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↯a1329372
SOL Strategies sells 65,001 SOL at an average price of C$87.88, generating approximately C$5.75 million used to repay debt.(2026-06-08:sol-strategies-inc-stke)event
↯fb940ea4
SOL Strategies closes its $18 million acquisition of HoudiniSwap LLC, a cross-chain swap aggregator.(2026-06-01:sol-strategies-inc-stke)event
↯d065921a
SOL Strategies reports fiscal second-quarter results for the six months ended March 31, 2026, including a C$101.7 million net loss driven by digital-asset revaluation losses and validator intangible impairments.(2026-05-18:sol-strategies-inc-stke)event
↯77c0403a
Michael Hubbard is confirmed as permanent CEO following the company's Annual General Meeting.(2026-03-31:sol-strategies-inc-stke)event
↯515d3253
Leah Wald steps down as CEO of SOL Strategies (effective October 1, 2025), with Michael Hubbard becoming interim CEO.(2025-10-01:sol-strategies-inc-stke)event
↯5dda07e4
SOL Strategies secures a convertible note facility of up to US$500 million from ATW Partners, earmarked for SOL purchases and staking.(2025-04-23:sol-strategies-inc-stke)event
↯4dba89c4
Cypherpunk Holdings Inc. rebrands as SOL Strategies Inc., pivoting to a Solana-focused validator and treasury strategy.(2024-09:sol-strategies-inc-stke)event
↯948c88cf
Bounty deadline of 14:00 UTC passes; no public confirmation that the attacker returned funds or responded to the offer.(2026-09-03:aquifer-solana-amm)event
↯d52ed536
As of the most recent available reporting, no technical postmortem disclosing the root cause of the compromise has been published, and no law-enforcement involvement has been publicly confirmed.(2026-09:aquifer-solana-amm)event
↯26b67772
Aquifer's Solana upgrade authority publishes an on-chain message offering the attacker a 20% white-hat bounty in exchange for returning at least 80% of funds by September 3, 2026 at 14:00 UTC; civil claim waiver included, law enforcement referral explicitly not excluded.(2026-08-31:aquifer-solana-amm)event
◇70d4655b
8af8RnAgyKzNt4fjDaP8w8pBekYVux1ja4AofavRyjoxwallet
□c72d9199
Aquifer (Solana AMM)organization
↯c68da017
A Brazilian federal appellate court narrows the asset freeze, finding the original order too broad and directing individual evaluation of each frozen asset. Full resolution expected by October 2026.(2026-08-03:gurhan-kiziloz)event
↯594e4151
A Brazilian court orders Tether to freeze approximately $213 million in USDT across 48 wallets linked to Kiziloz over alleged unpaid gambling taxes and unregistered crypto sales. Total asset freeze reported at approximately $527 million.(2026-05-14:gurhan-kiziloz)event
↯9506dd3d
BDAG reaches an all-time high of approximately $0.40, before beginning a sharp decline.(2026-03-29:gurhan-kiziloz)event
↯3c83c5fe
BDAG token lists on exchanges. Listings reduced from the promised 20 to 5 exchanges.(2026-03-04:gurhan-kiziloz)event
↯f49d90f0
BlockDAG presale concludes after approximately 26 months.(2026-02-02:gurhan-kiziloz)event
↯47f25af8
Kiziloz confirms his co-founder role in a live investor AMA, states Turner was hired as a front because of 'a few failed projects in the past,' and dismisses Turner for alleged NDA breach.(2025-12-29:gurhan-kiziloz)event
↯738b2b28
ZachXBT publishes on-chain analysis identifying Gurhan Kiziloz as BlockDAG's concealed co-founder and alleging presale funds were routed through Middle Eastern OTC brokers. BlockDAG blocks ZachXBT on X.(2025-10-29:gurhan-kiziloz)event
↯d195bded
BlockDAG CEO Antony Turner announces the 'Value Era' campaign beginning October 30.(2025-10-28:gurhan-kiziloz)event
↯46db4809
UK High Court orders Lanistar into liquidation following the second winding-up petition.(2025-09-01:gurhan-kiziloz)event
↯b6298181
Inter Milan issues a cease-and-desist to BlockDAG for non-payment of its sponsorship agreement.(2025-06-01:gurhan-kiziloz)event
↯bab5b3f2
DAG SYSTEMS LTD. is struck off and dissolved in the Seychelles.(2025-04-01:gurhan-kiziloz)event
↯dac42d5d
Financial Services Authority of Seychelles issues a public warning against BlockDAG and DAG SYSTEMS LTD. for unauthorized activity under the Virtual Asset Service Providers Act 2024.(2025-03-19:gurhan-kiziloz)event
↯cfec12bd
A second winding-up petition is filed against Lanistar by Accomplish Financial Limited.(2025-02-01:gurhan-kiziloz)event
↯936904f3
Borussia Dortmund terminates its sponsorship with BlockDAG after approximately EUR 2 million goes unpaid.(2024-09-01:gurhan-kiziloz)event
↯6ff0d165
BlockDAG signs sponsorship agreement with Borussia Dortmund, which subsequently goes unpaid.(2024-08-01:gurhan-kiziloz)event
↯7c915953
Antony Turner introduced as BlockDAG's public-facing CEO.(2024-07-01:gurhan-kiziloz)event
↯2eb04229
BlockDAG introduces a bonus coin scheme, potentially diluting the originally promised 50 billion BDAG token allocation.(2024-04-01:gurhan-kiziloz)event
↯78c9bb6b
BlockDAG Network launches presale with no named founder.(2023-12-01:gurhan-kiziloz)event
↯18702d82
FCA removes Lanistar consumer warning after the company adds a disclaimer and clarifies its pre-launch status.(2020-11-20:gurhan-kiziloz)event
↯f6e55bce
UK FCA issues consumer warning against Lanistar for providing financial services without authorisation.(2020-11-18:gurhan-kiziloz)event
↯c24427b7
Lanistar launches its app using paid influencer marketing with high-profile figures.(2020-11-15:gurhan-kiziloz)event
↯1096d7c6
Gurhan Kiziloz founds Lanistar, a UK fintech startup.(2019-01-01:gurhan-kiziloz)event
□8562dce1
Gurhan Kizilozorganization
↯653b4790
Palafox is arrested in Los Angeles, California, approximately 12 days after becoming a fugitive. He is placed in federal custody to begin serving his sentence.(2026-04-18:ramil-ventura-palafox)event
↯7d6119d5
Palafox removes his GPS monitoring device and fails to report to the Bureau of Prisons. A federal arrest warrant is issued by the Eastern District of Virginia. FBI Most Wanted warrant activated.(2026-04-06:ramil-ventura-palafox)event
↯7aeac95b
Federal judge in the Eastern District of Virginia sentences Palafox to 20 years in prison and orders $62,692,007 in restitution.(2026-02-12:ramil-ventura-palafox)event
↯e76886ae
Palafox pleads guilty to one count of wire fraud and one count of concealment money laundering in Alexandria, Virginia.(2025-09-16:ramil-ventura-palafox)event
↯512b0432
SEC files civil complaint in the Eastern District of Virginia alleging $198 million fraud and misappropriation of over $57 million in investor funds.(2025-04-22:ramil-ventura-palafox)event
↯4dd3a58f
FBI arrests Palafox in California. He is released on a $50,000 appearance bond with GPS monitoring conditions.(2025-04-09:ramil-ventura-palafox)event
↯a54e797d
Sealed grand jury indictment filed against Palafox in the Eastern District of Virginia.(2025-03-13:ramil-ventura-palafox)event
↯9bcfacdb
UK High Court orders the winding-up of PGI Global UK Ltd. and appoints official receiver as liquidator.(2022-01-01:ramil-ventura-palafox)event
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