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↯2db31035
Sestagalli asks Patryn to step down from his treasury manager role. A governance proposal to remove Sifu passes with over 83% of participating token holders voting in favor. SPELL and ICE tokens (related Frog Nation protocols) also decline sharply.(2022-01-28:wonderland-finance)event
↯edd71621
ZachXBT publishes a Twitter thread publicly identifying 0xSifu as Michael Patryn, co-founder of QuadrigaCX, stating he confirmed the identity with Sestagalli directly. TIME drops approximately 32% in European hours. Sestagalli publicly confirms Patryn's identity the same day, acknowledging he had known for one month.(2022-01-27:wonderland-finance)event
↯a89ae4ce
A cascade of leveraged wMEMO liquidations drives TIME to a low of $420 as collateral positions on Abracadabra Money are forcibly unwound. Automated protocol buybacks fail to execute effectively. Daniele Sestagalli suffers an estimated $15 million in personal liquidation losses.(2022-01-26:wonderland-finance)event
↯93dc4832
Wonderland transitions stakers from MEMO to wMEMO (Wrapped MEMO) as the primary governance and yield-bearing token, deprecating TIME and MEMO as actively traded tokens.(2022-01-16:wonderland-finance)event
↯693c3473
TIME token reaches an all-time high of approximately $10,063, representing a gain of roughly 1,700% from launch. Protocol treasury peaks at approximately $680 million in backing assets.(2021-11-07:wonderland-finance)event
↯7cd19e14
Wonderland Finance launches on Avalanche with TIME token at approximately $554. Protocol is a fork of OlympusDAO, offering rebase staking yields exceeding 80,000% APY. Michael Patryn (0xSifu) serves as treasury manager from the outset.(2021-09-02:wonderland-finance)event
◎643c3d16
coinchapter.comdomain
↯67c8b9ca
Do Kwon sentenced to 15 years in federal prison by U.S. District Judge Paul A. Engelmayer for orchestrating a $40 billion fraud.(2025-12-12:anchor-protocol)event
↯3279b5fd
Terraform Labs and Do Kwon agree to pay $4.5 billion to settle SEC fraud charges following a unanimous jury verdict. Terraform agrees to wind down operations.(2024-06-13:anchor-protocol)event
↯cd1c4db6
SEC files fraud charges against Terraform Labs and Do Kwon in the Southern District of New York, specifically citing Anchor's 20% UST yield as a key element of alleged investor deception.(2023-02-16:anchor-protocol)event
↯006eab4f
Anchor TVL falls below $30 million — down from approximately $14–18 billion at peak. Total Terra ecosystem losses estimated at approximately $40 billion.(2022-05-31:anchor-protocol)event
↯28ad4679
Terra blockchain halted at block 7,603,700. Anchor Protocol governance votes to halt all earning and borrowing activity.(2022-05-12:anchor-protocol)event
↯081bf246
Over $11 billion UST withdrawn from Anchor cumulatively. UST trades at $0.23. LUNA supply expands hyperinflationally from ~1 billion to over 6 trillion tokens.(2022-05-11:anchor-protocol)event
↯58d8d474
Approximately 5 billion UST (35% of all UST deposited on Anchor) withdrawn in a single day. UST depeg accelerates.(2022-05-09:anchor-protocol)event
↯22b1b3da
Accelerating withdrawals from Anchor; approximately $2.3 billion UST pulled. UST falls to approximately $0.91.(2022-05-08:anchor-protocol)event
↯31bb3584
Two large addresses withdraw approximately 375 million UST from Anchor; a separate swap of 85 million UST for USDC is recorded on-chain. UST slips to $0.985.(2022-05-07:anchor-protocol)event
↯faf6a6f8
Anchor governance passes Proposal 20, implementing a semi-dynamic earn rate with monthly adjustments of up to 1.5% based on yield reserve performance.(2022-03-25:anchor-protocol)event
↯cb608c41
Terraform Labs executes the $450 million UST injection into the Anchor yield reserve.(2022-02-18:anchor-protocol)event
↯d9e8551c
Luna Foundation Guard passes proposal to inject $450 million UST into Anchor's yield reserve to prevent imminent depletion.(2022-02-10:anchor-protocol)event
↯d380ebda
CoinDesk reports the Anchor yield reserve has declined 35.7% in one week to approximately $35.7 million; deposit-to-borrow ratio exceeds 290%.(2022-01-28:anchor-protocol)event
↯cc838af2
Terraform Labs injects $70 million UST into the Anchor yield reserve after it approaches depletion for the first time.(2021-07-01:anchor-protocol)event
↯4f7f0637
Anchor Protocol launches on the Terra blockchain, offering approximately 20% APY on UST deposits.(2021-03-17:anchor-protocol)event
⌂b67951b7
Anchor Protocolprotocol
↯4f427097
Grant Thornton files 14th Liquidators' Report; liquidation and recovery proceedings remain ongoing.(2025-12-01:cryptopia)event
↯b6dacdf8
Grant Thornton announces distribution of NZ$400 million (USD $225 million) to more than 10,000 verified account holders, representing approximately 85–90% recovery of 2019-era balances.(2024-12-20:cryptopia)event
↯0b1357ff
Grant Thornton announces commencement of first distribution round for verified Bitcoin and Dogecoin account holders.(2024-03-08:cryptopia)event
↯7edd7923
Former Cryptopia employee pleads guilty to stealing approximately NZ$248,000 (USD $172,000) in Bitcoin and other crypto using private keys copied to a USB drive.(2021-07-05:cryptopia)event
↯e22cc907
Second hack detected during liquidation: approximately NZ$62,000 (USD $45,000) in XSN (Stakenet) transferred from an inactive cold wallet without liquidator authorization.(2021-02-01:cryptopia)event
↯8a3b3dc8
New Zealand High Court delivers landmark judgment in Ruscoe and Moore v Cryptopia Limited (In Liquidation) [2020] NZHC 728, ruling that cryptocurrencies are intangible property held on trust for account holders.(2020-04-08:cryptopia)event
↯a666df17
Judge Stuart M. Bernstein grants Chapter 15 recognition of the New Zealand liquidation proceeding.(2019-06-24:cryptopia)event
↯edcae631
Liquidators file Chapter 15 petition in the Southern District of New York (Case No. 19-11688-smb) to protect U.S.-hosted data assets.(2019-05-24:cryptopia)event
↯d090fd22
Cryptopia shareholders vote to place the company into liquidation; David Ruscoe and Russell Moore of Grant Thornton NZ appointed as joint liquidators.(2019-05-14:cryptopia)event
↯4d2f2569
Cryptopia publicly discloses that approximately 9.4% of total holdings (est. NZ$24M / USD $16M) was stolen.(2019-02-27:cryptopia)event
↯289462b9
New Zealand Police announce investigation progress; FBI involvement confirmed.(2019-02-07:cryptopia)event
↯f020cc63
Secondary theft detected: 1,675 Ether drained from approximately 17,000 additional wallets while the exchange remains offline.(2019-01-28:cryptopia)event
↯57f1939f
Cryptopia detects unauthorized access; exchange taken offline. Attackers gain control of private keys stored on a central server.(2019-01-14:cryptopia)event
↯79ea8cd9
Cryptopia temporarily suspends new account creation amid reports of internal management friction and toxic workplace culture.(2018-01-01:cryptopia)event
↯c09d94ac
Cryptopia user base surges from approximately 30,000 to over 1.4 million accounts during the cryptocurrency bull market.(2017-12-01:cryptopia)event
↯db07d625
Cryptopia transitions from hobby to full-time venture; founders invest personal savings and quit day jobs.(2016-01-01:cryptopia)event
↯ac01e16b
Cryptopia founded in Christchurch, New Zealand by Rob Dawson and Adam Clark as a hobby project.(2014-01-01:cryptopia)event
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