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29,559
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32,624
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Entities (event)
↯5ff05f4c
Bulgaria's Financial Supervision Commission issues a public warning about OneCoin investment risks.(2015-09-01:onecoin-ruja-ignatova)event
↯d5639f01
OneCoin launched by Ruja Ignatova and Karl Sebastian Greenwood through OneCoin Ltd and OneLife Network Ltd, marketed as an MLM-driven cryptocurrency.(2014-08-01:onecoin-ruja-ignatova)event
↯caf91ed7
Ruja Ignatova convicted of fraud in Germany related to her father's company acquisition; receives a 14-month suspended sentence.(2012-01-01:onecoin-ruja-ignatova)event
↯c217b4d8
California Department of Business Oversight (now DFPI) issues Desist and Refrain Order against Mining Max LLC and its founder Nam Ho Park for selling unregistered securities and operating an investment scheme without proper registration.(2020-07-07:miningmax)event
↯c854f8b5
Incheon District Prosecutors' Office announces indictment of 21 suspects on charges of fraud and violation of South Korea's door-to-door sales law. Three others indicted without detention on embezzlement charges, including singer Park Jung-woon. Seven individuals, including chairman Nam Ho Park (Daniel Park) and vice chairman, placed on Interpol's wanted list.(2017-12-20:miningmax)event
↯6cf0ed4c
South Korean police arrest more than 14 MiningMax executives and employees on charges including economic crime and fraud.(2017-12-01:miningmax)event
↯9bff9e0f
MiningMax ceases paying investors as mining returns fail to cover promised yields. Senior leadership reportedly goes into hiding.(2017-10-01:miningmax)event
↯024462ff
Mining Max LLC is registered in California, according to DFPI records.(2017-05-30:miningmax)event
↯66dcbf4e
MiningMax begins soliciting investors for Ethereum cloud mining, promising guaranteed daily returns. Minimum investment set at $3,200 per mining rig.(2016-09-01:miningmax)event
↯613cf17f
SolPad finalizes and announces compensation plan: IDO participants to receive 60% of their original purchase amount in USDC, funded from SolPad Foundation emergency reserves. Distribution to be made directly to IDO participant wallets.(2021-08-21:luna-yield)event
↯0ed0851f
CoinDesk publishes itemized on-chain breakdown confirming $6,709,834 in assets removed from Luna Yield. Anonymous source states funds were moved from Solana to Ethereum and routed through Tornado Cash. Nearly 200 affected investors organize in a 'Luna Yield RUG PULL' Telegram channel.(2021-08-20:luna-yield)event
↯c2f80c12
Luna Yield team allegedly removes all liquidity from protocol pools, deletes website, Twitter, Telegram, and all other social media accounts. SolPad announces on Twitter that it cannot reach the Luna Yield team. On-chain analyst hoakegani publishes Twitter thread tracing fund movements via wallet ivBMuQdExFYSQraWteitugJ5AixJF9AeVwgdCjQhGwM and identifying Sollet bridge address FBUKfg.(2021-08-19:luna-yield)event
↯162c5c65
Luna Yield IDO goes live on SolPad; yield farming pools open to depositors.(2021-08-17:luna-yield)event
↯b67dbd88
Luna Yield yield farm incubated by SolPad; IDO fundraising opens on SolPad launchpad, raising approximately $100,000 in LUNY token sales.(2021-08-16:luna-yield)event
↯9668d774
Jury trial in Paul v. Findeisen was scheduled to begin; outcome not confirmed in publicly available records as of the investigation date.(2026-05-04:logan-paul-cryptozoo)event
↯50641494
Court-ordered mediation deadline for Paul v. Findeisen defamation case, as a judge directed the parties to attempt settlement before the scheduled May 2026 trial.(2025-11-10:logan-paul-cryptozoo)event
↯530f8c83
Judge Alan D. Albright dismissed the class-action lawsuit against Logan Paul with prejudice, ruling that his promotional statements were 'puffery' rather than actionable fraud.(2025-10-29:logan-paul-cryptozoo)event
↯817d2b88
Magistrate Judge Henry J. Bemporad denied Coffeezilla's motion to dismiss the defamation lawsuit, ruling that use of the word 'scam' was reasonably capable of defamatory meaning.(2025-03-26:logan-paul-cryptozoo)event
↯b8946544
Logan Paul filed a defamation lawsuit (Paul v. Findeisen, 5:24-cv-00717) against Coffeezilla in the Western District of Texas.(2024-06-27:logan-paul-cryptozoo)event
↯fe4ec391
Logan Paul filed a cross-complaint against CryptoZoo co-founders Eduardo Ibanez and Jake Greenbaum, alleging they defrauded him and sabotaged the project.(2024-01-01:logan-paul-cryptozoo)event
↯1c638851
Logan Paul launched a formal $2.3 million NFT buyback program at EGGNFTBUYBACK.COM, conditioned on participants waiving all legal claims. Claims accepted through February 8, 2024.(2024-01-03:logan-paul-cryptozoo)event
↯27b15162
Texas police officer Don Holland filed a class-action lawsuit against Logan Paul, Jeff Levin, Jake Greenbaum, Eduardo Ibanez, and others, alleging fraud and the unregistered sale of securities.(2023-02-01:logan-paul-cryptozoo)event
↯4c18d608
Logan Paul published a video apology and announced a three-step plan including a $1.3 million refund program for base egg and base animal NFT holders.(2023-01-14:logan-paul-cryptozoo)event
↯53781914
Coffeezilla (Stephen Findeisen) published the first part of a three-part YouTube documentary series alleging CryptoZoo was a rug pull and that insiders engaged in market manipulation.(2022-12-16:logan-paul-cryptozoo)event
↯27e6243a
Logan Paul launched Liquid Marketplace, a separate fractional collectibles platform, while CryptoZoo remained undelivered.(2022-04-01:logan-paul-cryptozoo)event
↯bf8377ee
CryptoZoo officially launched; approximately $2.5 million worth of base egg NFTs were sold on OpenSea on launch day. The game's core functionality was non-operational.(2021-09-01:logan-paul-cryptozoo)event
↯e4573e93
Logan Paul publicly announced CryptoZoo on his Impaulsive podcast, promising an NFT-based game where players could earn money breeding virtual animals.(2021-08-18:logan-paul-cryptozoo)event
↯29935a4b
CryptoZoo's $ZOO token 'stealth launched' on decentralized exchanges prior to any public announcement, allegedly allowing insiders to purchase tokens at a discount.(2021-07-11:logan-paul-cryptozoo)event
↯2695cc97
The Stuttgart district court issues an arrest warrant against Harald Seiz for failure to appear before a creditor's asset-declaration proceeding; Seiz is reported to be living in Thailand.(2023-03-01:karatbars)event
↯c8e1c23e
Karatbars announces a rebrand to 'Freebay,' introducing a V999 token. Critics characterise the rebrand as a continuation of the same structure.(2020-09-01:karatbars)event
↯f6bb29d3
Ontario Securities Commission adds Karatbars International GmbH and Karatbit Exchange to its investor-warning list.(2020-07-01:karatbars)event
↯ce000b59
FSCA issues an updated statement finding that Karatbars' two products — physical gold bullion and a to-be-launched digital asset — do not fall under FSCA jurisdiction, though the earlier warning about unlicensed solicitation remains in force.(2019-12-13:karatbars)event
↯fa5f35f5
South Africa's FSCA issues a public warning stating Karatbars International GmbH is not authorised under the FAIS Act to render financial services in South Africa.(2019-11-12:karatbars)event
↯6f6a7bba
Germany's BaFin issues a cease-and-desist order against the Karatbit Foundation, ordering it to wind up its electronic money business in Germany and return approximately $100 million to investors.(2019-10-21:karatbars)event
↯3774647e
CoinDesk reports that Florida's Office of Financial Regulation has opened an investigation into Karatbars for operating an unlicensed bank in Miami; Madagascar Chamber of Mines denies the existence of Karatbars' claimed gold mine.(2019-10-04:karatbars)event
↯d916c6ee
The 'Gold Independence Day' event in Las Vegas fails to deliver the promised gold-for-KBC exchange; KBC token drops approximately 62% in subsequent days from an all-time high near $0.12.(2019-07-04:karatbars)event
↯946c3832
The Bank of Namibia formally declares Karatbars International a pyramid scheme, citing violation of Section 55A of the Banking Institutions Act.(2019-05-07:karatbars)event
↯2e5c4d19
Karatbars launches the KaratGold Coin (KBC) ICO on the Ethereum blockchain, claiming to raise approximately $100 million. The coin is marketed as backed by gold from an alleged mine in Madagascar.(2018-04-01:karatbars)event
↯efaf18bb
A Quebec court issues an order prohibiting the operation and promotion of Karatbars in Canada following AMF enforcement proceedings.(2016-11-04:karatbars)event
↯0cfd712c
Quebec's Autorité des marchés financiers (AMF) issues a securities fraud warning against Karatbars International, the first major regulatory action against the company.(2014-03-01:karatbars)event
↯34101af2
Harald Seiz founds Karatbars International GmbH in Stuttgart, Germany, launching an MLM program selling small gold bars through an affiliate network.(2011-01-01:karatbars)event
↯27c478c5
BitcoinMining.com publishes a retrospective noting that HashOcean's operators never provided proof of mining capacity and characterizing the event as a likely scam, though stating no official confirmation had been issued.(2017-05-07:hashocean)event
↯4ca85ed6
Three petitions across Avaaz and Change.org accumulate over 5,000 combined signatures. CoinTelegraph reports on victim efforts to engage law enforcement.(2016-07-06:hashocean)event
↯8fe00346
A Bitcoin Alert blog post documents evidence that founder profile photos on HashOcean's website were stolen from unrelated individuals. Copycat domains hashoceans.com and hashocean.co.uk are identified as active phishing operations harvesting user credentials.(2016-07-05:hashocean)event
↯946f46bd
A Change.org petition addressed to the FBI and Interpol, signed by over 1,200 supporters at the time of opening, is launched citing 700,000 swindled users.(2016-06-30:hashocean)event
↯b825cdd3
The Merkle reports that the domain remains down, fake copycat sites have appeared, and the HashOcean 'hack' narrative is met with widespread skepticism from community analysts.(2016-06-29:hashocean)event
↯ce5a9f7d
HashOcean operators post on a new Facebook page claiming the domain was hacked by a group called 'Prabl0Dynamic HK' and placed for sale without authorization. They claim mining operations are unaffected and promise normal payouts will resume within 48 hours. A BitcoinTalk forum thread documents the disappearance.(2016-06-26:hashocean)event
↯a4641a4b
HashOcean website goes offline after approximately 6:00 PM. The last automated daily profit calculation email is sent to users. YouTube channel and Facebook page are simultaneously deleted or made inaccessible.(2016-06-25:hashocean)event
↯1135ef12
HashOcean operates at scale, offering 15 KH/s free hashrate on signup and daily BTC payouts. Community HYIP monitors list the site as active.(2015-01-01:hashocean)event
↯8191ceb8
HashOcean reportedly begins operating as a Bitcoin cloud-mining platform, claiming data centers in San Francisco, New York, Nuremberg, and Singapore. Exact launch date unconfirmed; multiple sources cite a 2014 or earlier founding.(2014-01-01:hashocean)event
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