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29,420
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32,514
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□2ba03224
BB Trade Estonia OÜorganization
↯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
□52db7059
Monsoon Blockchain Corporationorganization
◎d545e6c0
themoneyoverview.comdomain
↯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
□f42685e7
Ernest Ossei Boateng / Intercontinental Wealth Network / I Wealth Networkorganization
◎24c2710a
eldinamo.cldomain
◎aa1674f8
theclinic.cldomain
◎aa87ffa7
biobiochile.cldomain
↯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
↯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
△14b9bf49
Orionx (Chile Exchange Shutdown 2026)exchange
↯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
□f869ef2e
Christopher Alexander Delgadoorganization
◎16de37e0
knews.mediadomain
◎5efbe101
112.uadomain
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