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Entities (event)
↯3c3e2c86
U.S. DOJ unseals criminal charges and CFTC files civil complaint against BitMEX and co-founders including Hayes for BSA violations and operating an unregistered derivatives platform(2020-10-01:arthur-hayes-maelstrom-cio-exit-liquidity-allegations)event
↯5ac29513
Daily Hodl and other outlets report on Abidi's simultaneous status as a federal criminal defendant and active gubernatorial candidate.(2026-06-16:star-credit-holdings)event
↯f6637fc7
Abidi publicly announces independent candidacy for Governor of Tennessee, with campaign centered on due process rights and economic reform.(2026-05-11:star-credit-holdings)event
↯fe1bde98
Tennessee TDCI and Attorney General obtain temporary injunction freezing assets of Misam Abidi, Anisha Abidi, Ali Raza Galani, Star Credit Holdings LLC, Satori Credit Solutions LLC, and NumisMe LLC. State complaint cites $6.3 million in investor losses across 17 states.(2024-05-06:star-credit-holdings)event
↯511cae48
The Hacker News and Cybersecurity News publish coverage of the campaign, expanding public awareness of the malicious GitHub accounts, SourceForge page, and YouTube channel.(2026-06-19:rust-crypto-clipper-malware-fake-github-stars-campaign)event
↯f6d102c2
GBHackers and Infosecurity Magazine publish coverage of the campaign based on Check Point findings.(2026-06-18:rust-crypto-clipper-malware-fake-github-stars-campaign)event
↯3d08a745
Coordinated promotional articles promoting the malicious tools were published simultaneously across multiple legitimate news websites, distributed via EIN Presswire and syndicated to USA TODAY Network partner outlets.(2026-04-27:rust-crypto-clipper-malware-fake-github-stars-campaign)event
↯065a2525
Actor '@JoseCmanXD' posted thread on a hacking forum titled 'BLACKHAT | Bitcoin Stealer | Advanced Builder | Tutorial | Clipper [Address Changer]+Re-Fud method,' sharing a malicious crypto-related tool. Exact date within 2022 not specified.(2022-01-01:rust-crypto-clipper-malware-fake-github-stars-campaign)event
↯11b6d9f1
YouTube channel later used to promote the malware campaign was created. Exact date within July 2020 not specified.(2020-07-01:rust-crypto-clipper-malware-fake-github-stars-campaign)event
↯5ba8f01e
Threat actor operating under the handle '@JoseCmanXD' first identified as active on a hacking forum. Exact date within 2019 not specified in public reporting.(2019-01-01:rust-crypto-clipper-malware-fake-github-stars-campaign)event
↯71b97f77
Court hearing scheduled to consider approval of the $3.25M Keyrock sale of BlockFills assets.(2026-06-16:blockfills-reliz-technology-group-holdings)event
↯9551be99
CoinDesk reports Keyrock has agreed to acquire substantially all BlockFills assets for $3.25M, subject to court approval. Hearing scheduled for June 16, 2026.(2026-06-01:blockfills-reliz-technology-group-holdings)event
↯b248ab84
Reliz Technology Group Holdings, Inc. and three affiliates file Chapter 11 petitions in the U.S. Bankruptcy Court for the District of Delaware. Estimated assets: $50–100M. Estimated liabilities: $100–500M.(2026-03-15:blockfills-reliz-technology-group-holdings)event
↯c2ef08b4
Judge Mary Kay Vyskocil (S.D.N.Y.) issues ex parte TRO freezing 70.56 BTC (~$4.3–4.8M), barring asset transfers abroad, and ordering accounting and segregation of client funds.(2026-03-03:blockfills-reliz-technology-group-holdings)event
↯cd9b6fd1
Dominion Capital LLC files suit in the S.D.N.Y. (Case No. 1:26-cv-01672) alleging misappropriation of customer assets, commingling of client and company funds, and concealment of trading losses.(2026-02-27:blockfills-reliz-technology-group-holdings)event
↯cb7771ad
Co-founder and CEO Nicholas Hammer steps down; Joseph Perry named interim CEO.(2026-02-12:blockfills-reliz-technology-group-holdings)event
↯3c1e6e81
BlockFills halts all client deposits and withdrawals, citing 'recent market and financial conditions.'(2026-02-11:blockfills-reliz-technology-group-holdings)event
↯ec9c05be
Bitcoin declines sharply from approximately $80,000 to $61,000. BlockFills suspends all client deposits and withdrawals citing market conditions.(2026-02-02:blockfills-reliz-technology-group-holdings)event
↯ffea5547
Bitcoin reaches an all-time high of approximately $126,000. BlockFills processes $61B+ in annualized 2025 trading volume.(2025-10-01:blockfills-reliz-technology-group-holdings)event
↯9345f208
BlockFills pays approximately $12M Celsius settlement and approximately $12M AEXA Digital settlement in late 2024, further straining the balance sheet.(2024-12-01:blockfills-reliz-technology-group-holdings)event
↯97235625
Babel Finance suspends withdrawals after $280M+ in trading losses. BlockFills' approximately $8.5M exposure becomes unrecoverable.(2022-06-17:blockfills-reliz-technology-group-holdings)event
↯f08766c5
BlockFills (Reliz Ltd.) founded by Nicholas Hammer and Gordon Wallace in Chicago.(2017-01-01:blockfills-reliz-technology-group-holdings)event
↯a5888431
CryptoTimes reports that promoters formerly associated with BG Wealth and DSJ Exchange are actively recruiting for alleged successor operations Swift Wave Capital and HQI Exchange using identical operational mechanics. Washington State DFI formally names HQI as a migration target.(2026-05-16:dsjex-bg-wealth-sharing-ponzi)event
↯2906dfc1
ZachXBT publicly confirms the $41.5 million freeze and describes the coordination effort, estimating total victim losses at over $150 million.(2026-05-05:dsjex-bg-wealth-sharing-ponzi)event
↯dfc56edd
Tether freezes $38.4 million in USDT across 19 addresses following ZachXBT's coordinated disclosure to Tether, Binance, OKX, and U.S. law enforcement. An additional $3.1 million is frozen at other exchanges, bringing the total to $41.5 million.(2026-05-04:dsjex-bg-wealth-sharing-ponzi)event
↯fb4b1700
A video attributed to 'Professor Stephen Beard' is distributed, announcing a fictitious IPO and demanding a 12% tax on all account balances as a 'regulatory compliance fee,' signaling the final exit stage.(2026-05-02:dsjex-bg-wealth-sharing-ponzi)event
↯71bfafd4
Operators begin the exit phase: withdrawals are blocked and cross-chain laundering begins. Over $92 million is laundered between April 27 and May 3, 2026 via Tokenlon swaps, Bridgers, Butter Network, USDT0, and USDD wrapping across Tron and Solana.(2026-04-27:dsjex-bg-wealth-sharing-ponzi)event
↯8aa5eaca
U.S. law enforcement seizes the primary domain bgwealthsharing.com under Operation Level Up and the Scam Center Strike Force. The DOJ simultaneously unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie. Operation Level Up restrains $701.9 million in affiliated cryptocurrency across the broader scam network and seizes 503 domains.(2026-04-23:dsjex-bg-wealth-sharing-ponzi)event
↯f4a65eec
Washington State Department of Financial Institutions updates its formal warning, explicitly describing the operation as an advance fee scam.(2026-04-10:dsjex-bg-wealth-sharing-ponzi)event
↯d93f90bf
Saskatchewan Financial and Consumer Affairs Authority issues a fraud warning. Australian ASIC and Philippine SEC also issue warnings in this period.(2026-03:dsjex-bg-wealth-sharing-ponzi)event
↯a02c2294
Alberta Securities Commission issues a fraud warning. Huang Xingshan and Jiang Wen Jie are arrested in Thailand on immigration charges.(2026-02:dsjex-bg-wealth-sharing-ponzi)event
↯21b2fddf
New Zealand FMA updates its TXEX warning to specifically flag BG Wealth Sharing Group as a separate listed entity.(2026-01-15:dsjex-bg-wealth-sharing-ponzi)event
↯5ef2ee9c
British Columbia Securities Commission and Canadian Securities Administrators issue formal fraud warnings against BG Wealth Sharing and DSJ Exchange.(2026-01:dsjex-bg-wealth-sharing-ponzi)event
↯7212790d
Tonga's National Reserve Bank issues a formal fraud warning about BG Wealth Sharing.(2025-12:dsjex-bg-wealth-sharing-ponzi)event
↯28b45176
Shunda compound in Min Let Pan, Myanmar is seized by the Karen National Liberation Army. Operators Huang Xingshan and Jiang Wen Jie flee to Cambodia and allegedly resume BG Wealth operations there.(2025-11:dsjex-bg-wealth-sharing-ponzi)event
↯817e50cd
New Zealand FMA publishes a formal standing warning page for the TXEX-linked network, listing over 500 associated domains including DSJ Exchange and BG Wealth Sharing variants.(2025-08-20:dsjex-bg-wealth-sharing-ponzi)event
↯77b34f49
UK Financial Conduct Authority classifies DSJ Exchange as an unauthorized firm and issues a formal fraud warning.(2025-05:dsjex-bg-wealth-sharing-ponzi)event
↯8c72aa72
New Zealand Financial Markets Authority issues its first warning about the broader TXEX network, which includes BG Wealth Sharing and DSJ Exchange.(2025-04:dsjex-bg-wealth-sharing-ponzi)event
↯dbcf36e8
BG Wealth Sharing Ltd and DSJ Exchange PTY Ltd launch operations, allegedly from a scam compound in Myanmar. Scheme begins recruiting via BonChat, WhatsApp, and Telegram using the fabricated 'Professor Stephen Beard' persona.(2025-01:dsjex-bg-wealth-sharing-ponzi)event
↯f4f93ada
Grand jury indictment deadline set by the court for the Delgado criminal case (Middle District of Florida).(2026-06-26:goliath-ventures)event
↯48852d8d
Delgado gives a WFTV interview claiming he returned voluntarily from Dubai to cooperate with authorities, stating: 'They put their trust in me. And I failed them.'(2026-05-11:goliath-ventures)event
↯535906e8
Gibbs Mura and Silver Law Group file amended class action complaint adding JPMorgan Chase, Bank of America, Coinbase, Alston & Bird, and Broad Financial as defendants in consolidated civil litigation.(2026-05-06:goliath-ventures)event
↯b517e11a
Broward County Circuit judge appoints Michael Budwick of Meland Budwick as independent receiver for Goliath Ventures with authority over bank accounts, digital wallets, and company records.(2026-03-03:goliath-ventures)event
↯5e53582a
The alleged Ponzi scheme ends. Prosecutors identify January 2026 as the scheme's conclusion after approximately three years of operation.(2026-01-31:goliath-ventures)event
↯106e2c35
Delgado purchases a home at 5271 Isleworth Country Club Drive, Windermere, FL for $8.5 million — the largest single property purchase — allegedly using investor funds.(2025-09-05:goliath-ventures)event
↯1eb8bd57
Delgado purchases a property at 141 S. Phelps Avenue, Winter Park, FL for $3.2 million allegedly using investor funds.(2025-07-31:goliath-ventures)event
↯c142c984
Delgado purchases office units at 189 S. Orange Avenue, Orlando, FL for $3.2 million allegedly using investor funds.(2025-05-29:goliath-ventures)event
↯19595a94
Delgado purchases a property at 17416 Bal Harbour Drive, Winter Park, FL for $740,000 allegedly using investor funds.(2025-02-13:goliath-ventures)event
↯36dc9e8d
Delgado purchases a property at 222 Pawnee Trail, Kissimmee, FL for $862,500 allegedly using investor funds.(2024-12-05:goliath-ventures)event
↯49c4b865
Zcash ecosystem approves the Ironwood upgrade consensus rules, with late July 2026 activation target confirmed pending testing and coordination.(2026-06-15:zcash-orchard-counterfeiting-vulnerability)event
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