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Entities (event)
↯15bb8958
Second Jupuary airdrop (Jupuary 2025) distributes 700 million JUP to approximately 2 million eligible wallets, valued at approximately $616 million.(2025-01-22:jupiter-exchange)event
↯8f79fd34
Co-founder Meow posts racial slur on X in response to a memecoin verification inquiry; initially refuses to apologize, citing intent. JUP drops approximately 7.7% in 24 hours. Meow subsequently issues formal apology.(2024-11-30:jupiter-exchange)event
↯c6624e31
Jupiter's meme coin CAT framework draws criticism after debut partnership with Irene Zhao, whom ZachXBT alleged had previously acted against investor interests in prior projects.(2024-07-01:jupiter-exchange)event
↯caf9ca91
Jupiter DAO backlash over $7 million team salary proposal and Meow's proposal to exchange personal vested tokens for a community reserve bonus for new hires.(2024-03-01:jupiter-exchange)event
↯c1e9ed6c
Jupiter launches JUP governance token via first Jupuary airdrop; approximately 1 billion JUP distributed to 955,000 wallets, valued at roughly $700 million at time of distribution.(2024-01-31:jupiter-exchange)event
↯47f5f144
Mercurial Finance announces relaunch as Meteora; team pivots focus to Jupiter and Meteora going forward.(2022-12-23:jupiter-exchange)event
↯227fda93
FTX collapses. Mercurial Finance, co-founded by Meow, is revealed to have had token IEO and market-making relationships with FTX and Alameda Research.(2022-11-01:jupiter-exchange)event
↯cc6db4a0
Jupiter Exchange founded on Solana by Meow and Siong Ong as a DEX aggregator routing trades across Solana liquidity venues.(2021-10-01:jupiter-exchange)event
↯de48fd60
Titan's market share in Solana DEX aggregators rises to 7.3%, its highest level since launch, while Jupiter's share falls to approximately 82%(2026-03-01:titan-exchange)event
↯3c6467d5
Titan CEO Chris Chung publishes statement on crypto ethics, referencing the Libra controversy as an example of community-driven enforcement, and positioning Titan as an ethically managed alternative to incumbents(2025-04-01:titan-exchange)event
↯5c987c16
Titan VIP program launches, offering exclusive perks to high-volume traders and establishing an on-platform points/badge tracking system widely speculated to precede a future token airdrop(2025-09-26:titan-exchange)event
↯26b16dd1
Titan launches publicly on Solana, raises $7M seed from Galaxy Ventures; introduces Argos routing algorithm (replacing Talos branding) with revised 70-75% win-rate claim; processes over $550M in first-week volume(2025-09-18:titan-exchange)event
↯65efb928
Titan soft-launches private beta on Solana, introducing Talos routing algorithm with claimed 80% win-rate over competitors(2025-03-23:titan-exchange)event
↯427574c1
Titan CEO Chris Chung criticizes Jupiter's acquisition of SonarWatch and Moonshot as 'monopolistic behavior' in coverage of Jupiter's ecosystem dominance(2025-01-27:titan-exchange)event
↯71239b63
Titan CEO Chris Chung publicly states a 'reasonable competitor for Jupiter's swap product has to come in' following the Meow controversy; JUP token slides approximately 7.7%(2024-12-03:titan-exchange)event
↯ab778e2e
Jupiter co-founder 'Meow' posts a racial slur on X in response to a memecoin verification question, leaving it up for approximately one day before deleting and issuing an apology(2024-12-02:titan-exchange)event
↯cb0bccc3
Titan Exchange raises $3.5M pre-seed round led by Round13 Digital Asset Fund and Beluga Labs(2024-09-01:titan-exchange)event
↯7c5865bb
John Daghita is arrested on the island of Saint Martin in a joint FBI and French Gendarmerie operation. FBI Director Kash Patel publicly announces the arrest and credits ZachXBT's investigation.(2026-03-05:zachxbt)event
↯31018b19
ZachXBT publishes investigation alleging John Daghita ('Lick'), son of a USMS cryptocurrency contractor, stole approximately $46 million in seized crypto from U.S. government wallets.(2026-01-23:zachxbt)event
↯1f07c9f2
Veer Chetal (third Genesis creditor theft suspect) is arrested.(2025-03-01:zachxbt)event
↯e9ab09eb
ZachXBT announces he has joined Paradigm as an incident response advisor; Paradigm co-founder Matt Huang states ZachXBT helped recover over $350 million for victims.(2025-02-26:zachxbt)event
↯2c7d7a1c
FBI confirms North Korea's Lazarus Group was responsible for the Bybit hack, corroborating ZachXBT's attribution.(2025-02-27:zachxbt)event
↯84c82942
Bybit exchange suffers approximately $1.46 billion hack. ZachXBT submits forensic evidence attributing the attack to North Korea's Lazarus Group within hours, sharing findings with Arkham Intelligence.(2025-02-21:zachxbt)event
↯67c719a9
Malone Lam and Jeandiel Serrano are arrested in Miami and Los Angeles respectively in connection with the $243 million Genesis creditor theft, following ZachXBT's investigation.(2024-09-18:zachxbt)event
↯b4df7ec3
Wired Magazine describes ZachXBT as 'the most prolific independent crypto-focused detective in the world.'(2024-08-19:zachxbt)event
↯5b2713ee
Jeffrey Huang voluntarily withdraws defamation lawsuit. ZachXBT amends his investigative article, removing embezzlement allegations and other sharp characterizations. ZachXBT pledges to return unused defense funds.(2023-08-14:zachxbt)event
↯57b4f601
ZachXBT launches legal defense fund; raises over $1.1 million in cryptocurrency within days from approximately 18,000 Ethereum transactions.(2023-06-16:zachxbt)event
↯a0bac7ee
Jeffrey Huang files federal defamation lawsuit (Huang v. Wolk, 1:23-cv-00683) in U.S. District Court for the Western District of Texas; court filings reveal ZachXBT's legal name Zachary Wolk.(2023-06-15:zachxbt)event
↯4786dab9
ZachXBT publishes investigation alleging Jeffrey 'Machi Big Brother' Huang embezzled 22,000 ETH (~$37.8 million) from Formosa Financial.(2022-06-01:zachxbt)event
↯9ccd7eb1
ZachXBT tracks a five-person phishing ring targeting BAYC NFT holders; all five are later arrested and convicted by French authorities.(2021-01-01:zachxbt)event
↯061735d3
ZachXBT suffers a wallet hack losing approximately $15,000, which he has cited as a turning point toward self-taught blockchain analysis.(2018-01-01:zachxbt)event
↯53babae5
ZachXBT enters the crypto space during the ICO boom and begins losing money to fraudulent projects, which later motivates his investigative work.(2017-01-01:zachxbt)event
↯3cb74c83
Amazon agrees to $2.5 billion settlement with FTC over deceptive Prime practices(2025-09-25:amazon)event
↯e92386d6
Federal judge denies Amazon's motion to dismiss FTC antitrust case(2024-09-30:amazon)event
↯fa07b6c5
FTC and 17 state attorneys general file antitrust lawsuit against Amazon(2023-09-26:amazon)event
↯1327f237
FTX Recovery Trust makes a fourth creditor distribution of approximately $2.2 billion.(2026-03-31:ftx)event
↯ef26d318
Caroline Ellison released from federal custody after serving approximately 14 months.(2026-01-01:ftx)event
↯378f2a1c
FTX estate completes third distribution of $1.6 billion to creditors.(2025-09-30:ftx)event
↯5b3b0c1c
FTX estate completes second distribution round totaling over $5 billion to creditors.(2025-05-30:ftx)event
↯f3934704
FTX bankruptcy estate begins first distribution to creditors, paying out $454 million.(2025-02-18:ftx)event
↯85cce90a
U.S. Bankruptcy Judge Jon Dorsey approves FTX's Plan of Reorganization, paving the way for full creditor repayment plus interest.(2024-10-07:ftx)event
↯e537173e
Caroline Ellison sentenced to 2 years in prison and ordered to forfeit $11 billion.(2024-09-24:ftx)event
↯e9aaba6f
CFTC obtains $12.7 billion consent judgment against FTX and Alameda Research — the largest monetary sanction in CFTC history.(2024-08-01:ftx)event
↯0e1f8d77
Sam Bankman-Fried sentenced to 25 years in federal prison and ordered to forfeit approximately $11 billion.(2024-03-28:ftx)event
↯83facaa1
Jury finds Sam Bankman-Fried guilty on all seven counts of fraud and conspiracy.(2023-11-02:ftx)event
↯8a488272
Trial of Sam Bankman-Fried begins in the Southern District of New York before Judge Lewis Kaplan.(2023-10-03:ftx)event
↯d3ecc1b6
Ryan Salame pleads guilty to conspiracy to operate an unlicensed money-transmitting business and conspiracy to make unlawful political contributions.(2023-09-01:ftx)event
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