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↯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
♦1c2cd9e8
Donald G. Basile / Bitcoin Latinum Fraudtoken
↯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
↯d15b3576
Security firm Unciphered discloses CVE-2022-31246, a vulnerability affecting Electrum releases since approximately 2015 involving malicious payment-request QR codes and SMB credential capture on Windows; patched by Electrum maintainers before public disclosure.(2022-06:electrum)event
↯f1ca44c5
Botnet linked to the Electrum phishing campaign reported to have infected over 152,000 machines, with cumulative stolen funds reaching approximately $4.6 million.(2019-04:electrum)event
↯92a9357e
Electrum developers release version 3.3 with protections against the malicious-server update-prompt attack; attackers respond by launching DDoS attacks against legitimate Electrum servers.(2019-03:electrum)event
↯777626f8
Attackers begin inserting malicious servers into Electrum's peer-to-peer network to trick users into downloading fake wallet-update malware.(2018-12:electrum)event
↯2205645c
Impersonating service 'Electrum Pro' (electrum.com), found to contain seed-stealing code, shuts down abruptly in an apparent exit scam after the legitimate Electrum team publicized the malicious code.(2018-05:electrum)event
↯db98829e
Version prior to 3.0.5 found vulnerable to a missing-authorization flaw in the JSONRPC interface (CVE-2018-1000022), allowing potential bitcoin theft via malicious webpages against unprotected wallets; fixed in 3.0.5.(2018:electrum)event
↯46fcb7e4
Electrum Technologies GmbH is founded by Thomas Voegtlin to develop and distribute the Electrum software.(2013:electrum)event
□f76bf17e
Electrumorganization
↯8370a3f8
Douglas Arnold Schuler files class action in SDTX alleging Athena failed to prevent $26,600 loss to government impersonation scam despite multiple alleged red flags, seeking to represent all Texas residents over 60 victimized through Athena kiosks.(2026-08-20:athena-bitcoin)event
↯b0f91f37
Proposed consumer class action filed in SDFL alleging Athena violated Florida's Deceptive and Unfair Trade Practices Act through undisclosed fees up to 26% and deceptive refund policies.(2025-11-06:athena-bitcoin)event
↯6b380a0c
AML Software files federal lawsuit against Athena Bitcoin and Jordan Mirch in SDFL alleging copyright infringement and trade secret misappropriation of Bitcoin ATM source code through an alleged fraudulent acquisition scheme.(2025-09-24:athena-bitcoin)event
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