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Entities (event)
↯b3814698
Pope and Halladay allegedly travel to Orlando to meet Lopez and plan the scheme's public launch.(2019-08-01:the-conversion-pros-inc)event
↯633f36e1
Internal transfers to Pope's accounts allegedly begin, per the CFTC complaint.(2019-07-29:the-conversion-pros-inc)event
↯acee4d33
Pope allegedly recruits Justin Halladay into the scheme.(2019-07-01:the-conversion-pros-inc)event
↯6e222f52
According to the CFTC complaint, Cash FX founder Huascar Lopez recruits Ronald Pope to help establish the fraudulent scheme.(2019-05-01:the-conversion-pros-inc)event
↯c18bb968
UK Financial Conduct Authority adds Cash FX Group to its unauthorized firms warning list.(2019-04-15:the-conversion-pros-inc)event
↯780803dc
The Conversion Pros Inc. incorporated as a Nevada corporation.(2016-01-01:the-conversion-pros-inc)event
↯806677ea
Domain theconversionpros.com registered by Ron Pope.(2015-11-01:the-conversion-pros-inc)event
↯1e0fdf4b
CFTC files civil complaint in U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay.(2026-09-25:the-conversion-pros-inc)event
↯07b0a332
Per the CFTC complaint, the alleged scheme's operative period ends.(2023-12:the-conversion-pros-inc)event
↯695ffa93
Cash FX Group members reportedly begin experiencing widespread failures to receive withdrawal payouts, according to an MLM-watchdog blog.(2021-02:the-conversion-pros-inc)event
↯b8ae3dcb
Per the CFTC complaint, the alleged fraudulent multilevel-marketing Ponzi scheme involving Cash FX Group, The Conversion Pros, Ronald Pope, and Justin Halladay begins operating.(2019-06:the-conversion-pros-inc)event
↯f6aa64dd
The Conversion Pros, Inc. is founded as a Nevada corporation, based in Carson City, with Ronald O. Pope as president.(2016-02:the-conversion-pros-inc)event
↯da0dd542
CFTC files civil enforcement complaint against Lopez Castillo, Cash FX Group S.A., The Conversion Pros Inc., Ronald Pope, and Justin Halladay in the U.S. District Court for the Middle District of Florida (case 3:2026cv02573).(2026-09-24:huascar-jose-lopez-castillo)event
↯90a635c3
Cash FX Group website taken offline.(2023-10-01:huascar-jose-lopez-castillo)event
↯0dbff47a
Last documented investor deposit into the Cash FX scheme.(2023-05-01:huascar-jose-lopez-castillo)event
↯9f3ef9ad
Cash FX Group S.A. legally dissolved in Panama, though the scheme allegedly continued accepting deposits.(2022-10-01:huascar-jose-lopez-castillo)event
↯c47ed6dd
Australian Securities and Investments Commission (ASIC) issues a warning about Cash FX Group.(2021-10-01:huascar-jose-lopez-castillo)event
↯75bd389e
Ireland's Central Bank issues a public warning about Cash FX Group.(2021-07-01:huascar-jose-lopez-castillo)event
↯7466d9d4
Monetary Authority of Singapore issues warning that Cash FX Group is not authorised to provide financial services in Singapore.(2021-06-10:huascar-jose-lopez-castillo)event
↯a02076ae
Withdrawal delays begin to emerge among Cash FX participants, documented by industry observers.(2021-05-01:huascar-jose-lopez-castillo)event
↯b00c5cf2
UK Financial Conduct Authority issues the first regulatory warning against Cash FX Group, noting the firm falsely claimed FCA authorisation.(2019-12-01:huascar-jose-lopez-castillo)event
↯e383aefc
Justin Halladay recruited as a promoter; scheme leadership meets in Orlando to plan launch.(2019-08-01:huascar-jose-lopez-castillo)event
↯319f3632
Cash FX Group S.A. incorporated in Panama; public investment solicitation begins.(2019-07-05:huascar-jose-lopez-castillo)event
↯e9dd1136
Lopez Castillo allegedly recruits Ronald Pope to assist in establishing the scheme infrastructure.(2019-05-01:huascar-jose-lopez-castillo)event
↯6fe4f3ea
Teutonic begins training an 80-billion-parameter model on SN3 (former Templar subnet), signaling ecosystem continuity after Covenant AI's departure.(2026-05-11:covenant-ai)event
↯488f465e
Bittensor team unveils the Conviction mechanism (BIT-0011), a protocol upgrade designed to auto-lock subnet owner emissions and prevent abrupt exits without on-chain visibility.(2026-04-14:covenant-ai)event
↯a0af57cb
Covenant AI announces its exit from Bittensor. According to reporting, approximately 37,000 TAO worth of alpha tokens are sold to Binance around this time.(2026-04-09:covenant-ai)event
↯59dbde05
TAO token rallies approximately 90% over roughly six weeks, driven in part by the Covenant-72B milestone.(2026-03:covenant-ai)event
↯cbefbc19
Templar/Covenant AI completes Covenant-72B, a 72.7-billion-parameter model trained across 70+ permissionless nodes — reported as the largest decentralized LLM pre-training run on record.(2026-03-10:covenant-ai)event
↯6a682648
Covenant AI formally founded; begins operating Bittensor subnets SN3 (Templar), SN39 (Basilica), and SN81 (Grail).(2024-01:covenant-ai)event
↯3cae5676
Sam Dare founds Templar, a bootstrapped R&D lab focused on decentralized AI training economics.(2023-09:covenant-ai)event
↯ffa41043
SlowMist and Mandiant published interim joint forensic findings attributing the earliest access to August 31, 2026. SlowMist separately reported that suspected hackers were routing stolen assets through CoW Protocol and Chainflip into Bitcoin, using automated scripts that set CoW order recipients to Chainflip deposit contract addresses.(2026-09-30:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯76c33c7a
Bitget CEO Chen stated in an interview that the attacker had tested Bitget's risk controls with small transfers before the main theft.(2026-09-28:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯372a0863
Bitget announced phased withdrawal resumption scheduled for September 28. User Protection Fund confirmed above $464 million.(2026-09-26:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯da65ef8f
Bitget hidden-script activity observed on a third Product A node (per SlowMist logs).(2026-09-25:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯0a0552a1
At 18:31 UTC, two small test transfers were executed staying below risk-control thresholds. Approximately 30 minutes later, large-scale theft began. Funds transferred from hot and warm wallets across multiple blockchains for approximately 2 hours 52 minutes, ending at 21:23 UTC. Total stolen: approximately $387.5 million.(2026-09-24:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯4074db3d
Hidden-script activity observed on additional Product A nodes, extending attacker foothold.(2026-09-23:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯b30a11b3
Earliest malicious activity identified: attacker exploited a zero-day vulnerability in third-party security Product A, executed a hidden script to read a database password from an environment variable, and accessed the database.(2026-08-31:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-30-2026)event
↯29a593f8
Conviction (BIT-0011) ships to mainnet; first three subnets onboarded are the three Covenant AI abandoned: SN3, SN39, and SN81.(2026-05-13:covenant-ai)event
↯827bd668
Jacob Steeves responds via X, denying he can suspend emissions, characterizing Dare's exit as driven by 'greed and malice,' and issuing an apology to TAO holders for the financial harm caused.(2026-04-11:covenant-ai)event
↯d21053be
Sam Dare publicly announces exit in an X post, describing Bittensor as 'decentralization theatre' and alleging Jacob Steeves exercises unilateral control. TAO drops 15-27% intraday; $9-11M in long positions liquidated.(2026-04-10:covenant-ai)event
↯c35e4d46
TAO price falls sharply amid the dispute, with reported declines ranging from roughly 15-18% within hours to a cumulative 25-27% over 72 hours, alongside $9-11 million in liquidations.(2026-04:covenant-ai)event
↯b4730a34
CoinDesk and other crypto news outlets reported on the sentencing.(2026-09-24:ronald-spektor-coinbase-phishing-sentencing-september-2026)event
↯63c71c32
Spektor was sentenced to four to twelve years in prison and ordered to pay nearly $16 million in restitution plus forfeit assets valued at over $500,000.(2026-09-23:ronald-spektor-coinbase-phishing-sentencing-september-2026)event
↯cf308635
Ronald Spektor pleaded guilty to all 31 counts of the indictment, including first-degree grand larceny, first-degree money laundering, and first-degree criminal possession of stolen property.(2026-09-02:ronald-spektor-coinbase-phishing-sentencing-september-2026)event
↯2107c2ea
FomoPeek version 1.0 published on Apple App Store — no malicious code present in this version, according to SlowMist.(2026-08-29:apple-ios-cve-2026-86950-crypto-wallet-zero-day)event
↯9bae002c
SlowMist and Mandiant publish joint forensic findings attributing the root cause of the Bitget hack to a zero-day exploit against a third-party security vendor first activated August 31, and describing the CoW Protocol / Chainflip laundering route used to move stolen funds.(2026-09-30:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-2026)event
↯564254db
On-chain investigator ZachXBT publishes findings identifying five alleged Chinese money launderers operating, he says, on behalf of suspected DPRK attackers, and describes chain-hopping through THORChain and mixers including Wasabi Wallet.(2026-09-28:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-2026)event
↯ea9d3ab8
Attacker allegedly uses a compromised employee identity to access second vendor tool 'Product B,' deploys a web shell and customized withdrawal tool forging risk-control approvals; approximately $388 million is transferred out across seven blockchains within roughly a three-hour window.(2026-09-24:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-2026)event
↯125359ea
Earliest identified malicious activity: attacker allegedly exploits a zero-day vulnerability in a node of third-party security product 'Product A' to gain initial access and read database credentials.(2026-08-31:bitget-hack-slowmist-and-mandiant-zero-day-attribution-september-2026)event
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