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31,333
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34,182
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Entities (event)
↯4f7f0637
Anchor Protocol launches on the Terra blockchain, offering approximately 20% APY on UST deposits.(2021-03-17:anchor-protocol)event
↯4f427097
Grant Thornton files 14th Liquidators' Report; liquidation and recovery proceedings remain ongoing.(2025-12-01:cryptopia)event
↯b6dacdf8
Grant Thornton announces distribution of NZ$400 million (USD $225 million) to more than 10,000 verified account holders, representing approximately 85–90% recovery of 2019-era balances.(2024-12-20:cryptopia)event
↯0b1357ff
Grant Thornton announces commencement of first distribution round for verified Bitcoin and Dogecoin account holders.(2024-03-08:cryptopia)event
↯7edd7923
Former Cryptopia employee pleads guilty to stealing approximately NZ$248,000 (USD $172,000) in Bitcoin and other crypto using private keys copied to a USB drive.(2021-07-05:cryptopia)event
↯e22cc907
Second hack detected during liquidation: approximately NZ$62,000 (USD $45,000) in XSN (Stakenet) transferred from an inactive cold wallet without liquidator authorization.(2021-02-01:cryptopia)event
↯8a3b3dc8
New Zealand High Court delivers landmark judgment in Ruscoe and Moore v Cryptopia Limited (In Liquidation) [2020] NZHC 728, ruling that cryptocurrencies are intangible property held on trust for account holders.(2020-04-08:cryptopia)event
↯a666df17
Judge Stuart M. Bernstein grants Chapter 15 recognition of the New Zealand liquidation proceeding.(2019-06-24:cryptopia)event
↯edcae631
Liquidators file Chapter 15 petition in the Southern District of New York (Case No. 19-11688-smb) to protect U.S.-hosted data assets.(2019-05-24:cryptopia)event
↯d090fd22
Cryptopia shareholders vote to place the company into liquidation; David Ruscoe and Russell Moore of Grant Thornton NZ appointed as joint liquidators.(2019-05-14:cryptopia)event
↯4d2f2569
Cryptopia publicly discloses that approximately 9.4% of total holdings (est. NZ$24M / USD $16M) was stolen.(2019-02-27:cryptopia)event
↯289462b9
New Zealand Police announce investigation progress; FBI involvement confirmed.(2019-02-07:cryptopia)event
↯f020cc63
Secondary theft detected: 1,675 Ether drained from approximately 17,000 additional wallets while the exchange remains offline.(2019-01-28:cryptopia)event
↯57f1939f
Cryptopia detects unauthorized access; exchange taken offline. Attackers gain control of private keys stored on a central server.(2019-01-14:cryptopia)event
↯79ea8cd9
Cryptopia temporarily suspends new account creation amid reports of internal management friction and toxic workplace culture.(2018-01-01:cryptopia)event
↯c09d94ac
Cryptopia user base surges from approximately 30,000 to over 1.4 million accounts during the cryptocurrency bull market.(2017-12-01:cryptopia)event
↯db07d625
Cryptopia transitions from hobby to full-time venture; founders invest personal savings and quit day jobs.(2016-01-01:cryptopia)event
↯ac01e16b
Cryptopia founded in Christchurch, New Zealand by Rob Dawson and Adam Clark as a hobby project.(2014-01-01:cryptopia)event
↯7592d664
Jury trial in Paul v. Findeisen (Logan Paul's defamation suit against Coffeezilla) scheduled to begin; no confirmed verdict publicly reported as of this writing.(2026-05-04:cryptozoo)event
↯6389697e
U.S. District Judge Alan D. Albright dismisses the CryptoZoo class-action lawsuit with prejudice, ruling Paul's promotional statements were legally non-actionable 'puffery' rather than fraud.(2025-10-30:cryptozoo)event
↯83634c80
U.S. Magistrate Judge Henry J. Bemporad recommends denying Coffeezilla's motion to dismiss Paul's defamation claims, ruling that use of the word 'scam' was 'reasonably capable of defamatory meaning.'(2025-03-26:cryptozoo)event
↯07570f70
Logan Paul files a defamation lawsuit against Coffeezilla (Stephen Findeisen) and Coffee Break Productions LLC in Texas federal court (case 5:24-cv-00717).(2024-06-01:cryptozoo)event
↯489ff10b
Deadline for CryptoZoo NFT holders to submit buyback claims under Paul's refund program.(2024-02-08:cryptozoo)event
↯8872a28a
Logan Paul formally launches the CryptoZoo NFT buyback program, committing over $2.3 million to repurchase Base Eggs and Base Animals at 0.1 ETH each, contingent on claimants waiving all legal claims against Paul.(2024-01-04:cryptozoo)event
↯615a37d4
Logan Paul files a crossclaim against Eduardo Ibanez and Jake Greenbaum, alleging they defrauded both investors and Paul himself.(2023-02-01:cryptozoo)event
↯8b37f6ea
Logan Paul publishes an apology video, acknowledges he hired 'con men,' apologizes to Coffeezilla, and outlines a three-step redemption plan including ZOO token burns and a refund program.(2023-01-14:cryptozoo)event
↯91065c52
Logan Paul responds to the Coffeezilla investigation on his podcast, initially dismissing the allegations and threatening a defamation lawsuit against Coffeezilla.(2022-12-30:cryptozoo)event
↯7fbb1c95
Coffeezilla (Stephen Findeisen) publishes a three-part documentary series alleging CryptoZoo is a scam, documenting alleged insider token dumping, developer fraud, and the failure to build the promised game.(2022-12-01:cryptozoo)event
↯4512191a
ZOO token begins a prolonged collapse, ultimately losing over 87% of its value during 2022 alone, eventually trading more than 99.9% below its all-time high.(2022-01-01:cryptozoo)event
↯9fea3b38
ZOO token reaches a reported market cap in the billions during the broader crypto bull run; estimated $2.5 million in egg sales collected from retail buyers.(2021-10-01:cryptozoo)event
↯44ddaf7e
CryptoZoo formally launches; NFT eggs go on sale; ZOO token listed on exchanges. No functional game is delivered at launch.(2021-09-01:cryptozoo)event
↯7c0a43a3
Logan Paul announces CryptoZoo and the ZOO token with a September 2021 target launch, marketing it as a play-to-earn NFT game.(2021-08-31:cryptozoo)event
↯cf48f089
SEC issues administrative order permanently barring Qin from association with any broker, dealer, investment adviser, or related financial entity under Section 203(f) of the Investment Advisers Act.(2022-03-04:stefan-qin)event
↯cac8a50a
Final civil judgment entered against Qin: permanently enjoined from securities fraud violations; ordered to pay $36,352,028 in disgorgement plus $3,494,791 in prejudgment interest.(2022-03-02:stefan-qin)event
↯673fb438
Judge Caproni sentences Qin to 90 months (7.5 years) in federal prison, three years of supervised release, and orders forfeiture of $54,793,532.(2021-09-15:stefan-qin)event
↯a87f6ac5
Qin pleads guilty to one count of securities fraud before U.S. District Judge Valerie E. Caproni in the Southern District of New York.(2021-02-04:stefan-qin)event
↯00534f7b
SEC files civil complaint in SDNY against Qin and five affiliated entities; court grants emergency asset freeze over approximately $25 million in digital assets.(2020-12-22:stefan-qin)event
↯3c6bd73e
Qin approaches VQR employees seeking to withdraw $1.7 million in investor assets to repay alleged Chinese lenders; employees refuse and report the approach to authorities.(2020-12-01:stefan-qin)event
↯feae79fa
Sigma Fund records reflect approximately 110 investors with balances ranging from $100,000 to $16 million. Mid-2020 redemption requests begin being blocked.(2020-05-01:stefan-qin)event
↯e6794c33
Qin fabricates trading records and alters spreadsheets purporting to show positions across approximately 39 cryptocurrency exchanges.(2019-01-01:stefan-qin)event
↯922ede84
Qin signs a lease for a $23,000-per-month penthouse apartment at 50 West in Manhattan, funded by misappropriated investor capital.(2019-09-01:stefan-qin)event
↯99e0aa6a
Wall Street Journal publishes a profile of Qin as a cryptocurrency prodigy, significantly increasing investor interest and inflows to Virgil Sigma.(2018-02-01:stefan-qin)event
↯4354d506
Virgil Sigma Fund LP begins raising investor capital. Qin later claims the fund returned 500% during 2017, though prosecutors allege no legitimate arbitrage strategy was ever deployed.(2017-01-01:stefan-qin)event
↯54ae5a0b
Stefan Qin, approximately age 19, drops out of university and founds Virgil Capital in New York after an internship at a Chinese cryptocurrency firm.(2016-01-01:stefan-qin)event
↯daf0dc6d
The MON token (ERC-20, 1 billion total supply) launches with a community airdrop. Over 180,000 wallets reported eligible. Claiming begins at 9:30am UTC.(2024-05-27:pixelmon)event
↯3dad7eaf
Pixelmon announces an $8 million seed funding round with investors including Animoca Brands, Delphi Digital, Amber Group, Bing Ventures, and Foresight Ventures.(2024-01-01:pixelmon)event
↯bb2f5a84
Pixelmon releases 'Kevin the Adventurer,' a hypercasual game deployed on the Base network (Coinbase's Ethereum L2), reporting approximately 36,000 active players.(2023-10-01:pixelmon)event
↯ac63dfdc
Decrypt reports on Pixelmon's attempted comeback under LiquidX, including redesigned creature models and a free-to-play pivot away from play-to-earn mechanics.(2022-09-01:pixelmon)event
↯5a7b466d
LiquidX, a Web3 venture studio, acquires a 60% stake in Pixelmon. Giulio Xiloyannis is named CEO. The project announces revised artwork and a new roadmap targeting alpha in Q1 2023.(2022-06-30:pixelmon)event
↯6fe1b82d
Syber is publicly identified as Martin van Blerk, a 20-year-old from Hamilton, New Zealand. Reporting surfaces his prior Kickstarter campaigns (Psycho Chickens, Slap the Deck) with unfulfilled backer obligations.(2022-03-03:pixelmon)event
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