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29,428
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32,520
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Entities (event)
↯4ddd9a2d
AscendEX and its shareholders sign a binding acquisition and recapitalization agreement with The Royal Investment Bank of Kelantan Inc. (RIBK).(2025-09-01:ascendex)event
↯9693ec12
CoinDesk publishes coverage of the SentinelLABS report, reporting total losses as exceeding $1 million and describing the AI-generated video production methods.(2025-08-07:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯f45a60c9
SentinelOne Labs publishes its full report documenting the campaign, naming three YouTube channels (@Jazz_Braze, @SolidityTutorials, @todd_tutorials), three attacker wallets, and three contract SHA-1 hashes. Total documented losses reported as exceeding $1 million.(2025-08-05:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯e24de53f
SentinelLABS identifies the most recent scam contract it analyzed in this campaign, indicating the operation was still active as of April 2025.(2025-04-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯e0b66e84
SlowMist publishes its findings on the rebranded 'ChatGPT Arbitrage MEV Bot' scam, identifying at least two attacker addresses that had collectively stolen at least 50 ETH (~$130,000 USD) from over 190 victims since August 2024.(2024-10-13:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯3ee93fb9
SlowMist documents new MEV bot scam activity beginning around this date, including operators pivoting from 'Uniswap Arbitrage MEV Bot' branding to 'ChatGPT Arbitrage MEV Bot' to exploit AI market enthusiasm.(2024-08-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯d78c4cfc
@Jazz_Braze publishes the video 'How to Create Passive Income MEV Bot on Ethereum Full Tutorial,' which goes on to accumulate over 387,000 views and is linked to attacker wallet 0x872528989c4D20349D0dB3Ca06751d83DC86D831, which collected approximately 244.9 ETH (~$902,000 USD).(2024-06-06:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯bf6906b6
Nefture Security research reported that in the first three months of 2024 alone, approximately $2 million was lost by nearly 1,000 victims, indicating the campaign continued to accelerate after the SDSU study period.(2024-01-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯1ebb1c3a
End of the SDSU study period. By this date the academic researchers had identified 10,442 scam videos, 1,697 scam addresses, and estimated losses of $7.13 million to $15 million across approximately 25,000 victims.(2023-06-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯baf8cd99
YouTube account @Jazz_Braze begins uploading approximately 100 pop culture videos and shorts, apparently to establish an aged account with apparent credibility before pivoting to the scam.(2022-11-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯16c22e2f
Earliest documented arbitrage bot scam videos identified on YouTube, per SDSU academic study covering June 2022 through June 2023.(2022-06-01:mev-bot-scam-youtube-ai-trading-bot-campaign-2026)event
↯7091142b
Chain reorganization in progress as of this investigation. No sources have confirmed completion of the reorg or reopening of exchange deposits and withdrawals. Status remains unresolved.(2026-08-14:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯3a6cf4c5
Ravencoin publicly discloses the vulnerability via official X account. 2Miners and RavenMiner begin mining a competing clean chain from block 4,487,775, excluding the exploited branch. Ravencoin's core team requests a gentler rollback point; pools decline. RVN falls approximately 19% to around $0.00288. CoinDesk, Decrypt, and crypto.news publish coverage.(2026-08-11:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯d994054f
Mining pool 2Miners releases emergency patch v4.6.1.1-hf1 from its own GitHub repository, setting a checkpoint at block 4,487,775 and enforcing proper nHeight validation. Upbit and Bitget suspend RVN deposits and withdrawals. Bitvavo follows with a precautionary suspension.(2026-08-10:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯94f92e93
First invalid KAWPOW block accepted by vulnerable Ravencoin nodes at height 4,487,776 at 15:44:01 UTC. Exploitation begins. Attacker manipulates nHeight header field to bypass proof-of-work verification.(2026-08-07:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯e08c6b08
Ravencoin discloses second major consensus failure: attacker exploited coinbase logic to mint approximately 315 million unauthorized RVN tokens over seven weeks. CryptoScope alerted the team; patched at block 1,304,352 on July 4, 2020.(2020-07-02:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯b8388724
First known consensus failure: double-spend attack rewrites 22 Ravencoin blocks; response caps future reorganizations at 60 blocks.(2018-09-01:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯c1f80f17
Chief Master Shuman issues order. High Court stays proceedings for two months to allow settlement talks to continue, with stay running until late August 2026.(2026-06-25:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯b86040a5
UK FCDO designates Huobi Global S.A. under Russia sanctions regulations, the first such designation of a crypto exchange. The Treasury confirms the designation covers the online HTX exchange.(2026-05-26:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯2bdae05b
Procedural order issued by Deputy Master Valentine.(2026-03-31:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯f0d1e6f8
FCA and HTX begin email exchanges, initiating settlement discussions.(2026-03-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯38c243ef
FCA publicly announces the enforcement action against HTX.(2026-02-10:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯c27feb66
Deputy Master Dovar grants FCA permission to serve proceedings out of jurisdiction and by alternative means. HTX restricts new UK customer registrations.(2026-02-04:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯4c6daaea
FCA commences High Court proceedings (Chancery Division) against Huobi Global S.A. and four categories of 'persons unknown'. Particulars of Claim filed.(2025-10-21:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯86bb2487
FCA sends formal letter before action to HTX. No response received.(2025-08-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯d180007c
Telegram blocks HTX channels for UK users following FCA request.(2024-10-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯bfe98497
Meta removes HTX's accounts following FCA request.(2024-05-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯032854ab
TikTok blocks UK user access to HTX's account following FCA request.(2024-02-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯ab154f83
HTX records approximately 4.6 million UK site visits, making it the sixth most-accessed digital asset provider in the UK.(2023-10-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯88dbcb2e
UK cryptoasset financial promotions regime comes into force under Section 21 FSMA. HTX is placed on the FCA Warning List.(2023-10-08:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯bb54581a
FCA begins engagement with HTX, sending warning correspondence about the upcoming cryptoasset financial promotions regime.(2023-07-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯cde3172e
About Capital (core-funded by Justin Sun) acquires Huobi Global for a reported sum exceeding $1 billion.(2022-10-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯41882503
Huobi founded in China.(2013-01-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯6e460b21
BitradeX allegedly begins disabling withdrawals platform-wide. Platform reportedly issues messaging attributing the shutdown to a hack. BehindMLM characterises this as an exit-scam narrative. No law enforcement confirmation as of this investigation date.(2026-08-09:bitradex)event
↯f8471be4
Alberta Securities Commission adds BitradeX (bitradex.ai) to its Investment Caution List, stating it is not registered to trade in or advise on securities or derivatives in Alberta.(2026-04-16:bitradex)event
↯2355050a
Securities Commission Malaysia adds BitradeX to its Investor Alert List, advising the public not to invest with the platform.(2026-03-16:bitradex)event
↯dead0a86
Thailand Securities and Exchange Commission issues a securities fraud warning designating BitradeX an 'unlicensed digital asset business,' citing bitradex.ai, its Google Play app (then at over 50,000 downloads), and a Thai Facebook profile.(2026-02-01:bitradex)event
↯2a860a78
BitradeX migrates to bitradex.ai as primary domain. Platform has approximately 646,000 monthly website visits; top traffic sources are Japan (23%) and Brazil (13%).(2026-01-09:bitradex)event
↯d5cae139
bitradex.com original domain reportedly frozen by registrar due to fraud concerns. Platform migrates to bitradex.ai.(2025-12-31:bitradex)event
↯f6a43b3b
Wayback Machine captures bitradeX website defaulting to Chinese language, suggesting Chinese-origin operational team. Apple App Store developer name listed in Chinese characters ('辉 陈').(2025-11-01:bitradex)event
↯f64dfb5c
BitradeX announces French international footballer Olivier Giroud as Global Brand Ambassador. Giroud confirms via X. Press release distributed via PR Newswire.(2025-06-12:bitradex)event
↯2ab6c1a9
Bitradex Fintech Limited incorporated at Companies House (UK) as a private limited company. Sole director and 75%+ shareholder listed as Kesavan Kamaraj, resident in Tamil Nadu, India.(2025-03-18:bitradex)event
↯b06d1bb7
BitradeX launches at bitradex.com. Platform offers AI Bot trading products with daily and weekly return schedules.(2025-02-01:bitradex)event
↯73bef98b
UK Financial Conduct Authority issues warning against 'BIT-TRADEX' operating at bit-tradex.org, a similarly named but distinct domain entity. The FCA states the firm may be providing unauthorised financial services in the UK.(2022-12-29:bitradex)event
↯1599e0d0
CFTC issues settlement order against Santos, requiring disgorgement of $17,569.98 in profits, a civil monetary penalty of $17,500, a three-year trading ban from CFTC-registered entities, and a cease-and-desist order. Santos neither admits nor denies the findings.(2026-07-31:george-santos-cftc-prediction-market-manipulation)event
↯091a960b
Trading activity at issue concludes, per the CFTC's order.(2026-02-25:george-santos-cftc-prediction-market-manipulation)event
↯e69510db
State of the Union address is held. Santos later states he watched it from an airport television. According to the CFTC, Santos had shifted to a no position and profited on the price movement following his announcement of non-attendance.(2026-02-24:george-santos-cftc-prediction-market-manipulation)event
↯de94365f
Santos posts a video claiming he will attend the State of the Union address, according to the CFTC's order.(2026-02-23:george-santos-cftc-prediction-market-manipulation)event
↯642a70d2
While holding a yes position, Santos posts to X asking what suit he should wear to the SOTU. The yes-contract price rises sharply within hours; Santos then closes his yes position at a profit, according to the CFTC's findings.(2026-02-22:george-santos-cftc-prediction-market-manipulation)event
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