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29,475
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32,557
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◎93a10988
analyst1.comdomain
◎982005e3
blog.ston.fidomain
◎1cc5729a
tonkeeper.helpscoutdocs.comdomain
↯a9ad4b59
Russia's FSB charges Durov in absentia with complicity in facilitating terrorist activity and places him on an international wanted list.(2026-07-29:ton-blockchain)event
↯cbf2662c
TrickMo Android banking trojan variant using TON blockchain as C2 infrastructure observed active since January 2026, reported publicly.(2026-05:ton-blockchain)event
↯7fe9fc3d
Chen Zhi, chairman of Cambodia's Prince Holding Group, arrested and extradited to China; Tudou Guarantee marketplace activity collapses in following days.(2026-01-06:ton-blockchain)event
↯be50882a
France fully lifts the remaining travel restrictions on Pavel Durov.(2025-11-13:ton-blockchain)event
↯9a9f1b8b
Durov's travel conditions further eased, permitting trips of up to two weeks with advance notice.(2025-07:ton-blockchain)event
↯5e2bd574
Investigating judge grants Durov temporary permission to leave France for several weeks.(2025-03:ton-blockchain)event
↯beb2bc14
TRM Labs announces comprehensive blockchain intelligence/forensic coverage for TON, including ChainAbuse integration.(2025-02:ton-blockchain)event
↯35957e84
DOGS memecoin airdrop claim event generates record transaction volume on TON.(2024-08-26:ton-blockchain)event
↯138ff7ca
SEC announced settlement: Telegram to return over $1.2 billion to investors and pay an $18.5 million civil penalty.(2020-06-26:ton-blockchain)event
↯657ede7d
SEC filed an emergency enforcement action and obtained a temporary restraining order blocking distribution of Gram tokens.(2019-10-11:ton-blockchain)event
◎e4d07e8a
productreview.com.audomain
◎74f8910a
coinspot.zendesk.comdomain
↯7ff047f0
CoinSpot (Casey Block Services Pty Ltd) is granted its own Australian Financial Services Licence (AFSL 562554) by ASIC, covering non-cash payment facilities including its Mastercard product.(2026:coinspot)event
↯810d44d0
Australia's Corporations Amendment Bill 2025 receives Royal Assent, bringing crypto exchanges and custody providers under the AFSL licensing regime ahead of formal 2027 commencement.(2026-04:coinspot)event
↯5af99199
Crypto news outlets report on the breach; CoinSpot has not issued a formal public statement addressing the incident at time of reporting.(2023-11-09:coinspot)event
↯59caf258
ASIC investigation into an alleged Gold Coast superannuation fraud (Aryn Hala/Heidi Walters) finds CoinSpot initially reported no account records for the accused before an account holding roughly 376 BTC was located.(2021:coinspot)event
↯6749ad73
CoinSpot becomes the first Australian cryptocurrency exchange to receive ISO 27001 information-security certification.(2020-03:coinspot)event
↯a63a2ccc
CoinSpot registers with AUSTRAC as a Digital Currency Exchange, the predecessor category to today's Virtual Asset Service Provider registration.(2018:coinspot)event
↯d59856aa
CoinSpot founded in Australia (operated by Casey Block Services Pty Ltd).(2013:coinspot)event
↯07e46f38
Wallet-drainer services as a category, including Inferno Drainer, continue and scale up operations after Pink Drainer's exit; a Scam Sniffer report finds drainers stole about $494 million industry-wide in 2024, a 67% increase over 2023.(2024:pink-drainer)event
↯133ad369
A wallet linked to Pink Drainer reportedly loses 10 ETH (about $30,000) to an address-poisoning scam after being tricked into sending funds to a look-alike wallet address, according to blockchain compliance platform MistTrack.(2024-06:pink-drainer)event
◎f2649168
efani.comdomain
↯5947e11b
A fraudulent 'Ledger Live' app published by 'Leva Heal Limited' on Apple's App Store is used to steal an estimated $9.5 million from roughly 50 victims before being removed following community reports.(2026-04:ledger)event
↯e2c25bb8
Judge Edward M. Chen denies Ledger's motion to dismiss the revived class action, allowing core data-breach claims to proceed.(2025-02-07:ledger)event
↯f4444536
Target date by which Ledger commits to disabling blind signing on EVM dApps in favor of clear signing.(2024-06:ledger)event
↯a58460b3
Tether freezes a wallet linked to the Connect Kit exploiter; Ledger CEO Pascal Gauthier pledges to reimburse affected users and announces plans to remove blind signing.(2023-12:ledger)event
↯82d972f3
Unauthorized access to Ledger's e-commerce and marketing database occurs, later found to expose roughly 1 million emails and 270,000 physical addresses/phone numbers.(2020-06-25:ledger)event
◎da72ab7c
velaw.comdomain
↯e0411890
Reporting indicates Roman Storm's retrial on the deadlocked money-laundering and sanctions counts has been pushed back to April 26, 2027, pending resolution of his acquittal motion.(2026-08:tornado-cash)event
↯485c9b92
Oral argument held on Roman Storm's Rule 29 motion for acquittal on his sole conviction; ruling remains pending.(2026-04-09:tornado-cash)event
↯15c21681
Court of Appeal of 's-Hertogenbosch reportedly orders Alexey Pertsev to remain in detention pending his appeal of the 2024 money-laundering conviction.(2026-04:tornado-cash)event
↯6855bd5d
Alexey Pertsev arrested in the Netherlands on suspicion of money laundering.(2022-08:tornado-cash)event
↯4dd6d4c3
KelpDAO liquid-restaking protocol is exploited for approximately $290 million via compromise of LayerZero RPC infrastructure; LayerZero states preliminary attribution points to Lazarus Group/TraderTraitor.(2026-04-18:lazarus-group)event
↯d7208bfa
Chainalysis reports North Korea-linked actors stole a record $2.02 billion in cryptocurrency in 2025, pushing cumulative estimated theft to $6.75 billion.(2025-12:lazarus-group)event
↯3a7dece4
U.S. Treasury lifts sanctions on Tornado Cash following a Fifth Circuit Court of Appeals ruling limiting OFAC's authority to sanction immutable smart contracts.(2025-03-21:lazarus-group)event
↯f2a49470
FBI publicly confirms Lazarus Group and APT38 as responsible for the Harmony Horizon Bridge theft.(2023-01-23:lazarus-group)event
↯966a1bad
OFAC sanctions the Tornado Cash mixer, citing its use to launder over $7 billion including Lazarus Group-linked funds.(2022-08:lazarus-group)event
↯60a5971d
KuCoin exchange is breached; roughly $280 million in crypto is drained from hot wallets, later attributed by Chainalysis to Lazarus Group.(2020:lazarus-group)event
↯32eda7d9
OFAC designates Lazarus Group on its Specially Designated Nationals list as part of DPRK cyber-related sanctions.(2019:lazarus-group)event
↯dce09d0f
DOJ unseals a criminal complaint against Park Jin Hyok for the Sony, Bangladesh Bank, and WannaCry incidents.(2018-09:lazarus-group)event
↯8972f8bb
The WannaCry ransomware worm, later attributed by DOJ to North Korean actors, infects an estimated 300,000 computers across roughly 150 countries.(2017-05:lazarus-group)event
↯565f3656
Attackers use fraudulent SWIFT messages to steal approximately $81 million from Bangladesh Bank's account at the New York Federal Reserve.(2016-02:lazarus-group)event
↯7b374bf2
Sony Pictures Entertainment is breached in a destructive cyberattack the FBI attributed to North Korea.(2014-11:lazarus-group)event
◎c91c1d4d
docs.compound.financedomain
↯c9c29728
Compound DAO approves a $52 million budget — its largest ever — to fund an institutional-focused pivot amid a roughly 90% decline in TVL from its 2021 peak, alongside new Foundation leadership.(2026-08:compound-finance)event
↯847479d0
Compound governance begins voting on a proposal to pause borrowing/minting on legacy Compound v2 markets, signaling a move to deprecate v2 in favor of Compound III.(2025-12:compound-finance)event
↯5f227083
Coordinated DNS hijacking attacks targeting crypto platforms registered with Squarespace begin, eventually affecting Compound Finance's domain along with Celer Network, Pendle Finance and others.(2024-07-09:compound-finance)event
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