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↯938ae2c5
FINTRAC conducts an examination of Xeltox/Cryptomus. Representatives communicate from Spain and Uzbekistan, confirming no Canadian employees.(2025-03-01:cryptomus-xeltox-enterprises-ltd)event
↯b3818b5e
Cryptomus implements mandatory KYC controls. On-chain transaction volume begins declining from approximately US$150 million per month as illicit actors reportedly migrate to Heleket.(2025-02-01:cryptomus-xeltox-enterprises-ltd)event
↯9f6044b8
Heleket, alleged successor platform to Cryptomus, launches. On January 16, 2025, Heleket receives initial funding from sanctioned Russian exchange Garantex.(2025-01-01:cryptomus-xeltox-enterprises-ltd)event
↯14094c76
Between July and December 2024, Cryptomus fails to report 7,557 transactions originating from Iran and fails to comply with a Ministerial Directive on Iran-related transactions.(2024-07-01:cryptomus-xeltox-enterprises-ltd)event
↯0e1b2fa0
Cryptomus platform begins operations. TRM Labs later documents hundreds of millions in transactions associated with illicit actors between 2022 and 2025.(2022-01-01:cryptomus-xeltox-enterprises-ltd)event
↯e54f6533
David Merino Quintana is arrested by UAE Criminal Investigation Department officers at approximately 6:00–7:00 PM local time at a shopping mall in Dubai, pursuant to an Interpol Red Notice at the request of Spain's Audiencia Nacional. Extradition proceedings to Spain begin.(2026-06-01:fx-winning-david-merino-quintana)event
↯e7434bd7
David Merino Quintana releases a public video denying personal responsibility for investor losses, claiming funds are frozen at an unnamed exchange and directing blame toward associate Jose Lucas Cruz.(2026-03-21:fx-winning-david-merino-quintana)event
↯6029dbf1
The Audiencia Nacional orders the seizure of €1 million from The Secret Tours S.L., administered by David Merino Quintana, in connection with the FX Winning investigation.(2025-07-29:fx-winning-david-merino-quintana)event
↯fe21ccfa
Operation Borrelli: UCO agents simultaneously raid properties in Las Palmas de Gran Canaria, Santa Lucia de Tirajana, and Getafe. Five individuals are arrested, and searches are conducted at five locations. Europol provides on-site crypto specialist support.(2025-06-26:fx-winning-david-merino-quintana)event
↯1ff1007f
David Merino dissolves at least one of two UK-registered shell companies in the weeks before the UCO's first enforcement action in the FX Winning case.(2025-04-01:fx-winning-david-merino-quintana)event
↯a5338635
The Audiencia Nacional orders provisional detention without bail for Robin Tassilo Laurer and Juan Faber Esquivel, two key alleged associates of Merino.(2024-06-01:fx-winning-david-merino-quintana)event
↯de8b9943
Belgium's FSMA issues a formal warning against FXWINNING LIMITED, citing the CNMV's earlier action.(2023-02-13:fx-winning-david-merino-quintana)event
↯2ce8242a
Spain's Audiencia Nacional opens case 70/2023 into FX Winning under Central Instruction Court No. 6, Judge Manuel Garcia Castellon, investigating fraud, money laundering, and criminal organization charges.(2023-01-01:fx-winning-david-merino-quintana)event
↯0b79ad62
The Secret Tours S.L., administered by David Merino Quintana, posts bail for an associate detained in a related matter, according to court records.(2022-10-01:fx-winning-david-merino-quintana)event
↯2f9d2056
David Merino Quintana formally departs from a public-facing role in FX Winning, though Spanish investigators allege he continued to direct operations from behind the scenes.(2021-01-01:fx-winning-david-merino-quintana)event
↯c6c7a98b
Spain's CNMV issues a formal warning that FX Winning is not authorized to provide investment services in Spain.(2021-03-10:fx-winning-david-merino-quintana)event
↯8644cf7a
FX Winning begins operations, offering cryptocurrency and forex investment returns via a multilevel affiliate network operating under We Are Turbo and other brand names across Spain and Latin America.(2020-01-01:fx-winning-david-merino-quintana)event
↯5c8b7362
SEC files consent and proposed final judgment in the civil action, settling the case. DeSalvo ordered to disgorge $681,105 (to be satisfied by criminal restitution order) and permanently enjoined from securities offerings and from violating Securities Act Sections 5(a), 5(c), 17(a) and Exchange Act Section 10(b)/Rule 10b-5.(2026-08-04:blazar-token-john-a-desalvo)event
↯2cf3c209
Sentencing hearing scheduled before U.S. District Judge Brian R. Martinotti for the criminal securities fraud case. DeSalvo faced a maximum of 20 years in prison per count. Specific sentence imposed has not been publicly reported in available sources.(2024-08-06:blazar-token-john-a-desalvo)event
↯b212eba5
DeSalvo pleads guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to two counts of securities fraud under a two-count Information (criminal case No. 24-cr-200-BRM). Sentencing scheduled for August 6, 2024.(2024-03-25:blazar-token-john-a-desalvo)event
↯6cde4b31
SEC files civil complaint against DeSalvo in U.S. District Court for the District of New Jersey, alleging fraudulent unregistered offering of Blazar Token and misappropriation of investor funds. Federal prosecutors simultaneously announce criminal charges: two counts each of wire fraud, securities fraud, and money laundering. SEC Litigation Release No. LR-25814 issued.(2023-08-23:blazar-token-john-a-desalvo)event
↯0005df98
DeSalvo sells over 41 billion of his own Blazar tokens on PancakeSwap, causing the token price to collapse. Most investors lose their entire investment. The token never recovers.(2022-05-01:blazar-token-john-a-desalvo)event
↯ef4c5285
DeSalvo launches Blazar Token, marketing it to law enforcement and first responders as a 'crypto pension.' Sells 'placeholder tokens' before the actual token exists.(2021-11-01:blazar-token-john-a-desalvo)event
↯b16e179a
Brokerage-1 Investment Group scheme ends; DeSalvo has lost approximately $17,000 through speculation and misappropriated remaining investor funds for personal use.(2021-05-01:blazar-token-john-a-desalvo)event
↯ee50772e
DeSalvo begins operating 'Brokerage-1 Investment Group,' raising approximately $95,000-$100,000 from roughly 17-20 investors through false claims of extraordinary trading returns.(2021-01-01:blazar-token-john-a-desalvo)event
◎b095deca
blog.btcpayserver.orgdomain
↯44619430
Ongoing coverage; no CVE number assigned; technical details of exact exploit path still withheld by BTCPay Server.(2026-08-09:btcpay-server-lightning-lnd-macaroon-exploit-august-2026)event
↯38051f20
BTCPay Server confirmed stolen macaroon files remain valid after patching and emphasized mandatory three-step remediation beyond the software update.(2026-08-08:btcpay-server-lightning-lnd-macaroon-exploit-august-2026)event
↯f84bde23
BTCPay Server issued public emergency advisory disclosing active exploitation. Foundation and Citadel21 nodes had already been drained before the advisory was published. BTCPay Server v2.4.2 released as emergency patch.(2026-08-07:btcpay-server-lightning-lnd-macaroon-exploit-august-2026)event
↯8f08b586
TOTP two-factor authentication bypass in BTCPay Server Greenfield API reportedly fixed internally (later included in v2.4.2 changelog).(2026-08-04:btcpay-server-lightning-lnd-macaroon-exploit-august-2026)event
□84b50f55
BTCPay Server — Lightning LND Macaroon Exploit (August 2026)organization
◎6c0bf7f6
upguard.comdomain
↯629eb40f
UpGuard and other security monitoring services publish analysis of the Bitrefill breach as part of broader enterprise risk tracking.(2026-03-20:bitrefill)event
↯ae5c3d5d
French court expected to rule on John Daghita's extradition to the United States. Daghita held at Bastia detention center; had agreed to principle of extradition.(2026-05-28:dean-daghita-cmdss-command-services-and-support)event
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