MASTR CRYPTO WIKI
Acontecimentos, atualizações e casos por ordem cronológica. Cada entrada remete para um artigo e a sua fonte. As datas identificam o acontecimento descrito, não o início de todas as disputas relacionadas.
Os artigos de investigação e as referências são publicados em inglês. A navegação está disponível em sete idiomas.
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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 ↗
Fundamentos
Haber and Stornetta describe techniques for time-stamping digital documents, an important precursor to later chained records.
Leitura relacionada: The historical references are a reading routeBitcoin white paper · references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 ↗
Fundamentos
Adam Back proposes Hashcash, a proof-of-work system later referenced in Bitcoin's design.
Leitura relacionada: The historical references are a reading routeBitcoin white paper · references
Fundamentos
Wei Dai describes an electronic cash proposal using a distributed database and pseudonymous participants.
Leitura relacionada: The historical references are a reading routeBitcoin white paper · references
Fundamentos
Hal Finney develops RPOW, combining proof-of-work tokens with a trusted execution component.
Leitura relacionada: Mineração de Bitcoin e prova de trabalhoBitcoin 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 ↗
Fundamentos
Satoshi Nakamoto describes peer-to-peer electronic cash and a proof-of-work solution to double spending.
Leitura relacionada: Reading the Bitcoin white paper: what each part actually solvesBitcoin white paper · original PDF
Fundamentos
Bitcoin's first block marks the beginning of its chain history.
Leitura relacionada: 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.
Leitura relacionada: 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.
Leitura relacionada: Bitcoin: settlement, mining and custodyRelated article and source record
Custódia
An account compromise and abnormal trading expose how a centralised venue can fail independently of Bitcoin.
Leitura relacionada: Mt. Gox: the long tail of a custody failureRelated article and source record
Redes
Litecoin adapts Bitcoin's design with different hashing and timing parameters.
Leitura relacionada: LitecoinBitcoin developer documentation
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 ↗
Empresas
Coinbase begins as a hosted service for buying and holding bitcoin, part of the expansion of custodial access.
Leitura relacionada: Custody: what you control and what you depend onRelated article and source record
Protocolo
The block subsidy falls from 50 to 25 BTC at height 210,000.
Leitura relacionada: Bitcoin halvings: a programmed subsidy reductionBitcoin Core: subsidy and block validation implementation
Redes
The XRP Ledger's early history develops around validators and issued assets rather than proof-of-work mining.
Leitura relacionada: 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.
Leitura relacionada: DogecoinRelated article and source record
Redes
Ethereum's programmable blockchain design is introduced before the 2015 Frontier launch.
Leitura relacionada: 2015: Ethereum makes shared computation a public serviceEthereum Foundation: Frontier launch, 30 July 2015
Custódia
The exchange's collapse leaves customers facing a lengthy insolvency and rehabilitation process.
Leitura relacionada: Mt. Gox: the long tail of a custody failureMt. Gox trustee: official rehabilitation notices
Regulação
New York proposes a licensing framework for virtual currency businesses, starting a major US state regulatory model.
Leitura relacionada: 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.
Leitura relacionada: 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.
Leitura relacionada: Overcollateralised debt positionsUniswap protocol concepts
Protocolo
Ethereum's first live release introduces its programmable execution environment.
Leitura relacionada: 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 ↗
Segurança
The incident leads to competing proposals for handling the affected funds.
Leitura relacionada: The DAO: code, governance and the 2016 splitSEC: The DAO investigative report, 25 July 2017Leitura relacionada: The DAO exploit and Ethereum fork
Protocolo
The subsidy falls from 25 to 12.5 BTC at height 420,000.
Leitura relacionada: Bitcoin halvings: a programmed subsidy reductionBitcoin Core: subsidy and block validation implementation
Protocolo
Ethereum's fork changes state following The DAO incident; the original chain continues separately.
Leitura relacionada: The DAO: code, governance and the 2016 splitEthereum: network history and forks
Segurança
The theft becomes the underlying offence in a later US money-laundering prosecution.
Leitura relacionada: 2016–2024: the Bitfinex theft, laundering and later sentencingUS DOJ: Bitfinex laundering sentence, 14 November 2024
Privacidade
Zcash launches with shielded transaction technology alongside transparent transaction modes.
Leitura relacionada: ZcashEthereum documentation: Transactions
Mercados
Token sales expand rapidly, often financing future products before usable networks exist.
Leitura relacionada: The ICO era: selling access to a future productRelated article and source record
Procedimentos das autoridades
The report examines when token offerings fall within securities law.
Leitura relacionada: The ICO era: selling access to a future productSEC: The DAO investigative report, 25 July 2017
Protocolo
Witness commitments and new transaction-weight rules change Bitcoin transaction accounting.
Leitura relacionada: 2017: SegWit changes Bitcoin transaction accountingBitcoin BIP141: Segregated Witness
Regulação
Chinese authorities announce restrictions that reshape exchange access and mining geography over later years.
Leitura relacionada: Checking a crypto-provider authorisationRelated article and source record
Aplicações
A popular NFT application demonstrates how 1 application can consume meaningful shared-chain capacity.
Leitura relacionada: Gas limits and execution costEthereum.org: gas and fees
Custódia
The Japanese exchange reports a large theft from its custody environment.
Leitura relacionada: 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 ↗
Burlas
BitConnect's lending programme ends amid regulatory action and later criminal allegations.
Leitura relacionada: BitConnect lending programmeUS DOJ: BitConnect founder indictment, 25 February 2022
Promoções
US authorities pursue conduct around the Centra ICO, including later promoter settlements.
Leitura relacionada: Mayweather and Khaled ICO promotionsSEC: Floyd Mayweather and DJ Khaled settlements, 29 November 2018
Protocolo
Lightning Labs announces its beta, an early deployment milestone for payment channels.
Leitura relacionada: 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 ↗
Mercados
An automated exchange built around liquidity pools goes live on Ethereum.
Leitura relacionada: 2018: Uniswap makes pooled liquidity a trading venueUniswap Labs: protocol history
Procedimentos das autoridades
SEC orders address undisclosed payments for promoting ICO investments.
Leitura relacionada: Floyd Mayweather, DJ Khaled and ICO promotionSEC: Floyd Mayweather and DJ Khaled settlements, 29 November 2018
Custódia
Cryptopia reports a security breach before entering liquidation later in 2019.
Leitura relacionada: Cryptopia exchange liquidationGrant Thornton New Zealand: Cryptopia updates
Custódia
QuadrigaCX enters court proceedings while customer asset access and records remain unresolved.
Leitura relacionada: QuadrigaCX and the missing custody recordOntario Securities Commission: QuadrigaCX report
Redes
The proposed global stablecoin project triggers policy resistance and is later reworked and abandoned.
Leitura relacionada: Stablecoin reserve modelsUniswap protocol concepts
Burlas
PlusToken users lose access as authorities and analysts trace a large recruitment-driven crypto scheme.
Leitura relacionada: PlusToken investment schemeFBI IC3: cryptocurrency fraud and reporting
Redes
Solana's mainnet beta starts, establishing its account and programme execution model.
Leitura relacionada: Solana: wallets, token accounts and authoritySolana documentation: accounts
Protocolo
The subsidy falls from 12.5 to 6.25 BTC at height 630,000.
Leitura relacionada: Bitcoin halvings: a programmed subsidy reductionBitcoin Core: subsidy and block validation implementation
Mercados
Compound's governance-token incentives help accelerate liquidity-mining activity.
Leitura relacionada: 2020: liquidity mining turns usage into a token rewardCoinDesk: COMP distribution and governance changes, 30 June 2020
Burlas
US criminal proceedings expose claims of mining and trading returns unsupported by the real money flow.
Leitura relacionada: AirBit ClubDOJ: National Cryptocurrency Enforcement Team archive
Mercados
Liquidity incentives move assets from Uniswap into SushiSwap and show how token rewards can redirect protocol usage.
Leitura relacionada: 2020: liquidity mining turns usage into a token rewardUniswap protocol concepts
Protocolo
Proof-of-stake consensus begins operating before its later merger with Ethereum execution.
Leitura relacionada: 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.
Leitura relacionada: 2021: the NFT boom connects provenance, art and speculationERC-721: non-fungible token interface
Mercados
Christie's sale becomes a prominent milestone in the NFT market's expansion.
Leitura relacionada: 2021: the NFT boom connects provenance, art and speculationChristie's: Beeple auction history
Empresas
A major US crypto exchange lists shares on Nasdaq, marking deeper contact with public equity markets.
Leitura relacionada: Custody: what you control and what you depend onRelated article and source record
Mercados
Dogecoin and newer tokens demonstrate how social distribution can overwhelm conventional valuation narratives.
Leitura relacionada: Manufactured social proofRelated article and source record
Segurança
A privileged cross-chain path is exploited; much of the transferred value is later returned.
Leitura relacionada: Poly Network cross-chain exploitRekt: incident leaderboard and archive
Protocolo
EIP-1559 introduces a burned base fee and new transaction fee settings.
Leitura relacionada: 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 ↗
Procedimentos das autoridades
The orders address historical reserve representations and retail commodity transactions.
Leitura relacionada: 2021: Tether's reserve representations face an enforcement findingCFTC: Tether and Bitfinex orders, 15 October 2021
Protocolo
Bitcoin adds Schnorr signatures and Taproot spending rules at height 709,632.
Leitura relacionada: 2021: Taproot changes Bitcoin's spending pathsBitcoin BIP341: Taproot
Segurança
Users approve hostile transactions delivered through compromised web infrastructure.
Leitura relacionada: BadgerDAO frontend compromiseRekt: incident leaderboard and archive
Segurança
A verification failure allows unbacked wrapped ETH to be minted on Solana.
Leitura relacionada: Wormhole message-verification failureRekt: Wormhole incident analysis
Procedimentos das autoridades
BlockFi agrees to $100 million in combined SEC and state penalties.
Leitura relacionada: 2022: BlockFi and the regulation of crypto interest accountsSEC: BlockFi lending-product settlement, 14 February 2022
Procedimentos das autoridades
US prosecutors allege a global investment-fraud scheme; an indictment is an allegation.
Leitura relacionada: BitConnect: promised returns and the supposed trading botUS DOJ: BitConnect founder indictment, 25 February 2022
Segurança
A bridge compromise is later attributed by the FBI to North Korean actors.
Leitura relacionada: Ronin: bridge theft and attributionFBI: attribution of the 2022 Ronin theft
Governação
Borrowed voting power is used to approve treasury-draining execution in 1 transaction.
Leitura relacionada: Beanstalk governance takeoverRekt: incident leaderboard and archive
Mercados
Terra's redemption mechanism and market confidence break down.
Leitura relacionada: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Crédito
Leveraged fund exposures spread losses into lenders and customer-facing platforms.
Leitura relacionada: Three Arrows Capital collapseRekt: incident leaderboard and archive
Segurança
Compromised validator control enables unauthorised bridge withdrawals.
Leitura relacionada: Harmony Horizon bridgeRekt: incident leaderboard and archive
Custódia
Customers lose access to assets before the lender enters bankruptcy.
Leitura relacionada: 2022–2025: Celsius, promised yield and CEL price supportUS DOJ: Mashinsky sentencing, 8 May 2025
Crédito
Voyager's customer product fails after counterparty lending exposure becomes uncollectable.
Leitura relacionada: Voyager Digital collapseFTC: Voyager Digital settlement and Stephen Ehrlich suit
Custódia
The filing follows its withdrawal freeze.
Leitura relacionada: 2022–2025: Celsius, promised yield and CEL price supportUS DOJ: Mashinsky sentencing, 8 May 2025
Segurança
A trusted-root error makes a withdrawal pattern reproducible by many addresses.
Leitura relacionada: Nomad trusted-root failureRekt: Nomad incident analysis
Protocolo
Ethereum's execution layer moves to Beacon Chain proof-of-stake consensus.
Leitura relacionada: 2022: Ethereum replaces mining with proof of stakeEthereum Foundation: mainnet Merge announcement
Mercados
Trades increase collateral value before assets are borrowed from the platform.
Leitura relacionada: Mango Markets oracle manipulationCFTC: digital-asset derivatives enforcement record
Procedimentos das autoridades
The SEC addresses an undisclosed $250,000 payment for an EthereumMax promotion.
Leitura relacionada: Kim Kardashian and EthereumMaxSEC: Kim Kardashian EthereumMax settlement, 3 October 2022
Custódia
Withdrawal pressure reveals a customer-asset shortfall and intertwined exposure to Alameda.
Leitura relacionada: FTX and Alameda: customer money, privileged accounts and the bankruptcyUS DOJ: Samuel Bankman-Fried sentencing, 28 March 2024
Custódia
Gemini Earn customers are affected by their lending exposure to Genesis.
Leitura relacionada: 2021–2023: Gemini Earn connects a retail interface to Genesis credit riskSEC: Genesis and Gemini Earn complaint, 12 January 2023
Custódia
The collapse reveals privileged affiliate access and a customer-asset shortfall.
Leitura relacionada: FTX: os privilégios da conta da AlamedaSEC: FTX investor-fraud complaint, 13 December 2022
Burlas
US cases describe mining and trading claims used to support a Ponzi scheme.
Leitura relacionada: IcomTechDOJ: National Cryptocurrency Enforcement Team archive
Procedimentos das autoridades
The complaint describes alleged customer-fund diversion and special treatment for Alameda.
Leitura relacionada: FTX: os privilégios da conta da AlamedaSEC: FTX investor-fraud complaint, 13 December 2022
Procedimentos das autoridades
The complaint concerns the offer and sale of the Gemini Earn lending product.
Leitura relacionada: 2021–2023: Gemini Earn connects a retail interface to Genesis credit riskSEC: Genesis and Gemini Earn complaint, 12 January 2023
Burlas
US authorities pursue founders of the smart-contract recruitment scheme.
Leitura relacionada: Forsage smart-contract pyramidSEC: charges concerning Forsage, 1 August 2022
Mercados
Disclosure of reserve cash at Silicon Valley Bank prompts concern about access to backing.
Leitura relacionada: 2023: USDC's peg encounters a banking failureCircle: reserve access and the March 2023 depeg
Promoções
The SEC files its complaint and announces settlements with several promoters.
Leitura relacionada: TRX and BTT celebrity promotion casesSEC: TRX / BTT allegations and celebrity settlements, 22 March 2023
Segurança
A lending-accounting path is exploited using atomic liquidity and complex position changes.
Leitura relacionada: Euler donation-to-reserves exploitRekt: incident leaderboard and archive
Política
The announcement covers depositors at Silicon Valley Bank and Signature Bank.
Leitura relacionada: 2023: USDC's peg encounters a banking failureTreasury, Federal Reserve and FDIC: joint statement, 12 March 2023
Procedimentos das autoridades
The SEC announces charges and celebrity settlements concerning promotion and other alleged conduct.
Leitura relacionada: TRX and BTT: the 2023 celebrity-promotion casesSEC: TRX / BTT allegations and celebrity settlements, 22 March 2023
Protocolo
Ethereum enables validator withdrawals, subject to its withdrawal rules.
Leitura relacionada: 2023: Shapella enables staking withdrawalsEthereum Foundation: Shapella announcement
Segurança
Specific pools using vulnerable Vyper versions suffer reentrancy-related losses.
Leitura relacionada: Curve Vyper reentrancy incidentRekt: incident leaderboard and archive
Pontes
Large movements and operational silence create uncertainty about control of bridge assets.
Leitura relacionada: Multichain bridge collapseRekt: incident leaderboard and archive
Procedimentos das autoridades
Karl Sebastian Greenwood receives a 20-year prison sentence.
Leitura relacionada: OneCoin: a cryptocurrency story without the promised systemUS DOJ: OneCoin co-founder Greenwood sentenced, 12 September 2023
Crédito
The FTC permanently bans Voyager from handling consumer assets and sues former CEO Stephen Ehrlich.
Leitura relacionada: Voyager Digital collapseFTC: Voyager Digital settlement and Stephen Ehrlich suit
Segurança
Complex concentrated-liquidity accounting is manipulated across affected pools.
Leitura relacionada: KyberSwap concentrated-liquidity exploitRekt: incident leaderboard and archive
Tokens
US criminal and civil actions challenge claims concerning liquidity and its control.
Leitura relacionada: SafeMoon: the liquidity claim, conviction and 2026 sentenceReuters: SafeMoon executives charged, 1 November 2023
Procedimentos das autoridades
The resolutions establish specified compliance offences, not every allegation ever made about the exchange.
Leitura relacionada: Binance and CZ: what the 2023 guilty pleas establishedUS DOJ: Binance and Zhao guilty pleas, 21 November 2023
Burlas
US authorities allege a large recruitment-driven investment scheme operating under several names.
Leitura relacionada: HyperFund and HyperVerseDOJ: National Cryptocurrency Enforcement Team archive
Política
The SEC approves exchange rule changes permitting the products' listing and trading.
Leitura relacionada: 2024: US spot Bitcoin ETPs change the access routeSEC: spot Bitcoin ETP approval statement, 10 January 2024
Protocolo
Ethereum introduces blobs and a separate data fee market through EIP-4844.
Leitura relacionada: 2024: Dencun gives rollups a separate data marketEthereum Foundation: Dencun announcement
Procedimentos das autoridades
A US court imposes a 25-year prison sentence following his fraud conviction.
Leitura relacionada: 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.
Leitura relacionada: Gas limits and execution costEthereum.org: gas and fees
Protocolo
The subsidy falls from 6.25 to 3.125 BTC at height 840,000.
Leitura relacionada: Bitcoin halvings: a programmed subsidy reductionBitcoin.org: halving dates and subsidy schedule
Procedimentos das autoridades
The SEC announces a settlement following the civil fraud verdict.
Leitura relacionada: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Política
Parts of the EU Markets in Crypto-Assets regime begin applying to asset-referenced and electronic-money tokens.
Leitura relacionada: Checking a crypto-provider authorisationRelated article and source record
Custódia
The announced plan distinguishes allowed dollar claims from the return of the original coins.
Leitura relacionada: FTX bankruptcy-claim valuationFTX estate: confirmed reorganisation plan, 7 October 2024
Procedimentos das autoridades
Ilya Lichtenstein receives five years for the money-laundering conspiracy.
Leitura relacionada: 2016–2024: the Bitfinex theft, laundering and later sentencingUS DOJ: Bitfinex laundering sentence, 14 November 2024
Política
The wider EU crypto-asset service-provider framework begins applying, subject to transitional rules.
Leitura relacionada: 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.
Leitura relacionada: DMM Bitcoin, 2024: a recruitment lure reached a custody workflowFBI, DC3 and Japan NPA attribution, 23 December 2024
Procedimentos das autoridades
A US court sentences the exchange after its Bank Secrecy Act guilty plea.
Leitura relacionada: BitMEX Bank Secrecy Act caseDOJ: BitMEX fined for Bank Secrecy Act violation
Segurança
The FBI attributes a major exchange theft to North Korean TraderTraitor actors.
Leitura relacionada: Bybit February 2025 theftFBI: Bybit theft attribution, 26 February 2025
Segurança
A major digital-asset theft is attributed by the FBI to North Korea days later.
Leitura relacionada: 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.
Leitura relacionada: Tornado Cash: the 2025 delisting belongs in the history tooUS Treasury delisting, 21 March 2025
Procedimentos das autoridades
The Celsius founder receives a 12-year US prison sentence after his guilty plea.
Leitura relacionada: Celsius CEL market supportUS DOJ: Mashinsky sentencing, 8 May 2025
Ethereum
Ethereum activates changes including account and validator features after testing and coordination.
Leitura relacionada: Smart-account validationERC-4337: account abstraction
Procedimentos das autoridades
Alex Mashinsky receives 12 years after pleading guilty to fraud offences.
Leitura relacionada: 2022–2025: Celsius, promised yield and CEL price supportUS DOJ: Mashinsky sentencing, 8 May 2025
Procedimentos das autoridades
Kwon pleads guilty in the US criminal case arising from representations around Terra.
Leitura relacionada: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Procedimentos das autoridades
A US court imposes a 15-year sentence.
Leitura relacionada: Terra and UST: the peg, the collapse and the fraud casesSEC: Terraform / Kwon civil fraud verdict and settlement, 13 June 2024
Procedimentos das autoridades
Kwon receives 15 years after his August guilty plea in the US criminal case.
Leitura relacionada: Terra and UST: the peg, the collapse and the fraud casesUS DOJ: Do Kwon sentencing, 11 December 2025
Política
The SEC and Gemini agree to dismiss the Earn case after full in-kind customer recovery through Genesis bankruptcy.
Leitura relacionada: 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.
Leitura relacionada: 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 ↗
Dados sobre fraude
The FBI publishes loss data showing the continuing scale of investment and impersonation fraud.
Leitura relacionada: 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.
Leitura relacionada: 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 ↗
Investigações MASTR
MASTR publishes direct observations about incentives, representatives and exchange-linked flows on X.
Leitura relacionada: MASTR on X: incentives, influence and exchange flowsRelated article and source record
Investigações MASTR
Saved workbooks reconcile launch inventory, claim wallets and completed sales rather than relying on screenshots.
Leitura relacionada: LAPTOP: pre-launch inventory and $2.34 million in sale receiptsRelated article and source record
Investigações MASTR
MASTR's saved records reconcile launch inventory, claims and completed sales.
Leitura relacionada: LAPTOP: pre-launch inventory and $2.34 million in sale receiptsMASTR: LAPTOP independent onchain reconstruction, 9 September 2026