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Entity Graph
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↯6c71ef4b
LayerZero publishes an incident statement attributing the exploit to KelpDAO's 1-of-1 DVN configuration, asserting it 'directly contradicts' recommended multi-DVN best practices. LayerZero attributes the attack with preliminary confidence to North Korea's Lazarus Group (TraderTraitor/UNC4899).(2026-04-19:layerzero)event
↯3e098c73
LayerZero CEO Bryan Pellegrino alleges KelpDAO manually downgraded its DVN configuration from a multi-DVN setup (LayerZero Labs + Google) to a 1-of-1 configuration, citing on-chain evidence. KelpDAO disputes this account.(2024-04-01:layerzero)event
↯44b26875
KelpDAO and LayerZero enter partnership. KelpDAO alleges LayerZero personnel explicitly confirmed the 1-of-1 DVN default configuration was appropriate during initial L2 expansion discussions.(2024-01-01:layerzero)event
↯3d8a8d38
A second attacker exploits the same submitImports entry path and bug class, draining approximately $7.54 million in ETH, tBTC, USDC, USDT, EURC, MKR, and scrvUSD from the bridge. Assets consolidated to approximately 3,916 ETH and partially routed through Tornado Cash. Attacker EOA: 0xBda71b58cEc0b1C20A8f87cCD52FA0679747855c.(2026-07-23:verus-protocol-vrsc)event
↯5110cf2f
Bridge reserves are redeposited, effectively reopening the Verus-Ethereum Bridge to user funds. No confirmed full patch or independent audit had been publicly announced prior to this reopening.(2026-07-08:verus-protocol-vrsc)event
↯c9bc5616
After public on-chain negotiation by the Verus team, the May attacker returns 4,052 ETH (approximately $8.5 million) and retains 1,350 ETH (approximately $2.8 million) as a white-hat bounty — representing approximately 75% recovery.(2026-05-22:verus-protocol-vrsc)event
↯e4b77bba
Attacker exploits missing source-amount validation in the Verus-Ethereum Bridge's checkCCEValues function, draining 1,625 ETH, 103.57 tBTC, and 147,000 USDC — a total of approximately $11.58 million. Assets consolidated into 5,402 ETH at wallet 0x65Cb8b128Bf6e690761044CCECA422bb239C25F9.(2026-05-18:verus-protocol-vrsc)event
↯b484e2cb
Verus Protocol (VRSC) launches with a fair launch — no ICO, no premine, no developer fees. Founded by Michael J. Toutonghi and co-founders.(2018-05-01:verus-protocol-vrsc)event
↯946c9bdd
Sentencing hearing scheduled before U.S. District Judge Gregory A. Presnell at Orlando Federal Courthouse, Courtroom 5A. Delgado faces potential maximum sentence of up to 50 years.(2026-10-21:goliath-ventures-christopher-delgado)event
↯3fe8c411
Christopher Alexander Delgado pleads guilty in federal court in Orlando to conspiracy to commit wire fraud, wire fraud, and money laundering. Admits to at least $250 million in investor losses.(2026-06-30:goliath-ventures-christopher-delgado)event
↯2da9c753
Goliath Ventures files for Chapter 11 bankruptcy protection in U.S. Bankruptcy Court for the Southern District of Florida, reporting $1M-$10M in assets against $100M-$500M in liabilities.(2026-03-16:goliath-ventures-christopher-delgado)event
↯bb74bce4
Investors file proposed class action lawsuit against JPMorgan Chase in U.S. District Court for the Northern District of California, alleging the bank processed approximately $253 million in Goliath-linked deposits while ignoring fraud indicators.(2026-03-12:goliath-ventures-christopher-delgado)event
↯340432cf
Federal authorities begin seizing assets traceable to the Goliath Ventures fraud scheme, including an Isleworth mansion.(2026-02:goliath-ventures-christopher-delgado)event
↯9a31835f
Christopher Alexander Delgado arrested on federal charges of wire fraud and money laundering. IRS-CI and Homeland Security Investigations are lead agencies. U.S. Attorney Gregory W. Kehoe announces charges.(2026-02-24:goliath-ventures-christopher-delgado)event
↯2cfdc728
Goliath Ventures ceases operations; scheme collapses.(2026-01:goliath-ventures-christopher-delgado)event
↯69be4831
Investigative journalist Danny de Hek begins publishing articles and videos alleging Goliath Ventures is a Ponzi scheme.(2025-09:goliath-ventures-christopher-delgado)event
↯edf43a40
Goliath Ventures (formerly Gen-Z Venture Firm) begins soliciting investors under false promises of monthly cryptocurrency liquidity pool returns, per DOJ and IRS-CI.(2023-01:goliath-ventures-christopher-delgado)event
↯9c7ae9b8
Alleged domain registrations for both Goliath Ventures and My Liquidity Partner entities within 20 days of each other, per independent investigative reporting.(2021-10:goliath-ventures-christopher-delgado)event
◎d48b9740
cryptouniversity.networkdomain
◎77cf1225
chainscreen.iodomain
↯f13e3d78
CASP Tracker records 167 entities in the ESMA non-compliant entity register, with MEXC identified as the most widely recognised named exchange on the list.(2026-08-05:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯fe90b4b6
ESMA CASP register reaches 321 to 322 active entries. ESMA non-compliant entity register (NCASP) records 167 flagged entities, with 165 submissions from Italy's CONSOB and 2 from other regulators (Netherlands AFM, Slovakia NBS). FinTelegram publishes MiCA Month One analysis documenting continued enforcement gaps.(2026-07-31:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯98bcf693
AscendEX layoffs reported, consistent with cessation of exchange operations.(2026-07-10:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯0d4921e4
On-chain analysis of AscendEX-labelled wallets finds approximately $13.45 million in assets, with over $12 million in the illiquid ASD and UNITE tokens, indicating the exchange's liquid reserves were insufficient to cover withdrawal demand.(2026-07-08:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯2b6346e3
AscendEX issues public notice — five days after halting operations — confirming withdrawal freeze, manual review for all outstanding withdrawals with no guaranteed timeline or amounts, and warning of potential insolvency proceedings.(2026-07-06:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯0e3cf304
FinTelegram undercover test: successfully registers and completes advanced KYC on MEXC as an EU resident on MiCA Day One, with no restriction notice or regulatory disclosure presented during onboarding.(2026-07-01:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯ee7561b2
Binance notifies approximately 40 million EU users that it will suspend services from July 1 due to missing the MiCA licensing deadline. The company states user funds remain safe and accessible.(2026-06-26:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯98f6afe1
Binance withdraws its MiCA CASP licence application with Greece's Hellenic Capital Market Commission, one day before notifying EU users of service suspension.(2026-06-24:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯4c099336
On-chain analysis identifies a reserve drop of more than $240 million from an AscendEX-labelled wallet address, approximately 10 days before the exchange's shutdown.(2026-06-20:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯3712cf30
ESMA publishes formal statement confirming that MiCA transitional periods for CASPs will end on July 1, 2026, and that any firm serving EU clients without authorisation after that date will be in breach of EU law.(2026-04-01:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯9f90e053
Austria's FMA bans KuCoin EU from taking on new customers due to alleged failures in anti-money laundering and counter-terrorism financing compliance.(2026-02-01:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯edf34bf8
Dutch AFM publishes public consumer warning against MEXC, noting the exchange was actively marketing to Dutch consumers including through conference sponsorships, while holding no required EU registration.(2025-09-24:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯af353f38
Dutch AFM flags MEXC in the ESMA non-compliant entity register for providing crypto-asset services in the Netherlands without MiCAR authorisation.(2025-09-16:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯7552caa8
MiCA stablecoin provisions (Title III and IV, covering asset-referenced tokens and e-money tokens) entered full application.(2024-06-30:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
↯73d5adb6
MiCA (Regulation EU 2023/1114) published in the Official Journal of the European Union, setting out the legislative framework for crypto-asset service provider authorisation across the EEA.(2023-06-09:mica-non-compliant-exchange-risk-cluster-post-july-1-2026)event
△1eb42622
MiCA Non-Compliant Exchange Risk Cluster (Post-July 1, 2026)exchange
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