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29,475
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Entities (event)
↯85fc19cd
Plaintiff Jalen Delgado downloaded the fraudulent Sparrow Wallet app from the Apple App Store and lost approximately 1.05 BTC (~$120,000) after entering his seed phrase.(2025-05-01:fake-sparrow-wallet-apple-app-store)event
↯d96105bf
Sparrow Wallet creator Craig Raw publicly warned on X that a fake Sparrow Wallet app remained on Apple's App Store despite weeks of reports from himself and others.(2024-01-06:fake-sparrow-wallet-apple-app-store)event
↯8fcf2d8b
Investigation ongoing; legislator Johnny Ng estimates more than 1,000 victims; investor chat group of roughly 4,000 members alleges combined losses exceeding HK$1 billion.(2026-08-10:fun-coffee-gcm-project)event
↯943515b0
Singapore Police Force arrests a 49-year-old woman for allegedly promoting or participating in a pyramid selling scheme under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act 1973.(2026-08-06:fun-coffee-gcm-project)event
↯1899dbd4
Hong Kong police update reported losses to HK$104 million across 255 complaints. Six Hong Kong suspects released on bail pending further investigation.(2026-08-05:fun-coffee-gcm-project)event
↯c684d33d
Six individuals arrested in Hong Kong (one man, five women aged 51-64) on suspicion of conspiracy to defraud; roles include company directors, shareholders, secretary, and core promoters. Total Hong Kong complaints at 225 with HK$94 million in reported losses.(2026-08-04:fun-coffee-gcm-project)event
↯12e5ecf4
Joint Hong Kong Police Force and Macao Judiciary Police operation begins; two women detained in Macao on aggravated fraud charges.(2026-08-01:fun-coffee-gcm-project)event
↯bfdddaa8
Hong Kong Police confirm receipt of 115 reports; case referred to Commercial Crime Bureau deception investigation team. Fun Coffee outlets reported empty across Hong Kong.(2026-07-31:fun-coffee-gcm-project)event
↯8491a469
Singapore investors confirm they are unable to withdraw funds, consistent with collapse date.(2026-07-21:fun-coffee-gcm-project)event
↯7928d946
Fun Coffee mobile application goes offline; withdrawals are frozen; customer support channels cease responding; physical offices in Hong Kong are vacated.(2026-07-20:fun-coffee-gcm-project)event
↯a26e4dc2
Hong Kong Securities and Futures Commission places Fun Coffee GCM Projects on its Suspicious Investment Products alert list, warning investors they risk total loss of principal.(2026-07-13:fun-coffee-gcm-project)event
↯a9cefc14
Vietnam's Ministry of Public Security warns via state television that Fun Coffee bears hallmarks of a Ponzi scheme.(2026-05-01:fun-coffee-gcm-project)event
↯c1a65f99
Fun Coffee hosts running event in West Kowloon with TVB entertainer Louis Yuen Siu-cheung attending as a paid host; leaflets distributed in Hong Kong.(2025-12-01:fun-coffee-gcm-project)event
↯d38c9244
Fun Coffee USDT investment platform formally launched according to reporting citing scheme timeline.(2025-10-01:fun-coffee-gcm-project)event
↯a75c4aa2
Alleged early recruitment in Hong Kong begins; individuals paid HK$400 per promotional video shoot.(2025-07-01:fun-coffee-gcm-project)event
↯d6b28c17
ZachXBT published a public investigation on X publicly naming Tiffany Milanovich and linking her to at least $5 million in crypto support impersonation thefts. Multiple crypto news outlets reported on the findings the same day. Shuffle casino confirmed account lockdown.(2026-08-10:tiffany-milanovich)event
↯bc25a133
Alleged theft of $1.2 million in Bitcoin and Ethereum from a Trezor hardware wallet victim via spoofed BitcoinIRA email under alias 'Patricia Massie' and phone-based social engineering. Exact date within June 2026 unconfirmed.(2026-06-01:tiffany-milanovich)event
↯a21dbb6a
John Daghita arrested on Saint Martin island by joint FBI and French Gendarmerie operation in connection with alleged $46 million theft from U.S. Marshals Service seizure wallets.(2026-03-05:tiffany-milanovich)event
↯4dc2aee1
Milanovich allegedly participated in a Discord call in which participants compared cryptocurrency balances. A connected Ethereum address held approximately 631,000 DAI. Exact date within February 2026 unconfirmed.(2026-02-01:tiffany-milanovich)event
↯a1c0c49e
CoinDesk reported that U.S. Marshals were investigating claims that the son of a government contractor had stolen $40 million in seized cryptocurrency.(2026-01-26:tiffany-milanovich)event
↯84a4a184
John Daghita ('Lick'), alleged associate, participated in a Telegram 'band-for-band' exchange and screen-shared a wallet containing tens of millions of dollars traceable to U.S. government seizure addresses. ZachXBT observed and began tracing the funds.(2026-01-23:tiffany-milanovich)event
↯707aae44
Alleged theft of approximately $500,000 in Bitcoin from a Coinbase account via phone-based support impersonation. Exact date within October 2025 unconfirmed.(2025-10-01:tiffany-milanovich)event
↯0aab8f24
South Korean exchange Bithumb freezes transfers to and from Heleket over AML and terrorism financing concerns, citing the platform's alleged connection to Cryptomus and Garantex.(2026-05-21:cryptomus-xeltox-enterprises-ltd)event
↯526e0c0c
Xeltox Enterprises files a notice of appeal in Federal Court, arguing FINTRAC erred in treating Xeltox and Cryptomus as the same entity and claiming violations were committed by foreign licensees of Panama-based Padel West S.A.(2025-11-14:cryptomus-xeltox-enterprises-ltd)event
↯6be44b96
FINTRAC publicly announces the penalty. Director Sarah Paquet attributes violations to CSAM trafficking, fraud, ransomware payments, and sanctions evasion. CBC, Globe and Mail, Krebs on Security, and other outlets report the action.(2025-10-22:cryptomus-xeltox-enterprises-ltd)event
↯a6e75c8e
FINTRAC issues the C$176,960,190 administrative monetary penalty against Xeltox Enterprises Ltd. — the largest in the regulator's history.(2025-10-16:cryptomus-xeltox-enterprises-ltd)event
↯bda0a364
BC Securities Commission issues a temporary order prohibiting Cryptomus from trading securities or derivatives and engaging in promotional activities in British Columbia, citing unregistered exchange operation.(2025-05-20:cryptomus-xeltox-enterprises-ltd)event
↯938ae2c5
FINTRAC conducts an examination of Xeltox/Cryptomus. Representatives communicate from Spain and Uzbekistan, confirming no Canadian employees.(2025-03-01:cryptomus-xeltox-enterprises-ltd)event
↯b3818b5e
Cryptomus implements mandatory KYC controls. On-chain transaction volume begins declining from approximately US$150 million per month as illicit actors reportedly migrate to Heleket.(2025-02-01:cryptomus-xeltox-enterprises-ltd)event
↯9f6044b8
Heleket, alleged successor platform to Cryptomus, launches. On January 16, 2025, Heleket receives initial funding from sanctioned Russian exchange Garantex.(2025-01-01:cryptomus-xeltox-enterprises-ltd)event
↯14094c76
Between July and December 2024, Cryptomus fails to report 7,557 transactions originating from Iran and fails to comply with a Ministerial Directive on Iran-related transactions.(2024-07-01:cryptomus-xeltox-enterprises-ltd)event
↯0e1b2fa0
Cryptomus platform begins operations. TRM Labs later documents hundreds of millions in transactions associated with illicit actors between 2022 and 2025.(2022-01-01:cryptomus-xeltox-enterprises-ltd)event
↯e54f6533
David Merino Quintana is arrested by UAE Criminal Investigation Department officers at approximately 6:00–7:00 PM local time at a shopping mall in Dubai, pursuant to an Interpol Red Notice at the request of Spain's Audiencia Nacional. Extradition proceedings to Spain begin.(2026-06-01:fx-winning-david-merino-quintana)event
↯e7434bd7
David Merino Quintana releases a public video denying personal responsibility for investor losses, claiming funds are frozen at an unnamed exchange and directing blame toward associate Jose Lucas Cruz.(2026-03-21:fx-winning-david-merino-quintana)event
↯6029dbf1
The Audiencia Nacional orders the seizure of €1 million from The Secret Tours S.L., administered by David Merino Quintana, in connection with the FX Winning investigation.(2025-07-29:fx-winning-david-merino-quintana)event
↯fe21ccfa
Operation Borrelli: UCO agents simultaneously raid properties in Las Palmas de Gran Canaria, Santa Lucia de Tirajana, and Getafe. Five individuals are arrested, and searches are conducted at five locations. Europol provides on-site crypto specialist support.(2025-06-26:fx-winning-david-merino-quintana)event
↯1ff1007f
David Merino dissolves at least one of two UK-registered shell companies in the weeks before the UCO's first enforcement action in the FX Winning case.(2025-04-01:fx-winning-david-merino-quintana)event
↯a5338635
The Audiencia Nacional orders provisional detention without bail for Robin Tassilo Laurer and Juan Faber Esquivel, two key alleged associates of Merino.(2024-06-01:fx-winning-david-merino-quintana)event
↯de8b9943
Belgium's FSMA issues a formal warning against FXWINNING LIMITED, citing the CNMV's earlier action.(2023-02-13:fx-winning-david-merino-quintana)event
↯2ce8242a
Spain's Audiencia Nacional opens case 70/2023 into FX Winning under Central Instruction Court No. 6, Judge Manuel Garcia Castellon, investigating fraud, money laundering, and criminal organization charges.(2023-01-01:fx-winning-david-merino-quintana)event
↯0b79ad62
The Secret Tours S.L., administered by David Merino Quintana, posts bail for an associate detained in a related matter, according to court records.(2022-10-01:fx-winning-david-merino-quintana)event
↯2f9d2056
David Merino Quintana formally departs from a public-facing role in FX Winning, though Spanish investigators allege he continued to direct operations from behind the scenes.(2021-01-01:fx-winning-david-merino-quintana)event
↯c6c7a98b
Spain's CNMV issues a formal warning that FX Winning is not authorized to provide investment services in Spain.(2021-03-10:fx-winning-david-merino-quintana)event
↯8644cf7a
FX Winning begins operations, offering cryptocurrency and forex investment returns via a multilevel affiliate network operating under We Are Turbo and other brand names across Spain and Latin America.(2020-01-01:fx-winning-david-merino-quintana)event
↯5c8b7362
SEC files consent and proposed final judgment in the civil action, settling the case. DeSalvo ordered to disgorge $681,105 (to be satisfied by criminal restitution order) and permanently enjoined from securities offerings and from violating Securities Act Sections 5(a), 5(c), 17(a) and Exchange Act Section 10(b)/Rule 10b-5.(2026-08-04:blazar-token-john-a-desalvo)event
↯2cf3c209
Sentencing hearing scheduled before U.S. District Judge Brian R. Martinotti for the criminal securities fraud case. DeSalvo faced a maximum of 20 years in prison per count. Specific sentence imposed has not been publicly reported in available sources.(2024-08-06:blazar-token-john-a-desalvo)event
↯b212eba5
DeSalvo pleads guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to two counts of securities fraud under a two-count Information (criminal case No. 24-cr-200-BRM). Sentencing scheduled for August 6, 2024.(2024-03-25:blazar-token-john-a-desalvo)event
↯6cde4b31
SEC files civil complaint against DeSalvo in U.S. District Court for the District of New Jersey, alleging fraudulent unregistered offering of Blazar Token and misappropriation of investor funds. Federal prosecutors simultaneously announce criminal charges: two counts each of wire fraud, securities fraud, and money laundering. SEC Litigation Release No. LR-25814 issued.(2023-08-23:blazar-token-john-a-desalvo)event
↯0005df98
DeSalvo sells over 41 billion of his own Blazar tokens on PancakeSwap, causing the token price to collapse. Most investors lose their entire investment. The token never recovers.(2022-05-01:blazar-token-john-a-desalvo)event
↯ef4c5285
DeSalvo launches Blazar Token, marketing it to law enforcement and first responders as a 'crypto pension.' Sells 'placeholder tokens' before the actual token exists.(2021-11-01:blazar-token-john-a-desalvo)event
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