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Entities (event)
↯1f0b5fa7
DOJ and the Secret Service announce that the DC Scam Center Strike Force has frozen and seized more than $580 million in cryptocurrency from Chinese transnational criminal organizations in its first three months of operation.(2026-02-26:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯d7d72a3c
U.S. Attorney's Office for the Eastern District of North Carolina announces the seizure of $61 million in USDT linked to pig butchering fraud, supported by HSI Raleigh and TRM Labs blockchain tracing. Separate from the DC District action.(2026-02-25:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯c9f2b074
DC Scam Center Strike Force reports approximately $402 million in digital assets recovered from pig butchering networks since launch.(2026-01-01:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯5e321ea8
U.S. Attorney Jeanine Ferris Pirro launches the DC Scam Center Strike Force to target cryptocurrency investment fraud linked to Chinese transnational criminal organizations operating in Southeast Asia.(2025-11-01:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯f0b0ed0d
USAO-DC files civil forfeiture complaint targeting more than $225.3 million in cryptocurrency linked to pig butchering — the largest cryptocurrency seizure in U.S. Secret Service history at that time. At least 400 suspected victims worldwide. FBI, Secret Service, and Tether cooperated. (Separate from the July 2026 action.)(2025-06-18:doj-pig-butchering-civil-forfeiture-dc-district-july-2026)event
↯2837fe93
Shuffle confirms to ZachXBT that it reviewed the submitted evidence and will lock the account associated with the alleged theft and gambling activity.(2026-08-10:shuffle-shuffle-com)event
↯27de0257
At least one player complaint documents approximately $20,000 in withdrawals placed under compliance review at Shuffle with no resolution after completion of KYC steps.(2026-07-31:shuffle-shuffle-com)event
↯3202aaf4
Shuffle announces it will terminate its partnership with Fast Track and advises users to enable two-factor authentication.(2025-10-10:shuffle-shuffle-com)event
↯2a0e5874
Shuffle issues its native ERC-20 token, SHFL, to support VIP rewards and community airdrop programs.(2024-03-01:shuffle-shuffle-com)event
↯9a7c982f
Shuffle (shuffle.com) launches publicly as a crypto casino and sportsbook, operated by Natural Nine B.V. under Curacao licensing.(2023-02-01:shuffle-shuffle-com)event
↯6b65934d
Reporting confirms that ChangeNOW froze a six-figure portion of the Coinsbuy hack proceeds mid-transfer, per blockchain investigator Specter. ChangeNOW had not issued a separate public statement confirming the exact amount as of initial reporting.(2026-08-10:changenow)event
↯50472439
Coinsbuy crypto payments platform wallets drained of over $7.9 million across Ethereum and TRON. Attackers route a portion of funds through ChangeNOW, FixedFloat, and BingX in an attempt to convert proceeds into Monero.(2026-08-09:changenow)event
↯9ef73390
ChangeNOW and CoinRabbit co-publish a financial privacy report arguing that crypto privacy tools serve essential protective functions and are compatible with compliance requirements.(2026-08-04:changenow)event
↯86914d02
Gravity Bridge cross-chain protocol suffers a suspected validator signing-key compromise, losing approximately $5.4 million. Security researchers report that a portion of stolen funds was routed through ChangeNOW and Binance.(2026-05-29:changenow)event
↯4acb1412
ChangeNOW cooperates with law enforcement to recover 10.6 BTC (~$430,000) from a SIM swap hack victim, one of the first publicly documented large-scale recovery cases.(2023-09-01:changenow)event
↯ce479a3f
ChangeNOW founded and launched as an instant cryptocurrency swap service.(2017-01-01:changenow)event
↯0e67a1e4
Paz reportedly suspends Bitcoin purchases through its Yellow convenience store app following the Bits of Gold breach disclosure.(2026-08-17:bits-of-gold)event
↯7289336a
SafePal reports data from nearly 40,000 users stolen after a third-party vendor breach.(2026-08-16:bits-of-gold)event
↯5186ac58
Trezor reports approximately 14,000 customers' personal data exposed after fulfillment partner ShipMonk is compromised.(2026-08-13:bits-of-gold)event
↯bf5e8091
Metabase discloses active exploitation of CVE-2026-72898, a CVSS 10.0 unauthenticated SQL injection zero-day; CISA adds the flaw to its Known Exploited Vulnerabilities catalog.(2026-08-06:bits-of-gold)event
↯3a3f4814
Israeli regulators approve Bits of Gold's BILS stablecoin, pegged one-to-one to the Israeli shekel, following approximately two years in a regulatory sandbox.(2026-04-27:bits-of-gold)event
↯955f1867
Bits of Gold becomes the first active Israeli crypto company to receive a permanent financial-services license (no. 56716) from Israel's Capital Market, Insurance and Savings Authority.(2022-09-23:bits-of-gold)event
↯9b1cfc88
Israeli Supreme Court reverses earlier ruling, prohibiting Bank Leumi from blocking Bits of Gold's account — setting a precedent for Israeli crypto banking access.(2019-01-01:bits-of-gold)event
↯27d45d87
Israeli Supreme Court rules Bank Leumi may legally refuse banking service to Bits of Gold on anti-money-laundering grounds.(2017-01-01:bits-of-gold)event
↯b521c370
BitMart tracked wallet balances fall to approximately $36.5 million — down from $71 million on July 26, a decline of roughly 49% over the wind-down period. An open letter on the BitMart Chinese-language X account sets an August 19 deadline for Sheldon Xia to disclose reserves, explain withdrawal restrictions, and publish a repayment plan, threatening multi-jurisdictional regulatory escalation. Xia dismisses the letter as fabricated.(2026-08-17:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯a97ddc17
OpenGradient co-founder Matthew Wang alleges publicly that BitMart is insolvent, stating his market-making team cannot withdraw assets. Wang also alleges BitMart promoted a locked savings product the week before announcing its shutdown in what he characterized as 'a play for liquidity.'(2026-08-10:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯080f6e5b
Founder Sheldon Xia makes first public statement since wind-down announcement, asserting the platform 'had not fled and would not do so,' denying misappropriation, citing internal asset inventory, and raising the possibility of third-party audits — but providing no financial proof or repayment timeline.(2026-08-08:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯9f4e3f16
Multiple users publicly report frozen or delayed withdrawals, including Scandic Coin's report of approximately 21,898 USDT and 926,635 SNC stuck since July 26.(2026-07-29:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯c2be3ad7
Arkham data shows BitMart tracked wallets have fallen to approximately $69–71 million — down from $102 million on July 6. Lookonchain reports only 58 wallets withdrew approximately $805,000 in a 24-hour period, with an eight-hour window showing zero withdrawals.(2026-07-27:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯50a9d0b3
BitMart publicly announces orderly wind-down at 01:30 UTC, immediately halting new registrations, deposits, spot orders, and moving futures to reduce-only mode. BMX token falls approximately 58% within 24 hours.(2026-07-26:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯0eda716f
Global CEO Nenter Chow informed his employment is terminated; not consulted on pending wind-down decision.(2026-07-24:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯b063c549
BitMEX announces start of its own wind-down process, with full operations to end September 23, 2026.(2026-07-23:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯321c329a
AscendEX announces immediate closure, reportedly after losing MiCA authorization in the EU — first of three major exchange closures in July 2026.(2026-07-01:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯a470a82b
Arkham Intelligence tracking shows BitMart wallets hold approximately $102 million in crypto assets.(2026-07-06:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯b9d6f4f1
BitMart secures Australian Financial Services Licence; global CEO Chow outlines expansion plans for prediction markets and tokenized assets.(2026-06-01:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯3de97147
BitMart acknowledges withdrawal restrictions affecting 239 user accounts flagged for subsidy exploitation. Exchange announces a proof-of-reserves report is in preparation but provides no release date.(2026-05-22:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯fbb26883
Nenter 'Nathan' Chow appointed as BitMart's global CEO; founder Sheldon Xia moves to group president role.(2025-04-01:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯34624e86
FTC issues civil subpoenas to BitMart operators investigating handling of 2021 hack and consumer representations about asset security — one of the FTC's first formal crypto probes.(2022-08-10:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯a52c0e4d
BitMart hot-wallet hack; approximately $150M–$196M in cryptocurrency stolen via stolen private key from Ethereum and BSC wallets. Founder pledged company-funded user compensation.(2021-12-04:bitmart-exchange-insolvency-claims-and-frozen-withdrawals-august-2026)event
↯65aaa4d0
Delgado's criminal sentencing hearing scheduled in the Middle District of Florida (some sources report October 21, 2026; exact date to be confirmed by court records).(2026-10-08:christopher-delgado-goliath-ventures-inc)event
↯a5ab9e46
CFTC files civil complaint against Goliath Ventures Inc. and Christopher Delgado (Press Release 9280-26), alleging a $397 million fraud affecting approximately 1,611 customers. SEC simultaneously files its own civil action (LR-26608) alleging at least $425 million raised from over 1,300 investors. Delgado agrees to a bifurcated consent settlement with the SEC.(2026-08-11:christopher-delgado-goliath-ventures-inc)event
↯cb5a758c
Christopher Alexander Delgado pleads guilty in U.S. District Court for the Middle District of Florida to conspiracy to commit wire fraud, wire fraud, and money laundering. In his plea agreement he admits causing at least $250 million in investor losses.(2026-06-30:christopher-delgado-goliath-ventures-inc)event
↯10d87f0d
U.S. government files civil forfeiture complaint targeting seven Florida real properties and eleven vehicles alleged to have been purchased with fraud proceeds, totaling approximately $19.5 million in real estate and $2.5 million in vehicles.(2026-05-22:christopher-delgado-goliath-ventures-inc)event
↯4c553243
Goliath Ventures Inc. files for bankruptcy.(2026-03-01:christopher-delgado-goliath-ventures-inc)event
↯2b3078f7
Christopher Alexander Delgado arrested in Apopka, Florida on a criminal complaint charging wire fraud and money laundering. Goliath Ventures ceases all operations.(2026-02-24:christopher-delgado-goliath-ventures-inc)event
↯cff6b83c
Goliath Ventures scheme collapses; company ceases accepting new investor funds, per regulatory timeline cited in complaints.(2026-01-01:christopher-delgado-goliath-ventures-inc)event
↯b4f43666
Goliath Ventures (formerly Gen-Z Venture Firm) begins soliciting investors with promises of 3-10% monthly returns from purported cryptocurrency liquidity pools, according to regulatory complaints.(2023-01-01:christopher-delgado-goliath-ventures-inc)event
↯0e37d5f3
Summer.fi application interface closed. Vault contracts remained on-chain and redeemable via direct contract interaction or alternative frontends under Lazy Summer DAO governance.(2026-08-31:summer-finance-summer-fi)event
↯b3fce35b
Reporting confirms Summer.fi has permanently shut down following the exploit and wind-down announcement.(2026-07-30:summer-finance-summer-fi)event
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