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Entities (event)
↯5c7c53a8
MOVE token debuts on major exchanges including Binance.(2024-12-09:movement-labs)event
↯4dd0ddad
Movement Foundation signs revised market-making agreement with Web3Port/Rentech. Domain web3portrentech.io reportedly registered on the same day as the original contract.(2024-12-08:movement-labs)event
↯09f4fc6d
Rentech proposes market-making agreement to Movement Foundation; general counsel YK Pek flags it as 'possibly the worst agreement I have ever seen.'(2024-11-27:movement-labs)event
↯f8dab59f
Web3Port signs agreement with Rentech, which represented itself as acting on behalf of Movement.(2024-11-25:movement-labs)event
↯d36eda87
Movement Labs raises $38 million Series A led by Polychain Capital.(2024-04-25:movement-labs)event
↯a19c575b
Movement Labs founded, focused on applying Meta's Move programming language to Ethereum infrastructure.(2022-01-01:movement-labs)event
↯f5dc5de2
Blockaid publishes H1 2026 report noting crypto hack losses exceeded $1.1 billion across a record number of incidents, with cross-chain bridge exploits among the leading attack vectors.(2026-07-29:july-2026-bridge-hack-wave-three-protocols-35-6m-one-day)event
↯4c009769
AFX Trade publicly offers attacker a 30% bounty (~$7.2M) to return the remaining 70% of stolen funds. B-Squared offers legal immunity in exchange for return of at least 10%.(2026-07-23:july-2026-bridge-hack-wave-three-protocols-35-6m-one-day)event
↯aba8fbf5
B-Squared Network staking contract exploited for 8.59 million B2 tokens ($3.86 million) via unauthorized access to the upgrade authority. Attacker immediately converts to BNB and bridges to Ethereum.(2026-07-22:july-2026-bridge-hack-wave-three-protocols-35-6m-one-day)event
↯7b4e9015
Verus team redeposits approximately $11.58 million of recovered funds into the Ethereum bridge. The underlying import-path vulnerability was not patched before redeployment.(2026-07-08:july-2026-bridge-hack-wave-three-protocols-35-6m-one-day)event
↯739fc31c
Verus-Ethereum bridge suffers its first exploit, losing approximately $11.5 million via the same import-path vulnerability later used in July. The attacker subsequently accepts a white-hat bounty and returns most of the funds.(2026-05-18:july-2026-bridge-hack-wave-three-protocols-35-6m-one-day)event
↯e83b3f0c
Evan Tangeman sentenced to 70 months in federal prison plus three years supervised release by U.S. District Court for the District of Columbia.(2026-04-24:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯b0b58ebc
Mustafa Ibrahim (aka 'Krust') and Danish Zulfiqar (aka 'Danny,' 'Meech') arrested in Dubai on RICO conspiracy charges filed in Second Superseding Indictment.(2025-12-01:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯9523efcb
Evan Tangeman, age 22, of Newport Beach, California pleads guilty to RICO conspiracy, the ninth defendant to do so. He admits to laundering at least $3.5 million and to directing destruction of digital evidence.(2025-12-08:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯2f3cd365
Nicholas Dellecave (aka 'Nic,' 'Souja') arrested in Miami on RICO conspiracy charge filed in Second Superseding Indictment.(2025-12-03:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯aa3f6030
Kunal Mehta (aka 'Shrek,' 'Papa,' 'The Accountant'), age 45, pleads guilty to RICO conspiracy, the eighth defendant to do so. He admits to laundering at least $25 million.(2025-11-01:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯125f6029
Marlon Ferro (GothFerrari) pleads guilty to RICO conspiracy.(2025-10-01:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯94cf71ee
DOJ unseals superseding indictment charging 12 additional defendants with RICO conspiracy, wire fraud, money laundering, and obstruction. Total number of charged defendants rises to 17. Enterprise operating period described as October 2023 through March/May 2025.(2025-05-16:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯9b918c28
Malone Lam arrested in Miami. Jeandiel Serrano arrested. Both initially charged with conspiracy to commit wire fraud and conspiracy to launder monetary instruments. ZachXBT credited with assisting in the tracing of funds that led to the arrests.(2024-09-19:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯4161c5e2
Enterprise members including Malone Lam, Jeandiel Serrano, and Danish Zulfiqar conduct social engineering attack on a Washington, D.C. victim (identified in reporting as a Genesis bankruptcy creditor). Over 4,100 Bitcoin worth approximately $263 million is stolen in a single operation — one of the largest single-victim cryptocurrency thefts in U.S. history.(2024-08-18:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯63d6e20a
Malone Lam and associates allegedly steal over $14 million in cryptocurrency from a second victim. Marlon Ferro conducts a second home invasion in New Mexico to steal a hardware wallet while Lam allegedly monitors the victim's location via iCloud.(2024-07-01:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯b508bc4f
Marlon Ferro (GothFerrari) breaks into a home in Winnsboro, Texas and steals a hardware cryptocurrency wallet containing approximately 100 Bitcoin (over $5 million at the time).(2024-02-01:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯e757e74b
Social Engineering Enterprise (SEE) begins operating, per DOJ charging documents (approximate date; indictment states 'no later than October 2023').(2023-10-01:263m-rico-social-engineering-crypto-theft-gang-dc-2024-2026-prosecutions)event
↯be430561
Maryland Securities Commissioner issues Final Order imposing $110 million civil monetary penalty against NovaTech Ltd., NovaTech Advisors LLC, NovaPay LLC, NovaTrading OU, Cynthia Petion, and Eddy Petion for violations of the Maryland Securities Act.(2025-07-09:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯7a49cda6
Maryland Securities Commissioner issues show-cause order against NovaTech and the Petions. Respondents do not answer.(2024-12-23:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯e7183319
Ontario Capital Markets Tribunal imposes sanctions on NovaTech Ltd. and Cynthia Petion: $2.5 million joint administrative penalty, $31,000 disgorgement, $193,333.52 in costs, and permanent bans from Ontario capital markets.(2024-12-03:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯35787093
SEC files civil complaint (case 1:24-cv-23058, S.D. Fla.) against NovaTech Ltd., Cynthia Petion, Eddy Petion, and six named promoters alleging a $650 million crypto fraud and pyramid scheme. SEC also announces charges via Press Release 2024-95.(2024-08-12:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯8b5ff5c0
Ontario Capital Markets Tribunal issues merits decision finding NovaTech Ltd. violated Ontario securities law through unregistered trading, illegal distribution, and breach of a prior cease-trade order.(2024-07-19:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯506a2b18
New York Attorney General Letitia James files lawsuit against NovaTech FX and AWS Mining, alleging over $1 billion raised from investors with less than $26 million actually traded.(2024-06-06:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯cdae5250
Ontario Capital Markets Tribunal grants a motion to waive service and other procedural relief, enabling proceedings to advance despite NovaTech's non-appearance.(2024-01-09:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯3949ea80
NovaTech scheme fully collapses. Most investors are unable to withdraw their investments, resulting in substantial losses per the SEC complaint.(2023-05-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯7e8db6b5
NovaTech begins to collapse; investors report inability to withdraw funds. Approximate date per Maryland Final Order.(2023-02-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯7d595049
Cynthia and Eddy Petion reportedly sell their Florida home and relocate to Panama, registering companies and opening bank accounts there, according to SEC filings.(2022-06-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯c0280bde
NovaTech Ltd. begins operating as a crypto and forex MLM investment platform, soliciting investors primarily in the Haitian-American community. Approximate start date per SEC complaint.(2019-06-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯8bdc45c0
Case reported publicly. Multiple crypto and fintech news outlets covered the insurance agent's loss and the weekly aggregate figures.(2026-07-31:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯a2f5b687
End of the reporting week. Hong Kong police statistics for July 24–30 confirmed 25 romance-scam investment fraud cases and combined losses approaching HK$70 million. The insurance agent case — HK$26 million — was the largest single case.(2026-07-30:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯342b1925
Start of the reporting week during which Hong Kong police recorded 25 romance-linked investment fraud cases totalling approximately HK$70 million (US$8.9 million).(2026-07-24:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯7d38c6ce
Approximate period in which the victim's withdrawal requests began to be refused and all perpetrator contacts ceased communication, marking the scheme's collapse. Exact date not reported.(2026-07-01:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯aeeab6a5
Operation Atlantic launched by U.S. Secret Service, UK NCA, and Canadian authorities, identifying 20,000+ wallet addresses linked to pig-butchering fraud across 30+ countries and freezing approximately US$12 million.(2026-03-16:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯9d385fe6
Hong Kong established its Virtual Asset Intelligence Taskforce to improve coordination on crypto-related fraud and money laundering.(2025-10-01:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯3d45fdd8
Victim was introduced to an initial contact who later connected her — via WhatsApp — with a man posing as a car trader's relative ('uncle'). The approximate start date is inferred from the reported six-month duration of the scheme before its collapse in mid-2026.(2025-01-01:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯a0deee9d
Seoul Southern District Court issues the first-ever verdict under the Virtual Asset User Protection Act's 'Fraudulent Unfair Trading' provisions. Ringleader Park receives a four-year custodial sentence. Two accomplices receive sentences of 2.5 years and three years (the latter with five years of probation).(2026-07-23:catfi-memecoin-catfi)event
↯57d44556
Seoul Southern District Prosecutors' Office formally indicts all five suspects under the Virtual Asset User Protection Act, marking South Korea's first criminal indictment for a DEX-based rug pull. Case is described as only the second-ever prosecution under the Act.(2026-05-27:catfi-memecoin-catfi)event
↯ebe8904f
Seoul Southern District Prosecutors' Office arrests five individuals, including ringleader Park (alias 'Eth Father'), in connection with the CATFI rug pull.(2026-05-11:catfi-memecoin-catfi)event
↯5c827e07
CATFI token is launched on Pump.fun on the Solana blockchain. Price surges approximately 1,001-fold within 26 hours due to alleged wash trading and coordinated social media promotion. Token reaches a peak market capitalization of approximately $8.99 million. Operators then execute the rug pull, draining liquidity and leaving 256 confirmed investors with losses totaling approximately 900 million won (~$600,000).(2025-02-01:catfi-memecoin-catfi)event
↯9dfab04f
First prosecution under the Virtual Asset User Protection Act is filed in connection with a Bithumb centralized exchange price manipulation case, establishing the Act's initial enforcement precedent.(2025-01-01:catfi-memecoin-catfi)event
↯ad8248cd
South Korea's Virtual Asset User Protection Act enters into force, establishing the legal framework later used to prosecute the CATFI scheme.(2024-07-01:catfi-memecoin-catfi)event
↯4b028d1b
Chainalysis publishes its H1 2026 wrench attack blog post, documenting 46 incidents and over $30 million in confirmed losses; identifies France as the global hotspot and links the surge to the 2024 alleged tax official data theft.(2026-08-06:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯3c4f05fe
CertiK publishes its Intel3D H1 2026 Wrench Attacks Report, documenting 52 verified global incidents and $124.18 million in total financial exposure, a 33% year-over-year increase in incidents and an 11.8-fold increase in financial exposure.(2026-07-22:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯193e767f
French Interior Minister Laurent Nunez states that authorities have documented more than 70 crypto-related violent incidents in France since the start of the year; by this point approximately 200 arrests, 88 indictments, and 75 suspects in pretrial detention have been recorded.(2026-06-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
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