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31,323
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34,174
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Entities (event)
↯cfbe4adf
South Korean police formally launch an investigation, securing access logs from Coinrail's servers. The Korea Internet and Security Agency (KISA) begins a parallel technical review.(2018-06-11:coinrail)event
↯3a38f3e5
Coinrail publicly announces the breach on its website. The exchange states that 70 percent of reserves are safe in cold storage and that two-thirds of stolen tokens have been frozen in coordination with partner exchanges and token projects.(2018-06-10:coinrail)event
↯e6abe671
TechCrunch publishes detailed account confirming eight named founders, all reportedly having departed Vietnam; general director Ho Xuan Van's phone is found switched off.(2018-04-13:pincoin)event
↯6d222281
CoinDesk and multiple international outlets report the scale of the fraud; Vietnamese authorities publicly confirm investigation has been opened.(2018-04-11:pincoin)event
↯5ad15463
Ho Chi Minh City standing vice chairman Le Thanh Liem issues urgent letter to city police requesting formal investigation of Modern Tech JSC for multi-level virtual currency fraud.(2018-04-09:pincoin)event
↯51675c12
Hundreds of defrauded investors protest outside Modern Tech's former headquarters on Nguyen Hue Street, demanding return of approximately $660 million in lost funds.(2018-04-08:pincoin)event
↯755e290d
Vietnamese Prime Minister Nguyen Xuan Phuc issues Directive No. 10/CT-TTg, ordering six ministries and the State Bank to strengthen management of cryptocurrency activities and investigate multi-level fraud.(2018-04-04:pincoin)event
↯99b33fa2
Modern Tech vacates its 9th-floor Vietcomreal Building office in District 1, Ho Chi Minh City and terminates its lease. Building owner confirms the departure approximately one month later.(2018-03-01:pincoin)event
↯792c6b04
Modern Tech ceases cash payments to investors and begins issuing iFan tokens as the sole payout, valuing them internally at $5 each while market value collapses toward $0.01.(2018-01-01:pincoin)event
↯c3503bc4
Modern Tech launches the companion iFan token, marketed as a social-media platform for celebrities, under the same MLM recruitment structure.(2017-06-01:pincoin)event
↯23f73356
Modern Tech JSC begins operating Pincoin ICO, soliciting investors in Vietnam with promises of 40–48% monthly returns and 8% referral commissions.(2017-01-01:pincoin)event
↯d7565d4d
A federal court grants final approval of a $3.5 million civil class action settlement (Audet et al. v. Fraser et al.) benefiting investors who purchased Hashlets, Hashpoints, HashStakers, or Paycoin between August 1, 2014 and January 19, 2015.(2023-06-30:gaw-miners)event
↯88af3c80
A federal jury in Hartford, Connecticut finds in favor of co-founder Stuart Fraser after an eight-day trial, concluding that Hashlets and related GAW Miners products did not constitute securities — a significant legal distinction from the SEC's position in the Garza enforcement action.(2021-11-01:gaw-miners)event
↯58e88140
Garza begins serving his 21-month federal prison sentence.(2019-01-04:gaw-miners)event
↯9b601d28
U.S. District Judge Robert Chatigny sentences Garza to 21 months in federal prison, three years of supervised release (first six months in home confinement), and $9,182,000 in restitution to victims.(2018-09-13:gaw-miners)event
↯cb0a5cef
The court enters judgment against Garza personally in the SEC civil case, holding him liable for $9,182,000 in disgorgement plus $742,774 in prejudgment interest.(2017-10-04:gaw-miners)event
↯24d15c24
Josh Garza pleads guilty to one count of wire fraud in the U.S. District Court for the District of Connecticut.(2017-07-20:gaw-miners)event
↯a7faa9a8
The U.S. District Court enters a final default judgment against GAW Miners LLC and ZenMiner LLC, ordering each to pay $10,384,099 in disgorgement and prejudgment interest plus a $1,000,000 civil penalty.(2017-06-02:gaw-miners)event
↯de2d578b
The SEC files a civil complaint against Garza, GAW Miners LLC, and ZenMiner LLC in the U.S. District Court for the District of Connecticut, alleging securities fraud and operation of a Ponzi scheme.(2015-12-01:gaw-miners)event
↯1877eb81
GAW Miners announces the termination of its Hashlet mining operations. Most investors have not recovered their principal.(2015-01-19:gaw-miners)event
↯de09d4b2
Paycoin collapses to below $2, far beneath the promised $20 floor. The claimed $100 million reserve fund and corporate retail partnerships are found to be nonexistent.(2015-01-01:gaw-miners)event
↯f3196647
GAW Miners launches Paycoin (XPY), a proprietary cryptocurrency. Garza publicly promises that Paycoin will never trade below $20 per unit, backed by a $100 million reserve fund — claims later proven to be fabricated.(2014-12-12:gaw-miners)event
↯eb7be055
Hashlets become unprofitable as GAW Miners lacks sufficient mining hardware to generate promised returns. The company continues paying earlier investors using funds from new purchasers.(2014-11-01:gaw-miners)event
↯da4c83ad
GAW Miners and ZenMiner begin selling Hashlets — virtual cloud-mining contracts — through the ZenCloud platform, raising approximately $20 million from over 10,000 investors.(2014-08-01:gaw-miners)event
↯7338d0cb
Seoul Southern District Court acquits CEO Hugo Lee and BlockCrafters executives Park and Song of fraud charges, finding no evidence of deliberate deception or fabricated assets. COO Kang is convicted of embezzlement and sentenced to two years in prison. The court notes civil liability may remain.(2025-06-01:haru-invest)event
↯12ab0d19
First creditors' meeting held with bankruptcy administrator to assess Haru Management's financial records and begin asset liquidation proceedings.(2025-02-11:haru-invest)event
↯cd8604dc
Seoul Rehabilitation Court declares Haru Invest (Haru Management) officially bankrupt. A creditors' meeting is scheduled for February 11, 2025.(2024-11-20:haru-invest)event
↯b080e76b
CEO Hugo Lee is stabbed in the neck during his fraud trial at Seoul Southern District Court by an assailant alleged to be an investor victim. Lee sustains non-life-threatening injuries; the attacker is apprehended.(2024-08-28:haru-invest)event
↯8570a904
Seoul's Joint Investigation Team of Virtual Asset Crimes arrests Haru Invest CEO Hugo Hyungsoo Lee and two other executives on fraud charges related to alleged embezzlement of approximately 1.1 trillion won ($828 million).(2024-02-06:haru-invest)event
↯26fd360e
South Korean prosecutors issue arrest warrant for 'Bang,' alleged majority shareholder of B&S Holdings.(2024-01-01:haru-invest)event
↯869dbe45
Class-action lawsuits filed against Haru Invest and Delio in South Korean courts by affected investors.(2023-06-01:haru-invest)event
↯89b5166b
Haru Invest publishes a notice to investors naming B&S Holdings (formerly Aventus) as the fraudulent consignment operator and announces plans for criminal and civil action. Delio separately halts withdrawals citing exposure to Haru Invest.(2023-06-14:haru-invest)event
↯1bd53fe2
Haru Invest suspends all deposits and withdrawals, citing 'an issue with one of the service partners.' Approximately 80,000 users across 140 countries have funds frozen.(2023-06-13:haru-invest)event
↯c6ab1f5b
BlockCrafters Co. Ltd. transfers shareholdings to BCHaru Pte. Ltd. in a reported 'corporate flip', restructuring the group's holding entity.(2022-01-01:haru-invest)event
↯5fbd3060
Alleged fraud scheme begins, per South Korean prosecutors, as Haru Invest allegedly begins misappropriating client deposits via its consignment operator arrangement.(2020-03-01:haru-invest)event
↯b363f01f
YAMv3 launches. YAMv2 holders migrate 1:1 (50% liquid immediately, 50% vested over 30 days). Liquidity incentives for YAM/yUSD pair go live the following day.(2020-09-18:yam-finance)event
↯31953fa5
PeckShield audit of YAMv3 completes, identifying 17 basic coding issues and 12 advanced DeFi logic concerns including one high-risk item; all issues reported as resolved.(2020-09-10:yam-finance)event
↯96de6401
PeckShield begins a 3.5 person-week security audit of the YAMv3 codebase, funded by a Gitcoin grant.(2020-08-31:yam-finance)event
↯15481840
Phase 1 migration executes: original YAM token holders can burn v1 tokens for YAMv2 via a PeckShield-audited migration contract.(2020-08-19:yam-finance)event
↯d5cd30e0
Rescue attempt officially declared a failure. YAM co-founder Brock Elmore acknowledges the outcome publicly. YAM price collapses to below $1, more than 99% below its peak. ~$750,000 in yCRV permanently locked in treasury.(2020-08-13:yam-finance)event
↯8c6461b6
YAM price drops from ~$167 to ~$14 following the bug announcement. The team calls for emergency community governance action.(2020-08-12:yam-finance)event
↯ab941c31
YAM Finance protocol launches at 7:00 PM UTC with 5 million YAM tokens, no pre-mine, no audit. Launch announcement explicitly warns the code has not been audited.(2020-08-11:yam-finance)event
↯25f9317f
YAM Finance team coalesces in a chat group; development begins on what would become a ten-day build from conception to launch.(2020-08-01:yam-finance)event
↯1ddacc38
Terraform Labs and Do Kwon agree to pay a combined $4.47 billion in disgorgement, prejudgment interest, and civil penalties to settle SEC fraud charges.(2024-06-13:mirror-protocol)event
↯83226398
Jury unanimously finds Terraform Labs and Do Kwon liable for securities fraud after less than two hours of deliberation.(2024-04-05:mirror-protocol)event
↯9d12d3eb
Judge Jed Rakoff issues summary judgment ruling that LUNA, UST, wLUNA, and MIR are securities as a matter of law; court does not sustain mAssets as security-based swaps.(2023-12-28:mirror-protocol)event
↯e5dc5639
SEC files complaint against Terraform Labs PTE Ltd and Do Hyeong Kwon in SDNY, citing Mirror Protocol mAssets and MIR tokens as unregistered securities among the charged instruments.(2023-02-16:mirror-protocol)event
↯02e8a5dd
Mirror Protocol becomes dormant. No active price feeds, no new minting or redemptions, and no further development activity.(2022-08-26:mirror-protocol)event
↯e9841785
Band Protocol announces cessation of price feed support on the Terra Classic chain, removing Mirror Protocol's oracle infrastructure.(2022-08-11:mirror-protocol)event
↯5384e890
Mirror developers disable mBTC, mETH, mGLXY, and mDOT as accepted collateral types after approximately $2 million has been drained from the oracle pricing exploit.(2022-05-31:mirror-protocol)event
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