https://medium.com/@nanocurrency/official-statement-regrading-bitgrail-insolvency-ed4422bf274b


Relevant dates: (an incomplete list)
10/15/17 — Nano (then RaiBlocks) Faucet closes
10/18–10/26— Average daily trading volume in USD on BitGrail from 10/18–10/26 is about $199,110 USD. Average daily price in that time frame was around $0.11 USD.
10/19–10/23 — Dates cited above that ‘bbjn’ account withdrew large amounts from BitGrail.
12/30 — Markets under maintenance — BitGrail
1/5/18 — KuCoin trading opened, the largest exchange to date after BitGrail and Mercatox
1/8/18 — BitGrail Nano (then XRB) Withdraws “under maintenance”
1/12/18 — First mention of mandatory KYC verification to withdraw Nano to your personal wallet
1/25/18 — Firano leaves BitGrail/Nano joint Telegram channel where we provided technical support when he or his team had questions
1/31/18 — RaiBlocks rebrands to Nano
2/1/18 — OkEx begins trading Nano
2/2/18— Binance begins trading Nano
2/8/18 — Firano informs Nano team of BitGrail insolvency
2/9/18 — BitGrail publicly acknowledges insolvency via blog post on their website. Nano posts Medium article with further information.
Relevant links:

BitGrail Reps Exploration — Google Sheets
Tweets from Firano, Oct 2017 to present TwitterBomber.html
Tweets from BitGrail, Oct 2017 to present BitgrailTwitterTimeline.zip
A copy of the Nano (then RaiBlocks) blockchain dated December 28, 2017 data.ldb.zip — Google Drive
BitGrail SQL Entries for Withdrawals for account ending in ‘bbjn’


https://medium.com/@nanocurrency/bitgrail-insolvency-update-2-11-18-9349c9fe1281