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↯5fe7720d
DOJ announces first wave of Operation Token Mirrors charges in District of Massachusetts: 18 individuals and entities charged, including Gotbit, ZM Quant, CLS Global, and MyTrade. SEC files parallel civil charges. More than $25 million in cryptocurrency seized.(2024-10-09:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯21b05281
Gotbit founder Aleksei Andriunin arrested in Portugal at U.S. request.(2024-10-08:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯277d6abf
FBI and DOJ launch Operation Token Mirrors undercover investigation; FBI creates NexFundAI token on Ethereum and Uniswap to lure market makers into documented wash trading engagements.(2024-01-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯a4739a5a
Gotbit founder Aleksei Andriunin gives CoinDesk interview acknowledging that his market-making business is 'not entirely ethical' and describing bot-trading operations.(2019-01-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯daca725d
Gotbit Consulting begins providing wash trading and market manipulation services to cryptocurrency token projects; scheme continues through 2024 per DOJ plea admission.(2018-01-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
□d672fe20
Gotbit, Vortex, Antier, Contrarian — DOJ Crypto Market Maker Manipulation Ringorganization
↯acdc3f0a
Reporting notes upstream Ravencoin development is effectively inactive; no core-team patch published. A secondary asset transfer quantity overflow bug remains unpatched in any released software version.(2026-08-11:ravencoin-rvn)event
↯7a6f8915
Mining pools 2Miners and RavenMiner announce they are mining an alternative chain from block 4,487,775, excluding all exploited blocks. The pools decline the core team's request for a shallower, less disruptive recovery point.(2026-08-10:ravencoin-rvn)event
↯e8e701bb
First confirmed exploitation of KAWPOW nHeight block header validation flaw at block height 4,487,776 at 15:44:01 UTC. Attackers begin producing invalid blocks at minimal cost. Multiple additional parties alleged to have subsequently exploited the same flaw.(2026-08-07:ravencoin-rvn)event
↯cc423bfb
Ravencoin enforces inflation exploit patch at block 1,304,352, closing the 2020 supply inflation vulnerability.(2020-07-04:ravencoin-rvn)event
↯171ea989
Ravencoin discloses that hackers minted approximately 301.8-315 million counterfeit RVN tokens (~1.5% of maximum supply, worth ~$5.7M) by exploiting a coinbase block reward logic flaw. CryptoScope credited with discovery.(2020-07-02:ravencoin-rvn)event
↯7cb4bd88
Raptoreum discovers asset issuance bugs in Ravencoin — the first known externally-identified consensus-level vulnerability (approximate year; precise date not confirmed in available sources).(2019-01-01:ravencoin-rvn)event
↯88c9e31f
On-chain investigator ZachXBT publicly refuses to assist with recovery, citing Harmony's prior mistreatment of researchers during the 2022 Horizon Bridge hack.(2026-08-12:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯f5ee4ba9
Staking-logic bug improperly mints 146.28 million ONE tokens — approximately 27 times smaller than the 2026 event.(2023-12-01:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯0acab482
FBI formally attributes the 2022 Horizon Bridge hack to North Korea's Lazarus Group (APT38).(2023-01-01:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
↯863a5d32
Harmony Horizon Bridge exploited for approximately $100 million; attackers compromised two of five multi-sig private keys.(2022-06-24:harmony-protocol-one-token-unauthorized-mint-exploit-august-2026)event
♦7c1e7f84
Harmony Protocol — ONE Token Unauthorized Mint Exploit (August 2026)token
↯9305591f
EFRI publishes analysis identifying gaps in public MFSA oversight and critical undisclosed information from StablR, including root cause, number of unauthorized tokens, reserve deficit size, and redemption timeline.(2026-07-22:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯c09acc87
StablR issues its most recent public update (as of July 22, 2026), reporting 'no material changes' to its prior disclosures; minting and redemption remain suspended.(2026-07-08:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯644b6ecc
StablR issues notification update maintaining suspension status with no material changes.(2026-06-24:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯562ab846
StablR three-week status report confirms incident is contained with no further unauthorized minting since May 24; minting and redemption remain suspended as a precautionary measure.(2026-06-15:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯6a861145
StablR issues further update confirming ongoing suspension of minting and redemption and continued forensic investigation.(2026-06-05:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯104c6df5
StablR formally activates its Recovery Plan under EBA Guidelines and provides notification to the MFSA.(2026-05-29:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯c94e826c
StablR publishes its initial public cybersecurity incident disclosure, confirms MiCA reserve backing shortfall, notifies MFSA under DORA, and requests all exchanges suspend trading and withdrawals of EURR and USDR.(2026-05-25:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯cefe85d9
Blockaid issues a community alert identifying the ongoing exploit. GoPlus Security independently confirms the attack as a key-management failure, not a smart contract vulnerability.(2026-05-24:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯7eddd096
EFRI submits formal concerns to the MFSA alleging governance issues at StablR related to individuals with prior associations with Payvision. No substantive public MFSA response is issued.(2025-07-01:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯0968b1af
Tether announces a strategic investment in StablR, also agreeing to support compliance infrastructure via its Hadron tokenization platform.(2024-12-17:stablr-multisig-exploit-and-eurr-usdr-depeg)event
↯09a6bd45
StablR receives Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA), qualifying it to issue MiCA-compliant stablecoins under EU law.(2024-07-01:stablr-multisig-exploit-and-eurr-usdr-depeg)event
□ea8550a7
StablR — Multisig Exploit and EURR/USDR Depegorganization
↯7ee5859e
Senators Elizabeth Warren and Richard Blumenthal formally request that SEC Chairman Paul Atkins open an investigation into the $TRUMP memecoin for potential illegal fraud and unjust enrichment. Senator Schiff subsequently joins the effort.(2026-08-04:trump-memecoin-august-2026-sec-investigation-request)event
↯0adf1d4b
Reports indicate the Clarity Act stalls over the ethics provision that would limit Trump's crypto income; the provision is the primary obstacle to passage.(2026-07-16:trump-memecoin-august-2026-sec-investigation-request)event
↯c9439d62
Trump's 2025 federal financial disclosure reveals approximately $1.4 billion in crypto income, including $636 million in $TRUMP memecoin royalties from CIC Digital LLC.(2026-07-02:trump-memecoin-august-2026-sec-investigation-request)event
↯7bb665c4
Mar-a-Lago crypto dinner event held for top $TRUMP holders; Trump hosts attendees including Mike Tyson. Justin Sun allegedly does not attend.(2026-04-25:trump-memecoin-august-2026-sec-investigation-request)event
↯cacf7cff
SEC settles fraud case against Justin Sun's crypto companies for a $10 million penalty with no admission of wrongdoing — a reduced outcome from original charges, coinciding with Sun's reported $75 million investment in WLFI.(2026-03-01:trump-memecoin-august-2026-sec-investigation-request)event
↯007ce282
Expanded class action lawsuit names Meteora co-founder Ben Chow and Kelsier Labs co-founder Hayden Davis in alleged memecoin fraud conspiracy covering $MELANIA, LIBRA, and at least 13 other tokens.(2025-10-23:trump-memecoin-august-2026-sec-investigation-request)event
↯017f2328
Congressman Casten and Senator Merkley demand SEC oversight of Justin Sun, a CCP-linked billionaire who invested at least $75 million in Trump's World Liberty Financial, after being identified as the top $TRUMP memecoin holder.(2025-09-17:trump-memecoin-august-2026-sec-investigation-request)event
↯5c9533c8
SEC Commissioner Hester Peirce confirms $TRUMP and other memecoins will not be protected by the SEC under existing guidance.(2025-05-30:trump-memecoin-august-2026-sec-investigation-request)event
↯e72426a2
Representatives Casten and Smith demand DOJ investigation into the Trump crypto dinner, citing pay-to-play concerns.(2025-05-22:trump-memecoin-august-2026-sec-investigation-request)event
↯e1ad9747
CoinDesk reports Trump family-linked entities profited approximately $320 million in trading fees from the memecoin despite the token declining 87% from its peak.(2025-05-09:trump-memecoin-august-2026-sec-investigation-request)event
↯53dbf1d1
Trump meme coin insider unlock extended by an additional 90 days following public criticism.(2025-04-25:trump-memecoin-august-2026-sec-investigation-request)event
↯b1365bd7
Trump team announces Mar-a-Lago dinner for top 297 $TRUMP holders, with VIP access for top 29. Token price surges approximately 60%.(2025-04-23:trump-memecoin-august-2026-sec-investigation-request)event
↯fc1a0e8b
Bloomberg reports that the first major insider token unlock ($311 million worth) is scheduled, raising sell pressure concerns.(2025-04-16:trump-memecoin-august-2026-sec-investigation-request)event
↯95104877
SEC issues guidance stating that memecoins are generally outside its regulatory jurisdiction and that memecoin holders are not protected under federal securities laws.(2025-02-01:trump-memecoin-august-2026-sec-investigation-request)event
↯b237c443
Donald Trump inaugurated as 47th U.S. President. Senator Elizabeth Warren and others call for early inquiry into Trump crypto ventures.(2025-01-20:trump-memecoin-august-2026-sec-investigation-request)event
↯9e76e791
$MELANIA token launched one day before inauguration, allegedly diverting liquidity from $TRUMP and contributing to a price decline in the latter.(2025-01-19:trump-memecoin-august-2026-sec-investigation-request)event
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