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◎7dd72877
prestocks.comdomain
↯7daed314
Third-party Stonkpile index snapshot records 9 PreStocks tokens listed on Solana (8 trading with meaningful liquidity), roughly $4.2 million in 24-hour volume, and approximately 111,000 holders, alongside large cross-issuer price divergences versus competitor Tessera for SpaceX, Kalshi, and OpenAI.(2026-09-26:prestocks)event
↯8c0a0fbe
PreStocks publicly responds to the SPV risk controversy, stating it has reduced counterparty risk by avoiding lower-tier SPVs and verifying ownership to the share register.(2026-05-18:prestocks)event
↯b4ad1c45
CoinDesk reports on Anthropic's warning against unauthorized stock exposure, noting tokenized markets implied an Anthropic valuation exceeding $1.5 trillion against roughly $23 million in disclosed platform assets.(2026-05-12:prestocks)event
↯19fb5e76
Anthropic first publishes an investor-warning page stating it does not permit SPVs to hold its stock, per CoinDesk's reference to an 'updated investor-warning page first published in February.'(2026-02:prestocks)event
↯c416e8fb
PreStocks reports cumulative trading volume tracked from this period onward, per industry coverage citing $414.7 million in cumulative volume 'since September 2025.'(2025-09:prestocks)event
↯29b51d26
PreStocks founded by Xavier Ekkel, a former Canva software engineer, according to a research profile.(2021:prestocks)event
□38cb66f3
PreStocksorganization
↯a3cc0ee0
DOJ announces two-count money laundering criminal complaint against Trung Nguyen Van, unsealed following his initial appearance in federal court in Los Angeles.(2026-09-25:trung-nguyen-van-triangle-pig-butchering-scam)event
↯a23b44da
End of the alleged period (February 2018 to December 2024) during which approximately $53 million in wire-fraud-linked cryptocurrency flowed through Van's wallets.(2024-12:trung-nguyen-van-triangle-pig-butchering-scam)event
↯5360b8b4
By the end of August 2024, Victim #1's total transfers into the 'Triangle' platform scheme reached approximately $16 million.(2024-08:trung-nguyen-van-triangle-pig-butchering-scam)event
↯5d86b898
Van's wallet allegedly received six additional transfers totaling approximately $569,569, also traceable to Victim #1.(2024-08-09:trung-nguyen-van-triangle-pig-butchering-scam)event
↯e4ea04c9
A transfer of over $569,000 in cryptocurrency, allegedly traceable to Victim #1's funds, was made into a wallet controlled by Van.(2024-08-07:trung-nguyen-van-triangle-pig-butchering-scam)event
↯4767b44c
Victim #1 allegedly began transferring cryptocurrency, believing they were investing through the fraudulent 'Triangle' platform.(2024-06:trung-nguyen-van-triangle-pig-butchering-scam)event
↯5649c8dd
Alleged start of the period during which wallets linked to Van began receiving cryptocurrency connected to wire fraud schemes targeting U.S. citizens, according to investigators.(2018-02:trung-nguyen-van-triangle-pig-butchering-scam)event
□db4d7acb
Trung Nguyen Van (Triangle pig-butchering scam)organization
↯46a11004
Magic Eden shuts down its EVM marketplace entirely, but legacy on-chain approvals to Payment Processor V2 are not revoked on behalf of users.(2026-03-09:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯5534d958
Magic Eden stops using Payment Processor V2. User approvals granted during the February–October 2024 period remain active on-chain.(2024-10-01:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯8c5ca796
Magic Eden adopts Limit Break Payment Processor V2 to settle trades on its Ethereum EVM marketplace. Users begin granting approvals to the contract.(2024-02-01:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯993955a7
Sentencing scheduled; Shanu faces a statutory maximum of 20 years in prison.(2026-12-15:olamide-shanu)event
↯b30721e4
U.S. Department of Justice issued press release (No. 26-1091) announcing the guilty plea.(2026-09-22:olamide-shanu)event
↯d3c67b37
Shanu pleaded guilty in U.S. District Court for the District of Idaho to conspiracy to commit money laundering.(2026-09-21:olamide-shanu)event
↯be345ee1
Shanu extradited from the United Kingdom to the United States; made initial appearance in the U.S. District Court for the District of Idaho.(2025-09:olamide-shanu)event
↯b213bb85
Olamide Shanu arrested in London, United Kingdom, pursuant to a U.S. federal indictment.(2023-11-07:olamide-shanu)event
◎753492c9
nftplaygrounds.comdomain
↯8ff5ad39
Revoke.cash confirms at least $2.8 million in confirmed stolen assets as of 12:00 UTC, with attacks reportedly still ongoing across multiple chains.(2026-09-25:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯6ecfad52
First confirmed malicious attack: approximately 305 NFTs stolen on Ethereum including 10 Meebits, 50 Otherdeeds, 10 World of Women NFTs, and 235 Desperate ApeWives.(2026-09-24:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯caed94dd
Magic Eden ceased its EVM marketplace altogether (reported as occurring in Q1 2026); exact month not specified by sources.(2026-01:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯1e36e98b
Magic Eden stopped using Payment Processor V2 to settle trades on its EVM marketplace.(2024-10:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
↯f425fe79
Approximate start of the period during which NFTs listed or bid on via Magic Eden's EVM marketplace generated approvals to the Limit Break Payment Processor V2 contract that would later be exploitable.(2024-02:limit-break-payment-processor-v2-magic-eden-nft-exploit)event
□74c7f41d
Limit Break Payment Processor V2 — Magic Eden NFT Exploitorganization
↯6398d6c8
U.S. Attorney's Office for the Western District of Missouri unseals a two-count criminal complaint charging Trung Nguyen Van with money laundering. Van makes his initial court appearance in federal court in Los Angeles. Case investigated by the FBI.(2026-09-25:trung-nguyen-van-triangle-crypto-platform)event
↯0a3ef953
FinCEN publishes alert identifying approximately $12.7 billion in suspected digital asset investment scam activity across 33,904 BSA reports filed September 2023 through December 2025, providing broader regulatory context for the Van case.(2026-09-04:trung-nguyen-van-triangle-crypto-platform)event
↯5f209fc5
End of the alleged period during which Van's wallets received approximately $53.28 million tied to wire fraud targeting U.S. residents, per the criminal complaint.(2024-12-31:trung-nguyen-van-triangle-crypto-platform)event
↯9499d5b4
Primary victim's total transfers to the Triangle platform reach approximately $16 million before the fraud is discovered. Exact end date within the June–August 2024 window is not specified in public records.(2024-08-01:trung-nguyen-van-triangle-crypto-platform)event
↯06d06f2d
Van's alleged wallet receives six additional transfers totaling approximately $569,569 traceable to the same victim. Van allegedly moves approximately $567,999 into private unhosted wallets in four transactions shortly thereafter.(2024-08-09:trung-nguyen-van-triangle-crypto-platform)event
↯a9896e11
Investigators trace a transfer of over $569,000 from the primary victim directly to a cryptocurrency wallet alleged to be controlled by Van.(2024-08-07:trung-nguyen-van-triangle-crypto-platform)event
↯34f7035b
Primary identified victim begins transferring cryptocurrency to the Triangle platform, believing funds to be a legitimate crypto investment. The approximate start of the victim's transfers is June 2024.(2024-06-01:trung-nguyen-van-triangle-crypto-platform)event
↯92e56b88
Prosecutors allege wallets linked to Van began receiving cryptocurrency tied to wire fraud schemes targeting U.S. residents. The February 2018 start date is the earliest bound stated in the criminal complaint.(2018-02-01:trung-nguyen-van-triangle-crypto-platform)event
□a8fdfb73
Trung Nguyen Van / Triangle Crypto Platformorganization
↯9fc86c41
Administrative Law Judge's formal recommendation expected by this date. No final adjudication on the merits as of the date of this investigation (September 2026).(2026-12-22:texitcoin-minetxc-blockchain-mint)event
↯04255f24
Post-hearing initial briefs due from parties; final briefs due October 23, 2026.(2026-10-09:texitcoin-minetxc-blockchain-mint)event
↯99ce9ca4
Four-day evidentiary hearing opened before Administrative Law Judge Katerina DeAngelo at the State Office of Administrative Hearings in Austin.(2026-08-17:texitcoin-minetxc-blockchain-mint)event
↯0527ffaa
Texas Public Radio and Texas Standard reported on TSSB's preparation of its fraud case; Gray was now described as based in Singapore in a 'self-imposed exile.'(2026-08-14:texitcoin-minetxc-blockchain-mint)event
↯e8b1643c
Quinn Emanuel Urquhart & Sullivan, retained by TEXITcoin, filed a Motion for Summary Disposition in SOAH Docket No. 312-26-14427 seeking early dismissal before the evidentiary hearing.(2026-07-08:texitcoin-minetxc-blockchain-mint)event
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