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31,328
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34,166
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Entities
↯aac932e8
MAS issues 9-year prohibition orders against Kyle Davies and Su Zhu, barring them from regulated financial activities in Singapore and citing false information provided to regulators.(2023-09-13:kyle-davies)event
↯65fae765
VARA fines OPNX approximately $2.7 million for violating market conduct rules.(2023-08-01:kyle-davies)event
↯b3c58caa
Judge Glenn rules Davies was not properly served via Twitter subpoena because he renounced U.S. citizenship in late 2020. Contempt fine not imposed.(2023-08-11:kyle-davies)event
↯4f5f1a71
3AC liquidators file motion to hold Davies in contempt of court, seeking a $10,000 per day fine.(2023-06-15:kyle-davies)event
↯f276f1a4
Dubai's VARA formally reprimands OPNX founders including Davies for illegally promoting the exchange in the emirate.(2023-05-02:kyle-davies)event
↯a8176c34
OPNX (Open Exchange), co-founded by Davies and Zhu, launches in Dubai.(2023-04-01:kyle-davies)event
↯52abf7ed
Judge Martin Glenn orders Davies to comply with subpoena by April 13. Davies does not respond.(2023-03-30:kyle-davies)event
↯c2095624
3AC liquidators issue subpoena to Kyle Davies via Twitter in New York bankruptcy court, seeking company records and wallet credentials.(2023-01-01:kyle-davies)event
↯3766bee4
Davies and Zhu break public silence in interview, reportedly planning to move to the UAE. Their exact location remains undisclosed.(2022-07-22:kyle-davies)event
↯f3e14205
Three Arrows Capital files for Chapter 15 bankruptcy protection in the United States. Court filings confirm $3.5 billion owed to 27 creditors.(2022-07-02:kyle-davies)event
↯da55767d
BVI court orders liquidation of Three Arrows Capital. Teneo appointed as liquidator.(2022-06-27:kyle-davies)event
↯dd91e489
3AC fails margin calls with multiple lenders; collapse becomes publicly known.(2022-06-16:kyle-davies)event
↯a1cada3a
Terra/LUNA ecosystem collapses; 3AC's LUNA holdings, worth approximately $462 million in late April, fall to near zero.(2022-05-12:kyle-davies)event
↯89283c24
3AC acquires approximately $190 million in LUNA tokens as part of a $1 billion Luna Foundation Guard raise.(2022-02-01:kyle-davies)event
↯78da2916
Kyle Davies and Su Zhu co-found Three Arrows Capital in Singapore after leaving Credit Suisse.(2012-01-01:kyle-davies)event
↯bedb59f9
Oral argument scheduled on Storm's Rule 29 motion for acquittal before Judge Failla.(2026-04-09:roman-storm)event
↯35cd4c17
DOJ files letter with court requesting retrial on the two deadlocked counts, proposing start date of October 5 or 12, 2026.(2026-03-09:roman-storm)event
↯7ce2334e
Storm's attorneys publicly call for acquittal; defense raises constitutional challenges.(2025-10-05:roman-storm)event
↯c2612586
Storm's defense files Rule 29 motion for acquittal on the money transmitting conviction.(2025-09-30:roman-storm)event
↯81839919
Jury convicts Storm on conspiracy to operate an unlicensed money transmitting business; declares itself deadlocked on money laundering and IEEPA sanctions counts. Judge declares mistrial on deadlocked counts.(2025-08-06:roman-storm)event
↯349b1c22
Trial begins before Judge Failla in the Southern District of New York.(2025-07-14:roman-storm)event
↯e3527f80
Ethereum Foundation donates $500,000 to Storm's legal defense fund ahead of trial.(2025-06-01:roman-storm)event
↯c3415225
DOJ drops one sub-count (18 U.S.C. § 1960(b)(1)(B)) but continues pursuing remaining money laundering and IEEPA charges.(2025-05-15:roman-storm)event
↯606e1a47
Deputy Attorney General Todd Blanche issues memo directing prosecutors to stop charging mixing services for end-user conduct.(2025-04-01:roman-storm)event
↯2cf8e26e
OFAC officially removes Tornado Cash from its sanctions list; Roman Semenov remains individually designated.(2025-03-21:roman-storm)event
↯49a6a818
President Trump signs executive order supporting open public blockchain networks and protecting software developers' rights.(2025-01-23:roman-storm)event
↯22651ffe
U.S. Court of Appeals for the Fifth Circuit rules OFAC exceeded its authority in sanctioning Tornado Cash immutable smart contracts.(2024-11-01:roman-storm)event
↯fc2cb1da
U.S. District Judge Katherine Polk Failla denies Storm's motion to dismiss.(2024-09-26:roman-storm)event
↯09247e1d
Dutch court convicts Alexey Pertsev of money laundering and sentences him to 64 months in prison.(2024-05-14:roman-storm)event
↯f5f964d6
Storm's counsel files a motion to dismiss all charges, supported by DeFi Education Fund amicus brief.(2024-03-29:roman-storm)event
↯6f6de304
Roman Semenov is individually sanctioned by OFAC; remains at large as a Russian national not in U.S. custody.(2023-08-23:roman-storm)event
↯35151b38
Alexey Pertsev is arrested in the Netherlands in connection with Tornado Cash.(2022-08-10:roman-storm)event
↯025f09fc
OFAC sanctions Tornado Cash and associated Ethereum addresses, alleging the protocol facilitated over $7 billion in money laundering.(2022-08-08:roman-storm)event
↯c2c3dc4d
Lazarus Group allegedly uses Tornado Cash to launder more than $96 million stolen in the Harmony Horizon bridge hack.(2022-06-24:roman-storm)event
↯dca4edf1
Lazarus Group allegedly uses Tornado Cash to launder more than $455 million stolen from Axie Infinity's Ronin Network bridge.(2022-03-01:roman-storm)event
↯c7281246
Roman Storm, Roman Semenov, and Alexey Pertsev deploy the Tornado Cash smart contracts on Ethereum mainnet.(2019-08-01:roman-storm)event
□cf031704
Roman Stormorganization
↯dc3dc3b3
Pickle Finance UI disabled. Protocol fully sunsets after approximately five years of operation.(2025-10-01:pickle-finance)event
↯f0614b29
Pickle Finance announces protocol shutdown, citing bear market conditions and saturated yield-aggregator market. 170,280 USDC treasury to be distributed to token holders.(2025-07-01:pickle-finance)event
↯2e25e0cc
Yearn Finance and Pickle Finance announce a collaboration. CORNICHON compensation token introduced and distributed proportionally to hack victims based on pDAI Jar balance snapshot.(2020-11-24:pickle-finance)event
↯6ec91bff
Pickle Finance governance multi-sig granted emergency powers via Timelock at 3:15 PM UTC. CurveProxyLogic converter revoked from Controller one minute later, eliminating the attack vector.(2020-11-22:pickle-finance)event
↯23f7339a
Attacker drains 19,759,355 DAI from the pDAI PickleJar using the 'Evil Jar' exploit, combining unvalidated jar swaps, code injection via CurveProxyLogic, and incorrect dust classification of cDAI. PICKLE token falls ~50%.(2020-11-21:pickle-finance)event
↯58cf0a93
ControllerV4 is deployed to mainnet with the new swapExactJarForJar() function, outside the scope of both completed audits.(2020-10-23:pickle-finance)event
↯7027be2b
HAECHI AUDIT completes its review of Pickle Finance smart contracts, covering ControllerV3 scope.(2020-10-20:pickle-finance)event
↯400a7f8c
MixBytes commences a smart contract audit covering ControllerV3 and existing Jar strategy contracts.(2020-10-03:pickle-finance)event
↯4b9ec3be
Protocol TVL surpasses $347 million within four days of launch, driven by DeFi Summer yield farming demand.(2020-09-15:pickle-finance)event
↯4aa173e4
Pickle Finance launches on Ethereum at block 10838600 with a fair-launch PICKLE token distribution and no pre-mine.(2020-09-11:pickle-finance)event
↯d152d9f7
Infini secures MSB registration with Canada's FINTRAC, covering foreign exchange, money transfer, remittance, and virtual currency services, signaling continued business operations.(2026-05-01:infini-protocol)event
↯9a323543
Alleged exploiter purchases approximately 6,316 ETH and immediately routes proceeds into Tornado Cash, per PeckShield and CertiK monitoring.(2026-02-01:infini-protocol)event
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