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↯6c054beb
Shortly after ZachXBT's thread was published, all identified accounts in the network blocked him on X simultaneously, which he said indicated single-operator control.(2026-03:zachxbt-fake-war-posts-crypto-scam-network)event
↯bd03acd1
ZachXBT published a thread exposing the network of 10+ purchased X accounts using fabricated war/geopolitical content to drive traffic into crypto scams.(2026-03-23:zachxbt-fake-war-posts-crypto-scam-network)event
↯646f1e34
Roughly ten linked accounts simultaneously promoted the Solana token $ORAMAMA on PumpSwap, then never mentioned it again, in what ZachXBT described as a coordinated pump-and-dump.(2026-02-22:zachxbt-fake-war-posts-crypto-scam-network)event
□a78e7bb9
ZachXBT Fake War Posts Crypto Scam Networkorganization
↯0fc736d7
Attacker allegedly flash-borrows 2,656,932.60 USDT, exploits SKYDAO's sell-tax burn-and-sync logic, and drains the SKYDAO/USDT PancakeSwap pair of its 183,482.88 USDT reserve, netting approximately 59,914.12 USDT after repaying the loan.(2026-09-30:skydao-premature-sync-exploit-september-2026)event
□3ba11bf6
SKYDAO Premature Sync Exploit (September 2026)organization
↯5dfa51ea
Huaisong Xiang departs Robinhood Markets (approximate date of departure, around the time charges were filed).(2026-09-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯a9c21e2e
Charges reported widely by crypto and financial press. Robinhood Markets issues statement confirming it conducted an internal investigation and referred the matter to law enforcement.(2026-09-16:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯9e73ed3e
Hefu Chai departs Robinhood Markets.(2026-05-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯6f947ddd
Pseudonymous researcher Astra Trades begins flagging on-chain wallet activity on Hyperliquid showing repeated pre-listing position entries correlated with Robinhood listing announcements (approximate period).(2025-01-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯eaf61a0d
Prosecutors allege Chai opened HYPE perpetual futures positions on Hyperliquid around October 23, 2025, ahead of the public Robinhood listing announcement for the HYPE token.(2025-10-23:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯1fa8d2b5
Prosecutors allege Chai learned approximately October 16, 2025 that Robinhood planned to list the HYPE token the following week via the restricted Coin Aware Slack channel.(2025-10-16:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯4e7308f9
Prosecutors allege Xiang first traded Popcat (POPCAT) perpetual futures on Hyperliquid ahead of a Robinhood listing announcement, marking the alleged start of his participation in the scheme.(2025-03-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯55bf6f2d
Huaisong Xiang joins Robinhood Markets as a software engineer in the crypto listings division (approximate date; exact date not publicly confirmed).(2024-01-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯e4a5b425
Hefu Chai joins Robinhood Markets as a technical lead for digital-asset listings (approximate date; exact date not publicly confirmed).(2021-01-01:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯d99ab148
House Oversight Committee deadline for Hyperliquid Labs to produce records related to its congressional probe into suspicious trading activity.(2026-10-13:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯68d98ee4
House Oversight Chairman James Comer expands prediction-market insider-trading probe to include Hyperliquid Labs, Crypto.com, and PredictIt, citing a $1.1 billion short position on Bitcoin and Ethereum futures placed ahead of a Trump tariff announcement.(2026-09-29:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯7dd345a6
Huaisong Xiang's employment at Robinhood reported to have ended around this time.(2026-09:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯92914f0e
SDNY unseals criminal complaints against Hefu Chai and Huaisong Xiang, charging each with one count of commodities fraud and one count of wire fraud. Chai arrested in Menlo Park, California.(2026-09-15:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯49da5cc2
Hefu Chai leaves Robinhood, according to reporting on his employment timeline.(2026-05:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
↯abb0f9c6
Alleged insider trading scheme begins, with Chai and Xiang allegedly opening Hyperliquid perpetual futures positions ahead of Robinhood Crypto listing announcements.(2025:robinhood-crypto-insider-trading-ring-chai-xiang-via-hyperliquid-2026)event
□06d27fd5
Robinhood Crypto Insider-Trading Ring (Chai / Xiang via Hyperliquid, 2026)organization
↯a07fcb6e
House Oversight Chairman James Comer sends formal letters to Hyperliquid Labs, Crypto.com, and PredictIt owner Aristotle Exchange, expanding an insider trading probe to include the October 2025 Hyperliquid short trade.(2026-09-29:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯735d8210
The Hyperliquid wallet attributed to Jin is liquidated on a large ETH long position, incurring approximately $250M in losses. Arkham reports the account balance falls to $53.(2026-01-31:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯4426cbe1
ZachXBT disputes the identification, stating the only direct wallet connection is a 40,000 USDT transfer and calling everything else 'unconfirmed theories.'(2025-10-12:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯4d478639
President Trump announces 100% tariffs on Chinese imports. A Hyperliquid wallet allegedly linked to Jin is reported to have opened approximately $1.1B in leveraged BTC and ETH short positions approximately 30 minutes before the announcement, later closing for a profit reported between $150M and $192M.(2025-10-10:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯55b0f89e
Hong Kong SFC issues public warning against BitForex for suspected virtual asset-related fraud and adds the exchange to its Suspicious Platforms Alert List.(2024-03-04:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯b9d3e839
Approximately $56.5 million exits BitForex hot wallets; exchange halts all withdrawals without announcement. ZachXBT reports the outflows on-chain.(2024-02-23:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯59d7cfcd
Japan's Financial Services Agency issues a warning against BitForex for operating without proper registration.(2023-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯3d471c47
Jin departs BitForex leadership; founds WaveLabs VC.(2020-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯71cd56b8
Blockchain Transparency Institute alleges BitForex fabricates approximately 93% of its reported trading volume via wash trading.(2018-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
↯86350dc9
Garrett Jin begins tenure as CEO of BitForex cryptocurrency exchange.(2017-01-01:garrett-jin-former-bitforex-ceo-hyperliquid-tariff-trade)event
□17c3ce2f
Garrett Jin (Former BitForex CEO, Hyperliquid Tariff Trade)organization
◎8d4fe564
coindesk-coindesk-prod.cdn.arcpublishing.comdomain
↯73debdde
Bitcoin Group SE said it would pursue trading restoration via partnerships with regulated German firms, targeting a restart 'within the next few weeks,' without naming a partner or date.(2026-10-07:bitcoin-de-bafin-mica-rejection-october-2026)event
↯fc8c9a64
BaFin formally rejected futurum bank AG's MiCA CASP license application after a review lasting more than 15 months, ending prior regulatory forbearance for bitcoin.de's crypto-asset services.(2026-10-06:bitcoin-de-bafin-mica-rejection-october-2026)event
↯7c662677
Bitcoin Group SE published its half-year report, confirming trading remained halted, disclosing a sharp revenue and EBITDA decline, and stating a replacement trading platform was built but had no launch date.(2026-09-29:bitcoin-de-bafin-mica-rejection-october-2026)event
↯16c8297c
Trading and deposits on bitcoin.de were suspended, reportedly because futurum bank lacked an approved MiCA CASP license.(2026-06-12:bitcoin-de-bafin-mica-rejection-october-2026)event
↯a8cafd84
BaFin ordered futurum bank AG to remedy 'serious deficits' in its anti-money-laundering and counter-terrorist-financing controls, citing shortcomings in internal safeguards, customer due diligence, and suspicious-transaction reporting.(2023-11:bitcoin-de-bafin-mica-rejection-october-2026)event
♦a61ed423
bitcoin.de BaFin MiCA Rejection (October 2026)token
◎bc9161b7
governmentenforcementreport.comdomain
↯539f78e9
House Oversight Committee Chairman James Comer sent formal records demand letters to Hyperliquid Labs (attn: Jeff Yan), Crypto.com, and Aristotle Exchange / PredictIt, expanding the prediction-market insider trading probe. October 13 compliance deadline set.(2026-09-29:hyperliquid-congressional-insider-trading-probe-2026)event
↯97b9495a
DOJ unsealed indictment charging former Robinhood engineers Hefu Chai and Huaisong 'Jerry' Xiang with commodities fraud and wire fraud for alleged insider trading of Hyperliquid perpetual futures using confidential Robinhood listing data.(2026-09-15:hyperliquid-congressional-insider-trading-probe-2026)event
↯a5de6e63
House Oversight Committee opened its initial prediction-market insider trading investigation, targeting Polymarket and Kalshi.(2026-05-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯18a51cc9
Alleged end of the Robinhood engineers' Hyperliquid insider trading scheme, per the DOJ indictment.(2026-02-01:hyperliquid-congressional-insider-trading-probe-2026)event
↯945f97f9
Garrett Jin publicly denied insider trading allegations, stating he had no connection with the Trump family and claiming the wallet belonged to a client.(2025-10-13:hyperliquid-congressional-insider-trading-probe-2026)event
↯6abdf8f3
On-chain investigator Eye published analysis alleging the tariff-trade wallet (ereignis.eth) is linked to former BitForex CEO Garrett Jin via the ENS name garrettjin.eth.(2025-10-12:hyperliquid-congressional-insider-trading-probe-2026)event
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