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29,559
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32,624
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Entities (event)
↯c9388f9e
Trade Coin Club announces it will no longer pay withdrawals in Bitcoin; switches exclusively to TCoin, which subsequently becomes worthless(2018-02-01:trade-coin-club)event
↯f0e6732a
Trade Coin Club initiates TCoin exit strategy, introducing in-house token to replace Bitcoin withdrawals(2017-11-01:trade-coin-club)event
↯53f5f786
Investor withdrawals begin exceeding new deposits, indicating Ponzi collapse dynamics(2017-09-01:trade-coin-club)event
↯18d798cf
Trade Coin Club website domain registered; program launched in late 2016(2016-08-01:trade-coin-club)event
↯76a7fe1e
TechCrunch publishes widely-cited report characterizing the event as an exit scam; English-language coverage reaches global audience.(2018-04-13:pincoin-ifan)event
↯f55957b6
Prime Minister Nguyen Xuan Phuc signs directive strengthening state management of cryptocurrency activities; Deputy PM Vuong Dinh Hue orders six ministries to act against the scheme.(2018-04-12:pincoin-ifan)event
↯e5f559c7
General director Ho Xuan Van's mobile phone is switched off; CoinDesk and VnExpress publish major English-language reports on the scheme.(2018-04-11:pincoin-ifan)event
↯0482cac5
Ho Chi Minh City People's Committee vice chairman Le Thanh Liem sends urgent letter to city police requesting investigation of Modern Tech.(2018-04-08:pincoin-ifan)event
↯96b502b9
Modern Tech vacates its District 1, Ho Chi Minh City office. All eight principals reportedly leave Vietnam.(2018-03-01:pincoin-ifan)event
↯69ff08c7
Modern Tech stops paying investors in cash and begins distributing iFan tokens as rewards instead; cash withdrawals blocked. iFan tokens trade at approximately $0.01 despite company's stated internal valuation of $5.(2018-01-01:pincoin-ifan)event
↯2e0e0d8a
Modern Tech begins accepting investments in Pincoin and iFan, initially paying returns in Vietnamese dong via bank transfer to build credibility.(2017-12-01:pincoin-ifan)event
↯5899d1f3
Pincoin ERC-20 token contract compiled (Solidity v0.4.19 nightly, November 2017) and deployed on Ethereum at 0xC8a8D2A81cc86b95beb04E5a320D7E53F3c627dd.(2017-11-01:pincoin-ifan)event
↯2dc3a16a
Modern Tech Joint-Stock Company incorporated in Ho Chi Minh City, Vietnam, with VND 100 billion charter capital and eight shareholders.(2017-10-01:pincoin-ifan)event
↯66107b90
U.S. District Court for the Eastern District of Virginia sentences Ramil Ventura Palafox to 20 years in federal prison and orders $62.7 million in restitution.(2026-02-12:pgi-global)event
↯d0370eb4
Ramil Ventura Palafox pleads guilty to one count of wire fraud and one count of concealment money laundering in the U.S. District Court for the Eastern District of Virginia.(2025-09-16:pgi-global)event
↯d45e922f
The SEC files a civil complaint in the U.S. District Court for the Eastern District of Virginia against Palafox, alleging a $198 million fraud scheme and naming BBMR Threshold LLC, Darvie Mendoza, Marissa Mendoza Palafox, and Linda Ventura as relief defendants.(2025-04-22:pgi-global)event
↯2b58c0e3
Ramil Ventura Palafox is arrested in Los Angeles, California.(2025-04-10:pgi-global)event
↯f4302c68
A Virginia grand jury returns a sealed 23-count federal indictment against Ramil Ventura Palafox, including eight counts of wire fraud, five counts of inducing interstate travel with intent to defraud, one count of concealment money laundering, and nine counts of unlawful monetary transactions.(2025-03-13:pgi-global)event
↯1dc51a03
UK High Court winds up PGI Global UK Ltd. and appoints an Official Receiver as liquidator following the company's failure to cooperate with an unregistered securities investigation.(2022-10-27:pgi-global)event
↯16e85748
IRS Criminal Investigation Cyber Crimes Unit seizes PGI Global's primary domain (PRAETORSGLOBAL.COM) pursuant to a warrant from the U.S. District Court for the Eastern District of Virginia.(2021-10:pgi-global)event
↯2ddf5bf7
PGI Global's Facebook page goes silent; scheme effectively ceases operations in its original form.(2021-09-22:pgi-global)event
↯fda3926e
Philippine Securities and Exchange Commission issues formal advisory warning the public against PGI Global, citing unlicensed operations and signs of a Ponzi scheme.(2021-09-21:pgi-global)event
↯d3a8739a
PGI Global's primary iteration begins to collapse; withdrawal restrictions reported for investors.(2021-03:pgi-global)event
↯4520092f
PGI Global begins operations, collecting investments from members by claiming to trade Bitcoin and foreign exchange with daily returns of 0.5% to 3%.(2019-12:pgi-global)event
↯5b9f0a39
DOJ announces a victim compensation process, making approximately $40 million in forfeited assets available; claims deadline set for June 30, 2026.(2026-04-14:onecoin-ruja-ignatova)event
↯faaf6b80
London High Court issues Worldwide Freezing Orders against Ruja Ignatova, seven associates, and two Guernsey companies, obtained by over 400 victim investors represented by Mishcon de Reya.(2024-07-25:onecoin-ruja-ignatova)event
↯4cc360ef
U.S. Department of State increases reward for Ruja Ignatova's arrest and/or conviction to $5,000,000.(2024-06-01:onecoin-ruja-ignatova)event
↯266bd6f0
Irina Dilkinska sentenced to four years in prison and ordered to forfeit $111.4 million.(2024-04-03:onecoin-ruja-ignatova)event
↯dfcfceb0
Konstantin Ignatov sentenced to time served (approximately 34 months) by Judge Ramos; required to forfeit $118,000.(2024-03-05:onecoin-ruja-ignatova)event
↯dc3e1f7e
Mark Scott sentenced to 10 years in prison and ordered to forfeit approximately $393 million, four properties, a yacht, and a Porsche.(2024-01-25:onecoin-ruja-ignatova)event
↯a65b7b6a
Irina Dilkinska pleads guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering.(2023-11-01:onecoin-ruja-ignatova)event
↯ad1704ab
Karl Sebastian Greenwood sentenced to 20 years in federal prison by U.S. District Judge Edgardo Ramos.(2023-09-12:onecoin-ruja-ignatova)event
↯2db68f31
Irina Dilkinska extradited to the United States from Bulgaria.(2023-03-01:onecoin-ruja-ignatova)event
↯2d2cc261
FBI adds Ruja Ignatova to its Ten Most Wanted Fugitives list; initial reward of $100,000 offered.(2022-06-01:onecoin-ruja-ignatova)event
↯073f9793
Irina Dilkinska, OneCoin's head of legal and compliance, arrested in Sofia, Bulgaria pursuant to a U.S. extradition request.(2021-06-08:onecoin-ruja-ignatova)event
↯3efd16a9
Mark Scott convicted by a federal jury in New York of conspiracy to commit bank fraud and conspiracy to commit money laundering for laundering $400 million in OneCoin proceeds.(2019-11-21:onecoin-ruja-ignatova)event
↯4ecdae26
Konstantin Ignatov pleads guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and conspiracy to commit bank fraud.(2019-10-04:onecoin-ruja-ignatova)event
↯423ecd43
Charges against Ruja Ignatova publicly unsealed. Konstantin Ignatov arrested at Los Angeles International Airport.(2019-03-07:onecoin-ruja-ignatova)event
↯06e6258c
Greenwood extradited to the United States to face charges of wire fraud and money laundering.(2018-10-01:onecoin-ruja-ignatova)event
↯1fe9c647
Karl Sebastian Greenwood arrested at his home on Koh Samui, Thailand.(2018-07-01:onecoin-ruja-ignatova)event
↯7baa59ac
Superseding indictment filed against Ignatova adding charges of conspiracy to commit securities fraud and securities fraud.(2018-02-01:onecoin-ruja-ignatova)event
↯e165a582
Bulgarian police, with Europol assistance, raid OneCoin's Sofia headquarters.(2018-01-01:onecoin-ruja-ignatova)event
↯bf19fa60
Ruja Ignatova boards a Ryanair flight from Sofia, Bulgaria to Athens, Greece, and disappears. She has not been seen in public since.(2017-10-25:onecoin-ruja-ignatova)event
↯3e1a57a6
A federal grand jury in the Southern District of New York files a sealed indictment against Ruja Ignatova for conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering.(2017-10-12:onecoin-ruja-ignatova)event
↯0b6423d2
Germany's BaFin issues cease-and-desist orders to OneCoin Ltd and OneLife Network Ltd.(2017-04-27:onecoin-ruja-ignatova)event
↯f8f22e1e
Italy formally categorizes OneCoin as illegal and halts promotional activities.(2016-12-01:onecoin-ruja-ignatova)event
↯18c231b0
Ruja Ignatova speaks at an OneCoin promotional event at Wembley Stadium, London, before a reported audience of approximately 90,000 people.(2016-07-01:onecoin-ruja-ignatova)event
↯dbd0a757
OneCoin's internal marketplace closed without notice in January 2016, then reopened in March 2016, and closed again without notice in January 2017.(2016-01-01:onecoin-ruja-ignatova)event
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