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29,211
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32,356
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Entities (event)
↯5af036fa
RDX Works introduces vault-authorization defect during a Radix Engine code refactoring; bug is not caught by internal review(2023-06-01:radix)event
↯f8a19d76
Scrypto smart contract programming language released in preview(2021-12-01:radix)event
↯d351ee27
Olympia mainnet launches, introducing the Cerberus consensus protocol and XRD token(2021-07-28:radix)event
↯bca5ce51
Piers Ridyard joins as CEO; project renamed Radix; additional funding raised from Taavet Hinrikus and LocalGlobe(2017-01-01:radix)event
↯62f02056
Dan Hughes begins developing eMunie (later renamed Radix) on Bitcointalk(2013-05-01:radix)event
↯12efb850
CFTC submits crypto asset rulemaking (RIN 3038-AF80, Regulation of Crypto Asset Transactions and Crypto Asset Markets) to White House OIRA for review at prerule stage.(2026-09-17:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯23289208
SEC Chair Paul Atkins states the agency will deliver crypto rules 'with or without legislation.' CFTC Chair Michael Selig announces equivalent intent.(2026-09-16:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯7f683975
Coinbase falls approximately 8%, Circle approximately 11%, XRP drops approximately 7.98%, Bitcoin slides to approximately $75,924 following the vote.(2026-09-15:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯daa42a0f
White House agrees to revised ethics language barring officials from creating or sponsoring digital assets for payment; Democrats declare provisions still insufficient.(2026-09-14:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯53036eff
Senate opens first stage of procedural voting but delays full cloture vote to September; bill requires 60-vote threshold.(2026-08-08:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯80c73a90
Senate Banking Committee passes revised version of CLARITY Act 15–9 in bipartisan vote.(2026-05-14:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯966c2b9e
House of Representatives passes CLARITY Act (H.R. 3633) 294–134, with 78 Democrats joining all voting Republicans.(2025-07-17:clarity-act-senate-failure-and-regulatory-enforcement-wave-september-2026)event
↯bf2453c5
DCENT issues updated guidance instructing users to update to App Wallet version 10.0.0 and use the built-in 'Check if action is needed' tool to assess individual exposure. KuCoin publishes a community notice relaying DCENT's security advisory.(2026-09-20:dcent-app-wallet-exploit-september-2026)event
↯91648884
XRPL intelligence account identifies approximately 6,160 XRPL addresses as potential victims, with roughly 9.3 million XRP tokens stolen on that chain. Approximately 7 million XRP had already been moved to unidentified services; approximately 2 million XRP remained in trackable addresses.(2026-09-17:dcent-app-wallet-exploit-september-2026)event
↯a65ea819
DCENT detects abnormal asset transfers involving the App Wallet and publishes an urgent security notice via its official X account (@DCENTWALLETS), urging all App Wallet users to transfer funds immediately.(2026-09-16:dcent-app-wallet-exploit-september-2026)event
↯0efea7a0
First attack wave begins at 16:29 UTC on the XRP Ledger. Automated script drains 204 wallets over 14 minutes, collecting 19,787 XRP. After a ~33 minute pause, a second wave resumes. By 18:34 UTC, 1,552 XRP Ledger wallets have been drained for a total of 2,009,321 XRP (over $2.8 million at time of attack).(2026-09-15:dcent-app-wallet-exploit-september-2026)event
↯0abcdd99
DCENT App Wallet version 8.1.0 released — later identified as the last vulnerable release prior to which the signing vulnerability was present.(2025-11-05:dcent-app-wallet-exploit-september-2026)event
↯02516fe3
Yang and Tian are scheduled to be sentenced, facing a statutory maximum of five years in prison.(2027-01-15:fan-yang-jocelyn-yang-and-jing-tian)event
↯b11ddeaa
Yang and Tian plead guilty before U.S. District Judge James E. Boasberg to conspiracy to commit securities fraud and agree to forfeit traceable profits from the scheme.(2026-09-15:fan-yang-jocelyn-yang-and-jing-tian)event
↯f8e9c6db
Fan Yang and Jing Tian are arrested and charged via an indictment unsealed in the U.S. District Court for the District of Columbia, each on two counts of conspiracy to commit securities fraud.(2025-12-09:fan-yang-jocelyn-yang-and-jing-tian)event
↯782019f9
Cummins Inc. publicly announces its $3.7 billion agreement to acquire Meritor Inc.; Meritor shares rise roughly 44% before market open.(2022-02-22:fan-yang-jocelyn-yang-and-jing-tian)event
↯b0e58b69
Yang and Tian allegedly begin discussing and executing purchases of the target company's (Meritor's) securities ahead of the public deal announcement.(2021-11:fan-yang-jocelyn-yang-and-jing-tian)event
↯5a953ca1
Fan Yang allegedly begins collecting material non-public information about her employer's planned acquisition of a Michigan-based automotive components manufacturer.(2021-10:fan-yang-jocelyn-yang-and-jing-tian)event
↯ee27336a
Sentencing scheduled for both defendants before U.S. District Court for the District of Columbia. Maximum penalty: five years in prison each.(2027-01-15:fan-yang-and-jing-tian)event
↯9ca17861
Fan Yang and Jing Tian each plead guilty to conspiracy to commit securities fraud in U.S. District Court for the District of Columbia. Both agree to forfeit all traceable profits.(2026-09-15:fan-yang-and-jing-tian)event
↯4eae17c1
Indictment against Fan Yang and Jing Tian unsealed in U.S. District Court for the District of Columbia. Both charged with two counts of conspiracy to commit securities fraud.(2025-12-09:fan-yang-and-jing-tian)event
↯3fb820a0
Fan Yang departs Cummins Inc. after approximately 12 years with the company.(2022-06-01:fan-yang-and-jing-tian)event
↯1f5164de
Cummins Inc. publicly announces $3.7 billion acquisition of Meritor Inc. at $36.50 per share. Meritor stock surges approximately 44-48% on the announcement.(2022-02-22:fan-yang-and-jing-tian)event
↯39bf7c94
Yang signs a non-disclosure agreement at Cummins related to the confidential acquisition talks.(2021-12-16:fan-yang-and-jing-tian)event
↯39bbc3db
Yang and Tian execute purchases of Meritor securities; Yang begins tipping at least five additional individuals via WeChat, including Georgetown University graduate students and an overseas trader.(2021-11-01:fan-yang-and-jing-tian)event
↯41efa74e
Fan Yang begins collecting material non-public information at Cummins Inc. regarding the company's confidential negotiations to acquire Meritor Inc.(2021-10-01:fan-yang-and-jing-tian)event
↯4fced2a3
OFAC designates Hossein Ali Zaker Hossein as an SDN under the Iran-EO13902 sanctions program, alongside BitBank, Pishtaz Simorgh Electronic Trade Company, Mohammad Mahdi Zaker Hossein, and Seyed Adel Heidari. He is listed as a Dot One executive and alleged senior facilitator of Zanjani's sanctions evasion network including oil exports and IRGC-bound digital asset transfers.(2026-09-17:hossein-ali-zaker-hossein)event
↯d95d97aa
Treasury Secretary Scott Bessent announces Operation Economic Outcast, described as a 'whole-of-government economic campaign against the Islamic Republic of Iran,' targeting five sectors including digital assets.(2026-08-24:hossein-ali-zaker-hossein)event
↯26bb924a
OFAC designates Dot One Value Creation Group and eight additional Dot One subsidiaries and associates in a second wave of Zanjani network sanctions. Hormuz Safe Marine Services Authority is also designated at this time.(2026-07-24:hossein-ali-zaker-hossein)event
↯4967be8f
Between June and July 2026, OFAC alleges BitBank facilitated the transfer of hundreds of millions of dollars worth of Bitcoin to the IRGC. OFAC alleges Hossein Ali Zaker Hossein brokered digital asset transactions during this period.(2026-07-01:hossein-ali-zaker-hossein)event
↯43ed4fd9
BitBank begins processing Bitcoin payments from the Hormuz Safe Marine Services Authority, the entity collecting ship-transit tolls from vessels passing through the Strait of Hormuz. OFAC later alleges these funds were routed to the Iranian regime and IRGC.(2026-06-01:hossein-ali-zaker-hossein)event
↯4f09aa21
OFAC designates Babak Zanjani and his two largest digital asset projects, Zedcex and Zedxion, under Executive Order 13902.(2026-01-30:hossein-ali-zaker-hossein)event
↯f64b1684
BitBank launches as an Iranian digital asset exchange. Zanjani begins advertising it on his social media accounts. Pishtaz Simorgh Electronic Trade Company, a Dot One subsidiary, builds the platform.(2024-01-01:hossein-ali-zaker-hossein)event
↯d11f16da
Babak Zanjani sentenced to death in Iran for embezzling from the National Iranian Oil Company (NIOC). Zaker Hossein's association with Zanjani predates this period per OFAC allegations, though the precise start of their working relationship is not publicly documented.(2016-01-01:hossein-ali-zaker-hossein)event
↯87d78aed
OFAC designates Pishtaz Simorgh Electronic Trade Company, BitBank, and three individuals (Mohammad Mahdi Zaker Hossein, Hossein Ali Zaker Hossein, Seyed Adel Heidari) under Executive Order 13902. Treasury simultaneously issues a sectoral determination covering Iran's digital asset sector.(2026-09-17:pishtaz-simorgh-electronic-trade-company)event
↯229aa1de
Operation Economic Outcast formally launched by Treasury, described as a whole-of-government campaign to sever Iran's remaining economic lifelines.(2026-08-24:pishtaz-simorgh-electronic-trade-company)event
↯9c6ea3b8
OFAC designates Dot One Value Creation Group and eight associated Dot One entities, along with four individuals, in a second major action against the Zanjani network.(2026-07-24:pishtaz-simorgh-electronic-trade-company)event
↯c7484992
According to OFAC, Zanjani begins using BitBank to transfer Bitcoin to the IRGC; Hormuz Safe Marine Services Authority also begins using BitBank to route payments to the Iranian regime.(2026-06-01:pishtaz-simorgh-electronic-trade-company)event
↯828ff1fd
OFAC designates Babak Zanjani, Zedcex, and Zedxion — the first U.S. sanctions action against an IRGC-linked digital asset exchange.(2026-01-30:pishtaz-simorgh-electronic-trade-company)event
↯c88ae482
Pishtaz Simorgh Electronic Trade Company established in Tehran; BitBank platform development begins.(2024-01-01:pishtaz-simorgh-electronic-trade-company)event
↯24e21a45
Babak Zanjani sentenced to death in Iran for embezzling funds from the National Iranian Oil Company.(2016-01-01:pishtaz-simorgh-electronic-trade-company)event
↯1392c200
No post-mortem or quantified loss disclosure published by Blink. Total amount drained, specific vulnerability, and affected account count remain undisclosed. Blink stated a full post-mortem will follow.(2026-09-20:blink-wallet)event
↯a691a2f8
First regional deadline for custodial account migration or withdrawal, per Blink's regulatory wind-down timeline (exact date varies by region).(2026-08-31:blink-wallet)event
↯9858f6ee
Blink published guidance on regional custodial account wind-downs due to regulatory changes, with migration tools made available in-app.(2026-07-31:blink-wallet)event
↯cab64841
Galoy Inc. and entrepreneur Lukas Duczko completed a transaction in which Duczko acquired a controlling stake in Blink and became Chairman; Galoy retained a minority position.(2024-10-21:blink-wallet)event
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