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Place two records side by side. Pick any two events from the archive. The comparison shows where their financial scale, recovery outcome, structural failures and named actors overlap or diverge.
First event — select — Michelle Bond November Trial in FTX Finance Case DOJ Charge Concerned Alleged Theft of Forfeited Crypto CFTC Action Over Alleged $14M Crypto Pool Fraud Kartik Saini Sentenced in Tech-Support Fraud Case Summer Finance exploit linked to flash-loan redemption Aptos Move VM flaw patched after critical disclosure OFAC Sanctioned 134 ISIS-K Crypto Addresses in 2026 Edel Finance Lending Pause After wGOOGLx Mispricing Guo Sentenced to 30 Years in Crypto Fraud Case Knaken Bankruptcy Proceedings After Customer Funds Freeze Ukraine Put Seized $8.3M USDT Under ARMA Control Polymarket Wallet Theft After Frontend Script Injection MemeCore M Token Collapse Without Confirmed Trigger SecondFi Cardano Wallet Exploit and Address-Level Flaw Goldfinch Prime Wind-Down After Community Vote Hut 8 Settled Merger-Linked Investor Suit for $2.35M Taiko Block Production Halt After Reported Exploit Fake zksync.jp Token Fraud Reported in Japan jaredfromsubway.eth Drain via Fake Route Approvals Texas Brothers Plead Guilty in $8M Crypto Kidnapping Rodney Burton Guilty Plea in $1.8B Crypto Fraud Case Aztec Connect Deprecated Contract Exploit on Ethereum Nancy Fake-Police Crypto Assault Followed Waltio Breach Humanity Protocol: $36M Social-Engineering Token Theft Misam Abidi Indicted Over Star Credit Holdings Scheme Star Credit Holdings Indictment in Alleged Ponzi Case DOJ Charges Two in $389M Crypto Laundering Case DOJ Charges Two in Alleged $389M AudiA6 Laundering Case EU Proposed Ban on 11 Crypto Platforms in Russia Push Raydium Retired AMM Exploit Drained Five Inactive Pools Washington Sentencing in $100M Crypto Laundering Case Humanity Protocol Wallet Drain Exceeded $32 Million Seattle Sentencing in Newcastle Crypto Laundering Case Gnosis Pay Delay Module Exploit — June 2026 Gravity Bridge Halted After Reported $5.4M Exploit DxSale BNB Chain Liquidity Exploit on May 29, 2026 StakeDAO vsdCRV Key Compromise on Arbitrum Safe Wallet Third-Party Module Exploit in May 2026 THORChain Trading Resumed After $10.7M Vault Exploit Mantra OM Token Crash — April 2025 Bybit Cold-Wallet Hack — February 2025 Danbury Bitcoin Robbery Scheme Guilty Plea WazirX Multi-Sig Hack — July 2024 Shanghai Sentencing in $29 Million Crypto Forex Case DMM Bitcoin Hack — May 2024 Stake.com Hot-Wallet Hack — September 2023 Multichain Bridge Disappearance — July 2023 Atomic Wallet Hack — June 2023 Euler Finance Hack — March 2023 USDC Depeg — March 2023 BlockFi Collapse — November 2022 FTX Collapse — November 2022 Mango Markets Oracle Manipulation — October 2022 OFAC Sanctions on Tornado Cash — August 2022 Celsius Network Collapse — July 2022 Voyager Digital Collapse and Bankruptcy in 2022 Three Arrows Capital Collapse — June 2022 Terra / UST Depeg — May 2022 Ronin Bridge Hack — March 2022 Wormhole Bridge Hack — February 2022 Poly Network Whitehat Exploit — August 2021 KuCoin Hot-Wallet Hack — September 2020 PlusToken Ponzi — June 2019 QuadrigaCX Collapse — January 2019 BitGrail NANO Hack — February 2018 Coincheck NEM Hack — January 2018 Parity Multi-Sig Wallet Freeze — November 2017 Bitfinex Hack — August 2016 The DAO Hack — June 2016 Mt. Gox Collapse — February 2014 vs
Second event — select — Michelle Bond November Trial in FTX Finance Case DOJ Charge Concerned Alleged Theft of Forfeited Crypto CFTC Action Over Alleged $14M Crypto Pool Fraud Kartik Saini Sentenced in Tech-Support Fraud Case Summer Finance exploit linked to flash-loan redemption Aptos Move VM flaw patched after critical disclosure OFAC Sanctioned 134 ISIS-K Crypto Addresses in 2026 Edel Finance Lending Pause After wGOOGLx Mispricing Guo Sentenced to 30 Years in Crypto Fraud Case Knaken Bankruptcy Proceedings After Customer Funds Freeze Ukraine Put Seized $8.3M USDT Under ARMA Control Polymarket Wallet Theft After Frontend Script Injection MemeCore M Token Collapse Without Confirmed Trigger SecondFi Cardano Wallet Exploit and Address-Level Flaw Goldfinch Prime Wind-Down After Community Vote Hut 8 Settled Merger-Linked Investor Suit for $2.35M Taiko Block Production Halt After Reported Exploit Fake zksync.jp Token Fraud Reported in Japan jaredfromsubway.eth Drain via Fake Route Approvals Texas Brothers Plead Guilty in $8M Crypto Kidnapping Rodney Burton Guilty Plea in $1.8B Crypto Fraud Case Aztec Connect Deprecated Contract Exploit on Ethereum Nancy Fake-Police Crypto Assault Followed Waltio Breach Humanity Protocol: $36M Social-Engineering Token Theft Misam Abidi Indicted Over Star Credit Holdings Scheme Star Credit Holdings Indictment in Alleged Ponzi Case DOJ Charges Two in $389M Crypto Laundering Case DOJ Charges Two in Alleged $389M AudiA6 Laundering Case EU Proposed Ban on 11 Crypto Platforms in Russia Push Raydium Retired AMM Exploit Drained Five Inactive Pools Washington Sentencing in $100M Crypto Laundering Case Humanity Protocol Wallet Drain Exceeded $32 Million Seattle Sentencing in Newcastle Crypto Laundering Case Gnosis Pay Delay Module Exploit — June 2026 Gravity Bridge Halted After Reported $5.4M Exploit DxSale BNB Chain Liquidity Exploit on May 29, 2026 StakeDAO vsdCRV Key Compromise on Arbitrum Safe Wallet Third-Party Module Exploit in May 2026 THORChain Trading Resumed After $10.7M Vault Exploit Mantra OM Token Crash — April 2025 Bybit Cold-Wallet Hack — February 2025 Danbury Bitcoin Robbery Scheme Guilty Plea WazirX Multi-Sig Hack — July 2024 Shanghai Sentencing in $29 Million Crypto Forex Case DMM Bitcoin Hack — May 2024 Stake.com Hot-Wallet Hack — September 2023 Multichain Bridge Disappearance — July 2023 Atomic Wallet Hack — June 2023 Euler Finance Hack — March 2023 USDC Depeg — March 2023 BlockFi Collapse — November 2022 FTX Collapse — November 2022 Mango Markets Oracle Manipulation — October 2022 OFAC Sanctions on Tornado Cash — August 2022 Celsius Network Collapse — July 2022 Voyager Digital Collapse and Bankruptcy in 2022 Three Arrows Capital Collapse — June 2022 Terra / UST Depeg — May 2022 Ronin Bridge Hack — March 2022 Wormhole Bridge Hack — February 2022 Poly Network Whitehat Exploit — August 2021 KuCoin Hot-Wallet Hack — September 2020 PlusToken Ponzi — June 2019 QuadrigaCX Collapse — January 2019 BitGrail NANO Hack — February 2018 Coincheck NEM Hack — January 2018 Parity Multi-Sig Wallet Freeze — November 2017 Bitfinex Hack — August 2016 The DAO Hack — June 2016 Mt. Gox Collapse — February 2014 Compare →