Binance
Appears in 3 timelines · 15 dated events
Timelines
Incident🇰🇵
Binance $6.3 billion hack
On October 29, 2026 attackers drained Binance hot wallets across about ten blockchains. Binance estimated the impact at about $6.3 billion, said it would cover all losses...
2026 to now · 19 eventsLive
Company🇧🇸 🇺🇸
FTX
FTX was a cryptocurrency exchange founded by Sam Bankman-Fried and Gary Wang that began raising money from investors in 2019 and was based in the Bahamas. It collapsed in...
2019 to now · 19 eventsOngoing
Court case🇺🇸
Binance and Changpeng Zhao case
The US Department of Justice alleged that Binance prioritised growth and profits over compliance with US law, failed to maintain an effective anti-money laundering progra...
2023 to now · 6 eventsOngoing
Key dates
Newest first, across every timeline30 October 2026 · Binance finds additional points of breach
Binance $6.3 billion hack30 October 2026 · Changpeng Zhao answers Elon Musk
Binance $6.3 billion hack30 October 2026 · Richard Teng says $6.34 billion reserved to cover losses
Binance $6.3 billion hack30 October 2026 · Bitcoin falls below $77,000
Binance $6.3 billion hack30 October 2026 · Binance publishes a four-part recovery plan
Binance $6.3 billion hack29 October 2026 · First Binance wallets drained
Binance $6.3 billion hack29 October 2026 · Bitcoin, Tron and Ethereum hot wallets hit
Binance $6.3 billion hack29 October 2026 · Changpeng Zhao says it looks like a hack
Binance $6.3 billion hack29 October 2026 · Binance announces a security incident and pauses withdrawals
Binance $6.3 billion hack29 October 2026 · Binance reports $2.54 billion frozen
Binance $6.3 billion hack29 October 2026 · TRM Labs attributes the attack to North Korea
Binance $6.3 billion hack17 April 2026 · Senator Blumenthal writes to the Acting Attorney General about the Binance monitorship
Binance and Changpeng Zhao case16 September 2025 · Bloomberg reports talks to end the Justice Department monitorship early
Binance and Changpeng Zhao case21 November 2023 · Binance and Zhao plead guilty
Binance and Changpeng Zhao caseNovember 2022 · Binance rescue deal abandoned
FTX
Binance $6.3 billion hack30 October 2026 · Changpeng Zhao answers Elon Musk
Binance $6.3 billion hack30 October 2026 · Richard Teng says $6.34 billion reserved to cover losses
Binance $6.3 billion hack30 October 2026 · Bitcoin falls below $77,000
Binance $6.3 billion hack30 October 2026 · Binance publishes a four-part recovery plan
Binance $6.3 billion hack29 October 2026 · First Binance wallets drained
Binance $6.3 billion hack29 October 2026 · Bitcoin, Tron and Ethereum hot wallets hit
Binance $6.3 billion hack29 October 2026 · Changpeng Zhao says it looks like a hack
Binance $6.3 billion hack29 October 2026 · Binance announces a security incident and pauses withdrawals
Binance $6.3 billion hack29 October 2026 · Binance reports $2.54 billion frozen
Binance $6.3 billion hack29 October 2026 · TRM Labs attributes the attack to North Korea
Binance $6.3 billion hack17 April 2026 · Senator Blumenthal writes to the Acting Attorney General about the Binance monitorship
Binance and Changpeng Zhao case16 September 2025 · Bloomberg reports talks to end the Justice Department monitorship early
Binance and Changpeng Zhao case21 November 2023 · Binance and Zhao plead guilty
Binance and Changpeng Zhao caseNovember 2022 · Binance rescue deal abandoned
FTX
On Claim & Response
Allegations, responses and what records established about Binance.
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