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31,323
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34,174
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Entities (event)
↯2548941f
PlayDapp broadcasts an on-chain message to the attacker offering a $1 million white-hat bounty in exchange for return of contract control and all stolen assets, with a deadline of February 13 at 3:00 AM ET.(2024-02-11:playdapp)event
↯72270209
PlayDapp detects the unauthorized minting. Platform alerts partner exchanges and requests suspension of PLA deposits and withdrawals.(2024-02-10:playdapp)event
↯5d9bf4bf
Attacker uses the stolen deployer private key to add wallet 0xD151050d43c28690766f50Ce9ea8686c5D243a40 as an authorized minter. 200 million PLA tokens (~$36.5 million) are minted and dispersal to exchanges begins.(2024-02-09:playdapp)event
↯aef105e5
A PlayDapp team member receives a domain-spoofed phishing email mimicking a trusted exchange partner. Opening the attachment installs a malicious remote-access tool, leading to exfiltration of the contract deployer private key.(2024-01-16:playdapp)event
↯c5597d1d
CryptoDozer and DozerBird, PlayDapp's first blockchain games, launch on Ethereum. CryptoDozer surpasses CryptoKitties in daily transaction volume.(2019-01-01:playdapp)event
↯d3a05709
The U.S. Department of Justice unseals an indictment charging three North Korean nationals (Jon Chang Hyok, Kim Il, Park Jin Hyok) as Lazarus Group members for a broad range of cyberattacks including the December 2017 theft of approximately $75 million from a Slovenian cryptocurrency company consistent with NiceHash.(2021-02-17:nicehash)event
↯cf561501
NiceHash completes the final installment of its Repayment Program, returning all affected user balances to 100% of pre-breach levels — approximately three years after the original hack.(2020-12-16:nicehash)event
↯aeea83c7
Skorjanc released after Germany and Slovenia both reject U.S. extradition request, citing double jeopardy protections.(2020-01-01:nicehash)event
↯4ec597ad
Matjaz Skorjanc (NiceHash co-founder) arrested in Germany on a U.S. extradition request related to pre-NiceHash Mariposa botnet and Darkode cybercrime forum charges.(2019-01-01:nicehash)event
↯c4eb77f6
NiceHash pauses the Repayment Program after reaching 82% of total reimbursements, citing financial constraints and the need to maintain operational solvency.(2019-12-18:nicehash)event
↯b4289ab6
NiceHash announces that more than 55% of stolen funds have been returned to affected users through the Repayment Program.(2018-07-02:nicehash)event
↯15670f08
NiceHash launches its formal Repayment Program, making an initial disbursement of 10% of owed balances to affected users, funded from platform fees.(2018-02-02:nicehash)event
↯c02df394
CEO Marko Kobal resigns. NiceHash relaunches its platform with redesigned payment infrastructure and enhanced security protocols.(2017-12-21:nicehash)event
↯17234377
NiceHash confirms the breach publicly. CEO Marko Kobal states that a compromised company computer was the entry point. Major news outlets report stolen amount ranging from $60 million to over $70 million.(2017-12-07:nicehash)event
↯92c1c6ab
Attackers compromise a NiceHash engineer's computer via spear-phishing, gain access to the payment system, and drain approximately 4,736 BTC (approximately $64 million). NiceHash suspends all operations.(2017-12-06:nicehash)event
↯c6b1a770
NiceHash founded in Ljubljana, Slovenia by Marko Kobal and Matjaz Skorjanc as a hashpower marketplace.(2014-01-01:nicehash)event
↯45ad247b
A UK court rules in favor of South African liquidators in related Mirror Trading International proceedings.(2024-01-23:mirror-trading-international)event
↯58cc4794
U.S. District Court enters consent order against MTI requiring over $1.7 billion in restitution to defrauded victims, with permanent trading and registration bans.(2023-09-06:mirror-trading-international)event
↯04aed82c
A Brazilian court convicts Steynberg of using forged identity documents.(2023-08-01:mirror-trading-international)event
↯a4f7bb98
Western Cape High Court formally declares MTI a pyramid and Ponzi-type scheme in contravention of South Africa's Consumer Protection Act.(2023-04-26:mirror-trading-international)event
↯08a5c49d
U.S. District Judge Lee Yeakel issues a default judgment against Johann Steynberg personally: $1.733 billion in restitution plus $1.733 billion civil monetary penalty — the largest civil penalty in CFTC history.(2023-04-24:mirror-trading-international)event
↯61b90cec
CFTC files civil complaint in the U.S. District Court for the Western District of Texas against MTI and Steynberg, alleging $1.7 billion fraud involving Bitcoin.(2022-06-30:mirror-trading-international)event
↯dbe4e057
A Brazilian court denies Steynberg's application for release from prison ahead of extradition hearings.(2022-06-08:mirror-trading-international)event
↯0f9a6ce4
Johann Steynberg is arrested by Brazilian military police in Goiania on charges of possessing forged identity documents; held pursuant to an INTERPOL warrant.(2021-12-29:mirror-trading-international)event
↯4715d256
Western Cape High Court places MTI into final liquidation.(2021-06-01:mirror-trading-international)event
↯3c5b443c
FSCA announces completion of its investigation into MTI and shares findings with court-appointed liquidators.(2021-01-19:mirror-trading-international)event
↯70747127
MTI abruptly halts payments to members and Johann Steynberg disappears from South Africa, later confirmed to have traveled to Brazil.(2020-12-01:mirror-trading-international)event
↯df804c29
FSCA publicly warns investors that MTI is an illegal operation and urges withdrawal of funds.(2020-12-17:mirror-trading-international)event
↯233db4e9
FSCA executes three search-and-seizure warrants at Steynberg's home, Marketing Director Cheri Marks's home, and MTI's Stellenbosch offices.(2020-10-26:mirror-trading-international)event
↯cba41e5c
Anonymous ZA exposes vulnerabilities in MTI's website, raising public concerns about the platform's integrity.(2020-09-01:mirror-trading-international)event
↯2edc67c2
The South African FSCA launches a formal investigation into MTI for conducting unlicensed financial services activity.(2020-08-18:mirror-trading-international)event
↯c79f734a
MTI formally launches in South Africa as an automated Bitcoin trading platform under Johann Steynberg.(2019-01-01:mirror-trading-international)event
↯eefe91df
MTI begins soliciting Bitcoin from investors, according to the CFTC complaint period start date.(2018-05-18:mirror-trading-international)event
↯89d352bc
DOJ files a civil asset forfeiture complaint targeting all virtual currency held in BTC-e's operating wallets as of July 25, 2017, plus related fiat accounts in New Zealand, Australia, and the Czech Republic.(2025-06-30:btc-e)event
↯c017a5c0
The United States releases Vinnik to Russia in a prisoner exchange for American school teacher Marc Fogel, before Vinnik's U.S. sentencing is completed.(2025-02-13:btc-e)event
↯ee276739
Vinnik pleads guilty in U.S. federal court to one count of conspiracy to commit money laundering. He agrees to forfeit approximately $100 million in digital assets.(2024-05-03:btc-e)event
↯26dd9f36
DOJ unseals charges against Russian nationals Alexey Bilyuchenko and Aleksandr Verner for the Mt. Gox hack, alleging Bilyuchenko co-operated BTC-e with Vinnik to launder stolen funds.(2023-06-09:btc-e)event
↯328dc4c8
Vinnik extradited from France to the United States to face the original 2017 federal charges.(2022-08-01:btc-e)event
↯69d7bb42
Greece extradites Vinnik to France. He is subsequently convicted of money laundering and sentenced to five years in prison.(2020-01-01:btc-e)event
↯4d527074
WEX exchange ceases operations in an alleged exit scam, disappearing with remaining customer assets.(2018-07-01:btc-e)event
↯a3c40f4d
WEX exchange launches as a successor to BTC-e, promising to compensate former BTC-e users.(2017-09-01:btc-e)event
↯f6ff232a
DOJ unseals 21-count indictment against Vinnik and BTC-e in the Northern District of California. FinCEN simultaneously levies a $110 million civil money penalty against BTC-e and a $12 million penalty against Vinnik.(2017-07-26:btc-e)event
↯4a4f98c5
BTC-e website goes offline. Alexander Vinnik is arrested in Ouranoupoli, Greece at the request of U.S. authorities.(2017-07-25:btc-e)event
↯9bc4daa8
Mt. Gox collapses and files for bankruptcy after disclosing the loss of approximately 850,000 Bitcoin. More than 300,000 BTC from the theft are later traced to BTC-e.(2014-02-01:btc-e)event
↯e6013795
Bilyuchenko, Verner, and co-conspirators allegedly gain unauthorized access to Mt. Gox servers and begin stealing Bitcoin, according to a 2023 DOJ indictment.(2011-09-01:btc-e)event
↯a1d70095
BTC-e cryptocurrency exchange founded by Alexander Vinnik and Alexey Bilyuchenko.(2011-07-01:btc-e)event
↯36660ffe
Korean authorities and KISA complete their preliminary technical analysis of the breach. No arrests or public attribution of the attacker are announced. The exchange does not reopen for standard trading operations.(2018-07:coinrail)event
↯909a4c5f
Pundi X publishes a detailed update disclosing that it suspended the NPXS smart contract for 10 days at the request of Korean police, blocked monthly distributions to the hacker's wallet, and cooperated with the ongoing official investigation. Pundi X declines to issue replacement tokens, stating that Coinrail bears legal responsibility for the breach.(2018-06-27:coinrail)event
↯f41b24af
The attacker attempts to liquidate stolen NPXS tokens on IDEX, a decentralized exchange. Pundi X requests and obtains an urgent suspension of NPXS trading on IDEX to prevent the sale.(2018-06-25:coinrail)event
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