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Entities (event)
↯a3a0f59d
ED's Bengaluru Zonal Office commences search operations under PMLA at multiple Bengaluru premises associated with the accused.(2026-07-18:india-otc-crypto-kol-scam-ravindra-k-mohammed-waseem-saurabh-diwan-vaibhav-gupta)event
↯e05df82e
A Dutch commercial entity files a First Information Report at the Cyber Crime Police Station, South Andaman, alleging large-scale fraud in OTC cryptocurrency trades valued at approximately USD 10 million.(2026-07-01:india-otc-crypto-kol-scam-ravindra-k-mohammed-waseem-saurabh-diwan-vaibhav-gupta)event
↯9a61bbef
Similar OTC token allocation fraud schemes involving self-styled crypto influencers reportedly surface in India, predating the formal ED investigation.(2025-06:india-otc-crypto-kol-scam-ravindra-k-mohammed-waseem-saurabh-diwan-vaibhav-gupta)event
↯fff16127
Court-appointed receiver's investigation finds Benaiah entities collected $25.1 million from investors, returned $12 million, and transferred $5.7 million to Wiener personally(2025-08-28:benjamin-paul-wiener)event
↯237927d2
Benaiah Capital established as wealth management company focused on digital currencies; two hedge funds launched by mid-2021(2021-01-01:benjamin-paul-wiener)event
↯b30b82ae
Allbridge announced a structural redesign of Core: liquidity pools to be removed within three months, with routing switched to CCTP and LayerZero to eliminate the pool-based attack surface.(2026-07-20:allbridge-core-solana-flash-loan-exploit-july-2026)event
↯287da695
Stolen funds bridged from Solana (attacker address: FhffBraZsGn4H2LxLNToEcaHWEfWwT2UcSz4oRHb7Qdc) to Ethereum (address: 0x651591b68A9c9650FB23F642162353306281ffDe) and dispersed across additional addresses, with partial routing through privacy pools.(2026-07-19:allbridge-core-solana-flash-loan-exploit-july-2026)event
↯1dd358e5
Allbridge published postmortem and relaunched Core with stated fix: single liquidity pool per blockchain, Rebalancer Authority, and automatic circuit-breaker mechanisms. The fix was applied to BNB Chain but the Solana deployment was not correspondingly updated.(2023-05-30:allbridge-core-solana-flash-loan-exploit-july-2026)event
↯f7a8d062
Allbridge recovered approximately $465,000 of stolen funds through a white-hat arrangement with the attacker and compensated affected users who submitted recovery applications.(2023-04-01:allbridge-core-solana-flash-loan-exploit-july-2026)event
↯d77e70e4
The ED arrests three additional accused — Milan Garg, Sukhdev Thakur, and Abhishek Sharma — under PMLA Section 19(1). A Special Court (PMLA) in Shimla grants 12 days of custodial interrogation.(2026-07-17:korvio-coin-kro)event
↯f6208471
CryptoTimes reports the Himachal Pradesh probe has stalled: 76 total SIT arrests, 69 already on bail, no trial commenced, and alleged mastermind Subhash Sharma remains in Dubai.(2026-07-15:korvio-coin-kro)event
↯5caea34f
The ED's Shimla office conducts search-and-seizure operations and arrests Masoom Juneja under Section 19(1) of the PMLA as a key alleged accomplice. Co-accused Vijay Juneja is held in state police custody. The ED recovers incriminating documents and digital devices.(2026-06-15:korvio-coin-kro)event
↯52cfe64f
India's Enforcement Directorate formally takes cognizance of the money laundering case under the Prevention of Money Laundering Act (PMLA), 2002, stemming from multiple FIRs registered in Himachal Pradesh and Punjab.(2024-03-01:korvio-coin-kro)event
↯b6636b47
SIT arrests eight more accused in connection with the scheme, including four serving police officers and a forest guard, bringing total arrests to 18.(2023-11-05:korvio-coin-kro)event
↯c5003e80
BusinessToday reports that over 1,000 Himachal Pradesh police officers lost significant personal savings to the Korvio Coin and DGT Coin scheme, with some officers having become active promoters.(2023-10-24:korvio-coin-kro)event
↯7392c3c1
Himachal Pradesh Police SIT conducts raids at 41 locations and arrests early accused Sukhdev Thakur and Hemraj Rajput in Gujarat. Thakur reportedly confesses to approximately ₹400 crore in scheme liabilities.(2023-10-01:korvio-coin-kro)event
↯652de9d9
Independent MLA Hoshyar Singh Chambyal raises the Korvio Coin fraud during the Himachal Pradesh Assembly Monsoon Session, presenting a list of approximately 450 defrauded constituents and triggering official attention.(2023-07-01:korvio-coin-kro)event
↯f3f75592
The scheme's active investment period reportedly ends. Gross investor inflows across the scheme's lifetime are estimated at ₹1,740 crore from approximately 248,000 participants.(2022-12-31:korvio-coin-kro)event
↯9e19f3d1
Alleged mastermind Subhash Sharma, along with co-accused Hem Raj, Milan Garg, Sukhdev Thakur, Abhishek Sharma, and others, launched the Korvio Coin (KRO) multi-level marketing cryptocurrency scheme in Himachal Pradesh, India.(2018-01-01:korvio-coin-kro)event
↯b8dac186
Multiple crypto news outlets including CryptoNews, CoinCentral, CryptoRank, and NullTX publish coverage of the alleged rug pull. Meteora co-lead Soju issues a public statement acknowledging the team could have managed expectations better and commits to tightening internal processes. Dialect founder Chris Osborn states no compensation was received and expresses regret.(2025-09-09:aquabot-aqua)event
↯c089be01
On-chain investigator ZachXBT flags Aquabot presale wallet (4Ea23VxEGAgfbtauQZz11aKNtzHJwb84ppsg3Cz14u6q) for moving 21,770 SOL ($4.65M) through intermediary wallets to instant exchanges in four tranches. The AQUA token launches and collapses 61% within 75 minutes. Aquabot disables replies on all X posts.(2025-09-08:aquabot-aqua)event
↯fe817fec
Aquabot's X handle (@Aquabot_io) references a September 3 launch date in its profile description, consistent with a planned token generation event window.(2025-09-03:aquabot-aqua)event
↯d2a2e461
QuillAudits publicly congratulates the Aquabot team on achieving a 99.7% score in its security audit, praising the team's commitment to security.(2025-08-31:aquabot-aqua)event
↯64263b83
Aquabot project launches on Solana, marketing itself as a Telegram trading bot with low fees and high-speed execution.(2025-08-12:aquabot-aqua)event
↯d7d7c4d3
Reporting confirms VerusCoin had issued no official post-mortem or public statement regarding the July exploit. No patch deployment or bridge reopening timeline is announced. Total weekly crypto losses attributed to bridge attacks reach over $47 million.(2026-07-26:verus-ethereum-bridge-second-exploit-july-2026)event
↯613be81b
AFX Trade bridge exploited for approximately $24 million in a separate incident on the same day, contributing to a total of approximately $31.5 million in cross-chain bridge losses within 24 hours.(2026-07-23:verus-ethereum-bridge-second-exploit-july-2026)event
↯08704844
Verus team redeposits recovered ETH into the same bridge contract. The bridge is reopened for use. Security analysts later note the underlying vulnerability was not patched prior to this redeposit.(2026-07-08:verus-ethereum-bridge-second-exploit-july-2026)event
↯adf9c75a
Verus team reaches settlement with May attacker. Attacker agrees to return 4,052.4 ETH (approximately $8.5 million) and retain 1,350 ETH (approximately $2.8 million) as an acknowledged bounty.(2026-06-01:verus-ethereum-bridge-second-exploit-july-2026)event
↯5e3e4da3
First exploit attack confirmed complete. Attacker consolidates approximately 5,402 ETH. CoinDesk reports the incident as part of a broader 2026 DeFi exploit wave exceeding $750 million.(2026-05-18:verus-ethereum-bridge-second-exploit-july-2026)event
↯e8c6887c
First Verus-Ethereum Bridge exploit begins. Blockaid detects suspicious activity at approximately 00:54 GMT. Attacker drains $11.58 million in ETH, tBTC, and USDC by exploiting missing source-amount validation in the bridge's checkCCEValues function.(2026-05-17:verus-ethereum-bridge-second-exploit-july-2026)event
↯154681d0
CryptoTimes reports the industry lost over $47 million across multiple hacks in a single week, citing Wanchain, AFX Trade, and Verus as among the affected projects.(2026-07-26:wanchain-cardano-bridge-night-token-exploit-july-2026)event
↯2827d789
NIGHT token rebounds approximately 19% from session lows. Charles Hoskinson comments publicly, calling for industry-wide shift to zero-knowledge proof-based bridge infrastructure. CoinDesk reports on the rebound and Hoskinson's statements.(2026-07-22:wanchain-cardano-bridge-night-token-exploit-july-2026)event
↯c61ddd44
Wanchain publicly acknowledges the breach and takes the Cardano-BNB Chain bridge offline. NIGHT token falls to an all-time low near $0.015–$0.016, a decline of 28–43% intraday. BlockSec's Phalcon monitor issues preliminary analysis. Midnight Foundation confirms Midnight blockchain is unaffected.(2026-07-21:wanchain-cardano-bridge-night-token-exploit-july-2026)event
↯3b474aec
Attacker executes four transactions between approximately 14:46 and 14:55 UTC, draining approximately 515.2 million NIGHT tokens from the Wanchain Cardano-to-BNB Chain bridge treasury in roughly eight to nine minutes. The exploit is attributed to a non-injective signed-message encoding flaw in the TreasuryCheck validator.(2026-07-20:wanchain-cardano-bridge-night-token-exploit-july-2026)event
↯36635e09
Cardano executes the van Rossem hard fork (protocol version 11), expanding Plutus smart-contract functionality — three days before the exploit.(2026-07-17:wanchain-cardano-bridge-night-token-exploit-july-2026)event
↯b1a6fb3e
Weekly losses from the bridge hack cluster — including AFX Trade, Verus, and Wanchain — reported to exceed $47 million. AFX had still not published a post-mortem, compensation plan, or bridge resumption timeline.(2026-07-26:afx-trade-bridge-exploit-july-2026)event
↯597b79b7
Security firms SlowMist and Zellic (prior bridge auditor) engaged to investigate. Stolen funds reported as still held in the attacker's Ethereum wallet. Crypto Defense Alliance (CDA) and multiple exchanges notified for coordinated monitoring.(2026-07-23:afx-trade-bridge-exploit-july-2026)event
↯7f233494
AFX Trade suspended bridge operations. A second exploit, targeting the Verus Ethereum Bridge for approximately $7.54 million, occurred within seven hours of the AFX exploit as part of what Blockaid called 'Hackers Day.'(2026-07-22:afx-trade-bridge-exploit-july-2026)event
↯5d63ee39
ZachXBT calls for affected users to file reports with law enforcement and crypto regulators in their jurisdictions, naming co-founder George (Jing) Cao as a party to be held accountable.(2026-07-08:ascendex)event
↯0a19bea2
AscendEX formally pauses automated withdrawals. All withdrawal requests placed under manual review. Exchange states it cannot provide assurances on timing or amounts of customer fund returns, and warns of potential formal insolvency proceedings.(2026-07-06:ascendex)event
↯9b348e84
ZachXBT warns that withdrawals remain blocked following the operational shutdown.(2026-07-02:ascendex)event
↯afbf682c
AscendEX ceases all normal operations — trading, deposits, swaps, staking, and lending — citing MiCA non-compliance, the failed RIBK transaction, and broader financial and operational pressures.(2026-07-01:ascendex)event
↯d6736515
Blockchain investigator ZachXBT publicly warns that AscendEX hot wallets appear nearly empty of major assets (ETH, USDT, USDC, SOL) based on Arkham and TRM data, and that users are reporting withdrawal delays of days to weeks.(2026-06-26:ascendex)event
↯e0001989
On-chain records later cited by ZachXBT show approximately $240 million departing AscendEX-labeled wallet addresses in a single day. This followed an alleged liquidity injection of similar magnitude weeks earlier, against a prior reserve baseline of approximately $50 million.(2026-06-20:ascendex)event
↯d54b0fc2
Exchange rebranded from BitMax to AscendEX.(2021-01-01:ascendex)event
↯12ac0785
BitMax (later AscendEX) founded by George Cao, Cao Jing, and Ariel Ling.(2018-01-01:ascendex)event
↯bdb81e88
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints in U.S. District Court seeking more than $25 million (approximately $26.4 million total) in cryptocurrency from separate romance and investment scam investigations, identifying more than 670 suspected victim transactions.(2026-07-21:doj-scam-center-strike-force-southeast-asia-romance-fraud-network)event
↯df693a46
DOJ publicly announces results of Disruption Week; cumulative Strike Force crypto restraints reported at approximately $832.8 million.(2026-06-03:doj-scam-center-strike-force-southeast-asia-romance-fraud-network)event
↯13b3f65b
Scam Center Strike Force convenes 'Disruption Week' (May 18-21) with private-sector partners including Apple, Coinbase, Google, Meta, Microsoft, and SpaceX, resulting in removal of over 1.4 million fraudulent accounts and freezing of $3.8 million in crypto.(2026-05-18:doj-scam-center-strike-force-southeast-asia-romance-fraud-network)event
↯ea5ca668
FBI-coordinated international operation results in at least 276 arrests and dismantlement of nine scam centers across Southeast Asia. Dubai Police execute 275 of the arrests. Three defendants charged in the Southern District of California for wire fraud and money laundering conspiracy.(2026-04-29:doj-scam-center-strike-force-southeast-asia-romance-fraud-network)event
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