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↯ee6554dc
OFAC designated SafeW Technology Co., Ltd., Xinbi Guarantee, and Anwen Technology Co., Ltd. on the SDN List under the Transnational Criminal Organizations program; DOJ's Scam Center Strike Force simultaneously seized crypto wallets and Telegram channels linked to the network.(2026-09-09:safew-technology-co-ltd-safew-messaging-app)event
↯f767781d
The United Kingdom designated Xinbi Guarantee, becoming the first jurisdiction to sanction the platform.(2026-03-26:safew-technology-co-ltd-safew-messaging-app)event
↯dc8b12f0
Xinbi Guarantee allegedly began migrating its merchant and money-laundering vendor network to the SafeW encrypted messaging app amid rising law enforcement scrutiny of prior channels.(2025-06:safew-technology-co-ltd-safew-messaging-app)event
↯59fb063d
Approximate founding/start of operations of Xinbi Guarantee, the online marketplace SafeW's app allegedly later served.(2022:safew-technology-co-ltd-safew-messaging-app)event
↯2c338af4
SafeW Technology Co., Ltd. incorporation date as recorded in OFAC's sanctions listing (jurisdiction of incorporation disputed by Singapore authorities).(2018:safew-technology-co-ltd-safew-messaging-app)event
□4080bd9d
SafeW Technology Co. Ltd. (SafeW Messaging App)organization
◎f9719dd3
edaily.co.krdomain
↯f251da59
South Korean press (Edaily, Seoul Economic Daily) publicly reported the sentencing.(2026-09-11:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
↯7bbd0f42
The Seoul Northern District Court issued its verdict, sentencing eight defendants to prison terms or suspended sentences.(2026-08-19:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
↯ddc451f6
Alleged end of the coin-issuance and sales scheme, according to prosecutors' case period.(2023-03:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
↯5a1deaef
Alleged start of the coin-issuance and sales scheme, according to prosecutors' case period.(2022-05:seoul-northern-coin-fraud-ring-91-3-billion-won-scheme)event
♦23b1caa0
Seoul Northern Coin Fraud Ring (91.3 Billion Won Scheme)token
↯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
□a756dda7
Anwen Technology Co. Ltd. (XinbiPay / NewPay)organization
↯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
♦58fc7420
Jonbur Kim Park (Coin King)token
↯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
△10e53a93
Orionx (Chile Exchange Shutdown)exchange
↯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
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