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31,626
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34,387
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Entities (event)
↯4e74d8f0
DOJ SDNY unseals a seven-count federal indictment against Mashinsky and co-defendant Roni Cohen-Pavon; SEC and CFTC simultaneously file civil charges; Mashinsky is arrested(2023-07-13:alex-mashinsky)event
↯7484806e
Reports emerge that Mashinsky withdrew $10 million before the platform froze customer withdrawals(2022-10-02:alex-mashinsky)event
↯74f05f2f
Celsius Network files for Chapter 11 bankruptcy in the Southern District of New York; subsequent filings reveal a balance-sheet deficit exceeding $1.3 billion(2022-07-13:alex-mashinsky)event
↯06aed6e8
Celsius freezes all customer withdrawals, swaps, and transfers, citing 'extreme market conditions,' leaving approximately 1.7 million users unable to access funds(2022-06-12:alex-mashinsky)event
↯08446d77
Mashinsky allegedly tweets that Celsius has 'more than enough' reserves to meet all customer obligations(2022-06-07:alex-mashinsky)event
↯a492b8ea
Mashinsky withdraws approximately $10 million in crypto from Celsius, reportedly to pay taxes; Terra/LUNA ecosystem collapses, triggering $300 billion in crypto market losses(2022-05-01:alex-mashinsky)event
↯24c81b00
Celsius reports assets under management exceeding $20 billion and over 1 million users(2021-10-01:alex-mashinsky)event
↯7cfb003e
Celsius Network launches following a $50 million ICO; Mashinsky serves as CEO(2018-03-01:alex-mashinsky)event
↯3631978e
British Columbia wins default judgment forfeiting Michael Patryn's seized cash and gold after Patryn declined to contest the action(2025-12-08:quadrigacx)event
↯14ee5758
British Columbia files unexplained wealth order against QuadrigaCX co-founder Michael Patryn, targeting approximately C$1 million in cash, gold, and luxury assets(2024-03-28:quadrigacx)event
↯08c0cd14
Bankruptcy trustee declares first interim dividend to creditors at approximately C$0.13 per dollar of claim value(2023-03-01:quadrigacx)event
↯ac5bfd37
Netflix releases documentary 'Trust No One: The Hunt for the Crypto King' about the QuadrigaCX collapse(2022-03-30:quadrigacx)event
↯87d023ec
QuadrigaCX co-founder Michael Patryn identified as '0xSifu,' pseudonymous treasury manager of DeFi protocol Wonderland, prompting that protocol's collapse(2022-01-27:quadrigacx)event
↯e8e55a40
Ontario Securities Commission publishes investigative report concluding QuadrigaCX was a fraud and Ponzi scheme operated by Gerald Cotten(2020-06-11:quadrigacx)event
↯8fe1c293
Lawyers for QuadrigaCX customers formally request RCMP exhume Gerald Cotten's remains to verify identity and cause of death(2019-12-13:quadrigacx)event
↯7df32690
Jennifer Robertson reaches settlement with bankruptcy trustee, surrendering approximately C$12 million in assets(2019-10-01:quadrigacx)event
↯240a24fd
Quadriga case transferred to Ontario Superior Court of Justice (Commercial List)(2019-09-10:quadrigacx)event
↯48132ad7
Ernst and Young appointed Trustee in Bankruptcy by the Nova Scotia Supreme Court(2019-04-08:quadrigacx)event
↯712eaec1
QuadrigaCX files for creditor protection under CCAA in Nova Scotia Supreme Court; Ernst and Young appointed monitor(2019-02-05:quadrigacx)event
↯c8593253
QuadrigaCX publicly announces inability to access cold wallets and discloses C$190 million shortfall; suspends operations(2019-01-14:quadrigacx)event
↯b0685c23
Gerald Cotten dies at Fortis Escorts Hospital in Jaipur, India; cause recorded as cardiac arrest/septic shock(2018-12-09:quadrigacx)event
↯63ddf265
Gerald Cotten admitted to Fortis Escorts Hospital in Jaipur, India in septic shock(2018-12-08:quadrigacx)event
↯b7e5443f
Gerald Cotten signs a new will leaving all assets to wife Jennifer Robertson, twelve days before his death(2018-11-27:quadrigacx)event
↯545ade58
Ernst and Young later determines that all six QuadrigaCX cold wallets were emptied by approximately this date, eight months before the exchange's collapse(2018-04-01:quadrigacx)event
↯5c1eac53
QuadrigaCX founded in Vancouver, British Columbia by Gerald Cotten and Michael Patryn(2013-11-01:quadrigacx)event
↯e72b9c53
CFTC obtains federal court consent order requiring Stephen Ehrlich to pay $750,000 in disgorgement, imposing a three-year commodity trading registration ban, and permanently enjoining him from CEA anti-fraud violations.(2025-09-15:voyager-digital)event
↯0bc84ace
FTC announces Stephen Ehrlich and his wife agreed to pay $2.8 million and that Ehrlich accepted a ban on marketing or selling retail cryptocurrency products or services.(2025-06-27:voyager-digital)event
↯9468367b
Second distribution to Voyager creditors commences via USD-denominated checks; combined with first distribution, total estimated recovery reaches approximately 70% of allowed claims.(2024-07-31:voyager-digital)event
↯915a065c
FTC and CFTC simultaneously announce enforcement actions against Voyager Digital and former CEO Stephen Ehrlich. FTC reaches $1.65 billion settlement (suspended) with Voyager; CFTC files fraud complaint against Ehrlich alleging commodity pool fraud and registration failures.(2023-10-12:voyager-digital)event
↯b7d9df37
First in-kind digital asset distribution to Voyager creditors commences; over $490 million of the approximately $627 million available is withdrawn by July 23, 2023.(2023-06-01:voyager-digital)event
↯66c3975d
Bankruptcy Court for the Southern District of New York approves Voyager's Chapter 11 liquidation plan; estimated creditor recovery falls to approximately 35% of claims.(2023-05-17:voyager-digital)event
↯9c0bad96
Binance.US withdraws from the $1.02 billion Voyager acquisition, citing a 'hostile and uncertain regulatory climate in the United States.'(2023-04-25:voyager-digital)event
↯9bfb119e
SEC files formal objection to the Binance.US acquisition, alleging the deal involves the unregistered offer or sale of securities including Voyager's VGX token.(2023-02-23:voyager-digital)event
↯e7002013
Binance.US announces agreement to acquire Voyager's crypto assets and customer deposits for approximately $1.02 billion.(2022-12-19:voyager-digital)event
↯705ee9bf
FTX files for bankruptcy and Sam Bankman-Fried is arrested, causing the FTX acquisition of Voyager's assets to collapse.(2022-11-01:voyager-digital)event
↯986bbcf1
FTX US selected as winning bidder for Voyager's assets at approximately $1.422 billion following a two-week auction process.(2022-09-01:voyager-digital)event
↯75cd09ca
FDIC and Federal Reserve Board issue joint cease-and-desist letter to Voyager demanding it immediately correct false and misleading representations about FDIC deposit insurance coverage.(2022-07-28:voyager-digital)event
↯de98ec4b
Voyager Digital Holdings, Inc. and affiliates file for Chapter 11 bankruptcy protection in the Southern District of New York.(2022-07-05:voyager-digital)event
↯4e36ef7c
Voyager Digital suspends all customer trading, deposits, and withdrawals, citing market conditions and the Three Arrows Capital default.(2022-07-01:voyager-digital)event
↯f798ea62
Three Arrows Capital ordered to liquidate by a court in the British Virgin Islands; the hedge fund owes Voyager approximately $650 million.(2022-06-27:voyager-digital)event
↯4acf6831
Alameda Research, the trading arm of Sam Bankman-Fried, extends a $485 million bailout package to Voyager as the company faces liquidity pressure following the broader crypto market downturn.(2022-06-18:voyager-digital)event
↯84a722f6
New Jersey Bureau of Securities issues cease-and-desist order against Voyager's interest-bearing Earn Program, alleging it constitutes the sale of unregistered securities.(2022-03-29:voyager-digital)event
↯1929f76d
Voyager Digital founded by Stephen Ehrlich, Philip Eytan, Gaspard de Dreuzy, and Oscar Salazar in Jersey City, New Jersey.(2018-01-01:voyager-digital)event
↯af187531
Plan administrator announces 100% recovery of all allowed claims for BlockFi creditors, with total distributions exceeding $1 billion.(2024-09-06:blockfi)event
↯6d11c08a
Sale of FTX claims to third-party buyer closes at a premium above face value, generating funds sufficient for full creditor recovery.(2024-07-10:blockfi)event
↯5d4c1a4d
BlockFi plan administrator settles with FTX estate, securing $874.5 million in claims against FTX and Alameda Research.(2024-03-01:blockfi)event
↯96be19e2
BlockFi begins initial Convenience Class distributions (50% cash payout for claims under $3,000).(2024-02-01:blockfi)event
↯1f5705e2
BlockFi's bankruptcy plan becomes effective; company begins winding down operations.(2023-10-24:blockfi)event
↯05c51c59
U.S. Bankruptcy Court, District of New Jersey, confirms BlockFi's reorganization plan.(2023-10-03:blockfi)event
↯6ea69545
Silicon Valley Bank is seized by California regulators; BlockFi disclosed as having $227 million in uninsured MMMF funds at SVB.(2023-03-10:blockfi)event
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