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29,420
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32,514
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↯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
◎caaeffda
communitynews.orgdomain
↯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
↯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
□a68e0a97
Ernest Ossei Boateng / Intercontinental Wealth Network LLC / I Wealth Network LPorganization
↯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
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