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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
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29,477
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32,559
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Entities
↯3a6e8616
Ray Youssef arrested in Tallinn, Estonia on suspicion of drug trafficking; later admitted to a guilty plea on a drug-related offence in Estonia.(2017-02-01:noones-exchange)event
↯4bec0a10
Ray Youssef and Artur Schaback arrested in Miami Beach with an AR-15-style rifle, cocaine, and hashish. Charges were subsequently dismissed.(2016-09-01:noones-exchange)event
↯872e7afb
Paxful P2P Bitcoin marketplace founded by Ray Youssef and Artur Schaback. The platform would later be found to have operated without required AML controls from this date forward.(2015-02-01:noones-exchange)event
↯430ccbe6
Aurum Foundation platform collapsed. Remaining investor wallets were drained and a fabricated 'we got hacked' statement was released blaming unnamed attackers. Andrew Isaacs subsequently removed LinkedIn credentials as AURUM COO and NEYRO Co-Founder.(2026-07-30:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯e9cd54e8
Ukrainian registrar QHost seized the neyro.network domain.(2026-07-29:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯2c1e76d9
Withdrawals fully disabled. Operators cited 'system update' and 'platform stability.'(2026-07-27:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯d1da3882
Aurum Foundation announced withdrawal delays, attributed to a 'Web3 infrastructure transition.'(2026-07-26:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯40e7a479
Replacement domain neyrolabs.io was privately registered through a different registrar, nine days before withdrawals were frozen.(2026-07-16:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯83b3131a
Australia's ASIC issued a second fraud warning, stating Aurum Foundation appeared to be offering financial services without an Australian financial services licence.(2026-07-14:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯4317044c
Belgium's FSMA issued a MiCA fraud warning, classifying Aurum Foundation as an unauthorized crypto-asset service provider under EU-wide MiCA rules.(2026-07-06:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯f6ab9c05
Disruption Banking published an account of attending an Aurum Foundation recruiting call, documenting that operators avoided the word 'investment' while using referral-marketing language.(2026-06-29:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯de385603
Aurum Foundation announced rebrand to 'Neyro' and introduced the NEYRO token, framing the pivot as a next-generation non-custodial AI trading agent platform.(2026-06-27:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯6dfe007b
Hong Kong SFC added Aurum Foundation to its Alert List of suspicious virtual asset trading platforms, citing unlicensed activities and false registration claims.(2026-06-23:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯30754155
France's AMF placed aurum.foundation on its national crypto-assets blacklist for operating without authorization.(2026-06-12:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯e3622a48
Poland's Financial Supervision Authority (KNF) filed a criminal referral to the Warsaw Prosecutor over suspected banking fraud connected to Aurum Foundation.(2026-06-11:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯7324153a
New Zealand Financial Markets Authority cautioned consumers about Aurum Foundation being promoted via social media and personal networks.(2026-05-14:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯7f7a33f9
Nigeria's Securities and Exchange Commission warned that AURUM BOT displayed Ponzi scheme characteristics and was not registered.(2026-01-22:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯0025d0d1
Bank of Russia added Aurum Foundation to its warning list, citing signs of a financial pyramid scheme.(2025-07-18:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯2c1c3c36
Bryan Benson appointed as public-facing CEO. BehindMLM alleges Benson was hired as a frontman by undisclosed Russian-speaking operators.(2025-02-01:neyro-token-aurum-foundation-exit-scam-rebrand)event
↯eff8540c
Aurum Foundation launched from Dubai, marketing an alleged AI trading bot promising approximately 30% monthly returns via an MLM recruitment structure.(2024-07-01:neyro-token-aurum-foundation-exit-scam-rebrand)event
♦f3c56931
NEYRO Token — Aurum Foundation Exit-Scam Rebrandtoken
↯ed4b8887
BlazeStake's tracked TVL stands at approximately $69.4 million per DeFiLlama's on-chain data feed.(2026-08-08:blazestake)event
↯10d0b284
SEC and CFTC reportedly issue a joint interpretive statement classifying SOL as a digital commodity and stating that solo, self-custodial, custodial, and liquid staking models generally do not constitute securities transactions.(2026-03-17:blazestake)event
↯57c4c74e
SEC issues a statement indicating liquid staking activities generally do not involve the offer and sale of securities, absent fixed/guaranteed rewards — a category-wide clarification relevant to BlazeStake and other Solana LST issuers.(2025-08-05:blazestake)event
↯9630d607
SolBlaze publicly accuses MarginFi of failing to distribute BLZE emissions to depositors and of dumping SolBlaze governance-token airdrops; the accusation surfaces the same day MarginFi co-founder Edgar Pavlovsky announces his resignation.(2024-04-10:blazestake)event
◎58e68433
cutoday.infodomain
◎5fd85804
bkreader.comdomain
◎b855c0b1
nwasianweekly.comdomain
↯ddbeb37e
Federal indictment unsealed in the Eastern District of New York (Brooklyn) charging Zhuoying Chen and Haojie Zhang with conspiracy to commit money laundering. Both defendants appear in Brooklyn federal court. Case announced by DOJ, IRS-CI, FBI, HSI, and U.S. Postal Inspection Service.(2026-07-16:zhuoying-chen-haojie-zhang-43m-pig-butchering-laundering-network)event
↯6803994f
Alleged scheme concludes. By end of 2022, the network had allegedly laundered at least $43 million across 140 bank accounts under approximately 45 shell companies, converting funds to cryptocurrency for remittance to China-based co-conspirators.(2022-12-31:zhuoying-chen-haojie-zhang-43m-pig-butchering-laundering-network)event
↯4eecc4ab
Alleged money laundering scheme begins. Chen and Zhang allegedly begin managing a network of money mules in Brooklyn and Queens who open bank accounts under shell companies to receive pig-butchering fraud proceeds.(2020-01-01:zhuoying-chen-haojie-zhang-43m-pig-butchering-laundering-network)event
♦3ff674b5
Zhuoying Chen & Haojie Zhang — $43M Pig-Butchering Laundering Networktoken
↯a5b8c9dd
Total Coldcard exploit losses reach approximately $116–130 million across 5,200+ addresses. Trezor and Foundation issue warnings about phishing surges targeting hardware wallet users.(2026-08-04:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯a58b0aac
Proofpoint documents a coordinated phishing campaign impersonating Coldcard, inviting users to complete a 'coordinated hardware audit.' The cloned site deploys ScreenConnect remote access software; a human operator staffs fake support chat to assist victims in installing it.(2026-08-03:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯fceb2992
Coldcard firmware exploit discovered: a 2021 build configuration error reduces private key entropy to ~40 bits on older devices. Wave 1 drains approximately 1,083 BTC (~$70 million) from over 500 addresses in 41 minutes. At least 15 independent attackers eventually exploit the flaw.(2026-07-30:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯569ccffc
A victim loses $282 million in BTC and Litecoin in a hardware wallet social engineering scam. Attacker converts stolen assets to Monero via multiple instant exchanges, causing XMR price to surge ~70% over four days. ZachXBT confirms North Korean involvement is not suspected.(2026-01-10:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯a040a4cf
ZachXBT publicly discloses the $91M theft via his Telegram investigations channel, noting the anniversary timing and the use of Wasabi Wallet for laundering. He advises: 'Assume that every call or email received is a scam by default.'(2025-08-21:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯db53d78d
A single victim loses 783 BTC (~$91 million) after attackers impersonate customer support representatives for a hardware wallet manufacturer and a cryptocurrency exchange. The theft occurs exactly one year after the $243M Genesis creditor attack. Funds are moved immediately to a Bitcoin address beginning bc1qyxyk4qgyrkx4rjwsuevug04wahdk6uf95mqlej.(2025-08-19:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯1ac40545
Malone Lam and Jeandiel Serrano are arrested in Miami and Los Angeles respectively in connection with the $243M Genesis creditor theft, charged with conspiring to steal and launder cryptocurrency.(2024-09-18:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
↯69c86bdd
A single Genesis bankruptcy creditor loses approximately 4,064 BTC (~$243 million) in a social engineering attack. Perpetrators impersonate Google support and Gemini exchange support, then use AnyDesk screen-share to steal private keys.(2024-08-19:91m-bitcoin-social-engineering-theft-hardware-wallet-impersonation-august-2026)event
♦b469984d
$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)token
↯1e57a70a
Travis Ford's voluntary surrender date to the Bureau of Prisons.(2026-01-07:travis-ford-wolf-capital-crypto-ponzi)event
↯1670d98f
CFTC files civil enforcement complaint against Travis Ford and Wolf Capital Crypto Trading LLC in the Northern District of Oklahoma, seeking disgorgement, restitution, civil penalties, and permanent trading and registration bans.(2025-12-19:travis-ford-wolf-capital-crypto-ponzi)event
↯fc87d5d3
Travis Ford sentenced to 60 months in federal prison, three years supervised release, $1,039,124.45 forfeiture, and $174,477.29 restitution.(2025-11-14:travis-ford-wolf-capital-crypto-ponzi)event
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