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↯5186ac58
Trezor reports approximately 14,000 customers' personal data exposed after fulfillment partner ShipMonk is compromised.(2026-08-13:bits-of-gold)event
↯bf5e8091
Metabase discloses active exploitation of CVE-2026-72898, a CVSS 10.0 unauthenticated SQL injection zero-day; CISA adds the flaw to its Known Exploited Vulnerabilities catalog.(2026-08-06:bits-of-gold)event
↯3a3f4814
Israeli regulators approve Bits of Gold's BILS stablecoin, pegged one-to-one to the Israeli shekel, following approximately two years in a regulatory sandbox.(2026-04-27:bits-of-gold)event
↯955f1867
Bits of Gold becomes the first active Israeli crypto company to receive a permanent financial-services license (no. 56716) from Israel's Capital Market, Insurance and Savings Authority.(2022-09-23:bits-of-gold)event
↯9b1cfc88
Israeli Supreme Court reverses earlier ruling, prohibiting Bank Leumi from blocking Bits of Gold's account — setting a precedent for Israeli crypto banking access.(2019-01-01:bits-of-gold)event
↯27d45d87
Israeli Supreme Court rules Bank Leumi may legally refuse banking service to Bits of Gold on anti-money-laundering grounds.(2017-01-01:bits-of-gold)event
↯b521c370
BitMart tracked wallet balances fall to approximately $36.5 million — down from $71 million on July 26, a decline of roughly 49% over the wind-down period. An open letter on the BitMart Chinese-language X account sets an August 19 deadline for Sheldon Xia to disclose reserves, explain withdrawal restrictions, and publish a repayment plan, threatening multi-jurisdictional regulatory escalation. Xia dismisses the letter as fabricated.(2026-08-17:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯a97ddc17
OpenGradient co-founder Matthew Wang alleges publicly that BitMart is insolvent, stating his market-making team cannot withdraw assets. Wang also alleges BitMart promoted a locked savings product the week before announcing its shutdown in what he characterized as 'a play for liquidity.'(2026-08-10:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯080f6e5b
Founder Sheldon Xia makes first public statement since wind-down announcement, asserting the platform 'had not fled and would not do so,' denying misappropriation, citing internal asset inventory, and raising the possibility of third-party audits — but providing no financial proof or repayment timeline.(2026-08-08:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯9f4e3f16
Multiple users publicly report frozen or delayed withdrawals, including Scandic Coin's report of approximately 21,898 USDT and 926,635 SNC stuck since July 26.(2026-07-29:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯c2be3ad7
Arkham data shows BitMart tracked wallets have fallen to approximately $69–71 million — down from $102 million on July 6. Lookonchain reports only 58 wallets withdrew approximately $805,000 in a 24-hour period, with an eight-hour window showing zero withdrawals.(2026-07-27:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯50a9d0b3
BitMart publicly announces orderly wind-down at 01:30 UTC, immediately halting new registrations, deposits, spot orders, and moving futures to reduce-only mode. BMX token falls approximately 58% within 24 hours.(2026-07-26:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯0eda716f
Global CEO Nenter Chow informed his employment is terminated; not consulted on pending wind-down decision.(2026-07-24:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯b063c549
BitMEX announces start of its own wind-down process, with full operations to end September 23, 2026.(2026-07-23:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯321c329a
AscendEX announces immediate closure, reportedly after losing MiCA authorization in the EU — first of three major exchange closures in July 2026.(2026-07-01:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯a470a82b
Arkham Intelligence tracking shows BitMart wallets hold approximately $102 million in crypto assets.(2026-07-06:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯b9d6f4f1
BitMart secures Australian Financial Services Licence; global CEO Chow outlines expansion plans for prediction markets and tokenized assets.(2026-06-01:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯3de97147
BitMart acknowledges withdrawal restrictions affecting 239 user accounts flagged for subsidy exploitation. Exchange announces a proof-of-reserves report is in preparation but provides no release date.(2026-05-22:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯fbb26883
Nenter 'Nathan' Chow appointed as BitMart's global CEO; founder Sheldon Xia moves to group president role.(2025-04-01:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯34624e86
FTC issues civil subpoenas to BitMart operators investigating handling of 2021 hack and consumer representations about asset security — one of the FTC's first formal crypto probes.(2022-08-10:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯a52c0e4d
BitMart hot-wallet hack; approximately $150M–$196M in cryptocurrency stolen via stolen private key from Ethereum and BSC wallets. Founder pledged company-funded user compensation.(2021-12-04:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
△1a6286e0
BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)exchange
↯65aaa4d0
Delgado's criminal sentencing hearing scheduled in the Middle District of Florida (some sources report October 21, 2026; exact date to be confirmed by court records).(2026-10-08:christopher-delgado-goliath-ventures-inc)event
↯a5ab9e46
CFTC files civil complaint against Goliath Ventures Inc. and Christopher Delgado (Press Release 9280-26), alleging a $397 million fraud affecting approximately 1,611 customers. SEC simultaneously files its own civil action (LR-26608) alleging at least $425 million raised from over 1,300 investors. Delgado agrees to a bifurcated consent settlement with the SEC.(2026-08-11:christopher-delgado-goliath-ventures-inc)event
↯cb5a758c
Christopher Alexander Delgado pleads guilty in U.S. District Court for the Middle District of Florida to conspiracy to commit wire fraud, wire fraud, and money laundering. In his plea agreement he admits causing at least $250 million in investor losses.(2026-06-30:christopher-delgado-goliath-ventures-inc)event
↯10d87f0d
U.S. government files civil forfeiture complaint targeting seven Florida real properties and eleven vehicles alleged to have been purchased with fraud proceeds, totaling approximately $19.5 million in real estate and $2.5 million in vehicles.(2026-05-22:christopher-delgado-goliath-ventures-inc)event
↯4c553243
Goliath Ventures Inc. files for bankruptcy.(2026-03-01:christopher-delgado-goliath-ventures-inc)event
↯2b3078f7
Christopher Alexander Delgado arrested in Apopka, Florida on a criminal complaint charging wire fraud and money laundering. Goliath Ventures ceases all operations.(2026-02-24:christopher-delgado-goliath-ventures-inc)event
↯cff6b83c
Goliath Ventures scheme collapses; company ceases accepting new investor funds, per regulatory timeline cited in complaints.(2026-01-01:christopher-delgado-goliath-ventures-inc)event
↯b4f43666
Goliath Ventures (formerly Gen-Z Venture Firm) begins soliciting investors with promises of 3-10% monthly returns from purported cryptocurrency liquidity pools, according to regulatory complaints.(2023-01-01:christopher-delgado-goliath-ventures-inc)event
□d5efc664
Christopher Delgado / Goliath Ventures Inc.organization
↯0e37d5f3
Summer.fi application interface closed. Vault contracts remained on-chain and redeemable via direct contract interaction or alternative frontends under Lazy Summer DAO governance.(2026-08-31:summer-finance-summer-fi)event
↯b3fce35b
Reporting confirms Summer.fi has permanently shut down following the exploit and wind-down announcement.(2026-07-30:summer-finance-summer-fi)event
↯0cfc9fc8
Summer.fi announced wind-down of operations, stating the exploit had depleted the company's financial runway. The application was confirmed to remain live through August 31, 2026. The team stated it had explored alternatives but concluded cessation was the only viable option.(2026-07-15:summer-finance-summer-fi)event
↯9e7298d2
Reporting linked the July 6 exploit to the November 2025 Stream Finance collapse via the stale Silo Varlamore vault tokens.(2026-07-08:summer-finance-summer-fi)event
↯e373a611
At 05:44 UTC BA Labs identified the exploit. At 06:37 UTC deposits on affected fleets were paused. At 06:46–06:47 UTC deposit caps were zeroed across all remaining fleets. Blockaid, PeckShield, and CertiK all flagged the incident publicly on the same day. Summer.fi paused all Lazy Summer Protocol vaults.(2026-07-06:summer-finance-summer-fi)event
↯ab183526
Attacker wallets funded through a common path; attacker begins accumulating impaired Silo Varlamore USDC Growth tokens over subsequent weeks.(2026-04-06:summer-finance-summer-fi)event
↯f3a0fc43
SUMR governance token began trading.(2026-01-21:summer-finance-summer-fi)event
↯1db38a8e
Lazy Summer Protocol launched SUMR Staking V2, enabling SUMR holders to earn staking rewards and USDC revenue distributions.(2025-12-10:summer-finance-summer-fi)event
↯2b994d81
Stream Finance disclosed a $93 million loss from an external fund manager; its xUSD token dropped 77%, freezing approximately $160 million in user deposits. Silo 'Varlamore USDC Growth' vault tokens, held by Lazy Summer's SiloV2 Ark, became economically impaired but retained stale on-chain valuations.(2025-11-04:summer-finance-summer-fi)event
↯939c674e
Oasis.app rebranded to Summer.fi to reflect expansion beyond MakerDAO vaults into a multi-protocol DeFi ecosystem.(2023-06-01:summer-finance-summer-fi)event
↯535e9643
Following dissolution of the Maker Foundation, Oasis.app development moved to an independent entity.(2021-06-01:summer-finance-summer-fi)event
⌂630e3303
Summer Finance (Summer.fi)protocol
◎64f506da
fieldfisher.comdomain
↯8625e449
Crypto Times publishes additional reporting on the alleged connection between Peter Gray and the switck pseudonym, framing unresolved governance questions about whether Coinkite's own CTO authored and then dismissed warnings about the vulnerable dependency.(2026-08-09:coinkite-coldcard)event
↯066909d6
Thomas Braziel of 117 Partners announces outreach to Canadian law firms on behalf of victims, creating an intake form for affected users. Toronto law firm WeirFoulds assesses potential litigation.(2026-08-07:coinkite-coldcard)event
↯020b9c52
Coinkite announces suspension of its standard 120-day customer data deletion policy, citing legal obligations and 'anticipated legal proceedings.' WeirFoulds LLP publishes legal analysis outlining two potential recovery routes for victims.(2026-08-06:coinkite-coldcard)event
↯55076933
One 64.9 BTC Wasabi deposit and 200 ETH bridged to Tornado Cash observed in on-chain data, representing initial laundering activity. Approximately 90% of stolen funds remain unmoved.(2026-08-04:coinkite-coldcard)event
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