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↯f1c1444d
Fortune publishes in-depth coverage. TRM Labs and Galaxy Research estimate losses at approximately 1,816 BTC ($116 million) across 5,200+ addresses. Fortune confirms Block Engineering published the technical RNG analysis and Galaxy Research mapped attack patterns.(2026-08-03:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯ec7a6400
Third wave of thefts identified over the weekend of August 1–2. Cumulative losses approach $89 million per Fox Business reporting.(2026-08-01:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯53dc828d
Coinkite CEO Rodolfo Novak (NVK) issues public apology, accepts full corporate responsibility. Emergency patched firmware released at 9:33 AM EDT for all affected model lines (Mk2/Mk3 v4.2.0, Mk4/Mk5 v5.6.0, Q v1.5.0Q, Edge variants). Second confirmed theft wave recorded. CoinDesk reports approximately $38 million stolen in the initial period.(2026-07-31:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯34bc0c49
First confirmed attack wave begins. Approximately 1,082.65 BTC ($70.2 million) drained from 1,196 addresses within 41 minutes using offline brute-force seed recovery. Coinkite publishes initial security advisory.(2026-07-30:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯accaba43
Coldcard firmware version 4.0.1 released, introducing the build-integration defect that routes seed generation to MicroPython's Yasmarang software PRNG instead of the STM32 hardware RNG.(2021-03-01:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
♦239e466d
Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)token
↯1d9f311f
TechCrunch, 9to5Mac, Decrypt, CoinDesk, and other outlets reported on the lawsuit; Apple declined to comment on the litigation itself.(2026-07-27:fake-sparrow-wallet-apple-app-store)event
↯ef32cf73
James Ramirez, Christopher Ellis, and Jalen Delgado filed a 54-page federal complaint against Apple in the U.S. District Court for the Northern District of California, case 5:26-cv-07713, bringing eight counts including fraud, negligent misrepresentation, and strict products liability.(2026-07-24:fake-sparrow-wallet-apple-app-store)event
↯28b25226
Apple reversed its earlier decision to terminate Craig Raw's developer account, which had been flagged after Raw submitted a placeholder iOS app warning users that Sparrow Wallet has no official mobile release.(2026-06-01:fake-sparrow-wallet-apple-app-store)event
↯af8ff418
Plaintiff Christopher Ellis downloaded a Sparrow Wallet app from the App Store — nine days after Ramirez's theft report to Apple — and lost approximately $840,000 in Bitcoin.(2025-08-03:fake-sparrow-wallet-apple-app-store)event
↯10caee84
Plaintiff James Ramirez downloaded the fraudulent app and lost approximately 7.4 BTC (~$875,000). Ramirez reported the fraudulent app and his loss to Apple the same day.(2025-07-25:fake-sparrow-wallet-apple-app-store)event
↯85fc19cd
Plaintiff Jalen Delgado downloaded the fraudulent Sparrow Wallet app from the Apple App Store and lost approximately 1.05 BTC (~$120,000) after entering his seed phrase.(2025-05-01:fake-sparrow-wallet-apple-app-store)event
↯d96105bf
Sparrow Wallet creator Craig Raw publicly warned on X that a fake Sparrow Wallet app remained on Apple's App Store despite weeks of reports from himself and others.(2024-01-06:fake-sparrow-wallet-apple-app-store)event
□40d206b4
Fake Sparrow Wallet (Apple App Store)organization
◎c47e525e
thestandard.com.hkdomain
↯8fcf2d8b
Investigation ongoing; legislator Johnny Ng estimates more than 1,000 victims; investor chat group of roughly 4,000 members alleges combined losses exceeding HK$1 billion.(2026-08-10:fun-coffee-gcm-project)event
↯943515b0
Singapore Police Force arrests a 49-year-old woman for allegedly promoting or participating in a pyramid selling scheme under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act 1973.(2026-08-06:fun-coffee-gcm-project)event
↯1899dbd4
Hong Kong police update reported losses to HK$104 million across 255 complaints. Six Hong Kong suspects released on bail pending further investigation.(2026-08-05:fun-coffee-gcm-project)event
↯c684d33d
Six individuals arrested in Hong Kong (one man, five women aged 51-64) on suspicion of conspiracy to defraud; roles include company directors, shareholders, secretary, and core promoters. Total Hong Kong complaints at 225 with HK$94 million in reported losses.(2026-08-04:fun-coffee-gcm-project)event
↯12e5ecf4
Joint Hong Kong Police Force and Macao Judiciary Police operation begins; two women detained in Macao on aggravated fraud charges.(2026-08-01:fun-coffee-gcm-project)event
↯bfdddaa8
Hong Kong Police confirm receipt of 115 reports; case referred to Commercial Crime Bureau deception investigation team. Fun Coffee outlets reported empty across Hong Kong.(2026-07-31:fun-coffee-gcm-project)event
↯8491a469
Singapore investors confirm they are unable to withdraw funds, consistent with collapse date.(2026-07-21:fun-coffee-gcm-project)event
↯7928d946
Fun Coffee mobile application goes offline; withdrawals are frozen; customer support channels cease responding; physical offices in Hong Kong are vacated.(2026-07-20:fun-coffee-gcm-project)event
↯a26e4dc2
Hong Kong Securities and Futures Commission places Fun Coffee GCM Projects on its Suspicious Investment Products alert list, warning investors they risk total loss of principal.(2026-07-13:fun-coffee-gcm-project)event
↯a9cefc14
Vietnam's Ministry of Public Security warns via state television that Fun Coffee bears hallmarks of a Ponzi scheme.(2026-05-01:fun-coffee-gcm-project)event
↯c1a65f99
Fun Coffee hosts running event in West Kowloon with TVB entertainer Louis Yuen Siu-cheung attending as a paid host; leaflets distributed in Hong Kong.(2025-12-01:fun-coffee-gcm-project)event
↯d38c9244
Fun Coffee USDT investment platform formally launched according to reporting citing scheme timeline.(2025-10-01:fun-coffee-gcm-project)event
↯a75c4aa2
Alleged early recruitment in Hong Kong begins; individuals paid HK$400 per promotional video shoot.(2025-07-01:fun-coffee-gcm-project)event
□cc3c58ce
Fun Coffee (GCM Project)organization
↯d6b28c17
ZachXBT published a public investigation on X publicly naming Tiffany Milanovich and linking her to at least $5 million in crypto support impersonation thefts. Multiple crypto news outlets reported on the findings the same day. Shuffle casino confirmed account lockdown.(2026-08-10:tiffany-milanovich)event
↯bc25a133
Alleged theft of $1.2 million in Bitcoin and Ethereum from a Trezor hardware wallet victim via spoofed BitcoinIRA email under alias 'Patricia Massie' and phone-based social engineering. Exact date within June 2026 unconfirmed.(2026-06-01:tiffany-milanovich)event
↯a21dbb6a
John Daghita arrested on Saint Martin island by joint FBI and French Gendarmerie operation in connection with alleged $46 million theft from U.S. Marshals Service seizure wallets.(2026-03-05:tiffany-milanovich)event
↯4dc2aee1
Milanovich allegedly participated in a Discord call in which participants compared cryptocurrency balances. A connected Ethereum address held approximately 631,000 DAI. Exact date within February 2026 unconfirmed.(2026-02-01:tiffany-milanovich)event
↯a1c0c49e
CoinDesk reported that U.S. Marshals were investigating claims that the son of a government contractor had stolen $40 million in seized cryptocurrency.(2026-01-26:tiffany-milanovich)event
↯84a4a184
John Daghita ('Lick'), alleged associate, participated in a Telegram 'band-for-band' exchange and screen-shared a wallet containing tens of millions of dollars traceable to U.S. government seizure addresses. ZachXBT observed and began tracing the funds.(2026-01-23:tiffany-milanovich)event
↯707aae44
Alleged theft of approximately $500,000 in Bitcoin from a Coinbase account via phone-based support impersonation. Exact date within October 2025 unconfirmed.(2025-10-01:tiffany-milanovich)event
↯0aab8f24
South Korean exchange Bithumb freezes transfers to and from Heleket over AML and terrorism financing concerns, citing the platform's alleged connection to Cryptomus and Garantex.(2026-05-21:cryptomus-xeltox-enterprises-ltd)event
↯526e0c0c
Xeltox Enterprises files a notice of appeal in Federal Court, arguing FINTRAC erred in treating Xeltox and Cryptomus as the same entity and claiming violations were committed by foreign licensees of Panama-based Padel West S.A.(2025-11-14:cryptomus-xeltox-enterprises-ltd)event
↯6be44b96
FINTRAC publicly announces the penalty. Director Sarah Paquet attributes violations to CSAM trafficking, fraud, ransomware payments, and sanctions evasion. CBC, Globe and Mail, Krebs on Security, and other outlets report the action.(2025-10-22:cryptomus-xeltox-enterprises-ltd)event
↯a6e75c8e
FINTRAC issues the C$176,960,190 administrative monetary penalty against Xeltox Enterprises Ltd. — the largest in the regulator's history.(2025-10-16:cryptomus-xeltox-enterprises-ltd)event
↯bda0a364
BC Securities Commission issues a temporary order prohibiting Cryptomus from trading securities or derivatives and engaging in promotional activities in British Columbia, citing unregistered exchange operation.(2025-05-20:cryptomus-xeltox-enterprises-ltd)event
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