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↯a7faa9a8
The U.S. District Court enters a final default judgment against GAW Miners LLC and ZenMiner LLC, ordering each to pay $10,384,099 in disgorgement and prejudgment interest plus a $1,000,000 civil penalty.(2017-06-02:gaw-miners)event
↯de2d578b
The SEC files a civil complaint against Garza, GAW Miners LLC, and ZenMiner LLC in the U.S. District Court for the District of Connecticut, alleging securities fraud and operation of a Ponzi scheme.(2015-12-01:gaw-miners)event
↯1877eb81
GAW Miners announces the termination of its Hashlet mining operations. Most investors have not recovered their principal.(2015-01-19:gaw-miners)event
↯de09d4b2
Paycoin collapses to below $2, far beneath the promised $20 floor. The claimed $100 million reserve fund and corporate retail partnerships are found to be nonexistent.(2015-01-01:gaw-miners)event
↯f3196647
GAW Miners launches Paycoin (XPY), a proprietary cryptocurrency. Garza publicly promises that Paycoin will never trade below $20 per unit, backed by a $100 million reserve fund — claims later proven to be fabricated.(2014-12-12:gaw-miners)event
↯eb7be055
Hashlets become unprofitable as GAW Miners lacks sufficient mining hardware to generate promised returns. The company continues paying earlier investors using funds from new purchasers.(2014-11-01:gaw-miners)event
↯da4c83ad
GAW Miners and ZenMiner begin selling Hashlets — virtual cloud-mining contracts — through the ZenCloud platform, raising approximately $20 million from over 10,000 investors.(2014-08-01:gaw-miners)event
↯7338d0cb
Seoul Southern District Court acquits CEO Hugo Lee and BlockCrafters executives Park and Song of fraud charges, finding no evidence of deliberate deception or fabricated assets. COO Kang is convicted of embezzlement and sentenced to two years in prison. The court notes civil liability may remain.(2025-06-01:haru-invest)event
↯12ab0d19
First creditors' meeting held with bankruptcy administrator to assess Haru Management's financial records and begin asset liquidation proceedings.(2025-02-11:haru-invest)event
↯cd8604dc
Seoul Rehabilitation Court declares Haru Invest (Haru Management) officially bankrupt. A creditors' meeting is scheduled for February 11, 2025.(2024-11-20:haru-invest)event
↯b080e76b
CEO Hugo Lee is stabbed in the neck during his fraud trial at Seoul Southern District Court by an assailant alleged to be an investor victim. Lee sustains non-life-threatening injuries; the attacker is apprehended.(2024-08-28:haru-invest)event
↯8570a904
Seoul's Joint Investigation Team of Virtual Asset Crimes arrests Haru Invest CEO Hugo Hyungsoo Lee and two other executives on fraud charges related to alleged embezzlement of approximately 1.1 trillion won ($828 million).(2024-02-06:haru-invest)event
↯26fd360e
South Korean prosecutors issue arrest warrant for 'Bang,' alleged majority shareholder of B&S Holdings.(2024-01-01:haru-invest)event
↯869dbe45
Class-action lawsuits filed against Haru Invest and Delio in South Korean courts by affected investors.(2023-06-01:haru-invest)event
↯89b5166b
Haru Invest publishes a notice to investors naming B&S Holdings (formerly Aventus) as the fraudulent consignment operator and announces plans for criminal and civil action. Delio separately halts withdrawals citing exposure to Haru Invest.(2023-06-14:haru-invest)event
↯1bd53fe2
Haru Invest suspends all deposits and withdrawals, citing 'an issue with one of the service partners.' Approximately 80,000 users across 140 countries have funds frozen.(2023-06-13:haru-invest)event
↯c6ab1f5b
BlockCrafters Co. Ltd. transfers shareholdings to BCHaru Pte. Ltd. in a reported 'corporate flip', restructuring the group's holding entity.(2022-01-01:haru-invest)event
↯5fbd3060
Alleged fraud scheme begins, per South Korean prosecutors, as Haru Invest allegedly begins misappropriating client deposits via its consignment operator arrangement.(2020-03-01:haru-invest)event
↯b363f01f
YAMv3 launches. YAMv2 holders migrate 1:1 (50% liquid immediately, 50% vested over 30 days). Liquidity incentives for YAM/yUSD pair go live the following day.(2020-09-18:yam-finance)event
↯31953fa5
PeckShield audit of YAMv3 completes, identifying 17 basic coding issues and 12 advanced DeFi logic concerns including one high-risk item; all issues reported as resolved.(2020-09-10:yam-finance)event
↯96de6401
PeckShield begins a 3.5 person-week security audit of the YAMv3 codebase, funded by a Gitcoin grant.(2020-08-31:yam-finance)event
↯15481840
Phase 1 migration executes: original YAM token holders can burn v1 tokens for YAMv2 via a PeckShield-audited migration contract.(2020-08-19:yam-finance)event
↯d5cd30e0
Rescue attempt officially declared a failure. YAM co-founder Brock Elmore acknowledges the outcome publicly. YAM price collapses to below $1, more than 99% below its peak. ~$750,000 in yCRV permanently locked in treasury.(2020-08-13:yam-finance)event
↯8c6461b6
YAM price drops from ~$167 to ~$14 following the bug announcement. The team calls for emergency community governance action.(2020-08-12:yam-finance)event
↯ab941c31
YAM Finance protocol launches at 7:00 PM UTC with 5 million YAM tokens, no pre-mine, no audit. Launch announcement explicitly warns the code has not been audited.(2020-08-11:yam-finance)event
↯25f9317f
YAM Finance team coalesces in a chat group; development begins on what would become a ten-day build from conception to launch.(2020-08-01:yam-finance)event
↯1ddacc38
Terraform Labs and Do Kwon agree to pay a combined $4.47 billion in disgorgement, prejudgment interest, and civil penalties to settle SEC fraud charges.(2024-06-13:mirror-protocol)event
↯83226398
Jury unanimously finds Terraform Labs and Do Kwon liable for securities fraud after less than two hours of deliberation.(2024-04-05:mirror-protocol)event
↯9d12d3eb
Judge Jed Rakoff issues summary judgment ruling that LUNA, UST, wLUNA, and MIR are securities as a matter of law; court does not sustain mAssets as security-based swaps.(2023-12-28:mirror-protocol)event
↯e5dc5639
SEC files complaint against Terraform Labs PTE Ltd and Do Hyeong Kwon in SDNY, citing Mirror Protocol mAssets and MIR tokens as unregistered securities among the charged instruments.(2023-02-16:mirror-protocol)event
↯02e8a5dd
Mirror Protocol becomes dormant. No active price feeds, no new minting or redemptions, and no further development activity.(2022-08-26:mirror-protocol)event
↯e9841785
Band Protocol announces cessation of price feed support on the Terra Classic chain, removing Mirror Protocol's oracle infrastructure.(2022-08-11:mirror-protocol)event
↯5384e890
Mirror developers disable mBTC, mETH, mGLXY, and mDOT as accepted collateral types after approximately $2 million has been drained from the oracle pricing exploit.(2022-05-31:mirror-protocol)event
↯9bf51e53
Governance participant Mirroruser reports the oracle pricing exploit on Mirror's governance forum. Automated bots exploit LUNC/LUNA2 price discrepancy to drain mBTC, mETH, mDOT, and mGLXY pools.(2022-05-29:mirror-protocol)event
↯d09333a5
Community member FatManTerra publicly reveals the $90 million October 2021 exploit on Twitter. BlockSec confirms mechanics and criticizes Mirror team for silent patching without user disclosure.(2022-05-28:mirror-protocol)event
↯7511437b
Terra's UST stablecoin begins losing its dollar peg, triggering the broader Terra/Luna ecosystem collapse and wiping an estimated $40 billion in market value.(2022-05-09:mirror-protocol)event
↯55ab3406
Unknown attacker begins exploiting the Mirror lock-contract duplicate position-ID vulnerability on Terra Classic. Estimated $90 million eventually extracted over seven months before discovery.(2021-10-01:mirror-protocol)event
↯71a07059
Mirror Protocol officially launches on Terra and Ethereum mainnets. Terraform Labs burns admin keys. 18.3 million MIR airdropped to LUNA stakers and UNI holders.(2020-12-01:mirror-protocol)event
↯72b200bf
MIR token farming begins on Uniswap and Terraswap as Mirror Protocol approaches launch.(2020-11-11:mirror-protocol)event
◎90eb3783
caproasia.comdomain
↯ab4260ac
Singapore Police Force charges former CEO Zhu Juntao with six counts of fraud by false representation under Section 424A of the Penal Code 1871; Zhu disputes all charges.(2026-05-26:hodlnaut)event
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