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↯c146b51f
The SEC's complaint states the alleged scheme ran through at least March 2026, with approximately $16 million raised from more than 200 investors over the course of the operation.(2026-03-01:ernest-ossei-boateng-intercontinental-wealth-network-llc-i-wealth-network-lp)event
↯003fee0a
According to the SEC's complaint, Boateng began operating the alleged I-Fund scheme, soliciting investors from the Ghanaian Christian community in New York and New Jersey with promises of guaranteed fixed returns of 25% to 100% or more annually.(2020-01-01:ernest-ossei-boateng-intercontinental-wealth-network-llc-i-wealth-network-lp)event
↯fdf91036
Orionx makes broader public announcement of closure, disclosing a five-phase Closure and Asset Restitution Plan. Exchange states it cannot guarantee full recovery of customer funds.(2026-09-06:orionx)event
↯8df2e37c
Chile's CMF rejects Orionx's Fintech Law registration application under General Norm No. 502, citing failure to submit audited financials and customer protection guarantees. Orionx states it will appeal.(2026-06-26:orionx)event
↯9b9a0d48
Orionx submits application to Chile's CMF for registration under the Fintech Law.(2025-01-01:orionx)event
↯3ffdd157
Orionx SpA founded in Santiago, Chile.(2017-01-01:orionx)event
↯df654c2b
Sentencing hearing scheduled in the Middle District of Florida. Delgado faces up to 20 years per fraud count and up to 10 years for the money laundering count.(2026-10-08:christopher-alexander-delgado)event
↯d1b0cdfa
Scheme collapses; Goliath Ventures ceases operations, according to the timeframe cited in the criminal complaint.(2026-01-01:christopher-alexander-delgado)event
↯5023c86e
Goliath Ventures (formerly Gen-Z Venture Firm) begins soliciting investors, promising 3–8% guaranteed monthly returns from cryptocurrency liquidity pools, according to court documents.(2023-01-01:christopher-alexander-delgado)event
↯c1db3e06
Creditor claims deadline in Estonian bankruptcy proceedings (two months from publication in Ametlikud Teadaanded).(2026-10-27:bb-trade-estonia-o)event
↯0c41278b
First general meeting of creditors scheduled in Estonian bankruptcy proceedings.(2026-09-17:bb-trade-estonia-o)event
↯8147c655
Fifth suspect, Roman Z., detained by Polish authorities and charged with membership in an organized criminal group and misappropriating approximately 7.8 million PLN in customer funds.(2026-09-05:bb-trade-estonia-o)event
↯64397aaa
Harju County Court in Tallinn declared BB Trade Estonia OÜ insolvent and bankrupt (civil case 2-26-14436/10). Margus Lentsius appointed trustee in bankruptcy.(2026-08-27:bb-trade-estonia-o)event
↯223d17a2
Estonia's Financial Intelligence Unit revoked BB Trade Estonia OÜ's virtual currency service licence No. FVT000209 in full after the company failed to comply with the supervisory precept.(2026-06-29:bb-trade-estonia-o)event
↯549ba3ad
Estonia's Financial Intelligence Unit issued a supervisory precept and partially suspended BB Trade Estonia OÜ's operating licence, prohibiting acceptance of new customer funds.(2026-05-18:bb-trade-estonia-o)event
↯3f7c2c90
Zondacrypto's website went permanently offline, locking customers out of funds.(2026-04-23:bb-trade-estonia-o)event
↯e3c935d7
CEO Kral published a public statement dated from Monaco.(2026-04-22:bb-trade-estonia-o)event
↯97795a1c
Regional Prosecutor's Office in Katowice opened a criminal investigation into Zondacrypto for alleged fraud.(2026-04-17:bb-trade-estonia-o)event
↯5723e1fd
CEO Kral promised to restore withdrawals by April 12. Approximately 1.15 million USDC received into Zondacrypto wallets; ~772,000 USDC (67%) then moved to the same identified Kraken deposit address.(2026-04-07:bb-trade-estonia-o)event
↯be1de1f6
Money.pl published the Recoveris on-chain investigation, publicly disclosing the identified transfers to Kraken.(2026-04-06:bb-trade-estonia-o)event
↯b0c7a40e
End of the on-chain transfer period identified by Recoveris: 511 transfers, ~$21 million, to Kraken deposit address completed.(2026-04-02:bb-trade-estonia-o)event
↯91338c2a
Zondacrypto's BTC hot wallet balance reduced to approximately 0.18 BTC, having remained below 0.5 BTC for 27 of the 31 days in March.(2026-03-10:bb-trade-estonia-o)event
↯bb08b34c
Start of the period during which on-chain analysts later identified 511 transfers totalling approximately $21 million from Zondacrypto wallets to a single Kraken deposit address.(2025-12-18:bb-trade-estonia-o)event
↯1dddf8e2
Zondacrypto's primary BTC hot wallet held approximately 55.7 BTC, its last substantial level before rapid depletion.(2024-08-01:bb-trade-estonia-o)event
↯cae4066c
Bankruptcy trustee later indicated BB Trade Estonia may have been permanently insolvent from approximately this date onward, allegedly coinciding with loss of access to the cold wallet holding ~4,500 BTC.(2022-12-31:bb-trade-estonia-o)event
↯04fff748
Founder Sylwester Suszek disappeared after travelling to a meeting in Czelań, Poland. Family received kidnapping ransom demands in bitcoin.(2022-03-10:bb-trade-estonia-o)event
↯4fd37c3e
BitBay rebranded to Zonda Global, later rebranded again to Zondacrypto in 2023.(2021-11-05:bb-trade-estonia-o)event
↯a214ac59
BB Trade Estonia OÜ granted virtual currency service licence No. FVT000209 by Estonia's Financial Intelligence Unit.(2020-10-05:bb-trade-estonia-o)event
↯0a98b4b4
Polish Financial Supervision Authority (KNF) issued regulatory warnings; the company relocated operational registry to Estonia.(2018-01-01:bb-trade-estonia-o)event
↯38d8c2a4
Sylwester Suszek founded BitBay in Poland, the exchange that would later become Zondacrypto.(2014-01-01:bb-trade-estonia-o)event
↯03e6b400
Approximately 82% of stolen Bitcoin reported as still frozen in attacker-controlled wallets. Approximately $7.8 million laundered through THORChain and CoinJoin. No new attack waves or criminal charges reported.(2026-09-07:coldcard-firmware-exploit-2026)event
↯b57d5cc8
Galaxy Research updates final estimate to 1,789.28 BTC stolen across 8,865 addresses ($114.7 million at time of theft, approximately $138.8 million at then-current prices).(2026-08-24:coldcard-firmware-exploit-2026)event
↯e7b30af4
Galaxy Research publishes assessment that attackers likely used unrestricted AI models (citing Kimi K3 as an example) to discover and exploit the vulnerability, based on circumstantial analysis of attack sophistication. Assessed as speculative rather than forensically proven.(2026-08-15:coldcard-firmware-exploit-2026)event
↯04cc9f84
Galaxy Research report confirms 1,778 BTC stolen (~$112 million at theft prices) across 8,865+ addresses.(2026-08-14:coldcard-firmware-exploit-2026)event
↯47477143
Cryptopolitan and others report O'Beirne's GPG-based attribution of the vulnerable commit to Peter Gray, Coinkite CTO. Coinkite does not publicly respond to the attribution.(2026-08-09:coldcard-firmware-exploit-2026)event
↯9716bccd
WeirFoulds LLP (Toronto) publishes legal analysis of victim recovery options, noting class-action litigation against Coinkite was being organized. No formal filing reported.(2026-08-06:coldcard-firmware-exploit-2026)event
↯bb6eb37e
Galaxy Research identifies a third attack wave, with cumulative losses reaching 1,367 BTC (~$88.6 million) across 4,585 addresses.(2026-08-02:coldcard-firmware-exploit-2026)event
↯c0000964
Bitcoin developer James O'Beirne reportedly flags the flawed randomness code to Coinkite after auditing the firmware repository, describing libNgU as a low-star, single-maintainer dependency. According to O'Beirne, Coinkite responded that the issue would likely have surfaced by now if real. Coinkite has not publicly confirmed or denied this account.(2025-05-01:coldcard-firmware-exploit-2026)event
↯34b5cf8c
Coldcard firmware version 4.0.1 is publicly released, incorporating the vulnerable seed generation path. Affected devices begin generating seeds with reduced entropy.(2021-03-17:coldcard-firmware-exploit-2026)event
↯bef23509
A commit attributed by researcher James O'Beirne to Coinkite CTO Peter Gray (via GPG signature) replaces a hardware RNG call with MicroPython's Yasmarang software PRNG in the libNgU library, introducing the entropy vulnerability.(2021-03-01:coldcard-firmware-exploit-2026)event
↯472d86e2
SEC files civil complaint in the Eastern District of New York (Case No. 1:26-cv-02293) naming Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation as defendants, alleging a $16 million fraudulent SAFT offering involving false insurance and asset-backing claims.(2026-04-17:monsoon-blockchain-corporation)event
↯3cabc64d
LTNM token price allegedly collapses from roughly $200 to under $16, per figures cited from the SEC complaint.(2022-01:monsoon-blockchain-corporation)event
↯9c304d42
Alleged end of the SAFT fundraising period cited in the SEC complaint, by which point approximately $16 million had allegedly been raised.(2021-12:monsoon-blockchain-corporation)event
↯e526f952
Monsoon Blockchain Corporation announces a purported partnership with the National Science Foundation.(2021-10:monsoon-blockchain-corporation)event
↯c388055f
Alleged start of the period in which Basile, GIBF GP, and Monsoon Blockchain allegedly began raising funds from investors via SAFTs for the Bitcoin Latinum token.(2021-03:monsoon-blockchain-corporation)event
↯f4737dca
Monsoon Blockchain publicly announces partnerships in the US and Asia, positioning itself as a fintech/blockchain infrastructure developer.(2020-05:monsoon-blockchain-corporation)event
↯070eed2b
SEC files civil fraud complaint against Ernest Ossei Boateng, Intercontinental Wealth Network LLC, and I Wealth Network LP in the U.S. District Court for the Eastern District of New York, alleging a $16 million Ponzi scheme.(2026-09-10:ernest-ossei-boateng-intercontinental-wealth-network-i-wealth-network)event
↯5e56f71b
Alleged scheme continues through at least this month, per the SEC's stated timeframe of "at least January 2020 through March 2026."(2026-03:ernest-ossei-boateng-intercontinental-wealth-network-i-wealth-network)event
↯9c3bc171
Alleged Ponzi scheme begins, according to the SEC complaint, with Boateng soliciting investors through Intercontinental Wealth Network and I Wealth Network.(2020-01:ernest-ossei-boateng-intercontinental-wealth-network-i-wealth-network)event
↯43d8ab3b
Chile's CMF publicly clarifies that Orionx was never under its supervision and that it is not overseeing any closure plan for the company.(2026-09-04:orionx-chile-exchange-shutdown-2026)event
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