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29,105
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32,225
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Entities (event)
↯346adfb5
U.S. Department of Justice announces the bankruptcy discharge denial publicly.(2025-09-10:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯a50bc1dd
U.S. Bankruptcy Court for the Southern District of Texas enters default judgment denying Fuller's discharge of more than $12.5 million in unsecured debts after Fuller admits to operating Privvy as a Ponzi scheme and falsifying bankruptcy documents.(2025-08-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯9b996edb
Fuller filed for Chapter 7 bankruptcy after investors sued him in Texas state court and a receiver seized his assets.(2024-10:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯17cbf615
The alleged fraudulent scheme is described by the SEC as running from October 2022 'through mid-2024.'(2024:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯e6717dde
As investors sought withdrawals, Fuller allegedly formed a shell entity, Blockchain Audit Solutions, and used AI-chatbot-generated letters demanding additional KYC verification to delay payouts.(2024-06:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯de353f1f
Fuller allegedly begins offering and selling joint-venture crypto trading interests through Privvy Investments, LLC and the assumed name Gateway Digital Investments, per the SEC complaint's stated start date of 'at least October 2022.'(2022-10:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯207d8362
Hefu Chai's employment at Robinhood ends (approximate date).(2026-05-01:hefu-chai)event
↯bbf3829c
Alleged trading activity concludes (approximate end of the charged period).(2026-02-28:hefu-chai)event
↯9ac408b1
Prosecutors allege Chai opened positions in DOT and LIT ahead of their Robinhood listing announcements, having received Slack notice on approximately January 9.(2026-01-13:hefu-chai)event
↯b564015c
Prosecutors allege Chai traded AERO, SYRUP, and LDO ahead of their respective Robinhood listing announcements in December 2025.(2025-12-01:hefu-chai)event
↯44c0c782
Prosecutors allege Chai opened a position in ENA ahead of its Robinhood listing announcement, having received Slack notice on approximately October 31.(2025-11-06:hefu-chai)event
↯0beae89d
Prosecutors allege Chai traded ASTER (XPL) and HYPE ahead of Robinhood listing announcements, receiving advance Slack notice on approximately October 9 and 16.(2025-10-16:hefu-chai)event
↯b533795f
Prosecutors allege Chai received Slack notice of MEW and MOODENG listings on approximately May 21, opened positions May 22, and closed for profit following the public announcement.(2025-05-22:hefu-chai)event
↯d46a04ca
Alleged front-running scheme begins. Co-defendant Huaisong Xiang allegedly initiates pre-listing trades on Hyperliquid; Chai's alleged activity overlaps across this period.(2025-03-01:hefu-chai)event
↯a096966e
Hefu Chai joins Robinhood Markets as technical lead for cryptocurrency asset listings (approximate date; exact start date not publicly confirmed).(2021-01-01:hefu-chai)event
↯68a44aa8
Xiang scheduled to appear before United States Magistrate Judge Ona T. Wang in Manhattan for initial proceedings. Multiple news outlets report on the arrests and arraignment.(2026-09-16:huaisong-xiang)event
↯3e4fbea2
U.S. Attorney's Office for the Southern District of New York unseals charges against Huaisong Xiang and co-defendant Hefu Chai. Each faces one count of commodities fraud and one count of wire fraud.(2026-09-15:huaisong-xiang)event
↯e9a2114a
Alleged trading scheme ends, per prosecutors' charging period ("From March 2025 through February 2026").(2026-02:huaisong-xiang)event
↯8bf03371
Alleged fraudulent trading scheme by Xiang begins, per prosecutors, with purchases of Hyperliquid perpetual futures ahead of Robinhood listing announcements.(2025-03:huaisong-xiang)event
↯6d05675a
Roughly 90% of stolen BTC remains unmoved; ~600 flagged attacker addresses shared with exchanges and law enforcement. No arrest or fund seizure announced.(2026-08-07:coldcard-coinkite-hardware-wallet-exploit)event
↯395ca14a
Coinkite reverses policy of automatically deleting customer records, citing anticipated legal obligations from the incident.(2026-08-04:coldcard-coinkite-hardware-wallet-exploit)event
↯53047108
Wave 4 detected; cumulative total reaches approximately 1,816 BTC (~$116 million) from over 5,200 addresses.(2026-08-03:coldcard-coinkite-hardware-wallet-exploit)event
↯4f9e796c
Coinkite releases hardened follow-up firmware (v5.6.1 for Mk4/Mk5, v1.5.1Q for Q) approximately three weeks after initial emergency patch, following a comprehensive post-incident audit.(2026-08-01:coldcard-coinkite-hardware-wallet-exploit)event
↯51813db3
Wave 2 attack: ~594 BTC drained from ~500 addresses in ~25 minutes. Coinkite CEO Rodolfo Novak publishes public apology. Emergency patched firmware released for all models.(2026-07-31:coldcard-coinkite-hardware-wallet-exploit)event
↯81fb527e
Wave 1 attack: approximately 1,082.65 BTC drained from ~1,196 addresses in approximately 41 minutes. Coinkite issues a security advisory the same day.(2026-07-30:coldcard-coinkite-hardware-wallet-exploit)event
↯2aa20848
Bitcoin developer James O'Beirne reportedly flags the flawed randomness code to Coinkite. According to third-party reporting, CTO Peter Gray responds with an argument from absence rather than a technical review.(2025-05-01:coldcard-coinkite-hardware-wallet-exploit)event
↯de646c40
Mk4 firmware v5.0.0 released including 32-bit reseed; Mk4/Q/Mk5 seeds carry ~72-bit effective entropy rather than 40 bits, but remain below the intended 128-bit security level.(2022-03-14:coldcard-coinkite-hardware-wallet-exploit)event
↯28f3cd73
A 32-bit reseed API is added to libngu.(2022-03-11:coldcard-coinkite-hardware-wallet-exploit)event
↯b084c574
Firmware version 4.0.0 released with the RNG fallback bug active; seed generation silently begins using weak Yasmarang PRNG on Mk2/Mk3 devices.(2021-03-17:coldcard-coinkite-hardware-wallet-exploit)event
↯85b6d2b4
Coldcard firmware migrates to the libngu cryptographic library, introducing the vulnerable code path.(2021-03-01:coldcard-coinkite-hardware-wallet-exploit)event
↯2c6cee4e
Vulnerable macro check exists in the libngu library, predating its integration into Coldcard firmware.(2021-01-28:coldcard-coinkite-hardware-wallet-exploit)event
↯4cb8ca0c
Chai scheduled for arraignment in the Northern District of California. No plea publicly reported as of the date of this report.(2026-09-16:hefu-chai)event
↯7c3f071e
DOJ charges filed. Chai arrested in the Northern District of California. Charges: one count commodities fraud, one count wire fraud. HOOD shares fall approximately 3-5%.(2026-09-15:hefu-chai)event
↯594cc739
Alleged front-running scheme reported to have continued through this month, per prosecutors.(2026-02:hefu-chai)event
↯e8b544ba
Alleged scheme begins; co-defendant Huaisong Xiang's first alleged pre-listing trade, in Popcat (POPCAT) perpetuals, is reported to have occurred this month.(2025-03:hefu-chai)event
↯f3663b5d
DeFiLlama reports Mori Protocol TVL at approximately $233. MORI token shows no tradeable price on available exchanges. Project appears effectively dormant.(2026-09-23:mori-finance)event
↯d3aa4aa6
MORI token contract first indexed by DexPaprika; shows no price or liquidity data at that time.(2024-10-01:mori-finance)event
↯0b9172b4
Mori Finance Goerli testnet launched; approximately 500 transactions recorded in first 24 hours.(2023-06-20:mori-finance)event
↯4242091f
Aggregator data (Holder.io) shows MORI trading around $0.89, down roughly 93% from its all-time high of $11.96, with minimal trading volume and no major exchange listings.(2026-08:mori-finance)event
↯021ae946
Last verifiable post from the official @Mori_Finance X account ('Xmas came early!'). No further public communications found after this date.(2023-12-18:mori-finance)event
↯726ff6f0
Mori Finance alpha mainnet launched on Ethereum.(2023-08-13:mori-finance)event
↯d8080963
Second public MORI token offering: raised 174 ETH within approximately 35 seconds.(2023-08-10:mori-finance)event
↯42818562
First public MORI token offering event: sold out in under two minutes, raising 150 ETH.(2023-07-20:mori-finance)event
↯a81cc572
Mori Finance's public testnet reportedly launched, with transaction volume said to double within the first 24 hours.(2023-06:mori-finance)event
↯1072f7cd
Apple removed FomoPeek from the App Store following emergency threat disclosure. Apple had not responded to press requests for comment as of Cointelegraph's publication.(2026-09-22:fomopeek)event
↯a22f6137
Binance issued a public advisory warning iPhone and iPad users to delete FomoPeek, update iOS, and migrate wallets to clean devices.(2026-09-19:fomopeek)event
↯216da69d
FomoPeek version 1.3 (build 111) released, removing both malicious frameworks. Malicious code was active for approximately eight days.(2026-09-17:fomopeek)event
↯deeb91c8
Attacker-controlled address 0x6d37f2C5e8F8546b648D317295565dA95975f4BB became active, according to SlowMist and OKX on-chain tracing.(2026-09-15:fomopeek)event
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