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29,559
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32,624
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Entities (event)
↯b36a5a48
Thailand's Cyber Crime Investigation Bureau arrests Olena Oblamska (Lola Ferrari) in a raid on a condominium in Phuket.(2026-02-01:forsage)event
↯56ae6121
Okhotnikov relaunches his successor scheme as 'Holiverse' after Meta Force's collapse; the rebranded scheme also fails.(2024-10-01:forsage)event
↯1d22e470
Court in Tbilisi, Georgia sentences Vladimir Okhotnikov in absentia to ten years in prison for laundering approximately $1.1 million in Forsage proceeds through 53 bank accounts.(2024-03-01:forsage)event
↯1b0b6e7d
Federal grand jury in the District of Oregon returns criminal indictment against all four Forsage founders for conspiracy to commit wire fraud, with alleged losses cited at approximately $340 million.(2023-02-22:forsage)event
↯de03ec0d
Court approves Cheri Beth Bowen's settlement with the SEC; she is the fourth U.S. promoter to settle.(2022-09-02:forsage)event
↯990a68d4
U.S. SEC files civil enforcement complaint against eleven individuals (four founders and seven promoters) in the Northern District of Illinois, alleging a $300 million pyramid and Ponzi scheme.(2022-08-01:forsage)event
↯44235f71
Okhotnikov launches Meta Force, a successor MLM smart contract scheme marketed as a metaverse product.(2022-06-15:forsage)event
↯7c4a5e52
Academic preprint 'Forsage: Anatomy of a Smart-Contract Pyramid Scheme' published on arXiv by Kell et al. at Cornell Tech / IC3, providing the first comprehensive on-chain analysis of the scheme.(2021-05-11:forsage)event
↯002f7488
Montana Commissioner of Securities and Insurance issues a cease-and-desist order against Forsage following complaints from Montana residents.(2021-03-01:forsage)event
↯594e097b
Philippine SEC issues formal cease-and-desist order against Forsage for illegal solicitation of investments.(2020-09-17:forsage)event
↯5c70dab1
Philippine SEC issues warning that Forsage 'resembles a Ponzi scheme.'(2020-07-01:forsage)event
↯abb127a3
Forsage.io launched by Vladimir Okhotnikov, Olena Oblamska (Lola Ferrari), Mikhail Sergeev, and Sergey Maslakov, initially on the Ethereum blockchain.(2020-01-01:forsage)event
↯c73ee297
Lilia Nurieva, former head of networks at Finiko, was sentenced to three years in prison by the Vakhitovsky District Court of Kazan following a plea agreement.(2024-05-17:finiko)event
↯2f8e0fc4
The General Prosecutor's Office approved the indictment of Kirill Doronin and nine co-defendants; the case was transferred to the Vakhitovsky Court in Kazan for trial.(2024-04-27:finiko)event
↯ee5095ba
FinCEN designated Bitzlato as a Primary Money Laundering Concern, identifying Finiko as one of Bitzlato's top three Bitcoin counterparties between 2018 and 2022.(2023-01-18:finiko)event
↯fd60db98
Edvard Sabirov was apprehended in the UAE by Interpol after being added to the wanted list on November 12, 2022.(2022-11-30:finiko)event
↯40f97664
Zygmunt Zygmuntovich was arrested in the UAE by Interpol. Russia's general prosecutor's office requested his extradition.(2022-11-17:finiko)event
↯f853a0a2
Alleged Finiko fugitives suspected of moving approximately 750 BTC (roughly $48 million at the time) from Finiko wallets in three transactions, routing funds through Huobi.(2021-11-01:finiko)event
↯92787c18
Two high-ranking female promoters, Lilia Nurieva and Dina Gabdullina, were arrested in Russia on fraud charges.(2021-10-01:finiko)event
↯1ccfe733
Vice president Ilgiz Shakirov was detained in Tatarstan. Russian courts confirmed arrest warrants for three co-founders: Zygmunt Zygmuntovich, Marat Sabirov, and Edvard Sabirov.(2021-09-01:finiko)event
↯764ad266
Finiko collapsed after blocking all customer withdrawals. Kirill Doronin was arrested in Kazan shortly thereafter on large-scale fraud charges.(2021-07-01:finiko)event
↯3bbcc2f7
Finiko halted Bitcoin withdrawals, forcing users to redeem only FNK tokens. FNK subsequently lost approximately 97 percent of its value within three weeks.(2021-06-01:finiko)event
↯fbf6f4a3
The Bank of Russia formally designated Finiko as exhibiting signs of a financial pyramid and issued a public warning.(2021-02-01:finiko)event
↯e2081706
Russian authorities opened a criminal case against Finiko founders.(2020-12-01:finiko)event
↯f045b600
Finiko launched operations in Kazan, Russia, accepting Bitcoin and Tether from investors with promises of up to 30 percent monthly returns.(2019-12-01:finiko)event
↯42653a5d
Frazier Kay appears on the 'Fame and Fortune With FaZe Apex' podcast and discloses for the first time that the FBI investigated him in connection with the Save the Kids scheme. No criminal charges have been publicly filed.(2025-04-09:faze-clan)event
↯a7fdc24c
Frazier Kay revises his claimed personal losses in the scandal upward to approximately US$500,000.(2022-03:faze-clan)event
↯505b63b2
Jakob 'Teeqo' Fischbach is reinstated to FaZe Clan after on-chain analysis of his wallet shows zero outgoing $KIDS transactions and confirms he purchased additional tokens with personal funds.(2021-08:faze-clan)event
↯14e998cf
Frazier Kay publicly pledges to repay as many victims as possible, claims he personally lost US$37,000, and blames Sam Pepper for the scheme, stating 'trusting him was a mistake.'(2021-08-13:faze-clan)event
↯45c7e721
FaZe Clan fires senior talent manager Jordan Galen following Coffeezilla's disclosures that Galen brokered promotional deals between token developers and FaZe members, taking a 10–20% commission.(2021-07-28:faze-clan)event
↯8fd974ae
Frazier Kay's legal representatives send a cease-and-desist letter to Coffeezilla, alleging defamation and threatening a multi-million-dollar lawsuit. Kay also pressures other YouTubers to remove their coverage. Coffeezilla declines to comply.(2021-07-14:faze-clan)event
↯e52ff150
Coffeezilla (Stephen Findeisen) publishes investigative findings linking FaZe Kay's wallets to the project developer via Discord evidence, and revealing the anti-whale code modification. Additional investigation implicates Sam Pepper as the person who ordered the code change.(2021-07-06:faze-clan)event
↯aebaf258
FaZe Clan issues official statement condemning the behavior of its members and announces that Frazier 'Kay' Khattri is permanently expelled, and that Jarvis Khattri, Nikan Nadim, and Jakob Teeqo are suspended indefinitely.(2021-07-01:faze-clan)event
↯1a234f3d
Within hours of launch, FaZe Kay (Frazier Khattri) sells approximately 6 billion $KIDS tokens worth roughly US$30,000. Jarvis Khattri sells two-thirds of his holdings; Nikan Nadim sells approximately one-third. Token price collapses by approximately 70%.(2021-06-05:faze-clan)event
↯657512dd
FCoin team announced preparations to restart the platform and process refunds, proposing two debt repayment mechanisms including a trading-volume-based unlocking scheme. Subsequent analysis indicated full repayment under the proposed structure would take over 100 years.(2021-01-01:fcoin)event
↯73d6e514
Zhang Jian resurfaced promising to reopen FCoin and return funds, forming an 'interim committee' (ICPC) to oversee relaunch and compensation. No concrete timeline or verified repayment followed.(2020-03-01:fcoin)event
↯0d890635
AnChain.AI published on-chain analysis tracing fund flows from FCoin's cold wallets to multiple exchanges including Huobi, OKEx, Binance, and Gate.io, raising but not conclusively proving exit scam allegations.(2020-02-26:fcoin)event
↯9c2c9655
PeckShield published its on-chain report revealing FCoin's Bitcoin outflow problems as early as July 2018, two months after launch.(2020-02-21:fcoin)event
↯a31a7230
Zhang Jian published 'FCoin Truth,' publicly admitting the exchange was insolvent with an estimated shortfall of 7,000–13,000 BTC (approximately $67–130 million). He denied hacking or intentional fraud and attributed the deficit to a data error and poor auditing.(2020-02-17:fcoin)event
↯675a423b
The final 54 BTC were drained from FCoin's primary cold wallet, according to AnChain.AI's on-chain analysis — four days before the public insolvency announcement.(2020-02-13:fcoin)event
↯f3fe1932
FCoin announced a burn of 720 million FT tokens. Within days, the exchange suspended all trading and withdrawals citing 'technical upgrades.'(2020-02-10:fcoin)event
↯0f880027
AnChain.AI's analysis found a spike in Bitcoin movements out of FCoin's cold wallets beginning in September 2019, five months before the insolvency announcement.(2019-09-01:fcoin)event
↯7d7ddcbf
FCoin established a complete back-end auditing system approximately mid-2019, according to Zhang Jian's own admission — over a year after the platform launched and after the reward over-issuance error had been running.(2019-06-01:fcoin)event
↯4e78f385
FCoin's Bitcoin balance had fallen to approximately 3,759 BTC — a loss of nearly 10,000 BTC in six weeks. PeckShield later concluded the cashflow problem may have emerged at this time.(2018-08-31:fcoin)event
↯fdccf1c2
FCoin's Bitcoin holdings peaked at approximately 13,272 BTC according to subsequent PeckShield on-chain analysis.(2018-07-19:fcoin)event
↯75d10e27
FCoin reported peak 24-hour trading volume exceeding $17 billion, claiming to surpass Huobi, OKEx, and Binance combined. Industry competitors and analysts raised widespread skepticism about wash trading.(2018-06-26:fcoin)event
↯d57c9b28
FCoin exchange launched by Zhang Jian, former Huobi CTO, introducing the 'trans-fee mining' model that reimbursed 100% of trading fees in FT tokens.(2018-05-01:fcoin)event
↯2828c46c
Project issues further statements denying exit scam; claims it is working to revive the protocol. No substantive recovery activity is subsequently documented.(2021-06:defi100)event
↯194ba8c1
Major outlets including Fox Business and Yahoo Finance (via CoinDesk) publish reports on the incident. CertiK's security tracking continues to list DeFi100 as a rug pull.(2021-05-24:defi100)event
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