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↯6ef512b4
Blockchain analytics firm Bubblemaps reports 'huge insider activity,' finding insiders purchased approximately 20% of MOTHER supply at or before launch; estimated $2 million extracted by linked wallets.(2024-05-29:iggy-azalea-mother-memecoin)event
↯a221b93b
Iggy Azalea launches MOTHER token on Solana; within 24 hours market cap reaches $26 million. Launched in direct response to a fake 'IGGY' presale token promoted by Sahil Arora that raised $380,000 without Azalea's involvement.(2024-05-28:iggy-azalea-mother-memecoin)event
♦fcf9c6aa
Iggy Azalea / MOTHER Memecointoken
◎2de7fc8d
cryptohayes.substack.comdomain
↯e45dc663
Hayes announces WLD exit. ZachXBT posts public accusation on X alleging Hayes used followers as exit liquidity across all four tokens (HYPE, ZEC, NEAR, WLD) over 15 days. Hayes denies the characterization.(2026-06-06:arthur-hayes-maelstrom)event
↯8736415b
Hayes discloses selling entire ZEC position following Orchard Pool vulnerability disclosure. ZEC falls approximately 30–50% in 48 hours. WLD peaks above $0.62.(2026-06-05:arthur-hayes-maelstrom)event
↯363d22e7
Hayes announces via X that he has exited his entire HYPE and NEAR positions, citing macro concerns. HYPE was trading near $67, well below his $150 target. HYPE drops approximately 10%.(2026-06-04:arthur-hayes-maelstrom)event
↯f1b6fd0b
Maelstrom publishes investor note pitching Worldcoin (WLD) as an 'overlooked' liquid AI IPO play with a $5 August price target. WLD begins rising from approximately $0.33.(2026-06-03:arthur-hayes-maelstrom)event
↯c69e039a
Hayes labels HYPE, ZEC, and NEAR the portfolio's 'holy trinity' in a public post on X; all three tokens rally materially.(2026-05-22:arthur-hayes-maelstrom)event
↯b68b1e01
Hayes publishes essay 'Valhalla' establishing a $150 price target for HYPE by August 2026 and disclosing Maelstrom's aggressive HYPE accumulation.(2026-03-13:arthur-hayes-maelstrom)event
↯907daa70
Maelstrom enters 2026 with 'almost maximum risk' exposure, disclosing holdings in ZEC, HYPE, PENDLE, and DeFi tokens.(2026-01-06:arthur-hayes-maelstrom)event
↯c6ec3724
Maelstrom announces Maelstrom Equity Fund I, targeting $250 million for a private equity vehicle focused on crypto infrastructure acquisitions.(2025-10-17:arthur-hayes-maelstrom)event
↯6c4332f2
President Trump grants full and unconditional pardons to Hayes, Delo, Reed, Dwyer, and HDR Global Trading, extinguishing the BSA convictions.(2025-03-28:arthur-hayes-maelstrom)event
↯cdbffd58
Maelstrom family office and investment fund founded; Hayes assumes CIO role.(2023-01-01:arthur-hayes-maelstrom)event
↯82f9733b
CFTC court order requires Hayes, Delo, and Reed to each pay $10 million in civil penalties ($30 million total).(2022-08-10:arthur-hayes-maelstrom)event
↯72f9ce84
Hayes sentenced by SDNY to 2 years probation, 6 months home confinement, and a $10 million fine.(2022-05-20:arthur-hayes-maelstrom)event
↯e33a7f43
Hayes pleads guilty to one count of willfully failing to establish and maintain an AML program under the Bank Secrecy Act.(2022-02-24:arthur-hayes-maelstrom)event
↯551e00dc
Federal court orders BitMEX entities to pay $100 million in CFTC/FinCEN civil monetary penalties.(2021-08-10:arthur-hayes-maelstrom)event
↯e4400421
Hayes surrenders to U.S. authorities in Hawaii.(2021-04-01:arthur-hayes-maelstrom)event
↯a157ce03
DOJ SDNY unseals indictment against Hayes, Delo, Reed, and Dwyer for BSA violations. CFTC concurrently files civil complaint. Hayes steps down as BitMEX CEO.(2020-10-01:arthur-hayes-maelstrom)event
↯6e4005ac
BitMEX launches perpetual futures contracts, which become its most widely traded product.(2016-01-01:arthur-hayes-maelstrom)event
↯a6f6788b
DOJ later alleges that Hayes and co-founders knew by at least this date that serving U.S. customers required a compliant AML program, which they did not implement.(2015-09-01:arthur-hayes-maelstrom)event
↯507507f8
Arthur Hayes co-founds BitMEX with Benjamin Delo and Samuel Reed in Hong Kong.(2014-01-01:arthur-hayes-maelstrom)event
□aaa3c609
Arthur Hayes (Maelstrom)organization
↯de8754c9
Detailed post-mortem published covering the 50-hour response timeline, personnel involved, technical decisions made during the emergency, and plans for Ironwood (a new shielded pool with enhanced supply verification).(2026-06-08:zcash-orchard-pool-counterfeiting-bug)event
↯fbfe4da9
Shielded Labs publishes full public disclosure of the vulnerability. ZEC price falls approximately 38%, from roughly $635 to an intraday low of $309. Arthur Hayes liquidates his entire ZEC position. Trading volume drops approximately 57%.(2026-06-05:zcash-orchard-pool-counterfeiting-bug)event
↯0de21940
NU6.2 hard fork activates at 00:05 EDT at mainnet block height 3,364,600. The corrected Orchard circuit is deployed via Zebra 5.0.0. Orchard transactions are re-enabled. Testnet NU6.2 activates at block height 4,052,000.(2026-06-03:zcash-orchard-pool-counterfeiting-bug)event
↯311cad2b
Emergency soft fork activates at approximately 02:00 UTC at mainnet block height 3,363,426, disabling all Orchard-containing transactions. A 25-block chain reorganization occurs but resolves in favor of the patched chain.(2026-06-02:zcash-orchard-pool-counterfeiting-bug)event
↯4afbf8d5
Emergency soft fork activation is planned but delayed due to insufficient miner deployment time. Coordination with mining pools ViaBTC and Foundry continues.(2026-06-01:zcash-orchard-pool-counterfeiting-bug)event
↯a724b4ab
ZODL engineers Daira-Emma Hopwood, Kris Nuttycombe, and Jack Grigg confirm the vulnerability. ZODL executive Josh Swihart is alerted and joins secure coordination call. Emergency response planning begins.(2026-05-30:zcash-orchard-pool-counterfeiting-bug)event
↯ec82f44c
Taylor Hornby, using AI-assisted analysis with Anthropic's Opus 4.8 model, discovers the critical soundness vulnerability in the Orchard circuit. He writes a complete proof-of-concept exploit generating unlimited counterfeit ZEC in local testing and responsibly discloses to ZODL engineers.(2026-05-29:zcash-orchard-pool-counterfeiting-bug)event
↯860e73af
Shielded Labs engages Taylor Hornby as an independent security engineer to conduct a targeted protocol audit of Zcash.(2026-04-01:zcash-orchard-pool-counterfeiting-bug)event
↯f5403811
Zcash Orchard shielded pool launches, introducing the Halo 2 proving system. The soundness vulnerability in the halo2_gadgets crate is present from launch.(2022-05-01:zcash-orchard-pool-counterfeiting-bug)event
◎e8fcbd58
businessforhome.orgdomain
↯0769a3b7
Rodney Burton's criminal trial is currently scheduled to begin on this date before Judge Richard D. Bennett in the U.S. District Court for the District of Maryland.(2026-09-14:hyperfund-hyperverse)event
↯5039c711
Brenda Chunga's sentencing hearing is currently scheduled for this date before Judge Richard D. Bennett in the District of Maryland (date subject to further postponement).(2026-06-29:hyperfund-hyperverse)event
↯5a146c05
A superseding indictment expands Rodney Burton's charges from two counts to 11 federal counts, adding wire fraud and money laundering.(2025-01-01:hyperfund-hyperverse)event
↯9277f8d7
Sam Lee is released from Dubai detention after approximately 60 days. No formal U.S. extradition proceedings are publicly confirmed.(2024-12-01:hyperfund-hyperverse)event
↯e86b836a
UAE authorities arrest Sam Lee and detain him at Dubai's Al Aweer Central Prison, reportedly pursuant to an Interpol Red Notice.(2024-10-01:hyperfund-hyperverse)event
↯55b3218e
SEC files civil fraud complaint against Sam Lee and Brenda Chunga for their roles in the alleged $1.7 billion HyperFund pyramid and Ponzi scheme.(2024-01-30:hyperfund-hyperverse)event
↯56a87190
DOJ unseals federal indictment charging Sam Lee and Rodney Burton; announces Brenda Chunga's guilty plea. Charged amounts total approximately $1.89 billion.(2024-01-29:hyperfund-hyperverse)event
↯f8436998
Rodney Burton (Bitcoin Rodney) is arrested at Miami International Airport while allegedly carrying a one-way ticket to the UAE. A federal judge subsequently denies bail, citing extreme flight risk.(2024-01-24:hyperfund-hyperverse)event
↯f26d49ad
Brenda Chunga (a.k.a. Bitcoin Beautee) signs a plea agreement with the DOJ, agreeing to plead guilty to one count of conspiracy to commit securities fraud and wire fraud.(2023-12-17:hyperfund-hyperverse)event
↯e5249c8e
HyperVerse/HyperFund scheme collapses; investors are no longer able to withdraw funds.(2022-05-01:hyperfund-hyperverse)event
↯ed882f75
HyperFund rebrands as HyperVerse and holds a launch event featuring Stephen Harrison posing as fabricated CEO 'Steven Reece Lewis.'(2021-12-01:hyperfund-hyperverse)event
↯e7f9ba83
HyperFund begins blocking investor withdrawals, according to DOJ and SEC allegations.(2021-07-01:hyperfund-hyperverse)event
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