerability allowing artificial inflation of account balances; three individuals, later identified as including CertiK researchers, exploit the flaw and extract approximately $3 million from Kraken's treasury before the patch is deployed.(2024-06-09:kraken)event
↯0433692c
SEC files lawsuit charging Kraken with operating as an unregistered securities exchange, broker, dealer, and clearing agency; also alleges improper commingling of customer and corporate funds.(2023-11-20:kraken)event
↯15ae9f92
CoinDesk reports FBI is investigating Kraken co-founder Jesse Powell over alleged hacking and cyberstalking of Verge Center for the Arts nonprofit.(2023-07-07:kraken)event
↯cfad0eed
Dave Ripley formally assumes role of CEO; Jesse Powell moves to board chairman.(2023-04-01:kraken)event
↯7c9efac2
SEC charges Kraken and the exchange settles for $30 million over failure to register staking-as-a-service program as a securities offering; US staking program discontinued.(2023-02-09:kraken)event
↯743a55b2
Kraken lays off approximately 1,100 employees, representing roughly 30% of its workforce.(2022-11-30:kraken)event
↯d1aefcbb
OFAC settles with Kraken for $362,158 over 826 transactions processed on behalf of individuals in Iran between 2015 and 2019.(2022-11-28:kraken)event
↯c49bad44
CFTC imposes $1.25 million civil penalty against Kraken for offering illegal off-exchange digital asset margin trading without registration.(2021-09-28:kraken)event
↯29e830f6
Kraken Financial granted Special Purpose Depository Institution (SPDI) bank charter in Wyoming — first cryptocurrency company to obtain a US bank charter.(2020-09-16:kraken)event
↯7c834faa
Kraken opens to the public offering Bitcoin, Litecoin, USD, and EUR trading.(2013-09-01:kraken)event
↯fa1ac9f5
Kraken (Payward, Inc.) founded by Jesse Powell, Thanh Luu, and Michael Gronager in San Francisco.(2011-07-28:kraken)event
↯58c1aa19
Phantom experiences temporary service outage causing incorrect balance and price display; company states user funds unaffected; service restored same day(2026-04-07:phantom-wallet)event
↯642421b3
CFTC Division of Enforcement issues Staff Letter 26-09 — a no-action position — to Phantom Technologies, permitting wallet integration with regulated derivatives platforms without introducing broker registration, subject to ten conditions(2026-03-17:phantom-wallet)event
↯5f390d56
Phantom Technologies submits letter to SEC Crypto Task Force arguing wallet does not constitute broker activity and does not require Exchange Act registration(2025-06-17:phantom-wallet)event
↯6ed32d3b
Thomas Liam Murphy and 13 co-plaintiffs file $3.1M lawsuit against Phantom Technologies and OKX in SDNY, alleging unencrypted private key storage and Commodity Exchange Act violations(2025-04-14:phantom-wallet)event
↯9cf2dca5
Alleged hack of plaintiff Liam Murphy's wallets via Phantom browser extension; $500,000 in WIENER tokens liquidated, causing alleged 99% token value collapse(2025-01-20:phantom-wallet)event
↯8ab5ae91
Phantom raises $150 million Series C co-led by Sequoia Capital and Paradigm at a $3 billion valuation(2025-01-16:phantom-wallet)event
↯a43eee62
Solana web3.js npm library supply chain attack discovered; Phantom confirms it does not use the compromised library versions and is unaffected(2024-12-02:phantom-wallet)event
↯ea74302a
Least Authority publishes independent security audit of Phantom Wallet; findings include two non-critical deficiencies later resolved by the Phantom team(2024-06-07:phantom-wallet)event
↯47676ce6
Fake Phantom wallet application appears in Apple iOS App Store, harvesting seed phrases from users who attempt to import wallets(2024-06-01:phantom-wallet)event
↯1867d517
Approximately 8,000 Solana-ecosystem wallets drained in exploit later attributed to Slope Wallet's insecure key logging; Phantom wallets not directly compromised but some affected users had previously imported seed phrases from Slope(2022-08-03:phantom-wallet)event
↯c2286fbd
Phantom raises $109 million Series B led by Paradigm at a $1.2 billion valuation; launches iOS mobile app(2022-01-31:phantom-wallet)event
↯27227715
Phantom begins rolling out patches for the Demonic vulnerability; all users protected by April 2022(2022-01-01:phantom-wallet)event
↯10f7ca56
Phantom browser extension reaches 1 million downloads(2021-11-01:phantom-wallet)event
↯c2fb294e
Halborn privately discloses the 'Demonic' vulnerability affecting Phantom's browser extension, in which browsers cache seed phrases in plaintext(2021-09-01:phantom-wallet)event
↯71232be4
Phantom raises $9 million Series A led by a16z, with Variant Fund, Jump Capital, DeFi Alliance, Solana Foundation, and Garry Tan participating(2021-07-14:phantom-wallet)event
↯13d35af3
Phantom Technologies, Inc. founded by Brandon Millman, Francesco Agosti, and Chris Kalani, all former 0x Protocol engineers(2021-01-01:phantom-wallet)event
↯30408ebb
Jupiter DAO passes 'Net-Zero Emissions' proposal with approximately 75% support, indefinitely postponing the Jupuary 2026 airdrop and halting new JUP emissions, while team vesting from Mercurial agreements continues.(2026-02-01:jupiter-exchange)event
↯e632b048
Jupiter's Q4 2025 ASR reward claim process requires users to import seed phrases into Jupiter's native wallet, drawing community backlash over security risks and self-custody violations. Jupiter announces an alternative claim method will be developed.(2026-01-01:jupiter-exchange)event
↯91e7375b
Jupiter Lend's 'zero contagion risk' marketing claims are revealed to be inaccurate; COO Kash Dhanda acknowledges the claim was 'not 100% correct,' confirming the protocol uses rehypothecation. Jupiter deletes original posts and amends disclosures. Competitor Kamino Finance blocks Jupiter's migration tool.(2025-12-01:jupiter-exchange)event
↯aa8cd1ec
Jupiter Lend launches; reaches $1 billion in supplied assets within eight days, the fastest TVL growth of any Solana lending protocol.(2025-08-01:jupiter-exchange)event
↯c3a46b1f
Jupiter formally pauses all DAO governance voting through end of 2025, citing 'breakdown in trust' and unsustainable governance dynamics driven by team voting power concentration.(2025-06-20:jupiter-exchange)event
↯9b4e49d3
Jupiter commences JUP token buyback program, using 50% of protocol fees to repurchase and lock tokens for three years.(2025-02-17:jupiter-exchange)event
↯a90a7ac4
Argentine President Javier Milei endorses $LIBRA memecoin on X; token collapses in alleged $251 million rug pull. Jupiter discloses it had advance knowledge of the launch from Kelsier Ventures but found no evidence of employee sniping.(2025-02-14:jupiter-exchange)event
↯3d2176ad
Jupiter's official X account is hacked; attackers promote fake memecoins $MEOW and $DCOIN. $MEOW surpasses $20 million market cap before liquidity is drained. JUP drops 12%. Jupiter regains account control within hours and confirms treasury funds secure.(2025-02-06:jupiter-exchange)event
↯00003fa6
At Catstanbul conference, Jupiter announces majority stake acquisition in Moonshot and acquisition of SonarWatch portfolio tracker, alongside 3 billion JUP token burn and 50% fee buyback program. CoinDesk reports community concerns about Solana ecosystem monopolization.(2025-01-27:jupiter-exchange)event
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