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29,281
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Entities (event)
↯edf9b5fe
Orionx files criminal complaints against Zibert and Díaz and announces the start of its permanent shutdown, suspending withdrawals.(2026-09-03:orionx-chile-exchange-shutdown-2026)event
↯da5a3b3d
Orionx terminates former co-founders Roberto Zibert and Joaquín Díaz for alleged grave breach of obligations.(2026-09-02:orionx-chile-exchange-shutdown-2026)event
↯aab1e601
Orionx COO Thomas Mac Millan detects a significant mismatch between internal system balances and actual custody holdings, triggering a forensic audit.(2026-08-27:orionx-chile-exchange-shutdown-2026)event
↯8e0e38e8
Chile's CMF rejects Orionx's application to register as an authorized financial service provider under the fintech law.(2026-06:orionx-chile-exchange-shutdown-2026)event
↯3da3f102
Tether announces it led a Series A funding round for Orionx to expand stablecoin infrastructure in Latin America.(2025-06-03:orionx-chile-exchange-shutdown-2026)event
↯f541bebe
Alleged start of unauthorized fund transfers by former executives, per Orionx's later criminal complaint (reported range: 2018–2021/2022).(2018:orionx-chile-exchange-shutdown-2026)event
↯e9c09d69
Orionx founded in Chile by Roberto Zibert, Joaquín Díaz, and Joel Vainstein.(2017:orionx-chile-exchange-shutdown-2026)event
↯4aaa825f
Delgado's sentencing hearing, rescheduled from an original October 8, 2026 date, before U.S. District Judge Gregory A. Presnell.(2026-10-21:christopher-alexander-delgado)event
↯8ae34277
SEC files civil enforcement action alleging Delgado raised at least $425 million from over 1,300 investors. CFTC simultaneously files parallel civil complaint alleging $397 million raised from approximately 1,600 customers. Delgado agrees to a bifurcated settlement with the SEC.(2026-08-11:christopher-alexander-delgado)event
↯0d313729
Delgado pleads guilty in federal court to conspiracy to commit wire fraud, wire fraud, and money laundering. Admits to causing at least $250 million in investor losses. Agrees to forfeit eight properties, eleven luxury vehicles, thirty watches, and other assets.(2026-06-30:christopher-alexander-delgado)event
↯9d86ddf2
Goliath Ventures files for Chapter 11 bankruptcy in the U.S. Bankruptcy Court for the Southern District of Florida (Case No. 26-13174-RAM), listing liabilities of $100M–$500M.(2026-03-16:christopher-alexander-delgado)event
↯5d403d93
Investors file a class action lawsuit in U.S. District Court for the Northern District of California against JPMorgan Chase and Bank of America, alleging the banks ignored red flags and enabled the scheme.(2026-03-12:christopher-alexander-delgado)event
↯745a9c5f
Christopher Alexander Delgado arrested by federal authorities in Florida on a criminal complaint charging wire fraud and money laundering. DOJ announces the arrest.(2026-02-24:christopher-alexander-delgado)event
↯06d1c666
Alleged end of the Ponzi scheme's active operating period, per DOJ.(2026-01:christopher-alexander-delgado)event
↯eb206fb7
Goliath Ventures files a defamation lawsuit against journalist Danny de Hek over his reporting alleging the firm was a Ponzi scheme.(2025-09-22:christopher-alexander-delgado)event
↯da9cf879
Alleged start of the Ponzi scheme period identified by prosecutors, in which Goliath solicited investors with false promises of monthly returns from crypto liquidity pools.(2023-01:christopher-alexander-delgado)event
↯79c00b1b
Delgado founds Gen-Z Venture Firm, later rebranded Goliath Ventures, in the Orlando, Florida area.(2019:christopher-alexander-delgado)event
↯220c5ec1
Deadline for creditors to file claims in the Estonian bankruptcy proceedings.(2026-10-27:bb-trade-estonia-zondacrypto-operator)event
↯55f0be3a
First creditors' meeting scheduled in the BB Trade Estonia OÜ bankruptcy proceedings.(2026-09-17:bb-trade-estonia-zondacrypto-operator)event
↯4f51a6b4
A fifth suspect ("Roman Ż.") detained and charged with organized crime membership and computer fraud.(2026-09:bb-trade-estonia-zondacrypto-operator)event
↯eb539324
Three additional suspects detained in the Polish criminal investigation, including Polish Olympic Committee president Radosław Piesiewicz.(2026-09-04:bb-trade-estonia-zondacrypto-operator)event
↯a61272cc
Harju County Court in Tallinn declares BB Trade Estonia OÜ bankrupt; Margus Lentsius appointed trustee.(2026-08-27:bb-trade-estonia-zondacrypto-operator)event
↯26b25756
An Estonian court freezes BB Trade Estonia OÜ's assets.(2026-07-27:bb-trade-estonia-zondacrypto-operator)event
↯12124209
Estonia's Financial Intelligence Unit fully revokes BB Trade Estonia OÜ's operating license.(2026-06-29:bb-trade-estonia-zondacrypto-operator)event
↯d99dfcf3
Estonia's Financial Intelligence Unit partially suspends BB Trade Estonia OÜ's operating license.(2026-05-18:bb-trade-estonia-zondacrypto-operator)event
↯c75bc49a
Zondacrypto's website goes dark amid liquidity crisis and frozen withdrawals.(2026-04-23:bb-trade-estonia-zondacrypto-operator)event
↯29107347
Polish PM Donald Tusk tells parliament Zondacrypto allegedly funded politicians opposed to crypto regulation and has alleged Russia ties.(2026-04-18:bb-trade-estonia-zondacrypto-operator)event
↯c32a2338
The identified pattern of 511 transfers to the single Kraken deposit address ends, having totaled over $21 million.(2026-04-02:bb-trade-estonia-zondacrypto-operator)event
↯25ba78a5
Zondacrypto's on-chain BTC reserves reportedly fall to approximately 0.086 BTC (~$9,700), down from 55.7 BTC in August 2024.(2026-04-01:bb-trade-estonia-zondacrypto-operator)event
↯b909bffc
Recoveris identifies the start of a pattern of 511 transfers from Zondacrypto wallets to a single Kraken deposit address, continuing into April 2026.(2025-12:bb-trade-estonia-zondacrypto-operator)event
↯a41b055b
Trustee findings later allege the company lost access to a cold wallet holding roughly 4,500 BTC around this time, and may have become permanently insolvent by year end.(2022:bb-trade-estonia-zondacrypto-operator)event
↯14e34a2e
Founder Sylwester Suszek disappears after a meeting in Czeladź, Poland; family later receives alleged kidnapping messages.(2022-03-10:bb-trade-estonia-zondacrypto-operator)event
↯9eda7b38
Following regulatory warnings from Poland's KNF, the platform relocates its operating entity to Estonia (BB Trade Estonia OÜ) and rebrands as Zonda/Zondacrypto.(2018:bb-trade-estonia-zondacrypto-operator)event
↯abb69c74
BitBay (later Zonda/Zondacrypto) founded in Poland by Sylwester Suszek.(2014:bb-trade-estonia-zondacrypto-operator)event
↯dacd5ec0
Canadian legal commentary (WeirFoulds, syndicated via Mondaq/Lexology) outlines potential negligence, breach of contract, and product liability claims against Coinkite, and discusses prospects for coordinated/class litigation in Canada.(2026-08-07:coldcard-firmware-exploit-2026)event
↯faf47517
Forbes and TechCrunch publish wider-audience coverage. TRM Labs reports minimal laundering activity: 64.9 BTC to Wasabi CoinJoin and minimal ETH-side movement.(2026-08-04:coldcard-firmware-exploit-2026)event
↯e172e0ea
Coinkite updates its security advisory with additional technical detail. Attack waves continue.(2026-08-01:coldcard-firmware-exploit-2026)event
↯cddb7fd3
Coinkite ships emergency patched firmware: version 5.6.1 for Mk4/Mk5 and 1.5.1Q for the Coldcard Q. Patched firmware requires user-supplied entropy for new seed generation. Existing seeds remain compromised.(2026-07-31:coldcard-firmware-exploit-2026)event
↯17725159
Coinkite publishes its security advisory disclosing the vulnerability, directing all users who generated seeds on affected firmware to migrate funds immediately.(2026-07-30:coldcard-firmware-exploit-2026)event
↯eb9f0d59
Coldcard firmware version 4.0.1 is released, unknowingly introducing a build configuration error (MICROPY_HW_ENABLE_RNG set to zero) that routes seed generation to a weak software PRNG instead of the hardware RNG on affected devices.(2021-03:coldcard-firmware-exploit-2026)event
↯622b567c
Blockstream publicly refuses the attackers' ransom-style demand for the remaining ~598 BTC, stating it will not pay for the return of stolen property and will pursue law enforcement and forensic recovery.(2026-09-11:liquid-network-exploit-september-2026)event
↯1492d531
Liquid Network resumes block production and transactions; peg-outs remain disabled as a precaution.(2026-09-10:liquid-network-exploit-september-2026)event
↯a4214eed
Elements v23.3.4, containing a fix for the range-proof caching vulnerability, is deployed across the network.(2026-09-09:liquid-network-exploit-september-2026)event
↯b7969ba6
Liquid Network publishes a formal incident report detailing the timeline, root cause, and status of the exploit.(2026-09-08:liquid-network-exploit-september-2026)event
↯506f3b54
Attackers return approximately 3,400 BTC (~$272 million, ~85% of stolen funds) after Blockstream confirms a patch; roughly 598.5 BTC (~$47 million) is retained by the attackers as a self-declared bounty.(2026-09-07:liquid-network-exploit-september-2026)event
↯005203ac
Attackers post an on-chain OP_RETURN message reading 'we are whitehats. contact us on chain,' and Blockstream disables peg-outs and pauses the network.(2026-09-06:liquid-network-exploit-september-2026)event
↯93e0b569
Liquid Network launches, a federated Bitcoin sidechain operated by Blockstream and a consortium of exchanges and infrastructure providers, intended to enable faster settlement and confidential asset transfers pegged to Bitcoin.(2018:liquid-network-exploit-september-2026)event
↯ee98556e
Flow Foundation corrects Blockaid's initial $9.3 million estimate, confirming actual WFLOW value at spot price was approximately $410,000. Foundation commits to replacing drained WFLOW and rebalancing affected liquidity pool. No depositor losses reported.(2026-08-31:ankr-ankrflow-collateral-exploit)event
↯b576d8b9
Ankr commissions Halborn security audit of FLOW Liquid Staking (Cadence and EVM) contracts, covering StakingManager, FlowStakingConfig, and AnkrRatioFeed.(2024-08-01:ankr-ankrflow-collateral-exploit)event
↯87f7096c
Ankr commissions Salus security audit of ETH Liquid Staking contracts.(2023-05-01:ankr-ankrflow-collateral-exploit)event
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