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29,543
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□c3807d06
Dark2Weborganization
↯4c8364eb
Brenda 'Bitcoin Beautee' Chunga sentencing scheduled (rescheduled from June 29, 2026). Maximum exposure: five years federal prison.(2027-01-07:hyperfund-rodney-bitcoin-rodney-burton)event
↯05847d48
Rodney Burton sentencing scheduled before U.S. District Judge Richard D. Bennett. Maximum exposure: five years federal prison.(2026-07-23:hyperfund-rodney-bitcoin-rodney-burton)event
↯21509aae
Rodney 'Bitcoin Rodney' Burton pleads guilty in U.S. District Court in Maryland to conspiracy to operate an unlicensed money transmitting business, admitting to receiving at least $7,851,711 in proceeds.(2026-06-15:hyperfund-rodney-bitcoin-rodney-burton)event
↯fa98afde
Superseding indictment filed against Rodney Burton, expanding charges to conspiracy to commit wire fraud, two counts of wire fraud, seven counts of money laundering, and one count of operating an unlicensed money transmitting business.(2025-01-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯6f093c2a
Sam Lee voluntarily surrenders to Dubai authorities following an Interpol Red Notice and is detained at Al Aweer Central Prison for approximately 60 days before release.(2024-11-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯0c2e6930
DOJ unseals criminal indictment against Sam Lee, Rodney Burton, and Brenda Chunga. SEC simultaneously files civil complaint against Sam Lee and Brenda Chunga for $1.7 billion crypto pyramid scheme.(2024-01-29:hyperfund-rodney-bitcoin-rodney-burton)event
↯ba254ec2
HyperFund/HyperVerse scheme ceases operation. Chainalysis later ranks HyperVerse as the largest cryptocurrency scam of 2022, with initial loss estimates of $1.3 billion.(2022-11-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯7cd70316
Nepal's central bank issues public advisory warning citizens to avoid HyperVerse and similar high-return crypto products.(2022-01-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯b9dd8296
HyperFund rebrands to HyperVerse and introduces fictitious CEO 'Steven Reece Lewis,' a role played by a paid actor.(2021-11-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯c0051e02
HyperFund begins blocking investor withdrawals, preventing participants from accessing funds.(2021-07-01:hyperfund-rodney-bitcoin-rodney-burton)event
↯9e626c70
HyperFund launches, co-founded by Sam Lee and Ryan Xu, promising investors daily passive returns of 0.5% to 1% from alleged cryptocurrency mining operations.(2020-06-01:hyperfund-rodney-bitcoin-rodney-burton)event
♦c7757519
HyperFund / Rodney 'Bitcoin Rodney' Burtontoken
↯264e2e26
Balkan Insight publishes investigation confirming Medjedovic's pardon lobbying campaign, with lobbyist Jacob Wohl defending his conduct as 'standard permissible trades for profit.'(2026-03-24:andean-medjedovic)event
↯60f65e8a
Medjedovic retains Washington D.C. lobbying firm JM Burkman & Associates, reportedly paying a $300,000 retainer, to seek a presidential pardon from President Trump.(2026-02-01:andean-medjedovic)event
↯155d4811
Balkan Insight reports that Medjedovic has surfaced in Bosnia and Herzegovina after evading European law enforcement following his Serbian release.(2026-01-30:andean-medjedovic)event
↯11b1b768
U.S. DOJ unseals a five-count federal indictment against Medjedovic in the Eastern District of New York covering both the Indexed Finance and KyberSwap exploits, plus attempted extortion and money laundering.(2025-02-03:andean-medjedovic)event
↯4f860b8e
U.S. Department of Justice filing states the defendant is 'believed to be at large in Bosnia.'(2025-01-17:andean-medjedovic)event
↯623fd3ae
The Higher Court in Belgrade releases Medjedovic after approximately 105 days of detention, ruling Dutch evidence insufficient and Serbian penalties too low to justify extradition.(2024-11-14:andean-medjedovic)event
↯74113e3f
Medjedovic is arrested in Belgrade, Serbia, pursuant to the Dutch European arrest warrant.(2024-08-01:andean-medjedovic)event
↯97eede42
Dutch authorities issue a European arrest warrant for Medjedovic in connection with the KyberSwap exploit.(2023-12-11:andean-medjedovic)event
↯fe7ba5ba
Alleged attacker demands complete control of the KyberSwap protocol and its DAO in exchange for returning 50% of stolen assets — later charged as attempted Hobbs Act extortion.(2023-11-25:andean-medjedovic)event
↯e6e0caf2
KyberSwap Elastic AMM is exploited for approximately $48.4 million across Arbitrum, Optimism, Ethereum, Polygon, and Base via a tick-precision liquidity double-counting vulnerability.(2023-11-23:andean-medjedovic)event
↯2403e295
Ontario Superior Court issues an asset freeze order covering tokens stolen in the Indexed Finance exploit; Medjedovic fails to appear and a bench warrant is issued.(2021-11-01:andean-medjedovic)event
↯c19d1f81
Indexed Finance publicly identifies Andean Medjedovic as the alleged attacker through a trail of online usernames and forum activity.(2021-10-16:andean-medjedovic)event
↯ed06b79e
Indexed Finance exploited for approximately $16.5 million via a re-indexing price manipulation attack on two Ethereum liquidity pools, later attributed to Medjedovic.(2021-10-15:andean-medjedovic)event
□f3e421fa
Andean Medjedovicorganization
↯7882bd20
ZachXBT publicly names Shawn Liu as Bitget's alleged behind-the-scenes operator and accuses the exchange of being part of a 'Chinese CEX cartel' enabling token supply manipulation.(2026-05-12:bitget-exchange-shawn-liu)event
↯18592f49
LAB token surges over 350% in under 72 hours; approximately 96 million LAB tokens are moved to Bitget from team-affiliated wallets before the pump, according to ZachXBT's on-chain investigation.(2026-05-01:bitget-exchange-shawn-liu)event
↯13f43984
Bitget discontinues all services for residents of France following AMF blacklisting.(2026-03-31:bitget-exchange-shawn-liu)event
↯58ae8d29
Australia's ASIC issues investor alert warning against Bitget's unlicensed cryptocurrency futures products, citing 125:1 leverage versus the licensed cap of 2:1.(2025-07-28:bitget-exchange-shawn-liu)event
↯efec8d14
Saskatchewan's FCAA and the Canadian Securities Administrators issue investor alerts stating Canada Bitget Limited is not registered to trade securities or derivatives in Canada.(2025-07-10:bitget-exchange-shawn-liu)event
↯99d96e57
Japan's FSA lists BTG Technology Holdings Limited (Bitget) as an unlicensed entity soliciting OTC derivative transactions.(2025-06-01:bitget-exchange-shawn-liu)event
↯5a4a931a
VOXEL/USDT perpetual futures market on Bitget generates $12.7 billion in a single day due to a market-making bot bug; Bitget rolls back trades and pursues legal action against eight accounts alleged to have extracted $20 million in illicit profits.(2025-04-20:bitget-exchange-shawn-liu)event
↯a5c95bd5
Bitget transfers 40,000 ETH (~$105 million) from its own reserves to Bybit following the $1.4 billion Lazarus Group hack.(2025-02-22:bitget-exchange-shawn-liu)event
↯32c1fb11
BGB token reaches all-time high of $8.45, representing over 1,000% growth in 2024.(2024-12-27:bitget-exchange-shawn-liu)event
↯1baca8d8
Gracy Chen appointed CEO of Bitget, succeeding Sandra Lou.(2024-05-01:bitget-exchange-shawn-liu)event
↯f7393a56
France's AMF blacklists Bitget, warning retail investors and reserving rights to block the platform.(2024-04-03:bitget-exchange-shawn-liu)event
↯a8e55be9
Germany's BaFin warns investors against offers from BG Limited and states it does not supervise the entity.(2024-02-06:bitget-exchange-shawn-liu)event
↯accb9381
Austria's Financial Market Authority warns against transacting with Bitget or BG Limited as unlicensed entities.(2024-01-10:bitget-exchange-shawn-liu)event
↯0260e70e
Gracy Chen joins Bitget as first Managing Director.(2022-06-01:bitget-exchange-shawn-liu)event
↯23d3ce92
Spain's CNMV issues public warning that Bitget is not authorized to provide investment services.(2022-04-25:bitget-exchange-shawn-liu)event
↯872c35a2
Bitget Token (BGB) launched with an initial supply of 2 billion tokens.(2021-07-26:bitget-exchange-shawn-liu)event
↯7df1d324
Bitget launches copy trading for derivatives, becoming the first centralized exchange to offer this product for futures.(2020-01-01:bitget-exchange-shawn-liu)event
↯7fadb53f
Bitget founded by a team with traditional finance backgrounds; year of founding referenced across multiple sources.(2018-01-01:bitget-exchange-shawn-liu)event
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