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Entities (event)
↯de43de47
U.S. SEC files civil complaint charging eleven individuals — including all four founders and Crypto Crusaders promoters — with fraud. Scheme characterized as a 'textbook pyramid and Ponzi scheme' with over $300 million in losses.(2022-08-01:forsage-olena-oblamska)event
↯c9b89006
Montana Commissioner of Securities and Insurance issues cease-and-desist order against Forsage, characterizing it as a fraud.(2021-03-01:forsage-olena-oblamska)event
↯d3571a33
Philippines Securities and Exchange Commission issues cease-and-desist order against Forsage for illegal solicitation of investments.(2020-09-27:forsage-olena-oblamska)event
↯a0a2c918
Philippine SEC issues a public advisory warning investors against Forsage.(2020-06-30:forsage-olena-oblamska)event
↯38ac5168
Forsage launches on the Ethereum blockchain, marketed as a decentralized smart contract investment platform.(2020-01-31:forsage-olena-oblamska)event
↯52003147
Multiple crypto news outlets including CryptoTimes, CryptoNews.net, MEXC News, Crypto Economy, and Cryptopolitan publish coverage of the incident, all noting SIGMA's silence.(2026-05-11:sigma-bot)event
↯0def3552
Banana Gun Telegram bot exploited via Telegram message oracle vulnerability; approximately $3 million drained from 11 users. Bot issued post-mortem and reimbursed all affected users — establishing an industry precedent SIGMA has not followed.(2024-09-19:sigma-bot)event
↯324970cc
Romillo testifies for two hours before Judge José Luis Calama. The National Court orders him held without bail as a flight risk, citing the discovery of a €29 million Singapore bank account. Romillo claims to have already repaid 2,700 investors in cash but produces no documentation.(2025-11-07:cryptospain-lvaro-romillo-madeira-invest-club)event
↯6de29ca2
Spanish Civil Guard arrests Álvaro Romillo as part of Operation PONEI, conducted by the National Court's Central Court of Instruction No. 4 and the Anti-Corruption Prosecutor's Office, with Europol support.(2025-11-06:cryptospain-lvaro-romillo-madeira-invest-club)event
↯c682a35f
Armed members of the Venezuelan Tren de Aragua gang break into Romillo's home in San Sebastián de los Reyes, holding him and his partner for approximately five hours and stealing an estimated €3 million in cryptocurrency, cash, and jewelry.(2025-08:cryptospain-lvaro-romillo-madeira-invest-club)event
↯e76106ce
Multiple victim complaints filed with Spanish authorities; formal investigation into MIC begins in late 2024.(2024-10:cryptospain-lvaro-romillo-madeira-invest-club)event
↯f73740a2
Madeira Invest Club abruptly ceases operations; its websites go offline and social media accounts are cleared of content, leaving investors unable to recover funds.(2024-09-17:cryptospain-lvaro-romillo-madeira-invest-club)event
↯9fd3809e
Two MIC-linked companies ('Wortned' and 'Wortonova') are registered in Tirana, Albania, expanding the scheme's corporate network.(2024-06:cryptospain-lvaro-romillo-madeira-invest-club)event
↯df895264
Romillo allegedly transfers €100,000 in cash to MEP candidate Alvise Pérez, a payment Pérez later admits to receiving but denies was for campaign financing.(2024-05-27:cryptospain-lvaro-romillo-madeira-invest-club)event
↯691b7f2c
Spain's CNMV issues a formal public warning that Madeira Invest Club is not authorized to operate as a collective investment scheme under Spanish Law 35/2003.(2023-05-22:cryptospain-lvaro-romillo-madeira-invest-club)event
↯2f0d54c4
Madeira Invest Club launches, marketing investment contracts in luxury goods, digital artwork, and crypto with claimed annual returns of 20–53%.(2023-01:cryptospain-lvaro-romillo-madeira-invest-club)event
↯2873c7a4
StablR issues official statement on X acknowledging the exploit, suspending minting and redemption for USDR and EURR, admitting circulating supply is no longer fully backed 1:1 per MiCA requirements, and announcing engagement of external cybersecurity firms and law enforcement. Company states intention to notify MFSA under MiCA and DORA reporting obligations.(2026-05-26:stablr)event
↯25964d39
ZachXBT posts follow-up at approximately 11:52 PM ET confirming assistance in freezing a six-figure sum of stolen funds.(2026-05-24:stablr)event
↯766ef1b1
Kraken announces a strategic equity investment in StablR. By this point EURR and USDR are listed on 50+ exchanges with over €3 billion in reported transaction volume.(2025-07-21:stablr)event
↯1dbc70aa
Tether announces a strategic equity investment in StablR for an undisclosed amount, coinciding with Tether's retreat from EU markets ahead of MiCA's December 30, 2024 implementation deadline.(2024-12-17:stablr)event
↯d82b81d4
StablR receives Electronic Money Institution license from the Malta Financial Services Authority, the first formal MiCA-pathway authorization for EURR and USDR.(2024-06-21:stablr)event
↯526f3c53
Delgado issues public apology in WFTV interview: 'They put their trust in me. And I failed them.' Claims cooperation with federal investigators.(2026-05-11:goliath-ventures-christopher-alexander-delgado)event
↯be35054a
Investors file amended class action in Florida federal court adding Bank of America, Coinbase Global, and Broad Financial LLC as defendants, alleging Coinbase converted $165 million in investor funds to cryptocurrency.(2026-05-08:goliath-ventures-christopher-alexander-delgado)event
↯aa0b741a
Goliath Ventures files for Chapter 11 bankruptcy protection in the US Bankruptcy Court for the Southern District of Florida, listing assets of $1-10 million against liabilities of $100-500 million.(2026-03-16:goliath-ventures-christopher-alexander-delgado)event
↯cddffaff
Federal class action filed against JPMorgan Chase in the Northern District of California by Sonn Law Group, Shaw Lewenz, and Schwartzbaum on behalf of Goliath Ventures investors.(2026-03-10:goliath-ventures-christopher-alexander-delgado)event
↯3b32b392
Class action Euliano v. Alston & Bird LLP filed, alleging the law firm prepared fraudulent joint venture agreements and issued an opinion letter permitting unregistered securities sales.(2026-03-05:goliath-ventures-christopher-alexander-delgado)event
↯66164372
U.S. government files civil forfeiture complaint targeting 7 real properties and 11 vehicles purchased with alleged fraud proceeds, including an $8.5 million Isleworth mansion and a $719,000 Lamborghini Revuelto.(2026-03-01:goliath-ventures-christopher-alexander-delgado)event
↯76f1ca5e
DOJ announces arrest of Christopher Alexander Delgado on federal wire fraud and money laundering charges. Broward County Circuit Judge Michael A. Robinson appoints Michael Budwick of Meland Budwick as receiver on the same day.(2026-02-24:goliath-ventures-christopher-alexander-delgado)event
↯83cd88e4
The alleged Ponzi scheme collapses. Federal investigators begin criminal proceedings.(2026-01-01:goliath-ventures-christopher-alexander-delgado)event
↯7d927c1c
Goliath Ventures files a 124-page defamation lawsuit against Danny de Hek.(2025-09-22:goliath-ventures-christopher-alexander-delgado)event
↯b9f3e461
De Hek emails Orlando Economic Partnership CEO Tim Giuliani and 37 colleagues warning Goliath Ventures is a fraud. No public response.(2025-09-21:goliath-ventures-christopher-alexander-delgado)event
↯8cf68c7b
Delgado purchases $8.5 million Isleworth estate in Windermere, Florida using alleged investor funds.(2025-09-01:goliath-ventures-christopher-alexander-delgado)event
↯2d1b21c7
Goliath Ventures (formerly Gen-Z Venture Firm) launches cryptocurrency liquidity pool investment program, beginning the alleged Ponzi scheme. Investor funds begin flowing into JPMorgan Chase account ending 0305.(2023-01-01:goliath-ventures-christopher-alexander-delgado)event
↯4d98300e
Delgado runs unsuccessfully for Orange County Commissioner, District 2, in Florida.(2022-11-01:goliath-ventures-christopher-alexander-delgado)event
↯5909ff68
Christopher Alexander Delgado runs unsuccessfully for Orange County Commission District 2.(2022-01-01:goliath-ventures-christopher-alexander-delgado)event
↯3c758b0a
Alleged: Goliath Ventures and My Liquidity Partner (MLP) register domains within 20 days of each other, with overlapping personnel between the two operations. (Tier 3 source — alleged, not confirmed by DOJ.)(2021-10-01:goliath-ventures-christopher-alexander-delgado)event
↯165bfc76
Christopher Delgado founds Gen Z Ventures in Orlando, Florida after relocating from Miami.(2019-01-01:goliath-ventures-christopher-alexander-delgado)event
↯03d07c56
CIP-86 grant payouts targeted to begin following review and KYC verification by an external firm.(2026-05-21:cow-swap-cow-protocol)event
↯ac8acb03
Claim submission deadline for CIP-86 victims to email help@cow.fi with wallet addresses, affected assets, transaction hashes, and full name for KYC.(2026-05-14:cow-swap-cow-protocol)event
↯12adb31b
CIP-86 passes Snapshot vote. CoW DAO authorizes discretionary grants of up to 100% of verified losses to eligible victims, funded from the Legal Defense Reserve.(2026-05-08:cow-swap-cow-protocol)event
↯03e4902f
cow.fi domain fully recovered. CoW DAO enables RegistryLock on cow.fi, a protection not previously available through Amazon Route 53.(2026-04-15:cow-swap-cow-protocol)event
↯46111136
Within approximately 3.5 hours of the attack, CoW DAO completes migration to alternate domain cow.finance, restoring protocol functionality.(2026-04-14:cow-swap-cow-protocol)event
↯0ff62915
CoW Protocol raises $23 million — $15 million from institutional investors (Blockchain Capital, Cherry Ventures, 1kx, Delphi Ventures, others) plus community funding — and officially spins out from Gnosis DAO.(2022-03-30:cow-swap-cow-protocol)event
↯cfeeb891
GIP-13 proposal submitted to Gnosis DAO to spin out CoW Protocol as an independent DAO with its own COW governance token.(2022-01-01:cow-swap-cow-protocol)event
↯5823aac7
Gnosis Protocol V1 launches, the precursor to CoW Protocol, introducing batch auction-based token trading.(2020-04-01:cow-swap-cow-protocol)event
↯8b665cf4
HSBG and its named operators have not publicly responded to the allegations. No regulatory action has been filed. The bounty remains open.(2026-05-31:heisenberg-guru-hsbg)event
↯bf59efe0
ZachXBT posts a $10,000 personal bounty for insider evidence on Hong Kong market maker Heisenberg Guru (HSBG), naming 'Sion' and 'Chao' as core operators and citing RIVER as the primary example.(2026-05-19:heisenberg-guru-hsbg)event
↯ba1c4809
ZachXBT publishes investigation alleging insiders control 95% of LAB token supply and documents on-chain links between LAB multisig signers and RIVER manipulation wallets.(2026-05-14:heisenberg-guru-hsbg)event
↯66991f1b
LAB crashes more than 65% from its peak within hours of the supply withdrawal.(2026-05-12:heisenberg-guru-hsbg)event
↯99f49aea
100 million LAB tokens (~$480 million, 32% of supply) are withdrawn from Bitget to ten freshly created wallets in a 12-hour window.(2026-05-11:heisenberg-guru-hsbg)event
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