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Entities (event)
↯87d08b8b
Reports surface that the Curaçao bankruptcy trustee, Barbara Nagelmakers, has sought to reverse the 2024 bankruptcy order against Blockdance and Small House, citing a funding shortfall in the SBGOK-backed claims trust.(2026:bc-game-twocent-technology-ltd)event
↯cab94d0d
Sweden's Spelinspektionen issues a decision prohibiting Twocent Technology Limited from offering gambling services to Swedish consumers without a license.(2026-06-29:bc-game-twocent-technology-ltd)event
↯48af3975
Josimar Football publishes investigation reporting that Belize's Financial Services Commission could not find Twocent Technology Limited in its registry, and that OpenCorporates shows no matching entity globally.(2025-06-10:bc-game-twocent-technology-ltd)event
↯c34f04d2
TGP Europe, holder of the UK gambling license underpinning BC.Game's Leicester City sponsorship, exits the British market following a Gambling Commission investigation.(2025-05:bc-game-twocent-technology-ltd)event
↯e2efd74b
BC.Game begins operating under an Anjouan (Comoros) gaming license held by Twocent Technology Ltd, a Belize-registered company.(2024-12:bc-game-twocent-technology-ltd)event
↯851df5a1
BC.Game withdraws its Curaçao gaming license.(2024-12-05:bc-game-twocent-technology-ltd)event
↯a3b28243
Curaçao Court of Appeal declares Blockdance B.V. and Small House B.V. bankrupt following SBGOK's appeal.(2024-11-12:bc-game-twocent-technology-ltd)event
↯8ba67981
Curaçao Court of First Instance initially rejects SBGOK's bankruptcy petitions against Blockdance and Small House.(2024-10-04:bc-game-twocent-technology-ltd)event
↯857827d8
Dutch authorities order BC.Game to withdraw from the Netherlands under threat of an €840,000 penalty.(2024-10:bc-game-twocent-technology-ltd)event
↯cf476fd0
Blockdance B.V. transfers operational control of BC.Game to Small House B.V.(2024-04-30:bc-game-twocent-technology-ltd)event
↯13a7eb97
BC.Game launches as an online crypto casino and sportsbook.(2017:bc-game-twocent-technology-ltd)event
↯ed2ddc97
Multiple crypto news outlets and social media accounts report that Sahil Arora was arrested in Dubai with more than $20 million in assets seized over alleged celebrity meme coin pump-and-dump schemes; Arora publicly denies the reports, and no official law-enforcement confirmation has been identified.(2025-07:davido)event
↯bad77c93
Nigeria's Securities and Exchange Commission issues a public statement warning that it does not recognize $DAVIDO as an investment product and calling meme coin investment highly risky.(2024-06-14:davido)event
↯615ad024
X (formerly Twitter) bans the account of Sahil Arora following public accusations from celebrities including Caitlyn Jenner and Rich the Kid over separate celebrity meme coin schemes.(2024-06-04:davido)event
↯800dc0da
Roughly 11 hours after launch, Davido's wallet sells approximately 121.88 million $DAVIDO tokens for about 2,791 SOL (~$474,000); the token's price subsequently crashes more than 80%.(2024-05-30:davido)event
↯b6fbcb16
Davido launches the $DAVIDO token on Pump.fun (Solana) and acquires roughly 203 million tokens (about 20.3% of supply) using 7 SOL before public promotion.(2024-05-29:davido)event
↯fb73c932
A dedicated seven-prosecutor team led by Prosecutor Marek Wełna began work in Warsaw on the merged Zondacrypto/Suszek investigation.(2026-10-01:bitbay-poland)event
↯3a650241
Roman Ż., a former business partner of Suszek, was charged as the fifth publicly identified suspect in the probe after being detained on September 5.(2026-09-08:bitbay-poland)event
↯3e3abaa0
A Polish court ordered three suspects — Anna P., Jaromira W. and Rafał Z. — held in pretrial detention for three months.(2026-09-04:bitbay-poland)event
↯65382d76
A court in Tallinn, Estonia declared BB Trade Estonia OÜ bankrupt; Poland's Minister of Justice said over PLN 100 million had been secured toward future compensation.(2026-08-27:bitbay-poland)event
↯904f6bcb
Polish prosecutors merged the Zondacrypto fraud/money-laundering probe with the investigation into Sylwester Suszek's 2022 disappearance.(2026-07-30:bitbay-poland)event
↯d338b69f
Estonia's financial intelligence unit revoked the license of BB Trade Estonia OÜ, the entity behind the exchange.(2026-06-29:bitbay-poland)event
↯f293603c
Zondacrypto's website went offline, effectively halting the exchange's operations.(2026-04-23:bitbay-poland)event
↯115f2c3a
Zondacrypto suspended bitcoin deposits, citing market volatility; forensic tracking placed visible hot-wallet BTC at about 0.18 BTC, down from roughly 55.7 BTC in August 2024.(2026-03:bitbay-poland)event
↯c4a991cb
The exchange rebranded again from Zonda to Zondacrypto under CEO Przemysław Kral.(2023:bitbay-poland)event
↯4517d2cd
Sylwester Suszek disappeared after a meeting at a fuel depot in Czeladź, Poland; he has not been found.(2022-03-10:bitbay-poland)event
↯4d0d2645
Poland's Financial Supervision Authority (KNF) added BitBay to its public warning list, alleging unlicensed payment services, and referred the matter to prosecutors.(2018-02:bitbay-poland)event
↯beb9c1fd
BitBay sp. z o.o. founded in Katowice, Poland, by Sylwester Suszek (sources differ on the full founding group).(2014:bitbay-poland)event
↯1b33817d
Justice Minister Waldemar Żurek forms a dedicated seven-prosecutor national team, based in Warsaw, to handle the combined Zondacrypto/Suszek investigation.(2026-09-28:sylwester-suszek)event
↯e5c9424a
Polish prosecutors merge the Suszek disappearance investigation with the Zondacrypto fraud probe.(2026-07-30:sylwester-suszek)event
↯bcb36a08
Estonia's Financial Intelligence Unit formally revokes the license of Zondacrypto's parent company.(2026-06-29:sylwester-suszek)event
↯3167945f
Katowice prosecutors open a criminal investigation into suspected large-scale fraud and money laundering at Zondacrypto.(2026-04-17:sylwester-suszek)event
↯73bdd103
Zondacrypto CEO Przemysław Kral publicly claims the exchange holds a 4,500 BTC reserve wallet whose key only Suszek possessed; withdrawals subsequently drain most of the exchange's reserves.(2026-04-16:sylwester-suszek)event
↯0756eb4f
Polish President Karol Nawrocki vetoes a government bill to expand crypto market oversight.(2025-12-01:sylwester-suszek)event
↯fc17b6eb
Marian W., the associate Suszek met before vanishing, faces kidnapping charges linked to the disappearance.(2024:sylwester-suszek)event
↯23a3d2ff
The exchange rebrands again, from Zonda to Zondacrypto.(2023:sylwester-suszek)event
↯2cc3d6ed
Suszek disappears after a business meeting at a fuel depot in Czeladź, Poland; his Porsche Taycan is later found abandoned.(2022-03-10:sylwester-suszek)event
↯994c9393
BitBay is sold to a US-linked investor and rebranded as Zonda.(2021:sylwester-suszek)event
↯19268bae
Poland's financial regulator places BitBay on a warning list; the company relocates operations to Malta and later Estonia.(2018:sylwester-suszek)event
↯5bd9a17f
Sylwester Suszek founds the cryptocurrency exchange BitBay in Poland.(2014:sylwester-suszek)event
↯ce5a5e87
Approximate end of the stated archive period for off-chain XP/loyalty-point data, after which no commitment is made regarding its future use.(2027-06:abstract-chain-shutdown-december-2026)event
↯3eefa16a
Scheduled deactivation of the Abstract mainnet; funds not bridged off the network by this date are stated to become inaccessible.(2026-12-15:abstract-chain-shutdown-december-2026)event
↯aacc7f10
Multiple crypto outlets (CryptoBriefing, KuCoin, Bitrue, eGamers) reported the shutdown, the migration process, and scam-impersonation warnings.(2026-10:abstract-chain-shutdown-december-2026)event
↯33f4addc
Protos published its report on the shutdown announcement and surrounding user criticism.(2026-10-07:abstract-chain-shutdown-december-2026)event
↯df287f4e
Igloo Inc. and Abstract announced the planned shutdown of the Abstract Layer 2 network, and CEO Luca Netz stated on X that the company had considered and rejected launching an Abstract token.(2026-10-06:abstract-chain-shutdown-december-2026)event
↯3a47e778
Abstract's mainnet reportedly launched.(2025-01:abstract-chain-shutdown-december-2026)event
↯4b79c970
As of this date, no confirmed extradition of Huang Xingshan or Jiang Wen Jie to the United States has been reported in available public sources; both remain in Thai custody on immigration charges pending extradition proceedings(2026-10-12:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
↯7a148e91
Separate global law enforcement action involving FBI, Dubai Police, and Chinese Ministry of Public Security results in 276 arrests and dismantlement of at least nine scam centers(2026-04-29:huang-xingshan-jiang-wen-jie-shunda-tai-chang-scam-compound)event
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