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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,281
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32,407
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Entities (event)
↯b6420dd1
Zimbardi allegedly became aware of the FBI investigation and fled to Fiji, where he remained for over a year.(2025-07:edward-zimbardi)event
↯42050b75
The Crypto Program collapsed; investors were left unable to recover their funds.(2023-08:edward-zimbardi)event
↯d5a1dc67
California DFPI issued a desist-and-refrain order against CryptoProgram and Edward Zimbardi, alleging unregistered securities sales as part of a Ponzi scheme.(2023-06-28:edward-zimbardi)event
↯ffc532e6
Zimbardi allegedly began operating "The Crypto Program," promoted as digital advertising packages guaranteeing a 25% monthly return.(2022-06:edward-zimbardi)event
↯b9c87dfb
Zimbardi allegedly began promoting illegal, unregistered investment schemes, first through an entity called IMG, according to the Georgia Securities Division.(2021:edward-zimbardi)event
↯fcc60967
David Merino is arrested/detained in Dubai after years as a fugitive, under an international arrest warrant tied to Spain's Audiencia Nacional investigation into the alleged FxWinning pyramid scheme.(2026-06-01:david-merino-quintana)event
↯be89ac53
Miami-Dade Judge Lisa Walsh enters a final judgment of more than $85 million against Rafael Brito Cutié and David Merino Quintana in the CFT Solutions civil fraud case.(2025-03-07:david-merino-quintana)event
↯3bf6046d
A jury in the CFT Solutions civil case finds FxWinning liable for investor fraud.(2024-12:david-merino-quintana)event
↯9688dde7
Miami-Dade Judge Lisa Walsh enters default judgments against FxWinning Ltd., Olga Huzhva, and Rafael Brito Cutié in the Kerns investor suit; Merino, appearing pro se, is not defaulted and is given additional time to respond.(2024-08-01:david-merino-quintana)event
↯f0c395a5
Investor group led by Cody Kerns files suit against FxWinning, David Merino, Rafael Brito Cutié and others in Florida, seeking roughly $28 million and alleging conspiracy to commit fraud.(2023-08:david-merino-quintana)event
↯e81da04e
FxWinning ceases operations entirely without processing outstanding investor withdrawals.(2023-06:david-merino-quintana)event
↯ae0f31aa
FxWinning blocks customer withdrawals, citing the need for regulatory compliance reviews.(2023-02:david-merino-quintana)event
↯5a592dcc
Merino officially departs FxWinning, though Spanish investigators and civil plaintiffs allege he continued to direct the operation from behind the scenes.(2021:david-merino-quintana)event
↯706e126f
FxWinning Ltd. is founded by Rafael Brito Cutié and David Merino Quintana as a Hong Kong-registered online forex/crypto investment brokerage, according to U.S. civil litigation.(2020:david-merino-quintana)event
↯04d6861e
Final judgment of more than $85 million entered against Rafael Brito Cutie and David Merino Quintana.(2025-03-07:fx-winning)event
↯7ada1d53
A jury trial finds FxWinning liable for defrauding investors.(2024-12:fx-winning)event
↯d2bd401f
Miami-Dade County court grants default judgments against FxWinning Ltd., Olga Huzhva, and Rafael Brito Cutie.(2024-08-01:fx-winning)event
↯10c30207
CFT Solutions, LLC and Renan de Rocha Gomes Bastos file suit against FxWinning alleging wrongful withholding of more than $80 million.(2023-09:fx-winning)event
↯c203ef46
A group of five plaintiffs files suit against FxWinning's owners seeking over $28 million in damages for fraud.(2023-07:fx-winning)event
↯5745c693
FxWinning ceases operations entirely; customers report withdrawal requests are never processed.(2023-06:fx-winning)event
↯377184e0
FxWinning allegedly begins denying or delaying customer withdrawal requests, citing a purported KYC/AML audit.(2023-02:fx-winning)event
↯5bb59e8c
FxWinning Ltd. is founded by Rafael Brito Cutie and David Merino (Quintana) as an online forex/crypto brokerage.(2020:fx-winning)event
↯67e50c27
GoPlus Security posts a public alert on X characterizing the incident as the work of a fraud ring that 'pumped mcap to $60M, dumped, and rugged' for a reported profit of $8.2 million across the full operation.(2026-08-30:trump-digital-gold-gold)event
↯195a21a3
Eric Trump posts on X denying any forthcoming Trump family cryptocurrency, calling such claims 'absolutely not true' and 'a fraud.' The denial was made at 12:47 AM ET in response to viral rumors.(2026-08-23:trump-digital-gold-gold)event
↯2dc1c8c9
Revolut confirms a data breach in which customer KYC documents and Bitcoin transaction histories were disclosed to an attacker who impersonated a government agency's email domain; blockchain investigator ZachXBT publicizes the incident and warns of 'wrench attack' risk to affected high-net-worth users.(2026-09-12:revolut)event
↯b6ef7fef
Some affected Revolut customers reportedly begin receiving breach-notification communications, according to subsequent reporting.(2026-09-11:revolut)event
↯de750ffa
Revolut expands its EURR euro stablecoin rollout to eligible users in Denmark, Poland, and Portugal under its MiCA authorization.(2026-08:revolut)event
↯c9e0d5cc
Deadline for Hungarian Revolut customers to sell or withdraw crypto holdings as Revolut exits the Hungarian crypto market amid new criminal penalties for unlicensed crypto services in Hungary.(2025-12-18:revolut)event
↯2dd61874
Revolut's crypto arm receives a MiCA Crypto-Asset Service Provider license from Cyprus's CySEC, enabling regulated crypto services across the EEA.(2025-10-23:revolut)event
↯f7ac5d6a
Bank of Lithuania fines Revolut Bank UAB €3.5 million for AML monitoring deficiencies — the largest such penalty in Lithuanian history.(2025-04-08:revolut)event
↯2f96d310
UK FCA and NCA reported to be examining whether Revolut improperly allowed up to £1.7 million to be paid out of accounts flagged as suspicious by the NCA.(2023-09:revolut)event
↯3fdbb3ec
Revolut announces it will wind down crypto services for US customers, citing regulatory uncertainty; buy orders end September 2 and platform access is disabled by October 3, 2023 with holdings liquidated automatically.(2023-08:revolut)event
↯b37ecbcb
Legit.ng and other Nigerian outlets publish detailed reports on the PXES collapse, investor losses, and office lootings.(2026-09-12:pxes)event
↯0a75d5b2
Angry investors storm and loot PXES offices in Yola, Adamawa State and Kabba, Kogi State, removing furniture and equipment.(2026-09:pxes)event
↯eed3ef5d
PXES's official Facebook page allegedly stops posting new content (last post reported as June 21).(2026-06:pxes)event
↯ef6c333c
Nigeria's Investments and Securities Act (ISA) 2025 takes effect, making Ponzi scheme operation a discrete criminal offence with a minimum 10-year prison term and a fine reported as ₦20 million by SEC officials at the time.(2025-04:pxes)event
↯8633dcab
Real Trump Coins publicly denies authorizing GOLD, stating it "has not authorized and will not launch, promote, or author any digital token," and blames third-party bad actors; the RealTrumpCoins.com website is reported still displaying GOLD promotion at time of publication.(2026-08-31:trump-digital-gold-gold)event
↯e2e2e7a9
The @realtrumpcoins1 X account and RealTrumpCoins.com domain are reportedly compromised. Promotional posts go out for the GOLD token, falsely claiming Trump Foundation backing.(2026-08-29:trump-digital-gold-gold)event
↯3b70586f
Eric Trump publicly denies any forthcoming new Trump-family cryptocurrency, calling rumors of a launch "a fraud."(2026-08-22:trump-digital-gold-gold)event
↯f1104fe1
Multiple crypto outlets including AMBCrypto, KuCoin, Odaily, and EdgeX publish detailed accounts of the incident. Ryan Tanaka confirms his original account-compromise assessment was correct.(2026-09-05:shivolink-slink)event
↯ac9e868b
SLINK market cap surges past $70-80 million. Approximately 30 alleged insider wallets, reportedly connected to the attacker, accumulate positions and begin selling.(2026-09-04:shivolink-slink)event
↯11fee6de
White-hat bounty deadline passed. Outcome of negotiation, final loss total, patch status, and post-mortem publication had not been publicly confirmed as of this investigation date.(2026-09-13:symbiosis-finance-btc-bridge-exploit)event
↯eb128d5c
Symbiosis confirmed recovery of approximately 15 BTC into a team-controlled multi-signature wallet. Team offered the attacker a 20% white-hat bounty with a deadline of September 13, 2026, to return remaining funds. Team began contacting affected liquidity providers regarding compensation.(2026-09-12:symbiosis-finance-btc-bridge-exploit)event
↯9a300bee
Symbiosis Finance detected the attack via Blockaid monitoring and immediately halted all BTC bridge routing. Non-BTC routes remained operational. Team issued public statement that Bitcoin-related swap functions were unavailable while an update was being deployed.(2026-09-11:symbiosis-finance-btc-bridge-exploit)event
↯94283957
Decurity completed a security audit of the Symbiosis Relayers Network, the off-chain component responsible for MPC-signed message submission to BridgeV2.(2024-01-01:symbiosis-finance-btc-bridge-exploit)event
↯a824c8b8
Symbiosis Finance launched on mainnet. Protocol had been live with zero major security incidents prior to September 2026 according to reporting.(2022-03-01:symbiosis-finance-btc-bridge-exploit)event
↯725b43f2
In Bouck v. Meta, Chief Judge Seeborg dismisses the case — despite previously rejecting Section 230 — finding plaintiffs' state-law claims preempted by federal securities law (SLUSA). Meta says it will appeal.(2026-06-11:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯7f1dd1cb
Chief Judge Richard Seeborg (N.D. Cal.) rejects Meta's Section 230 immunity defense in Bouck v. Meta Platforms, ruling that Meta's Advantage+ Creative AI tool generating ad images and text may place the company outside the CDA's safe harbor.(2026-03-24:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯14d4bec3
Senators Blumenthal and Hawley send bipartisan letter to FTC and SEC calling for a federal investigation into Meta's alleged profiteering from scam advertising.(2025-11-22:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
↯61b4588a
Dassanayake, Gugel, and Svoboda file proposed class action in the Northern District of California alleging Meta's AI ad tools enabled crypto pig-butchering scams on Facebook/Instagram with victims directed to WhatsApp groups showing illusory investment balances.(2026-09-03:meta-platforms-ai-amplified-crypto-scam-ads-class-action)event
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