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Entities (event)
↯9b99b402
Malone Lam and co-conspirators allegedly steal more than 4,100 Bitcoin (approximately $245 million) from a Washington, D.C.-based victim using a social engineering scheme impersonating Google and Gemini representatives.(2024-08-01:austin-fine-xmrfine)event
↯008173f4
SEC files civil fraud complaint (LR-26530) in the Eastern District of New York against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation, alleging $16 million in securities fraud via fraudulent SAFT offerings.(2026-04-17:donald-g-basile-bitcoin-latinum-ltnm)event
↯942bb369
Eastern District of Michigan denies Bitcoin Latinum's motion to compel arbitration in the Jonna case. Private litigation continues.(2024-06-17:donald-g-basile-bitcoin-latinum-ltnm)event
↯0f90dafb
Investor Arshad Assofi files civil lawsuit in Northern California against GIBF GP, Inc. and Basile, alleging fraud totaling over $15 million. Forbes reports on the suit, describing the token as 'worthless' and 'a scam' per the complaint.(2022-11-30:donald-g-basile-bitcoin-latinum-ltnm)event
↯3d11b4a0
Private civil lawsuit filed in the Eastern District of Michigan (No. 22-CV-10208) by three plaintiffs alleging misappropriation of at least $540,000 in investments and unregistered securities sales.(2022-02-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯82396229
LTNM price falls from approximately $200 to under $16, according to reporting on the SEC complaint.(2022-01-31:donald-g-basile-bitcoin-latinum-ltnm)event
↯893fffdf
SAFT fundraising closes. Approximately $16 million raised from hundreds of investors in the U.S. and abroad.(2021-12-31:donald-g-basile-bitcoin-latinum-ltnm)event
↯9fac908c
Bitcoin Latinum hosts promotional event at Miami Art Basel attended by paid endorser Phil Hellmuth.(2021-12-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯37e763a3
LTNM listed on Hotbit, described as the token's eighth exchange listing.(2021-11-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯d4f819e3
LTNM listed on overseas trading platforms including DigiFinex. Token trades at approximately $200 at or around launch.(2021-10-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯b02edac0
Bitcoin Latinum SAFT fundraising begins. Basile, through GIBF GP, Inc. and Monsoon Blockchain Corporation, begins soliciting investors with promises of a $1 billion-insured, asset-backed token.(2021-03-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯6c889213
DOJ criminal charges against Hefu Chai and Huaisong Xiang for commodities fraud and wire fraud are reported as unsealed/announced by the U.S. Attorney's Office for the Southern District of New York.(2026-09-15:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯17ca694d
Alleged scheme by Chai and Xiang reportedly continues, per DOJ allegations, through 2026 up to the point charges were filed.(2026:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯17341e76
Blockchain analytics firm Kaiko publicly reports market data suggesting possible front-running of Robinhood crypto listings via Hyperliquid perpetual futures ahead of announcements.(2026-05:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯93daca30
Alleged front-running scheme by Hefu Chai and Huaisong Xiang using misappropriated Robinhood Crypto listing information on Hyperliquid perpetual futures reportedly begins, per DOJ allegations (exact start date not specified in available reporting).(2025:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯095ede10
Bankr publicly confirms the second breach, discloses 14 wallets affected, pledges full reimbursement of lost funds, and advises users to generate new wallets and revoke sessions. The BNKR token drops 10–11% on the announcement.(2026-05-20:bankr)event
↯4d4c6b0c
Second, distinct security incident begins. An attacker gains signing authority over at least 14 Bankr user wallets, likely via phishing of Privy session tokens or permit signatures. Bankr pauses all transactions at approximately 15:51 GMT. Approximately $170,000–$385,000 is drained across affected wallets.(2026-05-19:bankr)event
↯bb4a5411
NeuralTrust and Giskard publish independent security analyses mapping the attack to OWASP LLM01 (Prompt Injection) and LLM06 (Excessive Agency).(2026-05-08:bankr)event
↯de31aea9
SlowMist publishes on-chain analysis classifying the attack as 'AI Agent permission chain abuse.' Breitbart and CryptoTimes cover the incident. SlowMist reports 80–88% of funds were recovered through negotiations.(2026-05-07:bankr)event
↯5ec09c83
Attacker sends 'Bankr Club Membership' NFT to Bankr's Grok-linked wallet, escalating its permission tier, then submits a Morse-code encoded transfer instruction via X. Grok decodes the message and Bankrbot executes the transfer of approximately 3 billion DRB tokens (valued at roughly $150,000–$175,000) to the attacker's address on Base.(2026-05-04:bankr)event
↯49a16dd5
Grok misinterprets user inputs and unintentionally creates multiple tokens; Bankr disables Grok on X and removes erroneous tokens from DEX pools.(2025-03-01:bankr)event
↯ad0cd701
BankrCoin (BNKR) token launches on Base with a 100 billion token maximum supply.(2025-02-01:bankr)event
↯39b6a4b1
Bankr launches as an AI-powered crypto trading bot on Farcaster, building on the Base network.(2024-01-01:bankr)event
↯86fd583b
Follow-up reporting details the alleged personal expenditures of investor funds, including luxury real estate and a $160,000 horse purchase.(2026-04-29:donald-g-basile-bitcoin-latinum-fraud)event
↯938b2973
News outlets including CryptoTimes and Crypto Briefing report on the SEC's charges against Basile.(2026-04-18:donald-g-basile-bitcoin-latinum-fraud)event
↯7d18a89a
SEC files civil fraud complaint against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation in the U.S. District Court for the Eastern District of New York, alleging a $16 million fraudulent SAFT offering tied to Bitcoin Latinum.(2026-04-17:donald-g-basile-bitcoin-latinum-fraud)event
↯65f783e2
Arshad Assofi v. Donald Basile civil complaint filed in the U.S. District Court for the Central District of California, alleging approximately $15 million in fraud tied to unregistered Bitcoin Latinum investment activity.(2022-11-14:donald-g-basile-bitcoin-latinum-fraud)event
↯af15cb5e
Jonna v. Bitcoin Latinum civil complaint filed in the Eastern District of Michigan, alleging securities fraud, wire fraud, and fraudulent conversion of at least $540,000 in investment funds.(2022-02-01:donald-g-basile-bitcoin-latinum-fraud)event
↯0de996cf
LTNM token price reportedly collapsed to under $16, down from roughly $200 in October 2021.(2022-01:donald-g-basile-bitcoin-latinum-fraud)event
↯92e0f86c
LTNM token reportedly began trading on overseas cryptocurrency exchanges at prices around $200.(2021-10:donald-g-basile-bitcoin-latinum-fraud)event
↯31e42595
Alleged end of the SAFT offering period; SEC alleges approximately $16 million was raised from hundreds of investors between March and December 2021.(2021-12:donald-g-basile-bitcoin-latinum-fraud)event
↯7c556b9b
Alleged start of the SAFT offering period during which Basile, through GIBF GP and Monsoon Blockchain Corporation, began raising funds from investors for future delivery of Bitcoin Latinum (LTNM) tokens.(2021-03:donald-g-basile-bitcoin-latinum-fraud)event
↯1db59881
U.S. Department of Justice, SDNY, charges Hefu Chai and Huaisong Xiang with commodities fraud (max 10 years) and wire fraud (max 20 years) for alleged front-running of Robinhood Crypto listing announcements via Hyperliquid perpetual futures between 2025 and 2026. Each defendant alleged to have profited more than $50,000.(2026-09-15:hefu-chai-huaisong-xiang)event
↯50051ae8
CME Group and Intercontinental Exchange reportedly urge CFTC and lawmakers to scrutinize Hyperliquid over manipulation risks and sanctions-evasion concerns related to its anonymous perpetual futures trading.(2026-05-15:hefu-chai-huaisong-xiang)event
↯4cd47c61
Kaiko publishes analysis flagging potential front-running ahead of multiple Robinhood listing announcements. Analyst Laurens Fraussen states the activity is consistent with either advance knowledge of listings or an exceptionally reliable front-running methodology based on public signals.(2026-05-05:hefu-chai-huaisong-xiang)event
↯63d299ee
Kaiko-identified wallet opens a short position in HOOD perpetual futures on Hyperliquid at $81.99, hours before Robinhood's Q1 2026 earnings announcement. HOOD subsequently declined 11.3% following the earnings miss. This is a separate alleged incident; no charges connected to this trade have been publicly announced.(2026-04-28:hefu-chai-huaisong-xiang)event
↯bb7b639e
Kaiko later identifies a wallet (0xa1EE...177D) opening a long position in Lighter (LIT) on Hyperliquid at 11:05 UTC, approximately one hour before Robinhood's LIT listing announcement at 12:12 UTC. Position closed at 13:00 UTC. Whether this wallet is linked to either charged defendant has not been confirmed in public sources.(2026-01-15:hefu-chai-huaisong-xiang)event
↯23b6b957
Alleged scheme begins: prosecutors allege Chai and Xiang begin pre-positioning Hyperliquid perpetual futures ahead of Robinhood Crypto listing announcements using misappropriated confidential listing information.(2025-01-01:hefu-chai-huaisong-xiang)event
↯f9c56eca
Electrum version 4.6.2 released, with continued active maintenance.(2025-09-20:electrum)event
↯30ac4419
Cumulative phishing losses attributed to the multi-year campaign estimated at over $25 million (approximately 1,980 BTC) by investigative reporting.(2020-09-01:electrum)event
↯08eca368
A single user reportedly loses 1,400 BTC (approximately $15.8 million at the time) via the fake-update phishing scheme.(2020-08-01:electrum)event
↯9973013a
Electrum botnet (ElectrumDoSMiner) reaches over 152,000 infected hosts. Cumulative losses at this stage reported at approximately $4.6 million. Attackers pivot to DDoS against legitimate Electrum servers to force older clients onto malicious nodes.(2019-04-01:electrum)event
↯1fe620fb
First public reports of phishing attacks via malicious ElectrumX servers; approximately 200 BTC (near $1 million) stolen in initial wave.(2018-12-27:electrum)event
↯f9bee42a
Electrum team publicly exposes Electrum Pro, a copycat service at electrum.com distributing seed-stealing malware in Windows and macOS binaries.(2018-05-11:electrum)event
↯7a04f03e
CVE-2018-1000022 publicly disclosed with CVSS 3.0 score of 5.3 (Medium).(2018-02-09:electrum)event
↯40109a5c
Electrum releases version 3.0.4 attempting to patch the JSONRPC vulnerability; patch found to be incomplete. Version 3.0.5 fully addresses the flaw.(2018-01-01:electrum)event
↯21e362ff
User 'jsmad' privately reports the JSONRPC vulnerability to Electrum developers.(2017-11-01:electrum)event
↯259216b6
Electrum 2.6 released, inadvertently introducing the JSONRPC missing-authorization vulnerability (CVE-2018-1000022) that would remain undetected for nearly two years.(2016-03-01:electrum)event
↯52d58807
Electrum Technologies GmbH incorporated to develop and distribute the Electrum software.(2013-01-01:electrum)event
↯9a714ecf
Electrum Bitcoin wallet first released by Thomas Voegtlin.(2011-11-01:electrum)event
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