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↯e08c6b08
Ravencoin discloses second major consensus failure: attacker exploited coinbase logic to mint approximately 315 million unauthorized RVN tokens over seven weeks. CryptoScope alerted the team; patched at block 1,304,352 on July 4, 2020.(2020-07-02:ravencoin-consensus-vulnerability-exploit-august-2026)event
↯b8388724
First known consensus failure: double-spend attack rewrites 22 Ravencoin blocks; response caps future reorganizations at 60 blocks.(2018-09-01:ravencoin-consensus-vulnerability-exploit-august-2026)event
♦08f90413
Ravencoin Consensus Vulnerability Exploit (August 2026)token
↯c1f80f17
Chief Master Shuman issues order. High Court stays proceedings for two months to allow settlement talks to continue, with stay running until late August 2026.(2026-06-25:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯b86040a5
UK FCDO designates Huobi Global S.A. under Russia sanctions regulations, the first such designation of a crypto exchange. The Treasury confirms the designation covers the online HTX exchange.(2026-05-26:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯2bdae05b
Procedural order issued by Deputy Master Valentine.(2026-03-31:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯f0d1e6f8
FCA and HTX begin email exchanges, initiating settlement discussions.(2026-03-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯38c243ef
FCA publicly announces the enforcement action against HTX.(2026-02-10:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯c27feb66
Deputy Master Dovar grants FCA permission to serve proceedings out of jurisdiction and by alternative means. HTX restricts new UK customer registrations.(2026-02-04:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯4c6daaea
FCA commences High Court proceedings (Chancery Division) against Huobi Global S.A. and four categories of 'persons unknown'. Particulars of Claim filed.(2025-10-21:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯86bb2487
FCA sends formal letter before action to HTX. No response received.(2025-08-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯d180007c
Telegram blocks HTX channels for UK users following FCA request.(2024-10-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯bfe98497
Meta removes HTX's accounts following FCA request.(2024-05-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯032854ab
TikTok blocks UK user access to HTX's account following FCA request.(2024-02-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯ab154f83
HTX records approximately 4.6 million UK site visits, making it the sixth most-accessed digital asset provider in the UK.(2023-10-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯88dbcb2e
UK cryptoasset financial promotions regime comes into force under Section 21 FSMA. HTX is placed on the FCA Warning List.(2023-10-08:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯bb54581a
FCA begins engagement with HTX, sending warning correspondence about the upcoming cryptoasset financial promotions regime.(2023-07-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯cde3172e
About Capital (core-funded by Justin Sun) acquires Huobi Global for a reported sum exceeding $1 billion.(2022-10-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
↯41882503
Huobi founded in China.(2013-01-01:htx-fca-uk-enforcement-illegal-crypto-promotions-2026)event
□bd7f4c7d
HTX FCA UK Enforcement — Illegal Crypto Promotions (2026)organization
↯6e460b21
BitradeX allegedly begins disabling withdrawals platform-wide. Platform reportedly issues messaging attributing the shutdown to a hack. BehindMLM characterises this as an exit-scam narrative. No law enforcement confirmation as of this investigation date.(2026-08-09:bitradex)event
↯f8471be4
Alberta Securities Commission adds BitradeX (bitradex.ai) to its Investment Caution List, stating it is not registered to trade in or advise on securities or derivatives in Alberta.(2026-04-16:bitradex)event
↯2355050a
Securities Commission Malaysia adds BitradeX to its Investor Alert List, advising the public not to invest with the platform.(2026-03-16:bitradex)event
↯dead0a86
Thailand Securities and Exchange Commission issues a securities fraud warning designating BitradeX an 'unlicensed digital asset business,' citing bitradex.ai, its Google Play app (then at over 50,000 downloads), and a Thai Facebook profile.(2026-02-01:bitradex)event
↯2a860a78
BitradeX migrates to bitradex.ai as primary domain. Platform has approximately 646,000 monthly website visits; top traffic sources are Japan (23%) and Brazil (13%).(2026-01-09:bitradex)event
↯d5cae139
bitradex.com original domain reportedly frozen by registrar due to fraud concerns. Platform migrates to bitradex.ai.(2025-12-31:bitradex)event
↯f6a43b3b
Wayback Machine captures bitradeX website defaulting to Chinese language, suggesting Chinese-origin operational team. Apple App Store developer name listed in Chinese characters ('辉 陈').(2025-11-01:bitradex)event
↯f64dfb5c
BitradeX announces French international footballer Olivier Giroud as Global Brand Ambassador. Giroud confirms via X. Press release distributed via PR Newswire.(2025-06-12:bitradex)event
↯2ab6c1a9
Bitradex Fintech Limited incorporated at Companies House (UK) as a private limited company. Sole director and 75%+ shareholder listed as Kesavan Kamaraj, resident in Tamil Nadu, India.(2025-03-18:bitradex)event
↯b06d1bb7
BitradeX launches at bitradex.com. Platform offers AI Bot trading products with daily and weekly return schedules.(2025-02-01:bitradex)event
↯73bef98b
UK Financial Conduct Authority issues warning against 'BIT-TRADEX' operating at bit-tradex.org, a similarly named but distinct domain entity. The FCA states the firm may be providing unauthorised financial services in the UK.(2022-12-29:bitradex)event
↯1599e0d0
CFTC issues settlement order against Santos, requiring disgorgement of $17,569.98 in profits, a civil monetary penalty of $17,500, a three-year trading ban from CFTC-registered entities, and a cease-and-desist order. Santos neither admits nor denies the findings.(2026-07-31:george-santos-cftc-prediction-market-manipulation)event
↯091a960b
Trading activity at issue concludes, per the CFTC's order.(2026-02-25:george-santos-cftc-prediction-market-manipulation)event
↯e69510db
State of the Union address is held. Santos later states he watched it from an airport television. According to the CFTC, Santos had shifted to a no position and profited on the price movement following his announcement of non-attendance.(2026-02-24:george-santos-cftc-prediction-market-manipulation)event
↯de94365f
Santos posts a video claiming he will attend the State of the Union address, according to the CFTC's order.(2026-02-23:george-santos-cftc-prediction-market-manipulation)event
↯642a70d2
While holding a yes position, Santos posts to X asking what suit he should wear to the SOTU. The yes-contract price rises sharply within hours; Santos then closes his yes position at a profit, according to the CFTC's findings.(2026-02-22:george-santos-cftc-prediction-market-manipulation)event
↯5bae2b5e
Santos begins trading event contracts on KalshiEX on the question of whether he will attend the 2026 State of the Union address, initially acquiring a yes position, according to the CFTC's order.(2026-02-12:george-santos-cftc-prediction-market-manipulation)event
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