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Browse extracted entities, relationships, and potential duplicates.
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29,242
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Entities (event)
↯0f599349
Osmosis publicly discloses the Nomic double-spend exploit and pauses allBTC deposits, withdrawals, minting and redemption; an emergency chain upgrade freezes 22.65 BTC at the attacker-controlled address.(2026-09-09:osmosis-allbtc-nomic-bridge-double-spend)event
↯1f4249c9
Nomic chain halts, triggering a backing check that exposes the shortfall in allBTC's Bitcoin reserves.(2026-09-07:osmosis-allbtc-nomic-bridge-double-spend)event
↯0c41b871
Additional exploit-linked activity identified: a balance of approximately 22.65060846 allBTC tied to the exploit is reported to have sat unmoved in the attacker's address from this date.(2026-07-17:osmosis-allbtc-nomic-bridge-double-spend)event
↯7d2c1daf
Alleged origin of the Nomic double-spend exploit: an attacker mints approximately 39.84-40.65 nBTC with no real Bitcoin backing by exploiting a flaw in Nomic's custom Bitcoin-forwarding mechanism, per on-chain researcher Rarma's trace and Osmosis's own governance proposal.(2026-06-25:osmosis-allbtc-nomic-bridge-double-spend)event
↯b32f73ab
Osmosis suffers a separate, unrelated ~$5 million exploit due to a liquidity-pool share-calculation bug; validators halt the chain within minutes to limit losses.(2022-06:osmosis-allbtc-nomic-bridge-double-spend)event
↯2d2bb366
Romillo declines to testify before the Audiencia Nacional examining judge as a formally accused party. Case proceeds in the instruccion (pre-trial) phase.(2026-05-11:madeira-invest-club)event
↯59168c2c
The examining judge adds an alleged tax fraud of approximately €88 million to the charges against Romillo.(2026-04-06:madeira-invest-club)event
↯96f62831
Romillo's defense lawyer Francisco Miranda withdraws representation, citing an 'irreparable breakdown of the essential relationship of trust.'(2026-03-06:madeira-invest-club)event
↯11d99e4f
Audiencia Nacional Judge Jose Luis Calama orders Romillo held in provisional prison without bail, citing flight risk based on €29–30 million in Singapore bank accounts and an extensive international corporate network.(2025-11-09:madeira-invest-club)event
↯ab8e666c
Operation PONEI: Spanish Guardia Civil arrests Alvaro Romillo Castillo ('CryptoSpain') on charges of mass fraud, criminal organization, and money laundering. Europol and agencies from the US, Singapore, Malaysia, and Thailand cooperate in the operation.(2025-11-06:madeira-invest-club)event
↯5c4e1de1
Approximately 400 affected investors file an appeal at the Audiencia Nacional requesting provisional detention of Romillo pending the investigation.(2025-09:madeira-invest-club)event
↯6221a100
Albanian National Business Center registers seizure orders against two MIC-linked companies ('Worned' and 'Wortonova') approved by Albania's Special Court.(2024-10:madeira-invest-club)event
↯3db3b0e0
Zaballos Abogados files a collective criminal complaint at the Central Investigation Courts of the Audiencia Nacional against the Madeira Invest Club, Alvaro Romillo, and related parties on behalf of an initial group of victims seeking recovery of more than €15 million.(2024-09-24:madeira-invest-club)event
↯f34719a9
Madeira Invest Club abruptly closes. In a Telegram video, the masked figure 'Luis' (Alvaro Romillo) announces closure, citing blocked bank accounts due to investigations. Investors are unable to recover funds.(2024-09:madeira-invest-club)event
↯bae71540
Spain's National Securities Market Commission (CNMV) issues a public warning that Madeira Invest Club operates without authorization and without standard investor protections.(2023-05:madeira-invest-club)event
↯74dc77f0
Madeira Invest Club begins operations, marketing itself as a private investment club with promised annual returns of 20–53% across crypto, real estate, luxury assets, and digital art.(2023-01:madeira-invest-club)event
↯7281c9ca
CFTC files civil fraud complaint against Trevor L. Vernon and Argent Capital Management, LLC in the U.S. District Court for the Western District of North Carolina.(2026-07-07:argent-capital-management-trevor-vernon)event
↯5f2f1c2f
End of the CFTC's alleged 'Relevant Period' of fraudulent conduct.(2026-02-04:argent-capital-management-trevor-vernon)event
↯8040adb7
Vernon allegedly gives false sworn testimony to CFTC officers regarding the Fund's profitability and the source of funds in his trading accounts.(2026-01-15:argent-capital-management-trevor-vernon)event
↯187960b1
Defendants allegedly send participants an email falsely claiming a +7.03% monthly and +9.76% year-to-date return, while internal records purportedly showed losses.(2025-06-09:argent-capital-management-trevor-vernon)event
↯2c60a3b0
A brokerage ('Broker 1') allegedly closes Vernon's trading account after an internal compliance review flagged suspicious activity.(2025-02-04:argent-capital-management-trevor-vernon)event
↯1d3fd5ff
Defendants allegedly begin accepting participant deposits into the Fund, marking the start of the CFTC's alleged 'Relevant Period.'(2022-03-17:argent-capital-management-trevor-vernon)event
↯196ea26a
Argent Capital Management, LLC is formed as a Delaware LLC based in Franklin, North Carolina.(2022-03-11:argent-capital-management-trevor-vernon)event
↯0eb2bfaf
Vernon's registration as an associated person of Argent Capital Trading, LLC ends; the complaint states he was never registered with the CFTC in any other capacity thereafter.(2020-05-06:argent-capital-management-trevor-vernon)event
↯34042f90
Trevor Vernon becomes a registered NFA principal and CFTC-registered associated person of a separate entity, Argent Capital Trading, LLC.(2017-02-09:argent-capital-management-trevor-vernon)event
↯af3b9285
Apple removes the Pump.fun iOS app from the U.S. and India App Stores, one day after the stock-pairs feature launch. The PUMP token declines approximately 12%. No official explanation is provided by either party.(2026-09-11:baton-corporation-pump-fun)event
↯f30b2600
Pump.fun launches Custom Pairs feature allowing memecoins quoted against tokenized stocks including Boeing, Costco, and Trump Media.(2026-09-10:baton-corporation-pump-fun)event
↯9c07ffef
Judge Colleen McMahon rules on motions to dismiss: RICO wire fraud and unlicensed money transmission claims survive against Baton Corporation and founders Cohen, Kerler, and Tweedale; all securities claims dismissed; Solana Labs, Foundation, and their executives cleared entirely.(2026-08-31:baton-corporation-pump-fun)event
↯e118c5fd
Second amended consolidated class action complaint filed, incorporating 5,000+ internal chat logs and RICO predicates.(2026-01-07:baton-corporation-pump-fun)event
↯64bcb000
Judge McMahon grants permission to amend the complaint after a whistleblower provides approximately 5,000 internal chat logs as new evidence.(2025-12-09:baton-corporation-pump-fun)event
↯5b7ab86d
Jito Labs voluntarily dismissed from the proceedings.(2025-09-30:baton-corporation-pump-fun)event
↯454cc910
Consolidated complaint expands to add Solana Labs, the Solana Foundation, Jito Labs, and individual executives as defendants, alleging a Solana-Pump.Fun Racketeering Enterprise.(2025-07-22:baton-corporation-pump-fun)event
↯34bb6cb2
Pump.fun conducts public PUMP token ICO at $0.004 per token; approximately $500 million raised in roughly 12 minutes. US and UK users excluded.(2025-07-12:baton-corporation-pump-fun)event
↯74a06278
Initial class action complaint filed in the Southern District of New York, initiating Aguilar v. Baton Corporation Ltd (1:25-cv-00880-CM), represented by Burwick Law and Wolf Popper LLP.(2025-01-30:baton-corporation-pump-fun)event
↯12960203
Pump.fun updates its terms of service to block UK users in response to the FCA warning.(2024-12-06:baton-corporation-pump-fun)event
↯9fe8639f
UK Financial Conduct Authority publishes a formal warning that Pump.fun is not authorized or registered to provide financial services in the UK.(2024-12-03:baton-corporation-pump-fun)event
↯a65c531b
Pump.fun indefinitely suspends its livestreaming feature following sustained community backlash over harmful content on streams.(2024-11-01:baton-corporation-pump-fun)event
↯0dfea413
Former employee Jarret Dunn exploits Pump.fun's withdraw authority using flash loans, misappropriating approximately 12,300 SOL (~$1.9 million). Pump.fun pledges full user restitution. Dunn is subsequently arrested in the UK.(2024-05-16:baton-corporation-pump-fun)event
↯cd400b3a
Pump.fun launches on the Solana blockchain, founded by Noah Tweedale, Alon Cohen, and Dylan Kerler.(2024-01-19:baton-corporation-pump-fun)event
↯eb800bc1
Baton Corporation Ltd incorporated in England under Companies House number 14743013.(2023-03-20:baton-corporation-pump-fun)event
↯cca623bf
Dylan Kerler, then approximately 16 years old, is alleged by WIRED reporting to have launched eBitcoinCash and EthereumCash tokens under pseudonymous forum accounts, in what researchers allege were rug pulls. No law enforcement action or court finding has been publicly reported in connection with these events.(2017-01-01:baton-corporation-pump-fun)event
↯fd608384
Attackers return approximately 3,400 BTC after Blockstream patches affected nodes; roughly 598.5 BTC remains withheld and Blockstream refuses to pay a ransom.(2026-09-08:blockstream)event
↯ed392485
Liquid Network suffers a critical exploit via a vulnerability in the Elements software range-proof verification cache. Approximately 4,000 BTC (~$320 million) drained from the federation wallet. Block production suspended.(2026-09-06:blockstream)event
↯6c2282d2
BSTR and Cantor Equity Partners I terminate their SPAC business combination agreement, citing bitcoin market conditions.(2026-08:blockstream)event
↯ffef3866
BitMEX Research publishes a review of the Blockstream Mining Note accusations, confirming Cook's conviction but disputing several other claims.(2026-06-21:blockstream)event
↯309fb932
Anonymous Substack account NatInfoSec publishes allegations that Blockstream raised approximately $2 billion in Bitcoin Mining Notes with insufficient hash rate backing, and that former mining division head Chris Cook had an undisclosed 2008 federal mail fraud conviction. BitMEX Research subsequently assessed several allegations as unmerited but did not fully clear the company.(2026-06-08:blockstream)event
↯57a7c743
Adam Back publicly denies any financial connection between Blockstream and Jeffrey Epstein.(2026-02-02:blockstream)event
↯80ad5b72
DOJ-released Epstein-related documents are unsealed, revealing Epstein's 2014 investment link to Blockstream.(2026-01-30:blockstream)event
↯56e4ab06
BSTR (Bitcoin Standard Treasury Company), led by Adam Back, agrees a business combination with SPAC Cantor Equity Partners I to list on Nasdaq.(2025-07:blockstream)event
↯bd3fa822
Blockstream raises a further $210 million via convertible notes led by Fulgur Ventures.(2024-10:blockstream)event
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