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substring match↯ Axiom Exchange issues public statement saying it is 'shocked and disappointed,' revokes access to internal tools, and commits to an internal investigation.↔↯ ZachXBT publishes his investigation naming Brooks ("Broox") Bauer as the central figure in the alleged insider trading and data-abuse scheme; Axiom responds publicly the same day, saying it removed access to the internal tools.0e8232e2 / 86790156
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↯0e8232e2
Axiom Exchange issues public statement saying it is 'shocked and disappointed,' revokes access to internal tools, and commits to an internal investigation.(2026-02-26:brooks-bauer)event
↯f2a8a3dd
Recorded private group call in which a person identified as Bauer allegedly describes a plan for an associate to earn $200,000 by exploiting internal Axiom access.(2026-02-01:brooks-bauer)event
↯1fa381a2
Screenshots cited by ZachXBT reportedly show internal Axiom dashboards being used to look up named traders' wallet data, with documented activity beginning around this period.(2025-04-01:brooks-bauer)event
↯359e8cd8
Axiom Exchange platform launches on Solana, approximately when ZachXBT's investigation alleged the internal tool abuse began.(2025-01-01:brooks-bauer)event
↯7b88fe30
Major crypto and financial news outlets including CoinDesk, CoinTelegraph, and The Block report on the SEC charges.(2026-05-30:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯61dcfbe3
Texas state court appoints a receiver in an investor lawsuit against Fuller and Privvy Investments. Fuller subsequently files for Chapter 7 bankruptcy.(2024-10-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯f072b8b0
Scheme allegedly winds down; SEC identifies mid-2024 as the end of the operative fundraising period.(2024-06-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯778117ea
Fuller allegedly begins raising investor funds through Privvy Investments LLC and Gateway Digital Investments, promising AI-powered crypto trading returns.(2022-10-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯e1f651d8
On-chain investigator ZachXBT publicly alleges zkSNARKs extracted approximately $17 million from the auction while delivering minimal utility, comparing it to Ordinals-era pump-and-dump schemes; NFT community figure Leonidas separately alleges team members have prior scam history from the Ordinals space.(2026-09-19:zksnarks-nft-zcash-blind-auction-alleged-fraud)event
↯e0769b68
zkSNARKs, a 10,000-piece pseudonymous PFP NFT collection, launches on the Zcash blockchain and conducts a blind auction; 16,971 bids are received and 8,000 NFTs are allocated at a clearing price of 1.5 ZEC each, with unsuccessful bidders refunded roughly $19.43 million.(2026-09:zksnarks-nft-zcash-blind-auction-alleged-fraud)event
□a2bd7f2a
zkSNARKs NFT (Zcash Blind Auction Alleged Fraud)organization
↯ee8291be
Alleged scheme period ends, according to prosecutors, in approximately February 2026.(2026-02-28:huaisong-xiang)event
↯eb81e90e
Alleged scheme period begins. Prosecutors allege both Xiang and co-defendant Hefu Chai repeatedly purchased Hyperliquid perpetual futures ahead of Robinhood token listing announcements from March 2025 onward.(2025-03-01:huaisong-xiang)event
↯75d46e92
Huaisong Xiang joins Robinhood Crypto as a software engineer (approximate date; precise start date not publicly reported). He is designated a 'Coin Aware Individual' with access to a restricted Slack channel for token listing operations.(2024-01-01:huaisong-xiang)event
↯7a53c4e1
Follow-up reporting details a Polymarket wallet allegedly linked to Bauer that won approximately $421,496 betting that ZachXBT's report would target Axiom.(2026-02-27:brooks-bauer-axiom-exchange-insider-trading)event
↯86790156
ZachXBT publishes his investigation naming Brooks ("Broox") Bauer as the central figure in the alleged insider trading and data-abuse scheme; Axiom responds publicly the same day, saying it removed access to the internal tools.(2026-02-26:brooks-bauer-axiom-exchange-insider-trading)event
↯b3c95551
In a recorded call, Bauer allegedly outlines a plan to help an associate generate roughly $200,000 in profit using privileged internal access.(2026-02:brooks-bauer-axiom-exchange-insider-trading)event
↯0be4c306
Bauer allegedly shares additional internal dashboard screenshots with associates, per ZachXBT's report.(2025-08:brooks-bauer-axiom-exchange-insider-trading)event
↯62e49a4e
Bauer allegedly shares screenshots from Axiom's internal dashboard showing private wallet data tied to specific traders, per ZachXBT's report.(2025-04:brooks-bauer-axiom-exchange-insider-trading)event
↯4c87b746
Axiom Exchange, the Solana-based on-chain trading platform where Bauer worked in business development, launches.(2025-01:brooks-bauer-axiom-exchange-insider-trading)event
△804614bf
Brooks Bauer (Axiom Exchange Insider Trading)exchange
↯abb3092c
The SEC published Litigation Release No. 26558 announcing the charges against Fuller.(2026-05-29:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯b783ff76
SEC files civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas (Case No. 4:26-cv-04237), alleging securities fraud, unregistered securities offerings, and related violations in connection with the $12.3 million Privvy Investments scheme.(2026-05-28:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯346adfb5
U.S. Department of Justice announces the bankruptcy discharge denial publicly.(2025-09-10:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯a50bc1dd
U.S. Bankruptcy Court for the Southern District of Texas enters default judgment denying Fuller's discharge of more than $12.5 million in unsecured debts after Fuller admits to operating Privvy as a Ponzi scheme and falsifying bankruptcy documents.(2025-08-01:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯9b996edb
Fuller filed for Chapter 7 bankruptcy after investors sued him in Texas state court and a receiver seized his assets.(2024-10:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯17cbf615
The alleged fraudulent scheme is described by the SEC as running from October 2022 'through mid-2024.'(2024:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯e6717dde
As investors sought withdrawals, Fuller allegedly formed a shell entity, Blockchain Audit Solutions, and used AI-chatbot-generated letters demanding additional KYC verification to delay payouts.(2024-06:nathan-fuller-privvy-investments-gateway-digital-investments)event
↯de353f1f
Fuller allegedly begins offering and selling joint-venture crypto trading interests through Privvy Investments, LLC and the assumed name Gateway Digital Investments, per the SEC complaint's stated start date of 'at least October 2022.'(2022-10:nathan-fuller-privvy-investments-gateway-digital-investments)event
□a381a43a
Nathan Fuller (Privvy Investments / Gateway Digital Investments)organization
↯207d8362
Hefu Chai's employment at Robinhood ends (approximate date).(2026-05-01:hefu-chai)event
↯bbf3829c
Alleged trading activity concludes (approximate end of the charged period).(2026-02-28:hefu-chai)event
↯9ac408b1
Prosecutors allege Chai opened positions in DOT and LIT ahead of their Robinhood listing announcements, having received Slack notice on approximately January 9.(2026-01-13:hefu-chai)event
↯b564015c
Prosecutors allege Chai traded AERO, SYRUP, and LDO ahead of their respective Robinhood listing announcements in December 2025.(2025-12-01:hefu-chai)event
↯44c0c782
Prosecutors allege Chai opened a position in ENA ahead of its Robinhood listing announcement, having received Slack notice on approximately October 31.(2025-11-06:hefu-chai)event
↯0beae89d
Prosecutors allege Chai traded ASTER (XPL) and HYPE ahead of Robinhood listing announcements, receiving advance Slack notice on approximately October 9 and 16.(2025-10-16:hefu-chai)event
↯b533795f
Prosecutors allege Chai received Slack notice of MEW and MOODENG listings on approximately May 21, opened positions May 22, and closed for profit following the public announcement.(2025-05-22:hefu-chai)event
↯d46a04ca
Alleged front-running scheme begins. Co-defendant Huaisong Xiang allegedly initiates pre-listing trades on Hyperliquid; Chai's alleged activity overlaps across this period.(2025-03-01:hefu-chai)event
↯a096966e
Hefu Chai joins Robinhood Markets as technical lead for cryptocurrency asset listings (approximate date; exact start date not publicly confirmed).(2021-01-01:hefu-chai)event
↯68a44aa8
Xiang scheduled to appear before United States Magistrate Judge Ona T. Wang in Manhattan for initial proceedings. Multiple news outlets report on the arrests and arraignment.(2026-09-16:huaisong-xiang)event
↯3e4fbea2
U.S. Attorney's Office for the Southern District of New York unseals charges against Huaisong Xiang and co-defendant Hefu Chai. Each faces one count of commodities fraud and one count of wire fraud.(2026-09-15:huaisong-xiang)event
↯e9a2114a
Alleged trading scheme ends, per prosecutors' charging period ("From March 2025 through February 2026").(2026-02:huaisong-xiang)event
↯8bf03371
Alleged fraudulent trading scheme by Xiang begins, per prosecutors, with purchases of Hyperliquid perpetual futures ahead of Robinhood listing announcements.(2025-03:huaisong-xiang)event
↯6d05675a
Roughly 90% of stolen BTC remains unmoved; ~600 flagged attacker addresses shared with exchanges and law enforcement. No arrest or fund seizure announced.(2026-08-07:coldcard-coinkite-hardware-wallet-exploit)event
↯395ca14a
Coinkite reverses policy of automatically deleting customer records, citing anticipated legal obligations from the incident.(2026-08-04:coldcard-coinkite-hardware-wallet-exploit)event
↯53047108
Wave 4 detected; cumulative total reaches approximately 1,816 BTC (~$116 million) from over 5,200 addresses.(2026-08-03:coldcard-coinkite-hardware-wallet-exploit)event
↯4f9e796c
Coinkite releases hardened follow-up firmware (v5.6.1 for Mk4/Mk5, v1.5.1Q for Q) approximately three weeks after initial emergency patch, following a comprehensive post-incident audit.(2026-08-01:coldcard-coinkite-hardware-wallet-exploit)event
↯51813db3
Wave 2 attack: ~594 BTC drained from ~500 addresses in ~25 minutes. Coinkite CEO Rodolfo Novak publishes public apology. Emergency patched firmware released for all models.(2026-07-31:coldcard-coinkite-hardware-wallet-exploit)event
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