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Browse extracted entities, relationships, and potential duplicates.
Total entities
29,559
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32,624
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Entities (event)
↯eeebf4d8
Vietnam's Department of Competition and Consumer Protection issues a fraud warning against Vitae, identifying signs of pyramid investment. Vitae's Discord operations are shut down the same month.(2020-06-19:vitae)event
↯0aff91ba
A Belgian individual identified in Swiss reporting as 'Z.' becomes a board member of Vitae AG in Zug, serving as European-facing promoter via Zoom and Telegram.(2019-12-01:vitae)event
↯48deb8af
Vitae Coin (later renamed Vitae Token) launches, marketed as a PIVX-fork social rewards platform, within months of BitConnect's collapse.(2018-03-01:vitae)event
↯91de37fa
BitConnect, in which Weber was a top earner, collapses. Weber subsequently loses his prior scheme income stream.(2018-01-16:vitae)event
↯2bb6c393
Weber launches PIF2Cash, a Ponzi cycler framed as a reboot of X100K.(2016-06-01:vitae)event
↯b5207569
X100K collapses after multiple restarts and is abandoned by Weber.(2016-01-01:vitae)event
↯e5ddd1ce
Michael Weber launches X100K, a matrix pyramid scheme, marking his first documented MLM fraud operation.(2014-06-01:vitae)event
↯50608093
U.S. District Court, Eastern District of New York, issues federal arrest warrant for Jicha for violating pretrial release conditions. Jicha subsequently added to FBI Most Wanted list.(2024-10-04:usi-tech)event
↯6c98c646
Horst Jicha allegedly tampers with his ankle monitor; becomes a fugitive.(2024-10-03:usi-tech)event
↯f8e14ced
USI-Tech co-founder Ralf Gold found dead at the Clube do Tiro shooting club in Cambota, Valenca, Rio de Janeiro, Brazil, age 59. Cause of death not made public.(2024-06-19:usi-tech)event
↯0976791f
Jicha arraigned in federal court in Brooklyn, released on $5 million bond with home-detention conditions.(2024-01-01:usi-tech)event
↯11d98099
Horst Jicha arrested at Miami International Airport upon entering the United States for the first time in more than five years.(2023-12-23:usi-tech)event
↯0506ae21
Federal grand jury in the Eastern District of New York returns sealed indictment against Horst Jicha on charges of securities fraud, wire fraud, and money laundering conspiracy.(2023-08-23:usi-tech)event
↯a3bda6af
USI-Tech domain redirected to Eyeline Trading, a successor scheme also linked to R&D Global.(2019-03-01:usi-tech)event
↯e9589baa
Ontario Capital Markets Tribunal issues permanent order prohibiting USI-Tech from trading in any securities or derivatives.(2019-02-22:usi-tech)event
↯8e876eb6
New Zealand Financial Markets Authority issues warning against USI-Tech, stating the entity 'bears the hallmarks of a scam.'(2018-08-16:usi-tech)event
↯a6d8d2e2
Spain's CNMV adds USI-Tech to its list of unauthorized firms.(2018-04-09:usi-tech)event
↯ef63841a
Quebec's Tribunal administratif des marchés financiers issues cease order against USI-Tech.(2018-03-16:usi-tech)event
↯70a3ef55
USI-Tech BTC packages no longer available for purchase or generating returns; SEC begins requesting documents from participants, confirming an active investigation.(2018-03-01:usi-tech)event
↯79b8e19b
Ontario Securities Commission issues temporary cease trade order against USI-Tech, Eleanor Parker, and Casey Combden.(2018-02-15:usi-tech)event
↯dcc577a3
Government of Saskatchewan issues Cease Trade Order against USI-Tech.(2018-01-26:usi-tech)event
↯4d625383
Guam Attorney General issues caution notice regarding USI-Tech.(2018-01-12:usi-tech)event
↯c76c29d6
USI-Tech halts BTC payouts to U.S. and Canadian investors; withdrawal requests go unprocessed.(2018-01-01:usi-tech)event
↯40b1a35c
British Columbia Securities Commission adds USI-Tech to its Investment Caution List; similar alerts issued by Nova Scotia and Manitoba.(2017-12-01:usi-tech)event
↯9bac6c1b
Government of New Brunswick issues consumer alert against USI-Tech.(2017-12-21:usi-tech)event
↯6cc4b06f
Texas State Securities Board issues Emergency Cease and Desist Order against USI-Tech, Clifford Thomas, and Michael Rivera for unregistered securities sales.(2017-12-20:usi-tech)event
↯83a99575
USI-Tech launches TechCoin ICO; users transfer more than 11,500 BTC into the token presale.(2017-10-01:usi-tech)event
↯6e5779a7
USI-Tech pivots from forex to Bitcoin, launching the BTC Package product promising 140% return over 140 days.(2017-05-01:usi-tech)event
↯aeb24f40
USI-Tech founded as a forex auto-trading MLM by Horst Jicha, Joao Severino, Ralf Gold, and Mike Kiefer.(2016-01-01:usi-tech)event
↯69c412e9
Major crypto news outlets — Decrypt, CoinTelegraph, CryptoSlate, CryptoPotato, Bitcoin.com News — publish coverage of the TurtleDex exit scam.(2021-03-20:turtledex)event
↯9a524aec
JetFuel Finance confirms the rug pull on Twitter and publishes a Medium post announcing TurtleDex delisting and a commitment to develop stricter partner vetting with ApeSwap.(2021-03-19:turtledex)event
↯4fc7609f
TTDX tokens reported to unlock for trading at approximately 15:00 UTC.(2021-03-18:turtledex)event
↯352c9bf7
TurtleDex presale opens on Binance Smart Chain. Raises 9,000 BNB (approximately $2.4–2.5 million) in roughly two hours. TTDX token listed on PancakeSwap and ApeSwap.(2021-03-15:turtledex)event
↯8f15d9aa
TurtleDex co-founders participate in an AMA hosted by Crypto Royals on Medium, presenting under pseudonyms 'Leonardo' (CEO) and 'Donatello' (CTO).(2021-03-10:turtledex)event
↯752b1291
TechRate completes smart contract audit of TurtleDex, finding no severe security issues.(2021-02-21:turtledex)event
↯99573472
Criminal trial before U.S. District Judge Tana Lin scheduled to begin in Seattle (outcome not publicly confirmed as of research date)(2025-04-28:trade-coin-club)event
↯cbe893af
Court grants stipulation staying all SEC civil proceedings pending outcome of Braga's criminal trial(2025-03-06:trade-coin-club)event
↯dcf6d3bb
Court orders Braga detained pending trial due to flight risk(2025-03-01:trade-coin-club)event
↯58ea9cb0
Braga extradited to the United States; makes initial court appearance in Seattle; pleads not guilty to 13-count indictment(2025-02-21:trade-coin-club)event
↯4994b63b
Douver Torres Braga arrested by Swiss authorities while traveling outside Brazil(2025-02-08:trade-coin-club)event
↯d5f3ac4a
Court clerk enters default against both Joff Paradise and Keleionalani Taylor in SEC civil action(2024-08-16:trade-coin-club)event
↯15036f5b
Joff Paradise served via alternative service by email to his attorneys(2024-05-13:trade-coin-club)event
↯36870ff2
Keleionalani Taylor personally served by SEC in Honolulu, Hawaii(2023-06-06:trade-coin-club)event
↯85a06bf5
Jonathan Tetreault agrees to settle SEC civil charges, paying approximately $781,000(2022-11-21:trade-coin-club)event
↯009c759f
SEC files civil complaints in Western District of Washington against Braga, Paradise, Taylor (Case 2:22-cv-01563) and Tetreault (Case 2:22-cv-01567)(2022-11-03:trade-coin-club)event
↯c2742883
Grand jury in Western District of Washington returns sealed indictment against Braga; bench warrant issued(2022-10-05:trade-coin-club)event
↯69f6b584
Joff Paradise resigns from Trade Coin Club(2018-07-01:trade-coin-club)event
↯113431a0
Douver Braga resigns and cashes out; platform access disabled for investors(2018-05-01:trade-coin-club)event
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