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31,752
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Entities (event)
↯bd6ed450
A Hong Kong court awards two claimants nearly HK$185,000 in Tether (USDT) in a civil case against JPEX.(2024-06:jpex)event
↯2e97349b
Arrests climb into the high twenties, including a man surnamed Mok, with police seizing a Lamborghini allegedly tied to proceeds of the scheme; OTC money-changer CryptoPARD's CEO Chan Siu-lung is also arrested during this phase of the investigation.(2023-10:jpex)event
↯0adb2473
Hong Kong police raid roughly 20 locations in operation 'Tieguan'/'Iron Gate' and arrest eight people, including influencer Joseph Lam Chok.(2023-09-18:jpex)event
↯f6c929a6
SFC refers the JPEX matter to Hong Kong police for criminal investigation.(2023-09-14:jpex)event
↯0ca769a6
SFC publicly names JPEX as an unregulated virtual asset trading platform that falsely claimed to be licensed, warning investors about its high-yield products.(2023-09-13:jpex)event
↯135fa852
Hong Kong's Securities and Futures Commission adds JPEX to its public Alert List of suspicious unregistered entities, over a year before the platform's public collapse.(2022-07:jpex)event
↯5e30a23e
JPEX is reported to have been founded, with a company later registered in Australia used as a front for the platform's global promotional activity.(2020:jpex)event
↯1248dc30
By the time of this investigation, DefiLlama's hacks database (api.llama.fi/hacks) lists a 'Demex Perp' entry dated September 25, 2026 for $191,929, indicating the previously flagged database gap has since been addressed.(2026-10:demex-perp)event
↯55860c6f
A contributor opens a GitHub issue on DefiLlama-Adapters flagging that the September 25 exploit was absent from DefiLlama's public hacks database and that Demex Perp's tracked TVL had been flat since the halt.(2026-10-09:demex-perp)event
↯eced1195
Demex publishes its official post-mortem of the exploit on its company blog.(2026-09-29:demex-perp)event
↯850f5315
Demex's admin multisig executes an emergency chain halt, stopping a parallel attack sequence queued against Base and protecting an estimated $976,000 in remaining bridge reserves.(2026-09-25:demex-perp)event
↯0578edc6
A prior exploit attributed to 'Demex' (Nitron, an associated lending protocol) results in a reported $950,559-$951,000 loss via oracle/spot-price manipulation on Arbitrum.(2025-05-16:demex-perp)event
↯0c208e4c
Demex detects and rejects registry-registration probes later believed, with low confidence, to possibly be connected to the same attacker who carried out the September exploit.(2026-06:demex-perp)event
↯963d5956
A Fort Worth federal jury convicts Caleb Ward on all counts, including conspiracy to commit wire fraud and three counts of wire fraud, following a six-day trial.(2025-11-17:geosyn-mining)event
↯f0bcbf61
Caleb Ward is charged by federal indictment, according to the Department of Justice.(2025-05:geosyn-mining)event
↯5f9d24b9
SEC agrees to stay its civil case against Geosyn to allow the parallel federal criminal prosecution to proceed.(2025-02-14:geosyn-mining)event
↯b16ed689
Ward and Jeremy McNutt surrender to authorities and make their first appearances in the parallel federal criminal case.(2025-02:geosyn-mining)event
↯e4ab2035
FBI affidavit is unsealed, publicly revealing the criminal fraud allegations.(2025-02-10:geosyn-mining)event
↯348cd7d0
FBI affidavit supporting criminal fraud charges against Ward, Jeremy McNutt, and Jared McNutt is filed in federal court.(2025-02-05:geosyn-mining)event
↯fd22b41a
SEC files civil fraud suit against Geosyn Mining, LLC, Caleb Joseph Ward, and Jeremy George McNutt.(2024-04-24:geosyn-mining)event
↯7187e8b4
Alleged fraudulent fundraising period ends, by which point Geosyn had raised approximately $5.6 million from more than 60 investors, per the SEC.(2022-12:geosyn-mining)event
↯6856543a
Geosyn Mining allegedly begins soliciting investor funds via Client Services Agreements for Bitcoin mining rig hosting.(2021-11:geosyn-mining)event
↯7b1ab32a
Crypto news outlets including The Block, Decrypt, and CryptoSlate report on ZachXBT's disclosure and the alleged $1 billion-plus Chinese laundering network tied to Lazarus Group.(2026-10-06:lazarus-group-chinese-money-laundering-syndicate)event
↯75c070ba
ZachXBT publicly discloses the infiltration operation and his findings in a thread on X.(2026-10-05:lazarus-group-chinese-money-laundering-syndicate)event
↯a5eb46b9
Telegram bans the Huione Guarantee marketplace, which ZachXBT later alleges received funds traced through the same network.(2025-05:lazarus-group-chinese-money-laundering-syndicate)event
↯fb1fb5b6
ZachXBT matches a cross-chain bridging screenshot sent by 'Jimmy Green' to a corresponding THORChain order, corroborating the operator's access to the funds.(2025-03-12:lazarus-group-chinese-money-laundering-syndicate)event
↯60820544
Alleged operator 'Jimmy Green' tells ZachXBT his team has prepared $1 million and is ready to process further orders.(2025-03-10:lazarus-group-chinese-money-laundering-syndicate)event
↯c3c2e1cf
ZachXBT funds a new Ethereum address with 349,700 USDC to begin transacting with an alleged laundering operator using the alias 'Jimmy Green.'(2025-03-06:lazarus-group-chinese-money-laundering-syndicate)event
↯150077be
Bybit suffers a theft of approximately $1.5 billion in virtual assets, later attributed by the FBI to a North Korea-linked actor it calls 'TraderTraitor.'(2025-02:lazarus-group-chinese-money-laundering-syndicate)event
↯b68ee4fd
TRM Labs publishes a detailed analysis describing the incident as the largest hardware wallet exploit on record and the third-largest crypto hack of 2026 year-to-date, with 2026 crypto hack losses surpassing $1.2 billion across 276 incidents.(2026-08:coldcard-coinkite-firmware-entropy-exploit)event
↯a9e0578c
TechCrunch reports cumulative losses have risen to roughly $130 million per Galaxy Research's updated tally, with potentially a dozen or more actors exploiting affected wallets; Coinkite's security advisory urges firmware updates and seed migration.(2026-08-04:coldcard-coinkite-firmware-entropy-exploit)event
↯d5cf77c2
Fortune reports four attack waves have drained roughly 1,816 BTC (about $116 million) from more than 5,200 addresses; Coinkite issues a public statement calling it among the hardest periods in company history.(2026-08-03:coldcard-coinkite-firmware-entropy-exploit)event
↯6a132122
Attackers begin draining Coldcard wallets, exploiting the firmware entropy flaw to brute-force private keys without physical device access. An initial wave removes hundreds of BTC from affected addresses within minutes.(2026-07-30:coldcard-coinkite-firmware-entropy-exploit)event
↯cced1d41
Coinkite releases Coldcard firmware version 4.0.1, which, due to a build configuration error, causes affected devices to generate seeds using a weak software random number generator instead of the hardware entropy source. The flaw is not detected at the time.(2021-03:coldcard-coinkite-firmware-entropy-exploit)event
↯bde3987a
Case reportedly adjourned for trial.(2026-09-05:liquid-assets-group-usie-otukpa-osang)event
↯ca27cab4
Federal High Court, Abuja, grants Osang bail of N500 million with two sureties and strict conditions, including surrender of his international passport.(2026-08-26:liquid-assets-group-usie-otukpa-osang)event
↯b8f15d38
Osang is arraigned before the Federal High Court, Abuja, on an eight-count charge; he pleads not guilty, and the court remands him at Kuje Correctional Centre pending a bail ruling.(2026-06-29:liquid-assets-group-usie-otukpa-osang)event
↯1e2e84cf
EFCC arrests Osang Usie Otukpa at Murtala Mohammed International Airport, Lagos, on suspicion of defrauding 139 Australians of around AUD $8 million through the Liquid Assets Group platform.(2024-12-06:liquid-assets-group-usie-otukpa-osang)event
↯83a51745
ASIC permanently bans Brian Jacques Creigh from providing financial services, finding he operated an unlicensed crypto fund and transferred investor money into the Liquid Assets Group scam fund, causing roughly $7.7 million in investor losses.(2024-03:liquid-assets-group-usie-otukpa-osang)event
↯0bc1e05b
Panacea Capital's Cryptocurrency Investment Fund ceases operating, per ASIC's findings.(2022-06:liquid-assets-group-usie-otukpa-osang)event
↯38c6a165
Period during which Osang allegedly obtained 19.806 BTC (valued at $1,079,313) from Brian Jacques Creigh under false pretences that Liquid Assets Group was a licensed trading platform (Count Six of the EFCC charge).(2021-08-14:liquid-assets-group-usie-otukpa-osang)event
↯66851be2
Brian Jacques Creigh, director of Panacea Capital Pty Ltd, begins operating a 'Cryptocurrency Investment Fund' that ASIC later found to be unlicensed; funds raised were later moved into the Liquid Assets Group fund.(2021-04:liquid-assets-group-usie-otukpa-osang)event
↯09e5c576
CFTC publicly announced the default judgment and penalties against Debiex.(2025-03-21:debiex)event
↯5c494bf3
U.S. District Court for the District of Arizona entered a default judgment against Debiex, ordering $221,466 in civil penalties and over $2.2 million in restitution, plus permanent trading and registration bans.(2025-03-13:debiex)event
↯ccfe3465
Court ordered return of roughly $120,000 in digital assets held in relief defendant Zhang Cheng Yang's wallet to the affected victim.(2025-03-12:debiex)event
↯e7abf5a3
CFTC publicly announced the charges against Debiex, alleging an online romance scam that misappropriated roughly $2.3 million.(2024-01-19:debiex)event
↯b39857e9
CFTC filed its civil enforcement complaint against Debiex and relief defendant Zhāng Chéng Yáng in the U.S. District Court for the District of Arizona.(2024-01-17:debiex)event
↯21b18210
Websites debiex.com and/or debiex.net were created, later alleged by the CFTC to have been used as a bogus digital asset trading platform.(2022-03:debiex)event
↯14b75bdd
Indian media first report Lakhanpal's UAE arrest, eight days after it reportedly occurred.(2026-09-09:money-trade-coin)event
↯60a0e08e
Lakhanpal is reportedly detained in the UAE under an Interpol Red Notice sought by Thane City Police.(2026-09-01:money-trade-coin)event
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