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↯f2194741
Largest single-day losses in Ledger Live incident: one victim loses $1.95 million in BTC, ETH, and stETH.(2026-04-08:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯a79cd4f9
Fake Ledger Live app (developer: Leva Heal Limited) on Mac App Store begins active theft campaign. First major victim losses recorded.(2026-04-07:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯097f5ee4
26 FakeWallet cluster apps first noticed appearing prominently in Chinese App Store search results by Kaspersky researchers.(2026-03-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯8d6c6c26
FakeWallet campaign assessed to have begun operating on the Apple App Store, based on malware metadata reviewed by Kaspersky.(2025-09-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯31f8bca0
Christopher Ellis downloaded fake Sparrow Wallet iOS app more than a week after Ramirez's theft report, losing approximately $840,000. Apple had not removed the app or responded to Ramirez.(2025-08-03:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯2452b84e
James Ramirez downloaded fake Sparrow Wallet iOS app, losing 7.4 BTC worth approximately $875,000. Ramirez reported the theft to Apple.(2025-07-25:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯03033db8
Jalen Delgado downloaded fake Sparrow Wallet iOS app, losing 1.05 BTC (approximately $120,000).(2025-05-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯fee35803
SparkCat spyware campaign publicly uncovered; used OCR to scan iOS and Android photo galleries for crypto wallet seed phrase screenshots.(2025-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯10b498a0
SparkKitty malware first documented by Kaspersky, linked to Chinese-speaking operators. Campaign assessed to have begun as early as February 2024.(2024-06-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯354ef847
Craig Raw, developer of Sparrow Wallet, first warned Apple about fake iOS Sparrow Wallet apps. Apple failed to remove them promptly. Fake Rabby Wallet also appeared during this period.(2024-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯a72704f9
Fake Trezor wallet app appeared on Apple App Store, establishing a recurring pattern of impersonation campaigns.(2023-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
↯e102db6a
Fake MyEtherWallet app appeared on Apple App Store — among the earliest documented fake crypto wallet incidents on the platform.(2017-01-01:apple-app-store-systematic-fake-crypto-wallet-cluster-26-apps-april-2026)event
□f20d6f9a
Apple App Store — Systematic Fake Crypto Wallet Cluster (26 Apps, April 2026)organization
◎8506ee55
markets.financialcontent.comdomain
↯f6783eaf
Defendants' reply briefs due; briefing on motions to dismiss concludes(2026-02-20:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯d8ba3032
Plaintiffs' opposition to motions to dismiss due(2026-02-13:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯bb41564d
Deadline for remaining defendants to file motions to dismiss the second amended complaint(2026-01-23:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯c154711b
Second amended consolidated class action complaint filed, incorporating over 5,000 internal chat logs and naming 25 anonymous KOL defendants(2026-01-07:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯e4f295d1
Judge McMahon grants plaintiffs leave to file second amended complaint incorporating the internal chat logs(2025-12-09:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯517b4077
Peraire-Bueno brothers' criminal MEV trial begins in EDNY, creating parallel judicial consideration of whether MEV manipulation constitutes fraud(2025-10-15:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯a8dc8029
Judge Colleen McMahon so-orders the voluntary dismissal of Jito Labs and its CEO(2025-09-30:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯d9f9462a
Plaintiffs voluntarily dismiss claims against Jito Labs and its CEO without any settlement payment, before CEO was served with process(2025-09-26:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯c097fdb9
Confidential informant re-contacts Burwick Law with approximately 5,000 internal chat logs allegedly documenting coordination among Pump.fun, Solana, and Jito personnel(2025-09-01:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯087ab9fe
Skadden files motion to dismiss on behalf of Jito Labs, arguing plaintiffs failed to establish any relationship between Jito Labs and Pump.fun's platform(2025-09-05:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯2d8bf5c0
Class period ends per complaint definition(2025-07-23:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯e470bd14
Consolidated amended complaint filed, expanding defendants to include Solana Labs, Solana Foundation, Jito Labs, and named executives of all three entities; RICO allegations formally introduced(2025-07-22:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯7d5358fb
SEC clarifies that memecoins do not constitute securities, removing one potential predicate from unregistered securities claims(2025-02-01:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯b7057f1f
Original class action complaint filed in SDNY (Case No. 1:25-cv-00880) by Burwick Law against Baton Corporation Ltd. (Pump.fun) and co-founders(2025-01-30:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
↯e0ec4c68
Class period begins — plaintiffs define start of alleged Solana-Pump.Fun Racketeering Enterprise activity(2024-03-01:pump-fun-solana-labs-jito-labs-rico-mev-class-action-sdny-2026)event
□22dcb244
Pump.fun / Solana Labs / Jito Labs — RICO MEV Class Action (SDNY 2026)organization
↯11aec2ac
Keyrock announces completion of the acquisition of BlockFills' trading and brokerage assets, expanding Keyrock's institutional crypto capabilities and Cayman Islands regulatory footprint.(2026-07-16:blockfills-reliz-technology-group)event
↯7461584d
Judge Thomas M. Horan enters order confirming the Second Amended Joint Chapter 11 Plan of Reliz Technology Group Holdings Inc., 122 days after the initial filing.(2026-07-13:blockfills-reliz-technology-group)event
↯8878fa93
U.S. Bankruptcy Court approves the sale of BlockFills' assets to Keyrock.(2026-06-16:blockfills-reliz-technology-group)event
↯b94d9e8d
Keyrock named successful bidder for BlockFills' trading and brokerage assets at a purchase price of $3.25 million.(2026-05-26:blockfills-reliz-technology-group)event
↯3e0b92f0
Reliz Technology Group Holdings Inc. and three affiliated entities file voluntary Chapter 11 petitions in U.S. Bankruptcy Court for the District of Delaware (Case No. 26-10371, Judge Thomas M. Horan), listing up to $500 million in liabilities and $50–100 million in assets.(2026-03-15:blockfills-reliz-technology-group)event
↯941b62eb
U.S. District Judge Mary Kay Vyskocil (S.D.N.Y.) issues a temporary restraining order freezing 70.6 BTC held by BlockFills and barring the firm from transferring assets outside the United States.(2026-03-03:blockfills-reliz-technology-group)event
↯b43082c9
Dominion Capital files suit against BlockFills in the U.S. District Court for the Southern District of New York, alleging misappropriation of customer crypto assets, commingling of client funds, and concealment of losses.(2026-02-27:blockfills-reliz-technology-group)event
↯d568685a
Co-founder and CEO Nicholas Hammer steps down. Joseph Perry is named Interim CEO. The firm is reported to be seeking a buyer.(2026-02-25:blockfills-reliz-technology-group)event
↯2f4682fd
BlockFills publicly announces suspension of deposits and withdrawals, citing market and financial conditions. The company allegedly admits to clients during calls that customer assets were pooled with company funds on a single balance sheet.(2026-02-06:blockfills-reliz-technology-group)event
↯53360dde
CFO Amy Shelly resigns from BlockFills approximately one month before the withdrawal freeze is publicly announced.(2026-01-01:blockfills-reliz-technology-group)event
↯dd077fc4
BlockFills appoints Amy Shelly as CFO and promotes Neil Van Huis to Chief Strategy Officer.(2024-10-01:blockfills-reliz-technology-group)event
↯a6f70f8c
BlockFills closes $37 million Series A round led by Susquehanna Private Equity Investments and CME Ventures, with additional investors including Nexo, Fenbushi Capital, and Morgan Creek Digital Assets.(2022-01-20:blockfills-reliz-technology-group)event
↯6043b01d
BlockFills closes approximately $7 million Pre-Series A round with investors including Susquehanna Private Equity Investments, CME Ventures, and Simplex Holdings.(2021-05-01:blockfills-reliz-technology-group)event
↯cd61e02a
BlockFills founded in Chicago by Nicholas Hammer and Gordon Wallace as an institutional crypto trading and liquidity provider.(2018-01-01:blockfills-reliz-technology-group)event
↯c5870105
Ashcrypto does not respond to press requests for comment; no public statement from the influencer is issued.(2026-05-04:ashcrypto-roya-token-pump-and-dump)event
↯b0d19156
ZachXBT flags RaveDAO and the $RAVE token as part of a broader investigation into influencer-assisted CEX market manipulation, with the token experiencing a 6,000% surge and then a 95% collapse wiping approximately $6 billion.(2026-04-20:ashcrypto-roya-token-pump-and-dump)event
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