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29,295
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32,415
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Entities (event)
↯658999cc
BitMEX sentenced to a $100 million fine and two years' probation for Bank Secrecy Act violations.(2025-01-15:bitmex-shutdown-september-2026)event
↯8e734ca4
HDR Global Trading Limited (BitMEX's corporate operator) pleads guilty to a Bank Secrecy Act violation.(2024-07:bitmex-shutdown-september-2026)event
↯0ad3f579
Arthur Hayes sentenced to two years' probation with six months of home confinement.(2022-05-20:bitmex-shutdown-september-2026)event
↯204f1f95
Third co-founder Samuel Reed pleads guilty to the same Bank Secrecy Act charge.(2022-03-09:bitmex-shutdown-september-2026)event
↯b614aa88
BitMEX co-founders Arthur Hayes and Benjamin Delo plead guilty to violating the Bank Secrecy Act.(2022-02-24:bitmex-shutdown-september-2026)event
↯5d7ebdc5
LayerZero reverses its public position, apologizing and admitting: 'We made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions,' and announces it will prohibit 1-of-1 DVN configurations and require stronger default verification thresholds.(2026-05-09:kelp-dao-layerzero-292m-exploit)event
↯2bab835d
Kelp DAO publishes a memo, 'Setting the Record Straight Around the LayerZero Bridge Hack,' alleging LayerZero had approved the default 1-of-1 setup; LayerZero issues a same-day statement disputing this, saying Kelp deployed multiDVN and then manually downgraded to 1/1.(2026-05-05:kelp-dao-layerzero-292m-exploit)event
↯0d820d4f
LayerZero publishes a fuller post-mortem attributing the attack, with 'preliminary confidence,' to North Korea's Lazarus Group (TraderTraitor sub-unit); Arbitrum Security Council freezes approximately 30,766 ETH of the attacker's funds.(2026-04-20:kelp-dao-layerzero-292m-exploit)event
↯b6cccfe1
LayerZero publishes an initial post-mortem characterizing the 1-of-1 DVN configuration as a Kelp configuration choice that contradicted LayerZero's recommended multi-verifier model; lending protocols including Aave, SparkLend, Fluid and Lido's earnETH freeze or pause rsETH-related markets.(2026-04-19:kelp-dao-layerzero-292m-exploit)event
↯6718d931
Kelp DAO's emergency pauser multisig freezes core contracts roughly 46 minutes after the initial drain, blocking two further attempted thefts.(2026-04-18:kelp-dao-layerzero-292m-exploit)event
↯167194d0
Chainalysis publishes findings that DPRK-linked threat actors used Xinbi's 'Black U' vendor services to launder tens of millions in stolen cryptocurrency, including funds traced to the Bybit and WazirX exchange hacks.(2026-09-09:xinbi-guarantee)event
↯1480163f
U.S. District Court for the District of Columbia authorizes warrant to seize Telegram channels hosting Xinbi Guarantee, obtained by U.S. Attorney Jeanine Pirro's office.(2026-09-07:xinbi-guarantee)event
↯69c35519
UK Foreign, Commonwealth and Development Office becomes the first government to sanction Xinbi Guarantee, designating it under the UK Global Human Rights sanctions regime. Chainalysis reports $19.9 billion in transactions at time of UK designation.(2026-03-26:xinbi-guarantee)event
↯b64f3673
XinbiPay hot wallet processes $94.6 million in withdrawal activity in December 2025 alone, per TRM Labs analysis.(2025-12-01:xinbi-guarantee)event
↯7d36208d
U.S. Department of Justice establishes the Scam Center Strike Force to target transnational scam infrastructure.(2025-11-01:xinbi-guarantee)event
↯29f4ff41
Q4 2024 becomes the first quarter in which Xinbi's inflows exceed $1 billion, indicating rapid expansion.(2024-10-01:xinbi-guarantee)event
↯06c464db
Xinbi Guarantee reportedly begins operations as a Chinese-language Telegram-based escrow marketplace for criminal services, with TRON/USDT as primary settlement currency. Approximate date per Treasury and Chainalysis.(2022-01-01:xinbi-guarantee)event
↯5d803681
Reported deadline for creditors to lodge claims in the BB Trade Estonia OÜ bankruptcy proceeding.(2026-10-27:zondacrypto-collapse)event
↯c399f18a
First general meeting of BB Trade Estonia OÜ creditors scheduled in Tallinn to confirm the trustee and elect a creditors' committee.(2026-09-17:zondacrypto-collapse)event
↯49057c13
Polish Olympic Committee president Radosław Piesiewicz is detained by prosecutors investigating an alleged bribe from Zondacrypto's CEO tied to a sponsorship deal.(2026-08-27:zondacrypto-collapse)event
↯b48552f0
An Estonian court freezes BB Trade Estonia OÜ's assets ahead of bankruptcy proceedings.(2026-07-27:zondacrypto-collapse)event
↯de5da300
Estonian FIU fully revokes BB Trade Estonia OÜ's operating licence.(2026-06-29:zondacrypto-collapse)event
↯ced2a0a5
Estonian FIU partially suspends BB Trade Estonia OÜ's licence, barring new client funds and relationships.(2026-05-18:zondacrypto-collapse)event
↯ad8278fb
CEO Przemysław Kral is reported by Reuters and Polish media to have left for Israel, where he reportedly holds citizenship.(2026-05:zondacrypto-collapse)event
↯7a48cf68
Polish Prime Minister Donald Tusk alleges Zondacrypto is funded by Russian organized crime and intelligence services and has financed Polish right-wing politicians; the claims are unverified.(2026-04:zondacrypto-collapse)event
↯284c55ce
The Zondacrypto website is taken offline; the company initially describes the outage as a technical problem.(2026-04-23:zondacrypto-collapse)event
↯b3e0ac2e
Polish prosecutors report identifying hundreds of possible victims and open a fraud investigation.(2026-04-21:zondacrypto-collapse)event
↯563bfaff
Femion Technology discloses that its subsidiary TryPay has terminated its payment-processing agreement with BB Trade Estonia (Zondacrypto).(2026-04-20:zondacrypto-collapse)event
↯115f1985
CEO Przemysław Kral publicly claims a cold wallet holding roughly 4,500 BTC as evidence of solvency, then acknowledges the exchange cannot access it because founder Suszek held the sole private key.(2026-04-17:zondacrypto-collapse)event
↯60b09000
Polish outlet money.pl publishes an on-chain analysis by forensics firm Recoveris showing Zondacrypto's Bitcoin reserves had fallen roughly 99.7% since mid-2024.(2026-04-05:zondacrypto-collapse)event
↯251e6840
Founder Sylwester Suszek disappears under unresolved circumstances; his family alleges kidnapping. Przemysław Kral later becomes the exchange's public CEO.(2022-03:zondacrypto-collapse)event
↯e46e2307
BB Trade Estonia OÜ receives Estonian virtual currency service licence No. FVT000209.(2020-10-05:zondacrypto-collapse)event
↯7c8fb3fd
Following pressure from Poland's Financial Supervision Authority, the operating company relocates its registration to Estonia; the platform is later rebranded Zondacrypto.(2018:zondacrypto-collapse)event
↯993dd253
BitBay, the predecessor to Zondacrypto, is founded in Poland by Sylwester Suszek.(2014:zondacrypto-collapse)event
↯47d4061a
Reports emerge, citing Bitcoin Magazine and WuBlockchain, that the FBI may have identified alleged first-wave attackers using logs from a paid blockchain analytics provider. No arrest, charge, or named suspect has been publicly confirmed as of this writing.(2026-08-19:coldcard-coinkite-firmware-exploit)event
↯b08dde43
CoinDesk publishes a detailed investigation into how the bug went unnoticed for years, including reporting on the May 2025 O'Beirne warning and Coinkite's response at that time.(2026-08-17:coldcard-coinkite-firmware-exploit)event
↯b6e7b1a7
Reports indicate approximately 1,596 BTC confirmed stolen from approximately 7,300 addresses, with a potential fourth wave that could bring total to roughly 2,055 BTC (~$130 million).(2026-08-07:coldcard-coinkite-firmware-exploit)event
↯ae47da5e
TechCrunch publishes a report citing blockchain-monitoring firms confirming over $130 million in losses. Galaxy Research documents losses reaching approximately $100 million at this date.(2026-08-04:coldcard-coinkite-firmware-exploit)event
↯96aff6fc
Coinkite updates its security advisory with additional model-specific firmware version information and user guidance.(2026-08-01:coldcard-coinkite-firmware-exploit)event
↯5642984c
Coinkite issues emergency firmware patches for all affected models and publishes a security advisory advising all users who generated seeds between March 2021 and July 2026 to migrate to a new seed immediately.(2026-07-31:coldcard-coinkite-firmware-exploit)event
↯16406775
Exploitation begins. Wave 1: approximately 594–1,082 BTC drained from roughly 500–1,196 addresses in 25–41 minutes (figures vary by source). Attackers used reconstructed private keys derived from the weak PRNG output without physical device access.(2026-07-30:coldcard-coinkite-firmware-exploit)event
↯011cf961
Bitcoin developer James O'Beirne reportedly flagged the randomness code issue to Coinkite. Coinkite's response was characterized as an argument from absence — that the flaw would likely have shown up in real-world losses already if it were genuine — rather than a technical rebuttal.(2025-05-01:coldcard-coinkite-firmware-exploit)event
↯61c32809
Coldcard firmware v4.0.1 released. A build configuration error — MICROPY_HW_ENABLE_RNG set to zero with a #ifndef guard that does not check the macro's value — caused seed generation to route through the Yasmarang software PRNG instead of the STM32 hardware RNG. Effective entropy reduced to approximately 40 bits on Mk2/Mk3 devices.(2021-03-01:coldcard-coinkite-firmware-exploit)event
↯6df5c7aa
MicroPython's Yasmarang PRNG entered the MicroPython codebase. It would later become the inadvertent fallback for Coldcard seed generation.(2018-05-01:coldcard-coinkite-firmware-exploit)event
↯97fa8a4f
AVOID.NET investigation conducted. No indexed public web presence found. No regulatory actions identified. Domain remains active and resolves via Cloudflare infrastructure.(2026-09-12:trusteplusglobal-com)event
↯be9e5b67
WHOIS record for trusteplusglobal.com last updated, with no change to registrant privacy status.(2025-11-26:trusteplusglobal-com)event
↯75460957
trusteplusglobal.com domain registered via Tucows Domains Inc. with WHOIS privacy protection active.(2025-10-14:trusteplusglobal-com)event
↯70f72b40
Trezor, BitBox, and CoinTracking publicly warn customers of the phishing emails; mainstream outlets including TechCrunch, SecurityWeek, BleepingComputer, and Cointelegraph report on the breach and its impact on crypto users. Solana Mobile also issues a precautionary phishing warning to its users.(2026-09-11:brevo-email-marketing-platform-used-by-trezor-bitbox-cointracking-solana-mobile)event
↯2256e354
Brevo posts a public statement on X confirming an attacker accessed 120 (later revised to 138) customer accounts and used the access to send phishing emails; Brevo states the unauthorized access was closed as of 11:30 AM CEST.(2026-09-10:brevo-email-marketing-platform-used-by-trezor-bitbox-cointracking-solana-mobile)event
↯bf4d7e3e
Phishing emails are sent from 6 compromised Brevo accounts, including Trezor's, BitBox's, and CoinTracking's, to their real subscriber lists; Trezor's email (subject referencing an 'STM32 Entropy' vulnerability) reaches roughly 347,000 addresses. The malicious site is taken down at the DNS level roughly 20 minutes after detection, by which point about 2,500 recipients had clicked the link.(2026-09:brevo-email-marketing-platform-used-by-trezor-bitbox-cointracking-solana-mobile)event
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