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Entities (event)
↯15756b7c
OFAC designates Xinbi Guarantee, Anwen Technology Co., Ltd. (developer of XinbiPay/NewPay), and SafeW Technology Co., Ltd. as supporting a significant transnational criminal organization; DOJ Scam Center Strike Force simultaneously restrains more than $52 million in related cryptocurrency.(2026-09-09:anwen-technology-co-ltd-xinbipay-newpay)event
↯a7232399
U.S. District Court for the District of Columbia authorizes seizure of Telegram channels used to advertise Xinbi Guarantee's marketplace services.(2026-09-07:anwen-technology-co-ltd-xinbipay-newpay)event
↯f0079a9f
XinbiPay's hot wallet allegedly processes $94.6 million in withdrawals in a single month.(2025-12:anwen-technology-co-ltd-xinbipay-newpay)event
↯d021cd94
Xinbi Guarantee allegedly begins migrating operations to the SafeW messaging app and launches XinbiPay (also marketed as NewPay), a payment and wallet application built by Anwen Technology Co., Ltd., following increased law-enforcement pressure.(2025-06:anwen-technology-co-ltd-xinbipay-newpay)event
↯a185286d
The United Kingdom's Foreign, Commonwealth and Development Office designates Xinbi Guarantee, becoming the first country to sanction the network.(2026-03-26:anwen-technology-co-ltd-xinbipay-newpay)event
↯61f47760
Telegram bans Xinbi Guarantee and competing marketplace channels from its platform.(2025-03:anwen-technology-co-ltd-xinbipay-newpay)event
↯8d8102d8
Xinbi Guarantee marketplace begins operations, later alleged by U.S. Treasury to have processed over $24 billion in digital assets and fiat currency connected to Southeast Asian scam networks.(2022:anwen-technology-co-ltd-xinbipay-newpay)event
↯1a312154
Scheduled date for the Seoul Southern District Court verdict and sentencing of Park and three co-defendants in the combined POD/Grape/ATT fraud case (not yet occurred as of this report).(2026-10-15:jonbur-kim-park-coin-king)event
↯bead449d
Seoul Northern District Court announced sentences of up to 14 years for members of a separate 91.3 billion won coin-fraud ring; reviewed reporting does not name Park as a defendant in this case.(2026-09-11:jonbur-kim-park-coin-king)event
↯62a10f65
Concluding hearing held in the combined 340 billion won POD/Grape/ATT fraud case; prosecutors requested a 20-year prison sentence and roughly 18.8 billion won in forfeiture from Park.(2026-08-21:jonbur-kim-park-coin-king)event
↯f1ae4e09
Seoul Southern District Court issued a new arrest warrant for Park over the Artube (ATT) token fraud allegations, while he was on bail in the Podo Coin case.(2025-02-20:jonbur-kim-park-coin-king)event
↯133c8f5b
Park's conviction for violating the stowaway-punishment law over the December 2023 escape attempt reportedly finalized by South Korea's Supreme Court.(2024-09:jonbur-kim-park-coin-king)event
↯a8d6dfd6
Park granted bail in the Podo Coin case, allowing him to stand trial without detention.(2024-01:jonbur-kim-park-coin-king)event
↯87f2459d
Park allegedly attempted to flee South Korea for China aboard a fishing boat departing Jindo, South Jeolla Province; the boat was reportedly forced back by bad weather and he was caught.(2023-12:jonbur-kim-park-coin-king)event
↯63c04a2b
Park indicted over the Podo Coin (POD) fraud scheme.(2023-08:jonbur-kim-park-coin-king)event
↯e8642515
Alleged end of the Artube (ATT) token fraud scheme period cited by prosecutors.(2022-04:jonbur-kim-park-coin-king)event
↯06e2dee0
Alleged start of the Artube (ATT) token fraud scheme, per prosecutors.(2021-03:jonbur-kim-park-coin-king)event
↯22825da8
CMF issues public statement clarifying that Orionx was never registered with or supervised by the Commission and that the CMF has no authority over the closure or restitution process.(2026-09-04:orionx-chile-exchange-shutdown)event
↯10f94e27
Orionx publicly announces the start of a permanent shutdown process, citing the $7 million custody gap; withdrawals suspended.(2026-09-03:orionx-chile-exchange-shutdown)event
↯49b19eb1
Orionx files a criminal complaint against former executives Roberto Zibert and Joaquín Díaz, alleging misappropriation of customer assets between 2018 and 2021 (reported filing dates vary between September 2 and 3, 2026 across sources).(2026-09:orionx-chile-exchange-shutdown)event
↯49dc28ae
Orionx COO Thomas Mac Millan discovers a mismatch between customer account balances and actual custodied digital assets, triggering a forensic audit.(2026-08-27:orionx-chile-exchange-shutdown)event
↯e78fe57e
Chile's CMF rejects Orionx's application for authorization under the Fintech Law, citing incomplete documentation including audited financial statements and client-protection guarantees.(2026-06-19:orionx-chile-exchange-shutdown)event
↯6a24c2c0
Tether leads Orionx's Series A funding round, aimed at expanding stablecoin access in Latin America.(2025-06:orionx-chile-exchange-shutdown)event
↯df49e4e6
Alleged period of misappropriation of customer assets by former executives begins, per criminal complaint (continuing through 2021).(2018:orionx-chile-exchange-shutdown)event
↯ed975b61
Orionx founded as a cryptocurrency exchange in Chile.(2017:orionx-chile-exchange-shutdown)event
↯a953d269
BitMEX permanently ceases exchange operations at 04:00 UTC. Remaining open positions are force-closed. Custody fees begin accruing on any unwithdra balances held by KYC-verified users.(2026-09-23:bitmex-closure-september-2026)event
↯6853006d
Risk limits take effect: BitMEX users may only reduce existing positions and cannot open new ones.(2026-08-26:bitmex-closure-september-2026)event
↯b2836d1c
Bloomberg publishes an investigation into the fate of BitMEX's insurance fund, reporting the exchange declined to comment on plans for the residual balance.(2026-08-04:bitmex-closure-september-2026)event
↯15e66816
CoinDesk reports that BitMEX's sale process collapsed after prospective buyers, including Exodus, rejected the business due to founder equity concentration and declining volumes.(2026-07-31:bitmex-closure-september-2026)event
↯e46c40f7
HDR Global Trading Limited announces BitMEX will permanently close on September 23, 2026 at 04:00 UTC, citing a strategic review. New account registrations halted immediately. A proposed class-action lawsuit alleging improper liquidations is filed on the same day.(2026-07-23:bitmex-closure-september-2026)event
↯33583998
BitMEX rebalances its insurance fund, reducing it from approximately 13,000–14,000 BTC to approximately 3,600 BTC. The exchange offers no public explanation for the disposition of the removed BTC.(2025-11-18:bitmex-closure-september-2026)event
↯c4c61de0
A 2020 proposed class action related to BitMEX liquidation practices is closed without a ruling on the merits.(2025-06-01:bitmex-closure-september-2026)event
↯ffaae2cd
President Trump grants full and unconditional pardons to Hayes, Delo, Reed, and Dwyer, clearing their federal Bank Secrecy Act convictions.(2025-03-28:bitmex-closure-september-2026)event
↯2ea7ad4a
BitMEX retains investment bank Broadhaven Capital Partners to advise on a potential sale of the business, per CoinDesk reporting.(2025-02-01:bitmex-closure-september-2026)event
↯e1f1e789
BitMEX as a corporate entity pleads guilty to Bank Secrecy Act violations covering 2015–2020.(2024-07-10:bitmex-closure-september-2026)event
↯25493a05
Federal court orders the three co-founders to pay a combined $30 million civil monetary penalty to the CFTC.(2022-05-01:bitmex-closure-september-2026)event
↯b02fdd0c
Reed pleads guilty to Bank Secrecy Act violations.(2022-03-01:bitmex-closure-september-2026)event
↯7c8e2a38
Hayes and Delo plead guilty to Bank Secrecy Act violations.(2022-02-24:bitmex-closure-september-2026)event
↯cd29bde5
CFTC and FinCEN settle with BitMEX's operating entities for $100 million.(2021-08-10:bitmex-closure-september-2026)event
↯c0c7da62
The DOJ indicts Hayes, Delo, Reed, and Dwyer on Bank Secrecy Act charges. The CFTC files a parallel civil enforcement action the same day.(2020-10-01:bitmex-closure-september-2026)event
↯632681cf
BitMEX introduces the XBTUSD perpetual swap contract, which becomes the platform's flagship product and an industry-wide standard.(2016-05-13:bitmex-closure-september-2026)event
↯327618b5
BitMEX launches live trading under HDR Global Trading Limited, founded by Arthur Hayes, Benjamin Delo, and Samuel Reed.(2014-11-24:bitmex-closure-september-2026)event
↯e0612f26
Private civil lawsuit filed in U.S. District Court, Eastern District of Michigan (Case No. 2:22-cv-10208) by Raymond Jonna, Simon Jonna, and Farid Jamardov against Bitcoin Latinum and Kevin Jonna, alleging securities fraud, wire fraud, and fraudulent conversion of at least $540,000 in investment funds.(2022-02-01:monsoon-blockchain-corporation)event
↯bdee454f
Bitcoin Latinum token price falls from approximately $200 to under $16 by late January 2022, according to reporting.(2022-01-01:monsoon-blockchain-corporation)event
↯e277615b
SEC alleges the Bitcoin Latinum SAFT offering closes, having raised approximately $16 million from hundreds of investors in the U.S. and abroad.(2021-12-01:monsoon-blockchain-corporation)event
↯a7fd37d9
Monsoon Blockchain Corporation issues a GlobeNewswire press release announcing itself as 'the prime developer of the Bitcoin Latinum network' and describing planned ecosystem development across gaming, financial services, and media sectors.(2021-09-28:monsoon-blockchain-corporation)event
↯2842aea1
SEC alleges the Bitcoin Latinum SAFT offering begins, with Monsoon Blockchain Corporation and GIBF GP, Inc. as co-fundraising entities targeting accredited investors under Regulation D.(2021-03-01:monsoon-blockchain-corporation)event
↯3294102b
Donald G. Basile begins serving as executive officer and director of Monsoon Blockchain Corporation.(2019-11-01:monsoon-blockchain-corporation)event
↯de080518
The court clerk issued a notice regarding an incorrect civil cover sheet; the docket reflects no further substantive filings as of the date of this report.(2026-09-11:ernest-ossei-boateng-intercontinental-wealth-network-llc-i-wealth-network-lp)event
↯0079aff5
The SEC issued Press Release 2026-86 publicly announcing the charges against Boateng and his companies.(2026-09-10:ernest-ossei-boateng-intercontinental-wealth-network-llc-i-wealth-network-lp)event
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