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29,543
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32,611
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Entities (event)
↯b15416e6
ProBit Global suspends all spot trading for EU/EEA users at 00:00 UTC, citing MiCA regulatory licensing requirements.(2025-12-26:probit-global)event
↯85d8c025
ProBit Global delists 27 tokens including ARNX, AXIS, BGVT, and BITCI, among others, in a routine delisting round.(2025-08-28:probit-global)event
↯52f8db66
PROB utility token reaches all-time high of approximately $0.64 USD.(2021-05-09:probit-global)event
↯0b1b5510
ProBit Exchange publicly launches, founded by Hyunsu Do (CEO) and Steve Woo (CTO) with roots in South Korea and incorporated internationally in the Seychelles.(2018-11-30:probit-global)event
↯af6ad39b
Estonia's Financial Intelligence Unit temporarily suspends some operating licenses held by BB Trade Estonia OÜ.(2026-05-18:zondacrypto)event
↯79bf3b69
Poland's Sejm (parliament) passes a MiCA-aligned cryptocurrency regulation bill, in part accelerated by the Zondacrypto scandal. The law designates KNF as the national regulatory watchdog. A presidential veto remains possible.(2026-05-15:zondacrypto)event
↯047721d0
Femion Technology, the Polish fintech owner of TryPay (Zondacrypto's fiat payment processor), files for bankruptcy protection after its shares lose nearly all value. TryPay accounted for approximately 70% of Femion's revenue.(2026-05-14:zondacrypto)event
↯b2b6aff2
Multiple outlets report CEO Przemyslaw Kral has traveled to Israel and has ceased public communications. His Israeli citizenship is noted as a potential barrier to extradition. The supervisory board — Veronika Togo, Guido Buhler, and Georgi Dzaniashvili — resigns en masse, citing material inconsistencies and governance failures.(2026-04-22:zondacrypto)event
↯d4fe39a9
Prime Minister Donald Tusk addresses parliament, alleging Zondacrypto funded politicians who opposed crypto regulation and claiming the exchange has links to Russian organized crime (Bratva) and Russian intelligence services.(2026-04-18:zondacrypto)event
↯8ae7d7b3
Polish prosecutors open a formal criminal investigation into Zondacrypto for alleged fraud. Estimated losses initially put at 350 million PLN affecting up to 30,000 users.(2026-04-17:zondacrypto)event
↯c8650998
Poland's National Prosecutor's Office opens a formal investigation into Zondacrypto.(2026-04-08:zondacrypto)event
↯8cebf97e
Polish outlet money.pl publishes on-chain investigation by Recoveris, revealing the 99.7% collapse of hot wallet BTC reserves and the $21.2 million outflow pattern to a single Kraken address.(2026-04-06:zondacrypto)event
↯a8cb2262
Whistleblower site zonda-alert.pl launches to aggregate customer testimonials about frozen withdrawals.(2026-03-31:zondacrypto)event
↯c17f9ec3
Zondacrypto's main BTC hot wallet cluster balance reaches approximately 0.18 BTC, a decline of 99.7% from the August 2024 peak of 55.7 BTC. Withdrawal complaints from users escalate significantly.(2026-03-01:zondacrypto)event
↯f5fc8004
Withdrawal delays first emerge publicly, with users reporting on Zondacrypto's official Telegram channel that funds have entered 'pending' status for days. Management attributes delays to high demand and new security protocols.(2025-12-01:zondacrypto)event
↯99114172
First of 511 transactions begins moving assets out of Zondacrypto wallets, per Recoveris forensic analysis.(2025-12-18:zondacrypto)event
↯64472979
Zondacrypto is listed as a strategic sponsor of a Conservative Political Action Conference (CPAC) event in Rzeszow, Poland. This sponsorship is later cited by Prime Minister Tusk as part of alleged political financing activities.(2025-03-01:zondacrypto)event
↯84418b13
Poland's Office of Competition and Consumer Protection (UOKiK) opens an investigatory proceeding against BB Trade Estonia OÜ (Zondacrypto) for potential violations and unlawful contractual clauses.(2025-01-31:zondacrypto)event
↯51f8344b
Zondacrypto hot-wallet Bitcoin holdings stand at approximately 55.7 BTC, according to later forensic analysis by Recoveris.(2024-08-01:zondacrypto)event
↯b26c2fa8
The exchange rebrands from Zonda to Zondacrypto, adopting a new logo and the domain zondacrypto.com.(2023-05-08:zondacrypto)event
↯42480b8c
Sylwester Suszek disappears after traveling to a meeting near Czeladź, Poland. Family later receives ransom messages; his fate remains unconfirmed.(2022-03-10:zondacrypto)event
↯c81f700e
Sylwester Suszek sells the exchange but allegedly does not transfer private keys to the 4,500 BTC cold wallet.(2021-01-01:zondacrypto)event
↯5432346d
Polish broadcaster TVN airs an investigative documentary alleging that BitBay shareholders included individuals with criminal backgrounds linked to organized VAT fraud and a murder conviction. The documentary's producers allege they were offered one million zloty to suppress the story.(2020-01-01:zondacrypto)event
↯9f79f29b
A confidential memo from Poland's Internal Security Agency (ABW), later reported by Gazeta Wyborcza, alleged the Tambov organized crime group may have taken control of the platform (then BitBay) during a company crisis around this date. This remains alleged and unproven.(2018-07-01:zondacrypto)event
↯fecea3ec
Poland's Financial Supervision Authority (KNF) places BitBay on its public warning list on suspicion of conducting unauthorized payment services activity. The exchange relocates its legal entity to Malta and later to Estonia.(2018-01-01:zondacrypto)event
↯7d9b718c
Sylwester Suszek founds BitBay cryptocurrency exchange in Katowice, Poland.(2014-01-01:zondacrypto)event
↯fa68970e
OKX publicly states that 'multiple litigations and legal proceedings' involving MANTRA remain active. OKX reiterates its allegation that colluding accounts used OM as collateral to borrow USDT and artificially inflate OM's price. OM has by this date extended its 2025 losses to approximately 99% from the February peak.(2025-12-01:mantra-om-token)event
↯5aa83c46
MANTRA announces a minimum $25 million token buyback program, targeting approximately 110 million OM tokens (~10% of circulating supply). Combined with a $20 million Inveniam investment, total stated recovery commitments reach $45 million.(2025-08-27:mantra-om-token)event
↯8df84c9f
MANTRA announces formal 300 million OM token burn plan: 150 million from Mullin's personal allocation plus 150 million from ecosystem partners and DAO treasury. Unstaking period set to complete April 29, 2025.(2025-04-22:mantra-om-token)event
↯5584dd5e
Mullin publicly pledges to burn his entire team token allocation, stating he wants to 'rebuild trust.'(2025-04-16:mantra-om-token)event
↯8ace0d28
Co-founder JP Mullin attributes crash to 'reckless forced closures' by centralized exchanges. Laser Digital publicly denies involvement in the crash. OKX founder Star Xu calls it 'a big scandal.'(2025-04-14:mantra-om-token)event
↯7b50f5b2
OM token collapses approximately 90–92% within roughly one hour, falling from approximately $6.14–$6.32 to $0.40–$0.57, wiping out an estimated $5–6 billion in market capitalization. 17 wallets had deposited 43.6 million OM ($227 million) to exchanges in preceding days.(2025-04-13:mantra-om-token)event
↯95bd09ef
A second Arkham-labeled wallet allegedly linked to Laser Digital sends approximately 6.5 million OM tokens to OKX in seven transactions.(2025-04-11:mantra-om-token)event
↯11c53cbc
An Arkham-labeled wallet allegedly linked to Laser Digital begins a series of transfers of approximately 2.2 million OM tokens to Binance.(2025-04-03:mantra-om-token)event
↯00f589bd
OM token reaches an all-time high of approximately $9.00, representing gains of over 3,000% year-over-year.(2025-02-23:mantra-om-token)event
↯4bdc71ff
MANTRA Finance FZE secures a VASP license from Dubai's VARA, becoming the first DeFi platform to obtain this license.(2025-02-19:mantra-om-token)event
↯028d455b
MANTRA mainnet launches. Total OM supply is approximately doubled from ~888 million to ~1.77–1.82 billion tokens; tokenomics shift to inflationary model with ~3% annual inflation rate.(2024-10-01:mantra-om-token)event
↯4a9186dd
Laser Digital, the digital assets arm of Nomura Group, announces a strategic investment in MANTRA; financial terms undisclosed.(2024-05-23:mantra-om-token)event
↯31d33224
MANTRA Chain raises $11 million in a funding round led by Shorooq Partners, targeting real-world asset tokenization.(2024-03-19:mantra-om-token)event
↯f2cd2236
Address fully disbursed its entire balance of 5,793,506 satoshis in block 951701 (TXID: a3dc1168ee073bd420d1d61062b912a9b69dfcbb9177139ce47abe83913452c7), sending the majority (5,446,057 sat) to bc1q5akqq8mmj0g8j64ncvpyjmcz9gpxelepmz8e5l. Balance reduced to zero.(2026-05-30:bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9)event
↯859f73e2
Address received 5,793,506 satoshis (~0.0579 BTC) from bc1qtrdnv22l3cht4znvrzmkpmkmu4g5l2maq523hh in block 951483 (TXID: 0db77e30cbff08727485376b00a898bb3a706ae60333088438654f810a54abc1).(2026-05-28:bc1qtkv6qcgq3qhqcdsk88wey50je0wk07s6erjrr9)event
↯1e52e74f
Blockchain investigator ZachXBT publicly identifies Dritan Kapllani Jr. as an alleged co-conspirator in the $19 million social engineering theft network and simultaneously reports that Yelo (@yelotree) has been criminally charged for allegedly laundering stolen funds through his Miami luxury car rental business, facing up to 30 years in prison.(2026-05-12:yelo-yelotree)event
↯8994d147
US federal authorities unseal a criminal complaint against Trenton Johnson (also identified as Trenton Richard David Johnston) in connection with the 185 BTC theft, charging him with offenses carrying up to 40 years in prison.(2026-05-11:yelo-yelotree)event
↯d9e2d045
185 BTC (approximately $13 million) is stolen from a victim via social engineering. Funds are subsequently traced through a network including co-conspirators Dritan Kapllani Jr. and Trenton Johnson.(2026-03-14:yelo-yelotree)event
↯9b1887d4
Sharpei (SHAR) launches on Solana and reaches a reported $54 million market cap through influencer promotion. Yelotree posts about the project without disclosing prior payment. The token collapses 96.3% in approximately two seconds; $3.4 million is extracted via coordinated insider wallets.(2024-10-23:yelo-yelotree)event
↯ac2e2a27
Yelotree is alleged to have received payment from the Sharpei memecoin project for promotional services, approximately three months before the token's public launch.(2024-07-01:yelo-yelotree)event
↯7c5ee77b
Yelo begins producing regular Fortnite content and competing professionally, later joining FaZe Clan and Luminosity Gaming.(2018-08-01:yelo-yelotree)event
↯111bbabd
United States files civil forfeiture complaint against seven real properties and eleven vehicles, including a $8.5 million Windermere home and a 2025 Lamborghini Revuelto, allegedly purchased with investor funds.(2026-05-22:goliath-ventures)event
↯7faa2d85
A second proposed investor class files suit against Alston and Bird alongside additional financial institution defendants.(2026-05-15:goliath-ventures)event
↯719e9120
Investors file an amended complaint in Florida federal court adding Bank of America and Coinbase as defendants, alleging they facilitated the scheme's later phase.(2026-05-08:goliath-ventures)event
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