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↯7b5faf20
McGuireWoods publishes legal analysis of SEC v. Morocoin raising jurisdictional 'Schrodinger's Asset' question about whether tokens were securities for all investors(2026-02-27:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯3578ce4a
SEC launches Cyber and Emerging Technologies Unit (CETU), which will bring the Morocoin case; CETU replaces the prior Crypto Assets and Cyber Unit(2025-02-20:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯d30a35e3
Scheme operational end: operations across all seven entities cease approximately January 2025(2025-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯ad445f42
Morocoin notifies investors of a fabricated SEC investigation, demanding 'expedited withdrawal fees' within 10 days or face three-year account freeze(2024-06:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯b8739520
Cirkor Inc. incorporated (approximately); domain cirkortrading[.]com established(2024-05:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯185dec65
Scheme operational start: WhatsApp investment clubs begin recruiting victims via social media; AI Wealth, Lane Wealth, AIIEF, and Zenith begin operating(2024-01:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯00e8c5d1
Morocoin Tech Corp. incorporated (approximately); domain h5.morocoin[.]top established(2023-12:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
↯ec536ed4
Berge Blockchain Technology Co., Ltd. incorporated (approximately); domain bergev[.]org established(2022-06:morocoin-berge-blockchain-cirkor-ai-wealth-investment-club-network)event
◎25678d9a
rollingstone.comdomain
◎596d2007
democrats-judiciary.house.govdomain
↯bb7ab805
World Liberty Financial files a countersuit against Justin Sun for defamation, alleging Sun violated contractual obligations and made defamatory social media posts after his tokens were frozen.(2026-05-04:trump-official-memecoin-trump)event
↯cf31b33a
Second Trump memecoin holder event held at Mar-a-Lago for the top 297 $TRUMP holders, featuring Mike Tyson, Tony Robbins, and Tether CEO Paolo Ardoino. Justin Sun, despite leading the leaderboard, does not attend. Token trades near all-time lows.(2026-04-26:trump-official-memecoin-trump)event
↯4353390f
SEC dismisses fraud charges against Justin Sun and his companies after Sun agrees to pay a $10 million fine. Democratic senators allege the resolution reflects preferential treatment tied to Sun's investments in Trump-affiliated crypto ventures.(2026-03-05:trump-official-memecoin-trump)event
↯7f86daf1
House Judiciary Committee Ranking Member Rep. Jamie Raskin releases staff report 'Trump, Crypto, and a New Age of Corruption,' alleging Trump family crypto holdings of up to $11.6 billion and over $800 million in crypto income in the first half of 2025.(2025-11-25:trump-official-memecoin-trump)event
↯e2673111
President Trump signs the GENIUS Act into law, the first major federal law specifically regulating cryptocurrency (focused on payment stablecoins). Memecoins are exempted from its regulatory scope.(2025-07-18:trump-official-memecoin-trump)event
↯991b9b90
Private gala dinner held at Trump National Golf Club, Washington, D.C., attended by the top 220 $TRUMP holders. Justin Sun tops the leaderboard. White House denies any conflicts of interest. Guest list is not publicly disclosed.(2025-05-22:trump-official-memecoin-trump)event
↯3663814e
Senate PSI sends letters to Fight Fight Fight LLC and World Liberty Financial requesting records on ownership, foreign government ties, and AML compliance by this date.(2025-05-19:trump-official-memecoin-trump)event
↯013368fa
GD Culture Group, a Nasdaq-listed company with eight employees and China ties, files an SEC disclosure announcing plans to purchase up to $300 million in Bitcoin and $TRUMP using proceeds from a stock sale to an unnamed British Virgin Islands entity.(2025-05-11:trump-official-memecoin-trump)event
↯1cb44151
gettrumpmemes.com announces that the top 220 $TRUMP holders will receive invitations to a private dinner with President Trump. Token price surges approximately 50% on the announcement.(2025-04-23:trump-official-memecoin-trump)event
↯4ea566e0
First major vesting unlock: approximately 40.5 million $TRUMP tokens (worth roughly $320 million at then-prevailing prices) released from insider vesting schedules.(2025-04-17:trump-official-memecoin-trump)event
↯d5f84952
SEC Division of Corporation Finance issues staff statement declaring memecoins are not securities and are not subject to federal securities regulation.(2025-02-27:trump-official-memecoin-trump)event
↯899226e1
Hayden Davis, co-founder of Kelsier Labs and self-described launch strategist for $TRUMP and $MELANIA, gives an interview with Coffeezilla admitting to insider pre-sale access and sniper wallets ahead of the public launch.(2025-02-17:trump-official-memecoin-trump)event
↯e84f4dc7
President Trump signs executive order supporting responsible growth of digital assets, protecting lawful blockchain activities, and prohibiting CBDCs.(2025-01-23:trump-official-memecoin-trump)event
↯388563de
Senate Banking Committee Ranking Member writes to U.S. Office of Government Ethics raising conflict-of-interest concerns about the memecoins.(2025-01-22:trump-official-memecoin-trump)event
↯6116b8f7
Donald Trump inaugurated as 47th President of the United States. $TRUMP token remains one of the largest memecoins by market cap.(2025-01-20:trump-official-memecoin-trump)event
↯3f2cafc2
First Lady Melania Trump launches $MELANIA memecoin on Solana. The $TRUMP price declines following the dilution of attention.(2025-01-19:trump-official-memecoin-trump)event
↯5b128c2f
Donald Trump announces and launches $TRUMP memecoin on Solana at approximately midnight ET, with 200 million tokens (20%) offered to the public. Token price surges from ~$7 to approximately $73–$75 within hours, giving the total token supply a peak market cap exceeding $27 billion.(2025-01-17:trump-official-memecoin-trump)event
◇9ac1acb6
TRUMP mint(6p6xgHyF7AeE6TZkSmFsko444wqoP15icUSqi2jfGiPN)wallet
♦5b64e162
TRUMP Official Memecoin ($TRUMP)token
↯655c00bb
Briefing on motions to dismiss closes (defendants' reply deadline). No ruling publicly reported as of June 2026.(2026-02-20:pump-fun-solana-labs-rico-class-action)event
↯3598f044
Deadline for defendants to file motions to dismiss Second Amended Complaint.(2026-01-23:pump-fun-solana-labs-rico-class-action)event
↯9f97bbd0
Court conference scheduled at which a Baton Corporation representative was to appear before Judge McMahon regarding alleged misconduct letter motion.(2026-01-13:pump-fun-solana-labs-rico-class-action)event
↯6db3316d
Plaintiffs file Second Amended Complaint incorporating whistleblower chat logs; complaint names 25 additional anonymous KOL defendants alongside original institutional defendants.(2026-01-07:pump-fun-solana-labs-rico-class-action)event
↯356fc046
Unverified social media rumors allege Pump.fun co-founder Alon Cohen was detained in Brazil; no official source confirmed the claims as of that date.(2025-12-17:pump-fun-solana-labs-rico-class-action)event
↯9c3aee8c
Burwick Law files Notice of Defendant Misconduct alleging Pump.fun orchestrated a memetic harassment campaign against plaintiffs' counsel using the platform's token system.(2025-12-15:pump-fun-solana-labs-rico-class-action)event
↯63ce28a6
Judge Colleen McMahon issues order granting plaintiffs leave to file a Second Amended Complaint, citing new whistleblower evidence of ~5,000 internal chat messages.(2025-12-09:pump-fun-solana-labs-rico-class-action)event
↯7fe34d48
Court so-orders voluntary dismissal of all Jito-affiliated defendants.(2025-09-30:pump-fun-solana-labs-rico-class-action)event
↯50021839
Plaintiffs voluntarily dismiss all claims against Jito Labs, Jito Foundation, CEO Lucas Bruder, and COO Brian Smith without settlement consideration.(2025-09-26:pump-fun-solana-labs-rico-class-action)event
↯022b6b4c
Skadden files motion to dismiss on behalf of Jito Labs, arguing plaintiffs failed to plead any relationship between Jito Labs and Pump.fun.(2025-09-05:pump-fun-solana-labs-rico-class-action)event
↯d376a948
Solana Labs, Jito Labs, and three Solana Foundation executives formally served with the amended complaint.(2025-08-07:pump-fun-solana-labs-rico-class-action)event
↯3312b6b0
Plaintiffs file Consolidated Amended Complaint adding Solana Labs, Solana Foundation, Jito Labs, and individual executives as defendants with RICO allegations, expanding claimed damages to $5.5 billion.(2025-07-22:pump-fun-solana-labs-rico-class-action)event
↯405fe61f
Solidus Labs publishes its 2025 Rug Pull Report, finding 98.6% of tokens on Pump.fun collapsed to under $1,000 in liquidity across a sample of 7 million+ tokens (January 2024 – March 2025).(2025-05-01:pump-fun-solana-labs-rico-class-action)event
↯5b434604
Baton Corporation retains Brown Rudnick LLP (attorneys Sachs, Dorso, and Palley) as defense counsel, one day before their response deadline.(2025-04-08:pump-fun-solana-labs-rico-class-action)event
↯4a14e11d
Plaintiff Diego Aguilar files class action in SDNY against Baton Corporation Ltd. (Pump.fun) and co-founders for alleged unregistered securities sales, Case No. 1:25-cv-00880.(2025-01-30:pump-fun-solana-labs-rico-class-action)event
↯c166e3f9
Plaintiff Kendall Carnahan files class action in SDNY related to PNUT token sales on Pump.fun, represented by Wolf Popper LLP and Burwick Law.(2025-01-16:pump-fun-solana-labs-rico-class-action)event
↯9f03a4c9
Pump.fun platform launched by Noah Tweedale, Alon Cohen, and Dylan Kerler through Baton Corporation Ltd.(2024-01-19:pump-fun-solana-labs-rico-class-action)event
□62cd2f04
Pump.fun / Solana Labs RICO Class Actionorganization
◎06e4f2a2
jpedersonlaw.comdomain
↯d7b279f8
Crypto Beast reactivated the X account and changed the handle from @cryptobeastreal to @realcryptoelio, documented by ZachXBT in a follow-up post.(2025-08-06:crypto-beast)event
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