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↯22ab7512
Charles Cascarilla and Rich Teo co-found itBit in Singapore, a regulated Bitcoin exchange focused on institutional clients.(2012-01-01:pax-gold-paxg)event
↯694ece94
Ondo Finance submits a second letter to SEC Director Jamie Selway and the Crypto Task Force detailing further proposals for securities tokenization.(2026-04-13:ondo-us-dollar-yield-usdy)event
↯131f5e52
Ondo USDY LLC is folded into the Ondo Stocks product umbrella, though USDY continues operating under its existing legal and structural framework.(2025-12-15:ondo-us-dollar-yield-usdy)event
↯3c4c9c56
Ondo Finance submits a letter to SEC Chair Paul Atkins and the Crypto Task Force outlining models for onchain migration of securities markets.(2025-12-04:ondo-us-dollar-yield-usdy)event
↯6173b1ad
The SEC formally closes its two-year investigation into Ondo Finance without filing charges, finding no enforcement action warranted. ONDO token gains approximately 6% on the news.(2025-12-08:ondo-us-dollar-yield-usdy)event
↯a40a7bce
Spearbit completes a security audit of the USDY Ethereum contracts.(2025-03-01:ondo-us-dollar-yield-usdy)event
↯10bba660
Halborn completes a security audit of the USDY Ethereum contracts.(2025-02-01:ondo-us-dollar-yield-usdy)event
↯bcdbdfb2
Halborn completes the first of two security audits for USDY's Noble (Cosmos) blockchain deployment.(2024-06-01:ondo-us-dollar-yield-usdy)event
↯1fabf37a
Code4rena and Cyfrin complete independent smart contract audits of the USDY Ethereum contract suite.(2024-04-01:ondo-us-dollar-yield-usdy)event
↯4a9a09ee
Ondo Finance expands USDY to Solana, with Solana eventually hosting approximately 35% of total USDY float.(2024-02-01:ondo-us-dollar-yield-usdy)event
↯507d685b
SEC initiates a confidential investigation into Ondo Finance, examining whether its tokenized real-world asset products and the ONDO token comply with federal securities laws.(2023-10-01:ondo-us-dollar-yield-usdy)event
↯2b9b8597
Ondo Finance announces the launch of USD Yield (USDY) on Ethereum as a tokenized note secured by U.S. Treasuries and bank deposits, offering 5% APY to non-U.S. investors.(2023-08-03:ondo-us-dollar-yield-usdy)event
↯f11ef43f
XAUT reaches an all-time high price of approximately $5,585 per token, tracking the gold spot price peak.(2026-01-29:tether-gold-xaut)event
↯b380601d
BDO Italia publishes XAUT attestation as of June 30, 2025. Reported circulating supply grows to approximately 375,572 troy ounces.(2025-06-30:tether-gold-xaut)event
↯baece322
Tether publishes XAUT's first attestation under El Salvador regulatory oversight (as of March 31, 2025), confirmed by BDO Italia. Report shows 246,523 troy ounces of physical gold backing equivalent token supply.(2025-04-28:tether-gold-xaut)event
↯e31937cc
DOJ announces disruption of a Hamas terrorist financing scheme, seizing approximately $200,000 in USDT. Tether cooperated with law enforcement in the action.(2025-03-27:tether-gold-xaut)event
↯bb68005f
TG Commodities relocates from the British Virgin Islands to El Salvador and obtains a digital asset service provider license from El Salvador's National Commission of Digital Assets (CNAD).(2025-01-01:tether-gold-xaut)event
↯1cd53f84
Wall Street Journal and other outlets report DOJ prosecutors in Manhattan are expanding a probe into Tether over alleged sanctions and anti-money laundering violations, including use of USDT by Hamas and Russian arms dealers. Treasury's OFAC reportedly considering sanctioning Tether. Tether denies investigation.(2024-10-25:tether-gold-xaut)event
↯085daa52
CFTC imposes $41 million civil penalty on Tether for making untrue or misleading statements about USDT reserve backing. USDT found to be fully backed by fiat equivalents for only 27.6% of a 26-month review period.(2021-10-15:tether-gold-xaut)event
↯9657026a
New York Attorney General settles with Tether and Bitfinex for $18.5 million over misrepresentation of USDT reserves and concealment of $850 million in losses. Tether and Bitfinex barred from operating in New York.(2021-02-23:tether-gold-xaut)event
↯d1b99ca7
Tether Gold (XAUT) launches, offering one troy ounce of Swiss-vaulted LBMA gold per token on Ethereum.(2020-01-23:tether-gold-xaut)event
↯f12b7cf5
USDf ranked approximately #53-54 on CoinGecko by market cap with a market capitalization of approximately $1.4 billion.(2026-07-21:falcon-usd-usdf)event
↯36498115
World Liberty Financial faces investor revolt; Justin Sun alleges insiders can freeze token holders' funds. USDf holds approximately $1.62 billion at 110.82% backing ratio.(2026-04-01:falcon-usd-usdf)event
↯80fb8fe3
USDf reaches top-10 stablecoin ranking by circulating supply. Falcon Finance launches BTC Yield Vault and announces $50 million Ecosystem Fund.(2026-01-01:falcon-usd-usdf)event
↯6fa1ab8c
Harris & Trotter LLP publishes first Independent Quarterly Audit Report, confirming USDf reserves of approximately $1.96 billion exceed liabilities at a 103.87% collateralization ratio under ISAE 3000 assurance standards.(2025-10-01:falcon-usd-usdf)event
↯3b06d789
Falcon Finance publishes updated whitepaper covering the full protocol mechanics, collateral framework, and risk management approach.(2025-09-22:falcon-usd-usdf)event
↯cf6436d0
Falcon Finance announces $10 million strategic investment from World Liberty Financial (WLFI), the Trump family-affiliated DeFi project, to advance cross-platform stablecoin development.(2025-07-30:falcon-usd-usdf)event
↯39d9b888
Falcon Finance launches new Transparency Dashboard providing detailed reserve breakdown by asset type and custody provider, verified by HT Digital.(2025-07-25:falcon-usd-usdf)event
↯09ff1d6e
USDf partially recovers to approximately $0.998. Andrei Grachev pledges full asset breakdown and transparency. DWF Labs states collateralization remains at 116%.(2025-07-10:falcon-usd-usdf)event
↯a2045328
USDf loses its dollar peg, falling to approximately $0.9783 amid on-chain liquidity declining to $5.51 million. Some sources report a low of $0.8871 in specific pools. Concerns cited include DOLO collateral over-issuance, alleged MOVE token holdings (trading suspended by Coinbase), and opaque off-chain reserves.(2025-07-08:falcon-usd-usdf)event
↯916a69b5
LlamaRisk publishes a risk forum post flagging concerns about Falcon Finance: unilateral team control over reserves, potential over-issuance of USDf against DOLO token (up to $50M USDf against a token with ~$14.2M market cap), and missing reserve asset disclosures.(2025-05-01:falcon-usd-usdf)event
↯7b49e367
Falcon Finance launches publicly. USDf becomes available to general users. Protocol had surpassed $200 million TVL during closed beta.(2025-04-30:falcon-usd-usdf)event
↯83b1ed34
Zellic completes smart contract audit of Falcon Finance. Protocol reaches $100 million TVL during closed beta.(2025-03-01:falcon-usd-usdf)event
↯72f5c218
Pashov completes smart contract audit of Falcon Finance core contracts.(2025-02-01:falcon-usd-usdf)event
↯620638c2
Wall Street Journal publishes report on DWF Labs wash trading allegations and Binance's firing of the surveillance team head who produced the report.(2024-05-09:falcon-usd-usdf)event
↯e7768a36
Binance's internal surveillance team alleges DWF Labs conducted approximately $300 million in wash trades on Binance and manipulated prices of multiple tokens including YGG. Binance finds insufficient evidence and takes no action.(2023-01-01:falcon-usd-usdf)event
↯3e61ad66
DWF Labs founded by Andrei Grachev and co-founders as a crypto market-making and Web3 investment firm.(2022-01-01:falcon-usd-usdf)event
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