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↯5a473a46
Pellegrino publicly responds on X, calling the claim 'meritless' and stating he will defend himself and LayerZero in a British Columbia court.(2026-09-25:bryan-pellegrino-layerzero-ceo)event
↯e7eac7b7
Evercrest Technologies Inc. files a notice of civil claim in the Supreme Court of British Columbia against LayerZero Labs Ltd., LayerZero Labs Canada Inc., and Bryan Pellegrino personally, alleging negligent misrepresentation, negligence, and defamation.(2026-09-24:bryan-pellegrino-layerzero-ceo)event
↯bcda06fb
Aave overhauls its asset-listing standards following the rsETH exploit's exposure of cross-chain bridge risk.(2026-06-01:bryan-pellegrino-layerzero-ceo)event
↯fb7834c0
LayerZero issues a public apology, admitting 'we made a mistake by allowing our DVN to act as a 1/1 DVN for high-value transactions,' and disables 1-of-1 DVN configurations network-wide.(2026-05-09:bryan-pellegrino-layerzero-ceo)event
↯f8b9c88b
KelpDAO alleges LayerZero personnel approved its 1-of-1 verifier setup over roughly 2.5 years of integration discussions, citing an unauthenticated Telegram screenshot and LayerZero's own default documentation; LayerZero says KelpDAO manually downgraded from a multi-DVN deployment.(2026-05-05:bryan-pellegrino-layerzero-ceo)event
↯8db148d1
LayerZero attributes the exploit to North Korea's Lazarus Group (TraderTraitor sub-group); stolen funds are traced and partially frozen across chains.(2026-04:bryan-pellegrino-layerzero-ceo)event
↯98e2ef5c
LayerZero's initial post-mortem says its protocol 'functioned exactly as intended' and attributes the exploit to KelpDAO's configuration choice; KelpDAO publicly disputes this, saying the 1-of-1 setup reflected LayerZero's documented default.(2026-04-20:bryan-pellegrino-layerzero-ceo)event
↯7d6ef5cc
Attacker drains 116,500 rsETH (~$292 million) from KelpDAO's LayerZero-based bridge by compromising RPC infrastructure behind its single (1-of-1) verifier.(2026-04-18:bryan-pellegrino-layerzero-ceo)event
↯a3cf86e6
Tether publicly confirms it held funds at EQIBank, characterizes exposure as less than 0.034% of group assets, and states it had no knowledge of Capstone's alleged conduct. CoinDesk, Decrypt, and other outlets report full details of the forfeiture action.(2026-09-25:eqibank)event
↯7b0c9ef2
The Information reports on Tether's exposure to EQIBank, triggering broader press coverage.(2026-09-24:eqibank)event
↯8ce12910
Court order details the forfeiture case specifics; total seized amount confirmed at approximately $84.2 million across Wells Fargo, JPMorgan Chase, and two crypto addresses.(2026-09-14:eqibank)event
↯867f5a07
EQIBank issues a public warning that continued loss of the frozen funds could force the bank into liquidation.(2026-09-09:eqibank)event
↯4b74440f
Judge Dale A. Drozd denies EQIBank's emergency recovery motion on procedural grounds, finding the court lacked equitable jurisdiction after the formal forfeiture complaint was filed.(2026-07-16:eqibank)event
↯30b09b73
U.S. federal prosecutors file a civil forfeiture complaint in the Eastern District of California (case 2:26-mc-00208) against approximately $84.2 million held in Capstone Ltd. accounts at Wells Fargo and JPMorgan Chase, and in two Tron-based USDT wallets. Capstone operators Kotaro Shimogori and Mary Jeanne Thompson are identified; FBI executes search warrants at a Sacramento residence.(2026-07-15:eqibank)event
↯fce81632
EQIBank files an emergency motion for return of property in the U.S. District Court for the Eastern District of California.(2026-06-29:eqibank)event
↯73ab0459
Dominica's Financial Services Unit places EQIBank under enhanced supervisory oversight; co-founder Christopher Burke files a sworn declaration describing the measure as a preliminary step toward potential liquidation.(2026-06-05:eqibank)event
↯961ab9e2
U.S. authorities issue formal seizure warrants against Capstone Ltd.'s accounts.(2026-06-01:eqibank)event
↯c63121aa
EQIBank learns that funds held by Capstone Ltd. at U.S. banks have been frozen.(2026-04-02:eqibank)event
↯b48f172c
Beyond Enterprises LLC files civil lawsuit against EQIBank Limited and three Cayman Islands affiliates in the Central District of California, alleging breach of contract and securities fraud.(2026-02-01:eqibank)event
↯115b43cc
EQIBank launches customer-facing banking services, describing itself as the world's first licensed offshore bank for fiat, crypto, and digital assets.(2018-10-01:eqibank)event
↯90fffc51
EQIBank incorporated in Dominica under the Offshore Banking Act No. 8 of 1996.(2015-01-01:eqibank)event
↯7ec2e5d2
Bloomberg reports that Gildencrest Capital Ltd. (formerly Tera Europe Ltd.), a London-based brokerage part-owned by Emre Tezmen and his father, recorded a revenue and profit record in 2025, with a 283% surge in stock trading income.(2026-09-24:tera-yatirim-emre-tezmen)event
↯4aca7962
Multiple investment funds, including Tera Portfoy and Pusula Portfoy, begin failing to process investor redemption requests, triggering severe selling pressure on Borsa Istanbul.(2026-09-15:tera-yatirim-emre-tezmen)event
↯6b2e814a
Turkey's Capital Markets Board changes investment fund rules requiring diversification, prohibiting concentration of all assets in single stocks — a change that reportedly accelerates the liquidity crisis.(2026-09-01:tera-yatirim-emre-tezmen)event
↯317858a4
MSCI warns publicly about possible coordinated trading involving Turkish fund holdings and smaller listed companies; signals potential review of Turkey's emerging market classification.(2026-06-24:tera-yatirim-emre-tezmen)event
↯2d85f5d0
Erkan Kilimci, former deputy governor of Turkey's central bank and recent CEO of Tera Finansal Yatirimlar Holding, is arrested. A court orders 11 more individuals jailed, bringing total arrests in the probe to 45 out of 76 suspects. President Erdogan publicly downplays systemic financial risk.(2026-09-25:tera-yatirim-emre-tezmen)event
↯b19042a2
Emre Tezmen, Kerem Alkin, Emre Alkin, Alper Ozturk, and Serdar Turhan are formally arrested on allegations of aggravated fraud and membership in a criminal organization. Total confirmed affected investors: 455,758.(2026-09-23:tera-yatirim-emre-tezmen)event
↯37dfed3a
Turkey's Capital Markets Board extends the fund liquidation period from three months to six months. Bloomberg reports Turkish authorities freeze assets of fund executives.(2026-09-21:tera-yatirim-emre-tezmen)event
↯16d62658
Emre Tezmen is first detained by Turkish authorities.(2026-09-19:tera-yatirim-emre-tezmen)event
↯95c5bd14
Turkey's Capital Markets Board orders the liquidation of 131 investment funds across seven firms. Turkish authorities also detain a Tera fund executive in connection with alleged stock manipulation in Destek Finans Faktoring shares.(2026-09-17:tera-yatirim-emre-tezmen)event
↯5d3e33ff
Tera Yatirim publicly announces failed payments to investors seeking withdrawals.(2026-09-16:tera-yatirim-emre-tezmen)event
↯b004e510
Turkey's Capital Markets Board (SPK) changes investment fund rules to require diversification, ending the practice of funds holding all assets in a single stock; forced selling exposes liquidity strain in several funds.(2026-09:tera-yatirim-emre-tezmen)event
↯d421bffe
The Scam Center Strike Force announces cumulative results: 276 arrests globally, nine scam centers shut down, over $701 million in cryptocurrency seized, and 503 fraudulent investment websites taken down.(2026-05-01:jingliang-su)event
↯8072aa75
Daren Li is sentenced in absentia to 20 years in federal prison for laundering approximately $74 million across the broader Cambodia scam network. Li had fled before sentencing.(2026-02-10:jingliang-su)event
↯08747c35
DOJ, FBI, Treasury, and Secret Service establish the Scam Center Strike Force to coordinate enforcement against Southeast Asian crypto fraud networks.(2025-11-01:jingliang-su)event
↯2f095c20
Jingliang Su pleads guilty to one count of conspiracy to operate an illegal money transmitting business in the Central District of California.(2025-06-09:jingliang-su)event
↯c9986cda
Daren Li pleads guilty to conspiracy to commit money laundering.(2024-11-12:jingliang-su)event
↯240903e8
Daren Li, a senior co-conspirator in the broader network, is arrested by U.S. authorities. A federal grand jury in the Central District of California indicts Li and Yicheng Zhang on conspiracy to commit money laundering and six substantive international money laundering counts.(2024-04-01:jingliang-su)event
↯ad02cd07
The Axis Digital Deltec account ceases processing victim funds. By this date at least $36.9 million has been received, converted to USDT, and transferred to Cambodia-controlled wallets.(2023-06-01:jingliang-su)event
↯123c68ef
Axis Digital co-founders Jose Somarriba and ShengSheng He travel to Phnom Penh, Cambodia to meet with co-conspirators regarding operations of the Deltec account and subsequent USDT transfers.(2022-07-01:jingliang-su)event
↯2fae972b
The Axis Digital Limited account at Deltec Bank begins receiving victim funds transferred from U.S. shell company bank accounts. Jingliang Su is serving as a director of Axis Digital.(2022-06-01:jingliang-su)event
↯1ff68608
Deltec Bank opens an account for GTAL Cambodia, Ltd. The account subsequently moves more than $34.3 million connected to pig butchering fraud proceeds.(2021-08-01:jingliang-su)event
↯dfe2d0b4
The digital asset wallet linked to the Axis Digital and GTAL Cambodia Deltec accounts begins processing victim funds. Prosecutors later established the wallet processed over $340 million from multiple sources between April 2021 and June 2023.(2021-04-01:jingliang-su)event
↯25e2616e
DOJ announces a separate, coordinated international takedown of Cambodia/Southeast Asia-linked scam-center operators, resulting in at least 276 arrests and the dismantling of at least nine scam centers; this operation is not shown in available records to be the same prosecution as Su's case.(2026-04-29:jingliang-su)event
↯4fc00ea3
U.S. District Judge R. Gary Klausner sentences Jingliang Su to 46 months in federal prison and orders $26,867,242.44 in restitution. Three years of supervised release also imposed.(2026-01-27:jingliang-su)event
↯eaac7fa7
Co-conspirator Shengsheng He sentenced to 51 months in federal prison and ordered to pay $26,867,242 in restitution for the same conspiracy.(2025-09:jingliang-su)event
↯5279d998
Su and four co-defendants (Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He) plead guilty to charges related to laundering more than $36.9 million from a Cambodia-based digital asset investment scam conspiracy; Su pleads guilty to conspiracy to operate an illegal money transmitting business.(2025-06:jingliang-su)event
↯e7c8d604
Jingliang Su taken into federal custody, per DOJ/Secret Service statements accompanying the June 2025 guilty-plea announcement.(2024-11:jingliang-su)event
↯8a9df743
Co-conspirator Yicheng Zhang taken into federal custody, according to DOJ/Secret Service reporting on the guilty pleas.(2024-05:jingliang-su)event
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