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↯ee27336a
Sentencing scheduled for both defendants before U.S. District Court for the District of Columbia. Maximum penalty: five years in prison each.(2027-01-15:fan-yang-and-jing-tian)event
↯9ca17861
Fan Yang and Jing Tian each plead guilty to conspiracy to commit securities fraud in U.S. District Court for the District of Columbia. Both agree to forfeit all traceable profits.(2026-09-15:fan-yang-and-jing-tian)event
↯4eae17c1
Indictment against Fan Yang and Jing Tian unsealed in U.S. District Court for the District of Columbia. Both charged with two counts of conspiracy to commit securities fraud.(2025-12-09:fan-yang-and-jing-tian)event
↯3fb820a0
Fan Yang departs Cummins Inc. after approximately 12 years with the company.(2022-06-01:fan-yang-and-jing-tian)event
↯1f5164de
Cummins Inc. publicly announces $3.7 billion acquisition of Meritor Inc. at $36.50 per share. Meritor stock surges approximately 44-48% on the announcement.(2022-02-22:fan-yang-and-jing-tian)event
↯39bf7c94
Yang signs a non-disclosure agreement at Cummins related to the confidential acquisition talks.(2021-12-16:fan-yang-and-jing-tian)event
↯39bbc3db
Yang and Tian execute purchases of Meritor securities; Yang begins tipping at least five additional individuals via WeChat, including Georgetown University graduate students and an overseas trader.(2021-11-01:fan-yang-and-jing-tian)event
↯41efa74e
Fan Yang begins collecting material non-public information at Cummins Inc. regarding the company's confidential negotiations to acquire Meritor Inc.(2021-10-01:fan-yang-and-jing-tian)event
↯4fced2a3
OFAC designates Hossein Ali Zaker Hossein as an SDN under the Iran-EO13902 sanctions program, alongside BitBank, Pishtaz Simorgh Electronic Trade Company, Mohammad Mahdi Zaker Hossein, and Seyed Adel Heidari. He is listed as a Dot One executive and alleged senior facilitator of Zanjani's sanctions evasion network including oil exports and IRGC-bound digital asset transfers.(2026-09-17:hossein-ali-zaker-hossein)event
↯d95d97aa
Treasury Secretary Scott Bessent announces Operation Economic Outcast, described as a 'whole-of-government economic campaign against the Islamic Republic of Iran,' targeting five sectors including digital assets.(2026-08-24:hossein-ali-zaker-hossein)event
↯26bb924a
OFAC designates Dot One Value Creation Group and eight additional Dot One subsidiaries and associates in a second wave of Zanjani network sanctions. Hormuz Safe Marine Services Authority is also designated at this time.(2026-07-24:hossein-ali-zaker-hossein)event
↯4967be8f
Between June and July 2026, OFAC alleges BitBank facilitated the transfer of hundreds of millions of dollars worth of Bitcoin to the IRGC. OFAC alleges Hossein Ali Zaker Hossein brokered digital asset transactions during this period.(2026-07-01:hossein-ali-zaker-hossein)event
↯43ed4fd9
BitBank begins processing Bitcoin payments from the Hormuz Safe Marine Services Authority, the entity collecting ship-transit tolls from vessels passing through the Strait of Hormuz. OFAC later alleges these funds were routed to the Iranian regime and IRGC.(2026-06-01:hossein-ali-zaker-hossein)event
↯4f09aa21
OFAC designates Babak Zanjani and his two largest digital asset projects, Zedcex and Zedxion, under Executive Order 13902.(2026-01-30:hossein-ali-zaker-hossein)event
↯f64b1684
BitBank launches as an Iranian digital asset exchange. Zanjani begins advertising it on his social media accounts. Pishtaz Simorgh Electronic Trade Company, a Dot One subsidiary, builds the platform.(2024-01-01:hossein-ali-zaker-hossein)event
↯d11f16da
Babak Zanjani sentenced to death in Iran for embezzling from the National Iranian Oil Company (NIOC). Zaker Hossein's association with Zanjani predates this period per OFAC allegations, though the precise start of their working relationship is not publicly documented.(2016-01-01:hossein-ali-zaker-hossein)event
↯87d78aed
OFAC designates Pishtaz Simorgh Electronic Trade Company, BitBank, and three individuals (Mohammad Mahdi Zaker Hossein, Hossein Ali Zaker Hossein, Seyed Adel Heidari) under Executive Order 13902. Treasury simultaneously issues a sectoral determination covering Iran's digital asset sector.(2026-09-17:pishtaz-simorgh-electronic-trade-company)event
↯229aa1de
Operation Economic Outcast formally launched by Treasury, described as a whole-of-government campaign to sever Iran's remaining economic lifelines.(2026-08-24:pishtaz-simorgh-electronic-trade-company)event
↯9c6ea3b8
OFAC designates Dot One Value Creation Group and eight associated Dot One entities, along with four individuals, in a second major action against the Zanjani network.(2026-07-24:pishtaz-simorgh-electronic-trade-company)event
↯c7484992
According to OFAC, Zanjani begins using BitBank to transfer Bitcoin to the IRGC; Hormuz Safe Marine Services Authority also begins using BitBank to route payments to the Iranian regime.(2026-06-01:pishtaz-simorgh-electronic-trade-company)event
↯828ff1fd
OFAC designates Babak Zanjani, Zedcex, and Zedxion — the first U.S. sanctions action against an IRGC-linked digital asset exchange.(2026-01-30:pishtaz-simorgh-electronic-trade-company)event
↯c88ae482
Pishtaz Simorgh Electronic Trade Company established in Tehran; BitBank platform development begins.(2024-01-01:pishtaz-simorgh-electronic-trade-company)event
↯24e21a45
Babak Zanjani sentenced to death in Iran for embezzling funds from the National Iranian Oil Company.(2016-01-01:pishtaz-simorgh-electronic-trade-company)event
□b07e3099
Pishtaz Simorgh Electronic Trade Companyorganization
↯1392c200
No post-mortem or quantified loss disclosure published by Blink. Total amount drained, specific vulnerability, and affected account count remain undisclosed. Blink stated a full post-mortem will follow.(2026-09-20:blink-wallet)event
↯a691a2f8
First regional deadline for custodial account migration or withdrawal, per Blink's regulatory wind-down timeline (exact date varies by region).(2026-08-31:blink-wallet)event
↯9858f6ee
Blink published guidance on regional custodial account wind-downs due to regulatory changes, with migration tools made available in-app.(2026-07-31:blink-wallet)event
↯cab64841
Galoy Inc. and entrepreneur Lukas Duczko completed a transaction in which Duczko acquired a controlling stake in Blink and became Chairman; Galoy retained a minority position.(2024-10-21:blink-wallet)event
↯612ec381
Bitcoin Beach Wallet restructured as a separate Salvadoran financial institution.(2021-01-01:blink-wallet)event
↯9463f547
Bitcoin Beach Wallet launched in El Zonte, El Salvador, through a collaboration between Galoy founder Nicolas Burtey and Bitcoin Beach community leader Mike Peterson.(2020-01-01:blink-wallet)event
↯c77315a8
Root cause of the breach, exact number of affected accounts, and total funds lost remain undisclosed; Blink has promised a full post-mortem that had not been published as of this report.(2026-09:blink-wallet)event
↯23e91517
Multiple crypto news outlets, including Crypto Briefing, Bitcoin.com News, and The Crypto Times, reported that 'a few dozen' custodial accounts were drained, citing Blink's initial public statement.(2026-09-19:blink-wallet)event
↯9185d1e7
Blink begins winding down custodial accounts in certain regions for regulatory reasons, setting a first user migration deadline of 31 August 2026.(2026-08:blink-wallet)event
↯8ce2960f
Blink launches non-custodial accounts built on the Spark protocol, described by the company as 'six years in the making,' allowing users to hold their own keys within the same app.(2026:blink-wallet)event
↯76c4ee32
Bitcoin becomes legal tender in El Salvador; the Bitcoin Beach Wallet gains international recognition and is structured as its own Salvadoran financial institution.(2021:blink-wallet)event
↯1180286a
Galoy, founded by Nicolas Burtey, begins building the Bitcoin Beach Wallet with the Bitcoin Beach community project in El Zonte, El Salvador — the predecessor to Blink Wallet.(2020:blink-wallet)event
↯5c10b3f7
KelpDAO and Aave jointly announce that rsETH has been fully restored. The final tranche of 20,373.7 rsETH is transferred to the LayerZero lockbox contract, completing recovery approximately five weeks after the exploit. All Aave markets and rsETH operations confirmed as functioning normally.(2026-05-25:kelpdao-bridge-exploit-april-2026)event
↯42e9d01c
LayerZero Labs publishes its full public incident report detailing the attack timeline, social engineering vector, RPC compromise methodology, and attribution to DPRK TraderTraitor unit.(2026-05-18:kelpdao-bridge-exploit-april-2026)event
↯4b36925d
LayerZero reverses course, publicly admitting: 'We made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions. We own that.' LayerZero announces it will no longer service 1-of-1 DVN configurations and will migrate all defaults to a minimum of 3-of-3.(2026-05-09:kelpdao-bridge-exploit-april-2026)event
↯597b36ed
DeFi United coalition releases detailed technical recovery proposal for restoring rsETH backing.(2026-04-28:kelpdao-bridge-exploit-april-2026)event
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