MASTR CRYPTO WIKI
Eventi, aggiornamenti e casi in ordine cronologico. Ogni voce rimanda a un articolo e alla sua fonte. Le date indicano l’evento descritto, non l’inizio di tutte le controversie collegate.
Gli articoli di ricerca e le schede sono pubblicati in inglese. La navigazione è disponibile in sette lingue.
Nessuna voce corrispondente.
Foundations
David Chaum’s blind-signature work separates issuer authorisation from visibility of the unblinded payment token. This is a research contribution, not a decentralised currency launch.
Before Bitcoin: privacy, digital cash and the missing agreementPrimary source ↗
Fondamenti
Haber and Stornetta describe techniques for time-stamping digital documents, an important precursor to later chained records.
Approfondimento: The historical references are a reading routeBitcoin white paper · references
Foundations
Eric Hughes connects privacy, cryptography and building practical systems. The manifesto is a statement of aims, not a blockchain specification.
Before Bitcoin: privacy, digital cash and the missing agreementPrimary source ↗
Fondamenti
Adam Back proposes Hashcash, a proof-of-work system later referenced in Bitcoin's design.
Approfondimento: The historical references are a reading routeBitcoin white paper · references
Fondamenti
Wei Dai describes an electronic cash proposal using a distributed database and pseudonymous participants.
Approfondimento: The historical references are a reading routeBitcoin white paper · references
Fondamenti
Hal Finney develops RPOW, combining proof-of-work tokens with a trusted execution component.
Approfondimento: Mining di Bitcoin e proof of workBitcoin developer documentation
Foundations
Nick Szabo describes a design combining proof of work, timestamps and ownership records. Publication of a proposal is different from a production network launch.
Before Bitcoin: privacy, digital cash and the missing agreementPrimary source ↗
Fondamenti
Satoshi Nakamoto describes peer-to-peer electronic cash and a proof-of-work solution to double spending.
Approfondimento: Reading the Bitcoin white paper: what each part actually solvesBitcoin white paper · original PDF
Fondamenti
Bitcoin's first block marks the beginning of its chain history.
Approfondimento: 2008–2009: Bitcoin and the problem of double spendingBitcoin developer guide: block chain and consensus
Bitcoin
Satoshi Nakamoto sends bitcoin to Hal Finney in an early network transaction.
Approfondimento: 2008–2009: Bitcoin and the problem of double spendingBitcoin developer documentation
Bitcoin
A forum-arranged purchase exchanges 10,000 BTC for 2 pizzas, becoming an early price and payment milestone.
Approfondimento: Bitcoin: settlement, mining and custodyRelated article and source record
Custodia
An account compromise and abnormal trading expose how a centralised venue can fail independently of Bitcoin.
Approfondimento: Mt. Gox: the long tail of a custody failureRelated article and source record
Reti
Litecoin adapts Bitcoin's design with different hashing and timing parameters.
Bitcoin
The specification records this assignment date for deriving a hierarchy of keys from a seed. Public-key derivation and private spending authority have different exposure risks.
Smart accounts: recovery, delegation and the new control mapPrimary source ↗
Imprese
Coinbase begins as a hosted service for buying and holding bitcoin, part of the expansion of custodial access.
Approfondimento: Custody: what you control and what you depend onRelated article and source record
Protocollo
The block subsidy falls from 50 to 25 BTC at height 210,000.
Approfondimento: Bitcoin halvings: a programmed subsidy reductionBitcoin Core: subsidy and block validation implementation
Reti
The XRP Ledger's early history develops around validators and issued assets rather than proof-of-work mining.
Approfondimento: XRP Ledger: validators, XRP and issued assetsRelated article and source record
Bitcoin
The specification records this assignment date for converting entropy into a mnemonic and deriving a seed. A readable backup phrase remains security-critical key material.
Smart accounts: recovery, delegation and the new control mapPrimary source ↗
Cultura
Dogecoin turns an internet meme into a proof-of-work cryptocurrency and later a major speculation culture.
Reti
Ethereum's programmable blockchain design is introduced before the 2015 Frontier launch.
Approfondimento: 2015: Ethereum makes shared computation a public serviceEthereum Foundation: Frontier launch, 30 July 2015
Custodia
The exchange's collapse leaves customers facing a lengthy insolvency and rehabilitation process.
Approfondimento: Mt. Gox: the long tail of a custody failureMt. Gox trustee: official rehabilitation notices
Regolamentazione
New York proposes a licensing framework for virtual currency businesses, starting a major US state regulatory model.
Approfondimento: Checking a crypto-provider authorisationRelated article and source record
Stablecoins
Realcoin, later renamed Tether, introduces a dollar-linked token model whose reserve representations later draw enforcement scrutiny.
Approfondimento: 2021: Tether's reserve representations face an enforcement findingCFTC: Tether and Bitfinex orders, 15 October 2021
Stablecoins
Maker's development leads toward overcollateralised DAI and onchain liquidation mechanics.
Approfondimento: Overcollateralised debt positionsUniswap protocol concepts
Protocollo
Ethereum's first live release introduces its programmable execution environment.
Approfondimento: 2015: Ethereum makes shared computation a public serviceEthereum Foundation: Frontier launch, 30 July 2015
Ethereum
The proposal’s creation date marks work on common balance, transfer and allowance interfaces. Compatibility does not prove fair issuance, sound economics or a safe implementation.
Programmable money: why token standards changed the industryPrimary source ↗
Sicurezza
The incident leads to competing proposals for handling the affected funds.
Approfondimento: The DAO: code, governance and the 2016 splitSEC: The DAO investigative report, 25 July 2017Approfondimento: The DAO exploit and Ethereum fork
Protocollo
The subsidy falls from 25 to 12.5 BTC at height 420,000.
Approfondimento: Bitcoin halvings: a programmed subsidy reductionBitcoin Core: subsidy and block validation implementation
Protocollo
Ethereum's fork changes state following The DAO incident; the original chain continues separately.
Approfondimento: The DAO: code, governance and the 2016 splitEthereum: network history and forks
Sicurezza
The theft becomes the underlying offence in a later US money-laundering prosecution.
Approfondimento: 2016–2024: the Bitfinex theft, laundering and later sentencingUS DOJ: Bitfinex laundering sentence, 14 November 2024
Riservatezza
Zcash launches with shielded transaction technology alongside transparent transaction modes.
Mercati
Token sales expand rapidly, often financing future products before usable networks exist.
Approfondimento: The ICO era: selling access to a future productRelated article and source record
Procedimenti delle autorità
The report examines when token offerings fall within securities law.
Approfondimento: The ICO era: selling access to a future productSEC: The DAO investigative report, 25 July 2017
Protocollo
Witness commitments and new transaction-weight rules change Bitcoin transaction accounting.
Approfondimento: 2017: SegWit changes Bitcoin transaction accountingBitcoin BIP141: Segregated Witness
Regolamentazione
Chinese authorities announce restrictions that reshape exchange access and mining geography over later years.
Approfondimento: Checking a crypto-provider authorisationRelated article and source record
Applicazioni
A popular NFT application demonstrates how 1 application can consume meaningful shared-chain capacity.
Approfondimento: Gas limits and execution costEthereum.org: gas and fees
Custodia
The Japanese exchange reports a large theft from its custody environment.
Approfondimento: Coincheck NEM theftRekt: incident leaderboard and archive
Ethereum
The proposal formalises ownership and transfer of non-fungible tokens. It does not by itself guarantee media persistence, creator identity or a particular licence.
NFTs after the boom: the token, the artwork and the permissionPrimary source ↗
Truffe
BitConnect's lending programme ends amid regulatory action and later criminal allegations.
Approfondimento: BitConnect lending programmeUS DOJ: BitConnect founder indictment, 25 February 2022
Promozioni
US authorities pursue conduct around the Centra ICO, including later promoter settlements.
Approfondimento: Mayweather and Khaled ICO promotionsSEC: Floyd Mayweather and DJ Khaled settlements, 29 November 2018
Protocollo
Lightning Labs announces its beta, an early deployment milestone for payment channels.
Approfondimento: 2018: Lightning reaches a mainnet betaLightning Labs: first lnd mainnet beta, 15 March 2018
Security
The public notice explains a denial-of-service vulnerability and its inflation implications. Fixed releases preceded this disclosure; a software bug must be distinguished from an intended monetary rule.
Bitcoin’s early lesson: money rules need independent verificationPrimary source ↗
Mercati
An automated exchange built around liquidity pools goes live on Ethereum.
Approfondimento: 2018: Uniswap makes pooled liquidity a trading venueUniswap Labs: protocol history
Procedimenti delle autorità
SEC orders address undisclosed payments for promoting ICO investments.
Approfondimento: Floyd Mayweather, DJ Khaled and ICO promotionSEC: Floyd Mayweather and DJ Khaled settlements, 29 November 2018
Custodia
Cryptopia reports a security breach before entering liquidation later in 2019.
Approfondimento: Cryptopia exchange liquidationGrant Thornton New Zealand: Cryptopia updates
Custodia
QuadrigaCX enters court proceedings while customer asset access and records remain unresolved.
Approfondimento: QuadrigaCX and the missing custody recordOntario Securities Commission: QuadrigaCX report
Reti
The proposed global stablecoin project triggers policy resistance and is later reworked and abandoned.
Approfondimento: Stablecoin reserve modelsUniswap protocol concepts
Truffe
PlusToken users lose access as authorities and analysts trace a large recruitment-driven crypto scheme.
Approfondimento: PlusToken investment schemeFBI IC3: cryptocurrency fraud and reporting
Reti
Solana's mainnet beta starts, establishing its account and programme execution model.
Approfondimento: Solana: wallets, token accounts and authoritySolana documentation: accounts
Protocollo
The subsidy falls from 12.5 to 6.25 BTC at height 630,000.
Approfondimento: Bitcoin halvings: a programmed subsidy reductionBitcoin Core: subsidy and block validation implementation
Mercati
Compound's governance-token incentives help accelerate liquidity-mining activity.
Approfondimento: 2020: liquidity mining turns usage into a token rewardCoinDesk: COMP distribution and governance changes, 30 June 2020
Truffe
US criminal proceedings expose claims of mining and trading returns unsupported by the real money flow.
Approfondimento: AirBit ClubDOJ: National Cryptocurrency Enforcement Team archive
Mercati
Liquidity incentives move assets from Uniswap into SushiSwap and show how token rewards can redirect protocol usage.
Approfondimento: 2020: liquidity mining turns usage into a token rewardUniswap protocol concepts
Protocollo
Proof-of-stake consensus begins operating before its later merger with Ethereum execution.
Approfondimento: 2022: Ethereum replaces mining with proof of stakeEthereum: network history and forks
Cultura
NFT trading and profile-picture collections turn token ownership into a mass-market identity and speculation product.
Approfondimento: 2021: the NFT boom connects provenance, art and speculationERC-721: non-fungible token interface
Mercati
Christie's sale becomes a prominent milestone in the NFT market's expansion.
Approfondimento: 2021: the NFT boom connects provenance, art and speculationChristie's: Beeple auction history
Imprese
A major US crypto exchange lists shares on Nasdaq, marking deeper contact with public equity markets.
Approfondimento: Custody: what you control and what you depend onRelated article and source record
Mercati
Dogecoin and newer tokens demonstrate how social distribution can overwhelm conventional valuation narratives.
Approfondimento: Manufactured social proofRelated article and source record
Sicurezza
A privileged cross-chain path is exploited; much of the transferred value is later returned.
Approfondimento: Poly Network cross-chain exploitRekt: incident leaderboard and archive
Protocollo
EIP-1559 introduces a burned base fee and new transaction fee settings.
Approfondimento: 2021: EIP-1559 changes Ethereum fees and introduces base-fee burningEthereum: network history and forks
Ethereum
The proposal’s creation date precedes later deployments and revisions. User operations, bundlers and an entry-point contract move account features into programmable validation.
Smart accounts: recovery, delegation and the new control mapPrimary source ↗
Ethereum
The proposed authentication format binds a message to a service context and nonce. Signing in with a key is distinct from authorising a token transfer.
Names and sign-in: readable identity without assuming trustPrimary source ↗
Procedimenti delle autorità
The orders address historical reserve representations and retail commodity transactions.
Approfondimento: 2021: Tether's reserve representations face an enforcement findingCFTC: Tether and Bitfinex orders, 15 October 2021
Protocollo
Bitcoin adds Schnorr signatures and Taproot spending rules at height 709,632.
Approfondimento: 2021: Taproot changes Bitcoin's spending pathsBitcoin BIP341: Taproot
Sicurezza
Users approve hostile transactions delivered through compromised web infrastructure.
Approfondimento: BadgerDAO frontend compromiseRekt: incident leaderboard and archive
Sicurezza
A verification failure allows unbacked wrapped ETH to be minted on Solana.
Approfondimento: Wormhole message-verification failureRekt: Wormhole incident analysis
Procedimenti delle autorità
BlockFi agrees to $100 million in combined SEC and state penalties.
Approfondimento: 2022: BlockFi and the regulation of crypto interest accountsSEC: BlockFi lending-product settlement, 14 February 2022
Procedimenti delle autorità
US prosecutors allege a global investment-fraud scheme; an indictment is an allegation.
Approfondimento: BitConnect: promised returns and the supposed trading botUS DOJ: BitConnect founder indictment, 25 February 2022
Sicurezza
A bridge compromise is later attributed by the FBI to North Korean actors.
Approfondimento: Ronin: bridge theft and attributionFBI: attribution of the 2022 Ronin theft
Governance
Borrowed voting power is used to approve treasury-draining execution in 1 transaction.
Approfondimento: Beanstalk governance takeoverRekt: incident leaderboard and archive
Mercati
Terra's redemption mechanism and market confidence break down.
Approfondimento: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Credito
Leveraged fund exposures spread losses into lenders and customer-facing platforms.
Approfondimento: Three Arrows Capital collapseRekt: incident leaderboard and archive
Sicurezza
Compromised validator control enables unauthorised bridge withdrawals.
Approfondimento: Harmony Horizon bridgeRekt: incident leaderboard and archive
Custodia
Customers lose access to assets before the lender enters bankruptcy.
Approfondimento: 2022–2025: Celsius, promised yield and CEL price supportUS DOJ: Mashinsky sentencing, 8 May 2025
Credito
Voyager's customer product fails after counterparty lending exposure becomes uncollectable.
Approfondimento: Voyager Digital collapseFTC: Voyager Digital settlement and Stephen Ehrlich suit
Custodia
The filing follows its withdrawal freeze.
Approfondimento: 2022–2025: Celsius, promised yield and CEL price supportUS DOJ: Mashinsky sentencing, 8 May 2025
Sicurezza
A trusted-root error makes a withdrawal pattern reproducible by many addresses.
Approfondimento: Nomad trusted-root failureRekt: Nomad incident analysis
Protocollo
Ethereum's execution layer moves to Beacon Chain proof-of-stake consensus.
Approfondimento: 2022: Ethereum replaces mining with proof of stakeEthereum Foundation: mainnet Merge announcement
Mercati
Trades increase collateral value before assets are borrowed from the platform.
Approfondimento: Mango Markets oracle manipulationCFTC: digital-asset derivatives enforcement record
Procedimenti delle autorità
The SEC addresses an undisclosed $250,000 payment for an EthereumMax promotion.
Approfondimento: Kim Kardashian and EthereumMaxSEC: Kim Kardashian EthereumMax settlement, 3 October 2022
Custodia
Withdrawal pressure reveals a customer-asset shortfall and intertwined exposure to Alameda.
Approfondimento: FTX and Alameda: customer money, privileged accounts and the bankruptcyUS DOJ: Samuel Bankman-Fried sentencing, 28 March 2024
Custodia
Gemini Earn customers are affected by their lending exposure to Genesis.
Approfondimento: 2021–2023: Gemini Earn connects a retail interface to Genesis credit riskSEC: Genesis and Gemini Earn complaint, 12 January 2023
Custodia
The collapse reveals privileged affiliate access and a customer-asset shortfall.
Approfondimento: FTX: i privilegi del conto di AlamedaSEC: FTX investor-fraud complaint, 13 December 2022
Truffe
US cases describe mining and trading claims used to support a Ponzi scheme.
Approfondimento: IcomTechDOJ: National Cryptocurrency Enforcement Team archive
Procedimenti delle autorità
The complaint describes alleged customer-fund diversion and special treatment for Alameda.
Approfondimento: FTX: i privilegi del conto di AlamedaSEC: FTX investor-fraud complaint, 13 December 2022
Procedimenti delle autorità
The complaint concerns the offer and sale of the Gemini Earn lending product.
Approfondimento: 2021–2023: Gemini Earn connects a retail interface to Genesis credit riskSEC: Genesis and Gemini Earn complaint, 12 January 2023
Truffe
US authorities pursue founders of the smart-contract recruitment scheme.
Approfondimento: Forsage smart-contract pyramidSEC: charges concerning Forsage, 1 August 2022
Mercati
Disclosure of reserve cash at Silicon Valley Bank prompts concern about access to backing.
Approfondimento: 2023: USDC's peg encounters a banking failureCircle: reserve access and the March 2023 depeg
Promozioni
The SEC files its complaint and announces settlements with several promoters.
Approfondimento: TRX and BTT celebrity promotion casesSEC: TRX / BTT allegations and celebrity settlements, 22 March 2023
Sicurezza
A lending-accounting path is exploited using atomic liquidity and complex position changes.
Approfondimento: Euler donation-to-reserves exploitRekt: incident leaderboard and archive
Politica
The announcement covers depositors at Silicon Valley Bank and Signature Bank.
Approfondimento: 2023: USDC's peg encounters a banking failureTreasury, Federal Reserve and FDIC: joint statement, 12 March 2023
Procedimenti delle autorità
The SEC announces charges and celebrity settlements concerning promotion and other alleged conduct.
Approfondimento: TRX and BTT: the 2023 celebrity-promotion casesSEC: TRX / BTT allegations and celebrity settlements, 22 March 2023
Protocollo
Ethereum enables validator withdrawals, subject to its withdrawal rules.
Approfondimento: 2023: Shapella enables staking withdrawalsEthereum Foundation: Shapella announcement
Sicurezza
Specific pools using vulnerable Vyper versions suffer reentrancy-related losses.
Approfondimento: Curve Vyper reentrancy incidentRekt: incident leaderboard and archive
Bridge
Large movements and operational silence create uncertainty about control of bridge assets.
Approfondimento: Multichain bridge collapseRekt: incident leaderboard and archive
Procedimenti delle autorità
Karl Sebastian Greenwood receives a 20-year prison sentence.
Approfondimento: OneCoin: a cryptocurrency story without the promised systemUS DOJ: OneCoin co-founder Greenwood sentenced, 12 September 2023
Credito
The FTC permanently bans Voyager from handling consumer assets and sues former CEO Stephen Ehrlich.
Approfondimento: Voyager Digital collapseFTC: Voyager Digital settlement and Stephen Ehrlich suit
Sicurezza
Complex concentrated-liquidity accounting is manipulated across affected pools.
Approfondimento: KyberSwap concentrated-liquidity exploitRekt: incident leaderboard and archive
Tokens
US criminal and civil actions challenge claims concerning liquidity and its control.
Approfondimento: SafeMoon: the liquidity claim, conviction and 2026 sentenceReuters: SafeMoon executives charged, 1 November 2023
Procedimenti delle autorità
The resolutions establish specified compliance offences, not every allegation ever made about the exchange.
Approfondimento: Binance and CZ: what the 2023 guilty pleas establishedUS DOJ: Binance and Zhao guilty pleas, 21 November 2023
Truffe
US authorities allege a large recruitment-driven investment scheme operating under several names.
Approfondimento: HyperFund and HyperVerseDOJ: National Cryptocurrency Enforcement Team archive
Politica
The SEC approves exchange rule changes permitting the products' listing and trading.
Approfondimento: 2024: US spot Bitcoin ETPs change the access routeSEC: spot Bitcoin ETP approval statement, 10 January 2024
Protocollo
Ethereum introduces blobs and a separate data fee market through EIP-4844.
Approfondimento: 2024: Dencun gives rollups a separate data marketEthereum Foundation: Dencun announcement
Procedimenti delle autorità
A US court imposes a 25-year prison sentence following his fraud conviction.
Approfondimento: FTX and Alameda: customer money, privileged accounts and the bankruptcyUS DOJ: Samuel Bankman-Fried sentencing, 28 March 2024
Bitcoin
A fungible-token protocol begins at Bitcoin block 840,000, increasing competition for block space.
Approfondimento: Gas limits and execution costEthereum.org: gas and fees
Protocollo
The subsidy falls from 6.25 to 3.125 BTC at height 840,000.
Approfondimento: Bitcoin halvings: a programmed subsidy reductionBitcoin.org: halving dates and subsidy schedule
Procedimenti delle autorità
The SEC announces a settlement following the civil fraud verdict.
Approfondimento: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Politica
Parts of the EU Markets in Crypto-Assets regime begin applying to asset-referenced and electronic-money tokens.
Approfondimento: Checking a crypto-provider authorisationRelated article and source record
Custodia
The announced plan distinguishes allowed dollar claims from the return of the original coins.
Approfondimento: FTX bankruptcy-claim valuationFTX estate: confirmed reorganisation plan, 7 October 2024
Procedimenti delle autorità
Ilya Lichtenstein receives five years for the money-laundering conspiracy.
Approfondimento: 2016–2024: the Bitfinex theft, laundering and later sentencingUS DOJ: Bitfinex laundering sentence, 14 November 2024
Politica
The wider EU crypto-asset service-provider framework begins applying, subject to transitional rules.
Approfondimento: Checking a crypto-provider authorisationRelated article and source record
The official attribution follows a fake coding test through session impersonation to a manipulated transaction request.
Approfondimento: DMM Bitcoin, 2024: a recruitment lure reached a custody workflowFBI, DC3 and Japan NPA attribution, 23 December 2024
Procedimenti delle autorità
A US court sentences the exchange after its Bank Secrecy Act guilty plea.
Approfondimento: BitMEX Bank Secrecy Act caseDOJ: BitMEX fined for Bank Secrecy Act violation
Sicurezza
The FBI attributes a major exchange theft to North Korean TraderTraitor actors.
Approfondimento: Bybit February 2025 theftFBI: Bybit theft attribution, 26 February 2025
Sicurezza
A major digital-asset theft is attributed by the FBI to North Korea days later.
Approfondimento: 2025: the Bybit theft and the limits of a transaction signatureFBI: Bybit theft attribution, 26 February 2025
The sanctions designation, its removal and cases against individuals are separate legal events.
Approfondimento: Tornado Cash: the 2025 delisting belongs in the history tooUS Treasury delisting, 21 March 2025
Procedimenti delle autorità
The Celsius founder receives a 12-year US prison sentence after his guilty plea.
Approfondimento: Celsius CEL market supportUS DOJ: Mashinsky sentencing, 8 May 2025
Ethereum
Ethereum activates changes including account and validator features after testing and coordination.
Approfondimento: Smart-account validationERC-4337: account abstraction
Procedimenti delle autorità
Alex Mashinsky receives 12 years after pleading guilty to fraud offences.
Approfondimento: 2022–2025: Celsius, promised yield and CEL price supportUS DOJ: Mashinsky sentencing, 8 May 2025
Procedimenti delle autorità
Kwon pleads guilty in the US criminal case arising from representations around Terra.
Approfondimento: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Procedimenti delle autorità
A US court imposes a 15-year sentence.
Approfondimento: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Procedimenti delle autorità
Kwon receives 15 years after his August guilty plea in the US criminal case.
Approfondimento: Terra and UST: the peg, the collapse and the fraud casesUS DOJ: Do Kwon sentencing, 11 December 2025
Politica
The SEC and Gemini agree to dismiss the Earn case after full in-kind customer recovery through Genesis bankruptcy.
Approfondimento: Genesis and Gemini Earn structureSEC: Genesis and Gemini Earn complaint, 12 January 2023
The legal record concerns access to supposedly locked liquidity and diversion of investor assets.
Approfondimento: SafeMoon: the liquidity claim, conviction and 2026 sentenceUS DOJ sentence announcement, 10 February 2026
Research infrastructure
The paper analyses selected token activity before and after migration. Its cohort and measurement rules define the scope; the findings are not a census of every launch.
The launch economy: bots, bundles and the meaning of a holder countPrimary source ↗
Dati sulle frodi
The FBI publishes loss data showing the continuing scale of investment and impersonation fraud.
Approfondimento: Relationship investment fraudFBI IC3: cryptocurrency fraud and reporting
The compensation announcement describes recovered assets and a claims process, not a reversal of the original losses.
Approfondimento: OneCoin, 2026: asset recovery is not the same as repaying every victimFBI claims notice, 25 June 2026
Research infrastructure
Demystifying Solana Trading Bots examines public bot repositories and traced transactions. Its sample provides evidence about observed behaviour without completely revealing private infrastructure.
The launch economy: bots, bundles and the meaning of a holder countPrimary source ↗
Ricerche MASTR
MASTR publishes direct observations about incentives, representatives and exchange-linked flows on X.
Approfondimento: MASTR on X: incentives, influence and exchange flowsRelated article and source record
Ricerche MASTR
Saved workbooks reconcile launch inventory, claim wallets and completed sales rather than relying on screenshots.
Approfondimento: LAPTOP: pre-launch inventory and $2.34 million in sale receiptsRelated article and source record
Ricerche MASTR
MASTR's saved records reconcile launch inventory, claims and completed sales.
Approfondimento: LAPTOP: pre-launch inventory and $2.34 million in sale receiptsMASTR: LAPTOP independent onchain reconstruction, 9 September 2026