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Entities (event)
↯a6a0d4a0
Proposed distribution plan for the BitClave Fair Fund published for public comment.(2022-12-01:bitclave)event
↯b860e695
SEC appoints Kurtzman Carson Consultants LLC (KCC) as Fund Administrator for the BitClave Fair Fund.(2021-04-22:bitclave)event
↯424cc46b
SEC institutes and simultaneously settles administrative cease-and-desist proceedings against BitClave PTE Ltd. (File No. 3-19816) for conducting an unregistered $25.5 million ICO in violation of Sections 5(a) and 5(c) of the Securities Act of 1933. Settlement: $25.5M disgorgement + $3.44M prejudgment interest + $400K civil penalty = ~$29.3M total obligation.(2020-05-28:bitclave)event
↯00d803d5
Official main-sale ICO launches; $25.5 million hard cap reached in approximately 32 seconds. Approximately 9,500 investors participated including U.S. persons.(2017-11-29:bitclave)event
↯9f1c1e84
Consumer Activity Token (CAT) pre-sale begins; approximately $22 million raised in private and public pre-sale phases.(2017-07-25:bitclave)event
↯bab75920
BitClave PTE Ltd. incorporated in Singapore (registration number 201719788E).(2017-07-15:bitclave)event
↯43e7cc20
As of April 2026: Joby Weeks scheduled for sentencing June 24, 2026; Balaci scheduled October 7, 2026; Goettsche trial date pending; Beckstead and Abel have no confirmed sentencing dates.(2026-04-01:bitclub-network)event
↯48ab2792
Plea negotiations between Goettsche and the DOJ collapse. Both parties request the court schedule a trial date; Goettsche requests June 2026, the DOJ requests November 2026.(2025-12-01:bitclub-network)event
↯048503bf
Jobadiah Weeks files a motion to withdraw his guilty plea.(2025-02-21:bitclub-network)event
↯4f397d3f
Gordon Brad Beckstead, former CPA and BitClub investor, pleads guilty to conspiracy to commit money laundering and aiding preparation of false tax returns. Admits to directing over $50 million in transfers to conceal Goettsche's income.(2022-03-01:bitclub-network)event
↯4233e4c4
Joseph Frank Abel pleads guilty to conspiracy to offer and sell unregistered securities and subscribing to a false tax return.(2021-01-01:bitclub-network)event
↯a37627e8
Jobadiah Sinclair Weeks pleads guilty to tax evasion and conspiracy to sell unregistered securities.(2020-11-05:bitclub-network)event
↯13326310
Silviu Catalin Balaci pleads guilty to conspiracy to commit wire fraud and to offer and sell unregistered securities on the same day a superseding indictment is filed.(2020-07-09:bitclub-network)event
↯9e286a68
Russ Albert Medlin, an FBI fugitive since the December 2019 indictment, is arrested by Jakarta police in Indonesia on alleged child sexual assault charges.(2020-06-15:bitclub-network)event
↯de6ed891
BitClub Network operations cease following the indictments.(2019-12-01:bitclub-network)event
↯55b6c8cc
Federal grand jury in the District of New Jersey indicts Matthew Brent Goettsche, Jobadiah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci, and Russ Albert Medlin. Three US-based defendants arrested; two remain at large.(2019-12-05:bitclub-network)event
↯1e8c47b4
Goettsche allegedly directs a colleague to 'bump up the daily mining earnings starting today by 60%'; colleague warns this is 'ponzi territory.'(2015-02-01:bitclub-network)event
↯3aa74e41
Goettsche allegedly tells Balaci 'We are building this whole model on the backs of idiots,' referring to investors as 'sheep.'(2015-01-01:bitclub-network)event
↯7a17ebab
Goettsche allegedly writes to Balaci that mining earnings 'need to look real,' indicating fabrication of returns from near the outset.(2014-10-01:bitclub-network)event
↯e703579b
BitClub Network begins soliciting investors, offering purported bitcoin mining pool shares. Approximate launch date per indictment.(2014-04-01:bitclub-network)event
↯cc0a1f10
Community petition calls for German regulatory investigation into alleged misuse of approximately EUR 19 million in Bidao ICO proceeds(2025-10-01:bidao)event
↯8df48423
Community petitions allege that a March–June 2025 mainnet launch window was again missed; Bidao Smart Chain described as postponed 'for the 14th time'(2025-05-01:bidao)event
↯e61ee7a9
Poloniex delists BID token alongside twelve other low-liquidity assets(2023-08-11:bidao)event
↯8e0b3869
Last observable commit activity in Bidao Smart Chain GitHub organization(2023-05-14:bidao)event
↯54caba37
Bidao Smart Chain (BISC) ERC-20 token launched on Ethereum; project pivots to AI-focused L1 blockchain narrative(2023-03-30:bidao)event
↯87b2fed6
BID price collapses through 2022; community petitions on Change.org begin appearing, alleging broken mainnet launch promises(2022-01-01:bidao)event
↯87cf7222
Medium post by 'Crypto Lantern Man' alleges zero product delivered after one year, malfunctioning website and staking, and irregular token distribution(2020-10-06:bidao)event
↯6a11ef31
Token Generation Event (TGE); BID token listed on exchanges including Poloniex, LBank, and Uniswap V2(2020-09-25:bidao)event
↯6def40b4
Bidao ICO closes after one year; approximately $18 million reportedly raised(2020-09-03:bidao)event
↯4b9e59c4
The Cryptonomist publishes early coverage describing Bidao as a stablecoin similar to DAI on Binance Chain(2019-10-16:bidao)event
↯bc221b2f
Bidao ICO begins; BID tokens offered at $0.01 each; hard cap approximately $19.5 million(2019-09-06:bidao)event
↯ea2d4236
Bidao UG partnership agreement signed (corporate formation date per Amtsgericht Memmingen registration)(2019-03-25:bidao)event
↯7448e878
Bastian Aigner and Long Zhang found Bidao project; Bidao UG registered in Germany(2018-01-01:bidao)event
↯50017833
Do Kwon sentenced to 15 years in federal prison for the $40 billion Terra/LUNA fraud; sentencing judge describes crimes as 'fraud on epic, generational scale,' echoing Madoff-era language.(2025-12-01:bernie-madoff)event
↯79fb025b
The DOJ's Madoff Victim Fund makes its tenth and final distribution, bringing total payouts to over $4.3 billion covering more than 91% of victim losses across approximately 41,000 claimants.(2024-12-30:bernie-madoff)event
↯38625144
Sam Bankman-Fried sentenced to 25 years; DOJ prosecutors state no comparable fraud of such magnitude has been prosecuted in the U.S. since Madoff.(2024-03-28:bernie-madoff)event
↯7e8a65ca
Former FDIC chair Sheila Bair describes the FTX collapse as 'eerily similar to the Bernie Madoff scandal,' establishing the mainstream Madoff-crypto comparison.(2022-11-15:bernie-madoff)event
↯37c279ef
Madoff dies at FMC Butner, North Carolina, at age 82, of chronic kidney disease, after serving 12 years of his 150-year sentence.(2021-04-14:bernie-madoff)event
↯ebd2fbb2
Judge Denny Chin sentences Madoff to 150 years in federal prison and orders $170 billion in restitution.(2009-06-29:bernie-madoff)event
↯45a3b07a
Madoff pleads guilty to all 11 federal felony counts in the Southern District of New York.(2009-03-12:bernie-madoff)event
↯5b044f25
Harry Markopolos testifies before the House Financial Services Committee, describing the SEC as 'financially illiterate.'(2009-02-04:bernie-madoff)event
↯8e323442
FBI arrests Madoff at his Manhattan apartment. He posts $10 million bail.(2008-12-11:bernie-madoff)event
↯4c4eb228
Madoff confesses to sons Mark and Andrew that the wealth management business is 'one big lie.' Sons contact federal authorities.(2008-12-10:bernie-madoff)event
↯306a989c
Markopolos submits 21-page memo to the SEC titled 'The World's Largest Hedge Fund is a Fraud,' identifying more than 30 red flags. The SEC takes no substantive action.(2005-11-07:bernie-madoff)event
↯6ca4a282
Harry Markopolos begins independent investigation and first submits fraud concerns to the SEC's Boston office.(1999-05-01:bernie-madoff)event
↯b4055255
SEC investigates feeder fund Avellino & Bienes but does not investigate Madoff himself despite noting unusually consistent returns.(1992-01-01:bernie-madoff)event
↯c6dbfba1
Madoff serves as non-executive chairman of NASDAQ (also 1991 and 1993), lending institutional legitimacy to his firm.(1990-01-01:bernie-madoff)event
↯e89fcc11
Bernard Madoff founds Bernard L. Madoff Investment Securities LLC with $5,000 in personal savings and a $50,000 family loan.(1960-01-01:bernie-madoff)event
↯6cbac604
Media and legal commentary describe the Baller Ape Club indictment as the second-ever federal criminal prosecution of an NFT rug pull and the largest by dollar amount charged to date.(2022-07-05:baller-ape-club)event
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