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⌂632ec393
Jonathan Spalletta — Uranium Finance Exploiterprotocol
↯403fbd53
A separate but related hardware wallet impersonation campaign surfaces: physical letters sent via postal mail to Trezor and Ledger customers, impersonating official company communications and directing recipients to scan QR codes leading to seed-phrase phishing sites.(2026-02-16:fake-trezor-support-social-engineering-282m-heist)event
↯06c36555
CoinDesk and other major outlets publish detailed reporting on the theft, citing ZachXBT's analysis and ZeroShadow's findings. ZachXBT publicly excludes North Korean state-sponsored actors as suspects.(2026-01-16:fake-trezor-support-social-engineering-282m-heist)event
↯893b2a0b
Monero (XMR) reaches an all-time high of approximately $797–$800, a surge of approximately 70–80% from pre-theft price levels, as market liquidity absorbs the large-scale conversion of stolen assets.(2026-01-14:fake-trezor-support-social-engineering-282m-heist)event
↯db956f7a
The attacker begins laundering stolen BTC through ThorChain, bridging to Ethereum, XRP, and Litecoin, while converting the bulk of stolen funds to Monero (XMR) through multiple instant exchanges.(2026-01-10:fake-trezor-support-social-engineering-282m-heist)event
↯7d9dc1cf
Previous record set: a Genesis creditor loses $243 million in Bitcoin (4,064 BTC) via social engineering, with attackers impersonating Google and Gemini support. This case results in two DOJ indictments in September 2024.(2024-08-19:fake-trezor-support-social-engineering-282m-heist)event
♦827d3a31
Fake Trezor Support Social Engineering — $282M Heisttoken
↯0d649dc2
NoOnes announces that Ray Youssef has stepped down as CEO. No successor named. NoOnes states his legal matters are personal and unrelated to the company.(2026-02-20:paxful-ray-youssef)event
↯f7d56bca
DOJ indicts Ray Youssef on federal charges of conspiracy to evade AML requirements, operating an unlicensed money transmitter, and facilitating illegal prostitution-related activities. Youssef is deported from Mexico to Los Angeles and arraigned; released under supervision with travel restrictions.(2026-02-13:paxful-ray-youssef)event
↯bfabb8e4
Paxful sentenced to $4 million criminal fine. DOJ confirms full penalty of $112.5 million was warranted but reduced due to demonstrated inability to pay. Total combined DOJ and FinCEN penalty is $7.5 million.(2026-02-10:paxful-ray-youssef)event
↯61e03593
Paxful Holdings Inc. pleads guilty to three federal criminal counts. FinCEN simultaneously assesses $3.5 million civil money penalty. Sentencing set for February 10, 2026.(2025-12-09:paxful-ray-youssef)event
↯48c10312
Paxful officially ceases all operations.(2025-11-01:paxful-ray-youssef)event
↯132c96fb
Paxful announces complete wind-down of operations effective November 1, 2025, citing 'lasting impact of historic misconduct by former co-founders' and unsustainable compliance remediation costs.(2025-10-09:paxful-ray-youssef)event
↯75d5cde3
Artur Schaback, Paxful co-founder and former CTO, pleads guilty to conspiracy to fail to maintain an effective AML program in violation of the Bank Secrecy Act. Faces maximum five-year prison sentence. Resigns from Paxful board.(2024-07-08:paxful-ray-youssef)event
↯925da098
Paxful resumes operations under new management after assembling a board of directors.(2023-05-01:paxful-ray-youssef)event
↯51f0d4c6
Paxful temporarily shuts down amid a public dispute between co-founders and internal leadership challenges.(2023-04-01:paxful-ray-youssef)event
↯dff12b82
Paxful files its first-ever Suspicious Activity Report (SAR), more than four years after founding and after the primary violation period had ended.(2019-11-01:paxful-ray-youssef)event
↯00ea3ea4
Primary criminal violation period ends (per DOJ criminal information covering July 2015 to June 2019 or January 2017 to September 2019 depending on count).(2019-06-01:paxful-ray-youssef)event
↯9c5ab61f
Paxful processes transactions associated with a fundraising campaign for al-Qaeda, per FinCEN enforcement findings.(2019-01-01:paxful-ray-youssef)event
↯d596b900
DOJ seizes Backpage.com for facilitating prostitution and sex trafficking. Paxful had processed approximately $17 million in Bitcoin to Backpage and copycat sites, earning at least $2.7 million in fees from this activity.(2018-04-06:paxful-ray-youssef)event
↯63969f77
FinCEN documents Paxful processing trades on behalf of Lazarus Group member Yinyin Tian (North Korean state-linked actor) beginning approximately October 2017, continuing through November 2018.(2017-10-01:paxful-ray-youssef)event
↯e45440e6
Primary violation period begins (July 2015 cited by DOJ; 2017 cited as start of primary facilitation period covering $3 billion in trades). Paxful operating without KYC, fake AML policies in place, no SARs filed.(2017-07-01:paxful-ray-youssef)event
↯8ec933c1
Ray Youssef and Artur Schaback co-found Paxful, a peer-to-peer Bitcoin trading platform based in New York.(2015-01-01:paxful-ray-youssef)event
◎8afe2331
altswire.comdomain
↯1a3560a9
Multiple crypto and mainstream media outlets report on the NanoBit judgment, citing it as the SEC's first securities-fraud judgment against a fake-platform pig butchering scheme.(2026-06-30:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯bcc6ea3b
SEC issues formal litigation release (Litigation Release 26576) announcing the NanoBit default judgment.(2026-06-29:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯6a61da5f
U.S. District Court for the Eastern District of New York enters default judgment of $5,518,902 against six defendants (NanoBit Limited, Radiant Horizons Limited, Sweet Karma Fashion Inc., Zhao Tropical Deli Inc., Jiajie Liu, Hua Zhao). All defendants failed to appear. Fei Liao excluded from civil default judgment.(2026-06-16:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯eca55e75
Fei Liao pleads guilty to conspiracy to commit money laundering and is sentenced to 40 months in federal prison by U.S. District Judge J. Campbell Barker; ordered to forfeit over $2.3 million and pay restitution exceeding $2.8 million.(2026-02-19:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯9f7c907d
SEC files civil complaint against NanoBit Limited, Radiant Horizons Limited, Sweet Karma Fashion Inc., Zhao Tropical Deli Inc., Jiajie Liu, Fei Liao, and Hua Zhao in the U.S. District Court for the Eastern District of New York, marking the agency's first pig butchering enforcement action.(2024-09-26:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯1cbdc721
NanoBit scheme ends; operators cease activity after running from approximately September 2023 through June 2024.(2024-06-01:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯9a756e47
Fei Liao waives arraignment and pleads not guilty to criminal charges.(2024-05-20:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯a4b405ec
Fei Liao, 29, of San Gabriel, California, taken into federal custody on criminal charges of conspiracy to commit wire fraud and conspiracy to commit money laundering in the Central District of California.(2024-05-03:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
↯3a8ba8bd
NanoBit scheme begins; operators start recruiting victims through WhatsApp investment groups, posing as financial industry professionals.(2023-09-01:nanobit-fake-crypto-platform-sec-pig-butchering-judgment)event
□1d0bed06
NanoBit (Fake Crypto Platform — SEC Pig Butchering Judgment)organization
↯ebbe57f1
Edel Finance paused all V1 contracts, committed to absorbing $403,000 bad debt at 1:1 for depositors, extended whitehat settlement offer to attacker, and announced V2 development with redesigned oracle architecture.(2026-07-01:edel-finance)event
↯28fef7a1
Brad Klaas, BlackRock's former Global Head of Securities Lending, announced as Edel Finance advisory board member.(2026-06-03:edel-finance)event
↯d7d6923b
Edel Finance V1 lending mainnet launched on EVM/Base, with Aave v3 fork contracts supporting tokenized equity lending and borrowing.(2026-03-25:edel-finance)event
↯fbfe9e8e
Bubblemaps published blockchain analysis alleging insider sniping of the EDEL token supply; co-founder James Sherborne issued a rebuttal. EDEL token declined approximately 62% in market cap within a week.(2025-11-25:edel-finance)event
↯6028ae02
EDEL governance token launched; Bubblemaps later alleged coordinated insider acquisition of over 30% of total supply, contradicting the stated 12.7% team allocation.(2025-11-01:edel-finance)event
↯abde3acc
Drained funds sent to Tornado Cash. Little Boy Plus Foundation had issued no public statement as of reporting.(2026-06-18:little-boy-plus-bsc-defi-logic-exploit)event
↯8a7ad037
Exploit executed on BNB Chain in block 104727184. Attacker used flash loans and authorization bypass to mint approximately 207,166 LBP tokens and drain approximately 377,642 USDT from the LBP/USDT PancakeSwap pair.(2026-06-17:little-boy-plus-bsc-defi-logic-exploit)event
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