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Entities (event)
↯505d689e
The scam message is removed from the DeFi100 website. D100 token falls 25% in 24 hours to approximately $0.08. The official DeFi100 Twitter account claims the website was hacked and denies any exit scam, stating the project's market cap never exceeded $2 million.(2021-05-23:defi100)event
↯c59efdee
A message purportedly reading 'WE SCAMMED YOU GUYS AND YOU CANT DO SHIT ABOUT IT HAHA,' signed 'DEVISIN,' appears on the DeFi100 website. Screenshots circulate on social media. Twitter account 'Mr. Whale' alleges $32 million in investor funds were stolen, without citing a source.(2021-05-22:defi100)event
↯8ec746d4
D100 token crashes to approximately $0.12, a decline of roughly 97% from peak within weeks of launch.(2021-03:defi100)event
↯68967367
D100 token reaches all-time high price of approximately $3.50–$3.53 shortly after launch.(2021-02:defi100)event
↯69023f89
DeFi100 D100 token launches via Initial Jetfuel Offering (IJO) on the Jetfuel Finance launchpad on BSC. Smart contract audited by Solidity Finance. Liquidity locked for 11 months.(2021-02-24:defi100)event
↯97303bc2
DeFi100 arrives on Twitter, establishing its social media presence approximately six months before the crisis.(2020-12:defi100)event
↯7061d823
Reports confirm DavorCoin has collapsed; DAV trading at approximately $0.06 or less; investors report near-total loss of deposited funds(2018-02-18:davorcoin)event
↯033374ae
DavorCoin announces closure of lending platform via Medium post; operators cite 'legal issues' and the changing crypto environment; investors offered DAV token repayment plus 10% bonus rather than original Bitcoin(2018-02-08:davorcoin)event
↯76e26bd9
CoinDesk and other outlets report on the Texas emergency order; DAV price already well below peak(2018-02-05:davorcoin)event
↯4a1f04fb
Texas Securities Commissioner Travis J. Iles issues Emergency Cease and Desist Order against DavorCoin for selling unregistered securities and making materially misleading statements(2018-02-02:davorcoin)event
↯fdff3042
BitConnect collapses; DavorCoin publicly claims to be unaffected and declares itself 'the number one lending platform in the world'(2018-01-16:davorcoin)event
↯bff172f7
DAV token reaches alleged peak price of approximately $170–$180; lending platform in full operation(2018-01-01:davorcoin)event
↯aa7caea5
DavorCoin ICO launched; token sale opened to the public(2017-11-06:davorcoin)event
↯c49ba844
Netflix releases 'Bitconned,' a feature documentary on the Centra Tech fraud directed by Bryan Storkel and featuring Raymond Trapani's account of the scheme.(2024-01-01:centra-tech)event
↯bd13c3ca
U.S. District Court enters final civil consent judgments against all three founders, ordering combined disgorgement and interest of over $40 million (satisfied by parallel criminal forfeitures) and imposing permanent injunctions and officer-and-director bars.(2022-05-17:centra-tech)event
↯343f2c9b
Raymond Trapani sentenced; court imposes no prison time, citing his extraordinary cooperation with federal prosecutors. Trapani ordered to pay $2.9 million in restitution.(2022-04-01:centra-tech)event
↯fc519de1
Sohrab Sharma sentenced to eight years in federal prison, three years of supervised release, a $20,000 fine, and forfeiture of approximately $36 million — the stiffest penalty among the three co-founders.(2021-03-04:centra-tech)event
↯51483c50
Robert Farkas sentenced by U.S. District Judge Lorna Schofield to one year and one day in federal prison, three years of supervised release, and forfeiture of $347,062 plus a Rolex watch.(2020-12-15:centra-tech)event
↯2b22ae2e
Robert Farkas pleads guilty to conspiring to commit securities fraud and wire fraud in connection with the CTR Token ICO.(2020-06-16:centra-tech)event
↯8b76896c
SEC announces settled charges against Floyd Mayweather Jr. and DJ Khaled for failing to disclose ICO promotional payments. Mayweather agrees to pay approximately $614,775; Khaled agrees to pay approximately $152,725. SEC bars Mayweather from securities promotions for three years, Khaled for two years.(2018-11-29:centra-tech)event
↯5e7edbbe
FBI seizes approximately 91,000 units of Ether representing funds raised from ICO victims, later valued at over $60 million.(2018-05-02:centra-tech)event
↯29fb56bb
Third co-founder Raymond Trapani arrested and charged with securities and wire fraud exceeding $25 million.(2018-04-20:centra-tech)event
↯22d9b85e
SEC files civil complaint against co-founders Sohrab Sharma and Robert Farkas; DOJ announces simultaneous criminal charges. Both founders arrested — Farkas was apprehended before boarding a flight to leave the country.(2018-04-02:centra-tech)event
↯63b75564
Centra Tech ICO closes, having raised over $32 million from thousands of investors. CTR token subsequently listed on exchanges including Binance.(2017-09-25:centra-tech)event
↯fa69e0df
Centra Tech launches its ICO for CTR tokens, claiming a crypto debit card product backed by Visa, Mastercard, and The Bancorp.(2017-07-30:centra-tech)event
↯29443479
Tether engages KPMG to conduct its first full financial statement audit of approximately $185 billion in USDT reserves; PwC engaged to prepare internal systems ahead of planned U.S. market expansion.(2026-03-27:bitfinex-tether)event
↯711af0e9
Tether announces plans to relocate its corporate domicile to El Salvador, establishing its first official head office there.(2025-01-01:bitfinex-tether)event
↯45b0d15c
Ilya Lichtenstein sentenced to five years in federal prison; Heather Morgan sentenced to 18 months in prison. Total funds recovered from the Bitfinex hack estimated at approximately $10 billion.(2024-11-15:bitfinex-tether)event
↯51bf675c
Tether promotes CTO Paolo Ardoino to CEO; Jean-Louis van der Velde transitions to an advisory role for Tether while retaining his position as CEO of Bitfinex.(2023-10-13:bitfinex-tether)event
↯040d2309
Ilya Lichtenstein and Heather Morgan both plead guilty to one count of conspiracy to commit money laundering in connection with the 2016 Bitfinex hack.(2023-08-03:bitfinex-tether)event
↯3570919b
DOJ bank-fraud investigation into Tether transferred to U.S. Attorney for the SDNY for a fresh review after alleged months of stagnation.(2022-10-31:bitfinex-tether)event
↯28e66e9f
U.S. federal authorities arrest Ilya Lichtenstein and Heather R. Morgan on conspiracy to launder approximately 119,756 BTC from the 2016 Bitfinex hack; approximately $3.6 billion in bitcoin seized.(2022-02-08:bitfinex-tether)event
↯aad18c42
CFTC orders Tether to pay $41 million and Bitfinex to pay $1.5 million for reserve misrepresentation. CFTC finds USDT was only fully backed on 27.6% of days sampled between 2016 and 2018.(2021-10-15:bitfinex-tether)event
↯c33d84d3
Reports emerge that the DOJ has opened a criminal investigation into Tether executives for alleged bank fraud in the early days of the stablecoin's operations.(2021-07-26:bitfinex-tether)event
↯e9b60010
NYAG settlement announced: Bitfinex and Tether pay $18.5 million, accept permanent ban from serving New York customers, and agree to quarterly reserve disclosure reporting.(2021-02-23:bitfinex-tether)event
↯0d4c3317
SDNY indicts Crypto Capital principal Oz Yosef on three criminal counts including conspiracy to commit bank fraud and operating an unlicensed money transmitter.(2019-10-01:bitfinex-tether)event
↯c9cf9940
New York Attorney General's Office files action against iFinex, alleging Bitfinex used Tether reserves to conceal an $850 million loss caused by funds seized from Crypto Capital Corp.(2019-04-25:bitfinex-tether)event
↯550213a5
NYAG investigation later found that starting no later than mid-2017, Tether had no access to banking anywhere in the world, holding no effective reserves to back USDT.(2017-07-01:bitfinex-tether)event
↯c5d459aa
Bitfinex redeems all outstanding BFX tokens at full face value ($1 per token), completing repayment to affected customers within approximately eight months of the hack.(2017-04-03:bitfinex-tether)event
↯e30ab03a
Bitfinex hacked; 119,756 BTC (approximately $72 million at the time) stolen. Bitfinex imposes a generalized ~36% haircut on all user balances, issuing BFX tokens as IOUs.(2016-08-02:bitfinex-tether)event
↯35c12236
CFTC issues an order against Bitfinex prohibiting it from offering off-exchange financed retail commodity transactions to ineligible U.S. customers.(2016-06-02:bitfinex-tether)event
↯0d2cd5e5
Tether (originally Realcoin) launched as the first fiat-backed stablecoin, pegged 1:1 to the U.S. dollar.(2014-11-01:bitfinex-tether)event
↯ffb71881
Bitfinex founded by Raphael Nicolle; Jean-Louis van der Velde joined as CEO in 2013.(2012-01-01:bitfinex-tether)event
↯8c343ce6
SEC authorizes third and final Fair Fund disbursement of $11,969.62 to two investors not previously identified. Total distributed across all rounds: approximately $7.1 million, against a $29.3 million settlement obligation.(2026-04-21:bitclave)event
↯8d94b624
SEC authorizes second Fair Fund disbursement of $2,500,422.70 to eligible investors.(2025-09-23:bitclave)event
↯cba7afc2
SEC authorizes first Fair Fund disbursement of $4,614,679.81 to eligible investors.(2024-11-19:bitclave)event
↯6ed5b01b
Claims deadline for the BitClave Fair Fund investor compensation process.(2023-08-08:bitclave)event
↯a15bad38
SEC approves final distribution plan. Eligible period: July 25, 2017 through May 27, 2020. By this date, BitClave had transferred only approximately $12 million of its ~$29.3 million obligation, leaving over $17 million uncollected.(2023-02-09:bitclave)event
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