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Total entities
31,333
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34,182
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↯dc0c32be
Albania's Special Court authorizes seizure of both Albanian MIC-linked companies ('Wortned' and 'Wortonova').(2025-10-02:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ff76dae1
Albanian company 'Wortned,' owned by Álvaro Romillo, is temporarily suspended by Albanian authorities.(2025-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯77636b66
MEP Alvise Pérez publicly admits on Telegram to receiving €100,000 in cash from Romillo 'as a freelancer without an invoice.' Spain's Supreme Court prosecutors open a separate investigation into Pérez for illegal campaign financing.(2024-09-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯ad78661d
Madeira Invest Club ceases operations. Investors begin reporting blocked withdrawals and file complaints with Spanish authorities.(2024-09-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯4b5e6864
Two companies linked to the MIC network — 'Wortned' (owner: Álvaro Romillo) and 'Wortonova' (owner: Mihaela Munteanu Manole; administrator: Domingo Romillo Iriarte) — are registered in Tirana, Albania.(2024-06-06:cryptospain-alvaro-romillo-madeira-invest-club)event
↯de77cc5d
Álvaro Romillo allegedly transfers €100,000 in cash to MEP Luis 'Alvise' Pérez, days before the European Parliament elections. The transfer is alleged to be undisclosed and in violation of Spanish campaign finance law.(2024-05-27:cryptospain-alvaro-romillo-madeira-invest-club)event
↯d85bfb0c
According to Spanish prosecutors, MEP Luis 'Alvise' Pérez contacts Álvaro Romillo requesting assistance setting up a cryptocurrency wallet to receive anonymous campaign donations of €300,000–€360,000.(2024-03-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯fe0e84c8
Spain's CNMV issues a formal public warning that Madeira Invest Club lacks authorization to operate as a collective investment institution. The scheme continues operating.(2023-05-01:cryptospain-alvaro-romillo-madeira-invest-club)event
↯1e25277f
Madeira Invest Club launches, marketed as a private investment group offering 20–53% annual returns through contracts linked to digital art, luxury goods, and crypto assets.(2023-01-01:cryptospain-alvaro-romillo-madeira-invest-club)event
□6b78cfde
CryptoSpain / Alvaro Romillo / Madeira Invest Cluborganization
↯c63b69d7
As of this date, SIGMA has issued no public statement, post-mortem, security advisory, or acknowledgment of the incident across any documented channel.(2026-05-31:sigma-bot)event
↯7d948a98
Polycule, a Telegram trading bot on Polymarket, hacked for approximately $230,000.(2026-01-13:sigma-bot)event
↯898b1c63
Azeem Ahmed (alleged Mochi Finance founder) sells 550,000 CVX on-chain; fraud allegations spanning four DeFi projects reported(2026-03-19:convex-finance)event
↯1c1fbcc8
cvxFXS single-sided staking enabled; expansion to Polygon(2023-02-01:convex-finance)event
↯ea551c3a
Domain www.convexfinance.com hijacked via NameCheap social engineering attack; phishing site deployed; Convex sets up alternative URLs(2022-06-23:convex-finance)event
↯ff378f9a
Vote-locking bug disclosed by Popcorn; Convex forced to redeploy $12 billion smart contract and unlock all vlCVX(2022-03-04:convex-finance)event
↯fd9ea3c6
CVX token reaches all-time high of approximately $60.33; protocol TVL peaks near $21 billion(2022-01-01:convex-finance)event
↯23ac8a0d
Critical $15 billion rug pull vulnerability discovered by OpenZeppelin and patched; publicly known signers added to multisig(2021-12-14:convex-finance)event
↯536a65b0
Mochi Finance executes governance attack using CVX voting power; Curve Emergency DAO kills Mochi gauge(2021-11-11:convex-finance)event
↯c0e14192
Convex Finance protocol goes live on Ethereum mainnet; records $68 million TVL in first month(2021-05-01:convex-finance)event
↯e607d660
Convex Finance announced and introduced by an anonymous developer team(2021-04-01:convex-finance)event
⌂be492090
Convex Financeprotocol
↯75dbfaa4
Celestia publishes 'Vision 2.0' roadmap targeting up to 1 Tb/s throughput via planned Fibre upgrade(2026-01-01:celestia)event
↯754eee82
Lotus (v4) mainnet upgrade activates: 33% inflation reduction, staking reward locking for vesting accounts, Hyperlane integration(2025-07-28:celestia)event
↯74f7dcfd
Polychain Capital sells remaining 43.45 million TIA stake ($62.5 million) to the Celestia Foundation amid criticism over staking reward sales(2025-07-01:celestia)event
↯bd8f16e9
TIA token hits all-time low of approximately $1.32, down over 93% from peak(2025-06-22:celestia)event
↯8efe1b3d
Co-founder John Adler proposes replacing proof-of-stake with 'Proof of Governance' to reduce TIA annual issuance by 20x(2025-06-01:celestia)event
↯148675ac
Major token unlock event: approximately 175.59 million TIA released, representing roughly 79.52% of then-circulating supply; allegations later emerge of insider OTC selling around this event(2024-10-30:celestia)event
↯fc9b147e
TIA token reaches all-time high of approximately $20.91(2024-06-01:celestia)event
↯2a83374a
Celestia Foundation raises additional $100 million led by Bain Capital Crypto, bringing total disclosed funding to $155 million(2024-01-01:celestia)event
↯0bd290f2
Celestia mainnet beta launches; 60 million TIA airdropped to approximately 580,000 eligible addresses; TIA listed on major exchanges(2023-10-31:celestia)event
↯46092c35
Celestia opens TIA airdrop claim period for eligible Cosmos and Ethereum ecosystem participants(2023-10-17:celestia)event
↯4c0f9908
Celestia Labs raises $55 million combined Series A and B round led by Bain Capital Crypto and Polychain Capital at $1 billion valuation; FTX Ventures participates(2022-10-19:celestia)event
↯3a775c54
Celestia Labs formally founded by Mustafa Al-Bassam, Ismail Khoffi, John Adler, and Nick White(2021-01-01:celestia)event
↯ac7e9aed
Mustafa Al-Bassam publishes the 'LazyLedger' paper at University College London, introducing the concept that would become Celestia(2019-01-01:celestia)event
□6ad34d31
Celestiaorganization
◎ace86bb8
forklog.comdomain
↯833023ec
Blast's official X account (@Blast_L2) became inactive, with no communications published since approximately this date. Network TVL had fallen approximately 97% from peak to around $88 million.(2025-05-01:blast)event
↯a20ba78e
BLAST token airdrop went live, distributing approximately $354 million in tokens. Immediate selloff pressure emerged; token opened at approximately $0.025 and fell. Network TVL dropped over 30% in subsequent weeks.(2024-06-26:blast)event
↯69bb2f19
ZachXBT identified Leaper Finance on Blast as allegedly operated by a serial fraud group responsible for stealing eight figures across multiple chains using forged KYC and complicit auditors.(2024-04-15:blast)event
↯a8244f94
The Munchables developer returned all $62.5 million in stolen funds without conditions after direct pressure from the project team and Blast's Tieshun Roquerre.(2024-03-27:blast)event
↯da71efe1
Munchables, an NFT game on Blast, was exploited for approximately $62.5 million (17,413 ETH) by a rogue developer suspected of North Korean affiliation who had embedded a backdoor into the smart contracts.(2024-03-26:blast)event
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