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↯3949ea80
NovaTech scheme fully collapses. Most investors are unable to withdraw their investments, resulting in substantial losses per the SEC complaint.(2023-05-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯7e8db6b5
NovaTech begins to collapse; investors report inability to withdraw funds. Approximate date per Maryland Final Order.(2023-02-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯7d595049
Cynthia and Eddy Petion reportedly sell their Florida home and relocate to Panama, registering companies and opening bank accounts there, according to SEC filings.(2022-06-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
↯c0280bde
NovaTech Ltd. begins operating as a crypto and forex MLM investment platform, soliciting investors primarily in the Haitian-American community. Approximate start date per SEC complaint.(2019-06-01:novatech-ltd-cynthia-petion-650m-crypto-mlm-fraud)event
♦041e8ccf
NovaTech Ltd. / Cynthia Petion — $650M Crypto MLM Fraudtoken
↯8bdc45c0
Case reported publicly. Multiple crypto and fintech news outlets covered the insurance agent's loss and the weekly aggregate figures.(2026-07-31:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯a2f5b687
End of the reporting week. Hong Kong police statistics for July 24–30 confirmed 25 romance-scam investment fraud cases and combined losses approaching HK$70 million. The insurance agent case — HK$26 million — was the largest single case.(2026-07-30:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯342b1925
Start of the reporting week during which Hong Kong police recorded 25 romance-linked investment fraud cases totalling approximately HK$70 million (US$8.9 million).(2026-07-24:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯7d38c6ce
Approximate period in which the victim's withdrawal requests began to be refused and all perpetrator contacts ceased communication, marking the scheme's collapse. Exact date not reported.(2026-07-01:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯aeeab6a5
Operation Atlantic launched by U.S. Secret Service, UK NCA, and Canadian authorities, identifying 20,000+ wallet addresses linked to pig-butchering fraud across 30+ countries and freezing approximately US$12 million.(2026-03-16:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯9d385fe6
Hong Kong established its Virtual Asset Intelligence Taskforce to improve coordination on crypto-related fraud and money laundering.(2025-10-01:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
↯3d45fdd8
Victim was introduced to an initial contact who later connected her — via WhatsApp — with a man posing as a car trader's relative ('uncle'). The approximate start date is inferred from the reported six-month duration of the scheme before its collapse in mid-2026.(2025-01-01:hong-kong-insurance-agent-romance-scam-fake-crypto-app-3-3m-july-2026)event
♦5449cfa0
Hong Kong Insurance Agent Romance Scam — Fake Crypto App ($3.3M, July 2026)token
↯a0deee9d
Seoul Southern District Court issues the first-ever verdict under the Virtual Asset User Protection Act's 'Fraudulent Unfair Trading' provisions. Ringleader Park receives a four-year custodial sentence. Two accomplices receive sentences of 2.5 years and three years (the latter with five years of probation).(2026-07-23:catfi-memecoin-catfi)event
↯57d44556
Seoul Southern District Prosecutors' Office formally indicts all five suspects under the Virtual Asset User Protection Act, marking South Korea's first criminal indictment for a DEX-based rug pull. Case is described as only the second-ever prosecution under the Act.(2026-05-27:catfi-memecoin-catfi)event
↯ebe8904f
Seoul Southern District Prosecutors' Office arrests five individuals, including ringleader Park (alias 'Eth Father'), in connection with the CATFI rug pull.(2026-05-11:catfi-memecoin-catfi)event
↯5c827e07
CATFI token is launched on Pump.fun on the Solana blockchain. Price surges approximately 1,001-fold within 26 hours due to alleged wash trading and coordinated social media promotion. Token reaches a peak market capitalization of approximately $8.99 million. Operators then execute the rug pull, draining liquidity and leaving 256 confirmed investors with losses totaling approximately 900 million won (~$600,000).(2025-02-01:catfi-memecoin-catfi)event
↯9dfab04f
First prosecution under the Virtual Asset User Protection Act is filed in connection with a Bithumb centralized exchange price manipulation case, establishing the Act's initial enforcement precedent.(2025-01-01:catfi-memecoin-catfi)event
↯ad8248cd
South Korea's Virtual Asset User Protection Act enters into force, establishing the legal framework later used to prosecute the CATFI scheme.(2024-07-01:catfi-memecoin-catfi)event
↯4b028d1b
Chainalysis publishes its H1 2026 wrench attack blog post, documenting 46 incidents and over $30 million in confirmed losses; identifies France as the global hotspot and links the surge to the 2024 alleged tax official data theft.(2026-08-06:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯3c4f05fe
CertiK publishes its Intel3D H1 2026 Wrench Attacks Report, documenting 52 verified global incidents and $124.18 million in total financial exposure, a 33% year-over-year increase in incidents and an 11.8-fold increase in financial exposure.(2026-07-22:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯193e767f
French Interior Minister Laurent Nunez states that authorities have documented more than 70 crypto-related violent incidents in France since the start of the year; by this point approximately 200 arrests, 88 indictments, and 75 suspects in pretrial detention have been recorded.(2026-06-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯ff1b0829
French authorities charge 88 suspects across 12 investigations targeting organized gangs responsible for crypto-linked violent attacks; more than ten of those charged are minors.(2026-04-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯a70b34a4
Game developer Sillytuna (Amsel) reports losing approximately $23.6–24 million in cryptocurrency in a violent UK attack involving weapons, kidnap threats, and physical injuries; stolen funds are traced moving across Ethereum, Arbitrum, Hyperliquid, and Bitcoin via cross-chain bridges.(2026-03-05:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯4a385e1a
Attackers posing as police officers coerce approximately $1 million in Bitcoin from a couple in a Paris suburb.(2026-03-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯507e9e13
Three hooded attackers target the Paris-area apartment of Binance France CEO David Prinçay; they enter the wrong unit first, steal two phones from Prinçay's residence (he is not home), and are arrested approximately two hours later during a second attempted burglary in Hauts-de-Seine.(2026-02-12:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯7248aa31
CoinDesk reports a 75% year-over-year increase in wrench attacks for early 2026 versus the same period in 2025, citing growing industry alarm.(2026-02-02:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯ab54f986
Waltio CEO Pierre Morizot confirms the company received an extortion demand from hackers who had stolen 50,000 user records; the breach is publicly disclosed, accelerating the monthly attack rate in France from approximately 1.9 to 4.6 incidents per month.(2026-01-21:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯fb42ff89
Stolen Waltio user database (50,000 accounts including 2024 tax report data) appears on a dark web marketplace, attributed to the Shiny Hunters group; Waltio is not yet aware of the breach.(2025-12-24:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯59384b3b
Two unnamed French cryptocurrency millionaires are held captive for 52 hours in London and tortured; they are forced to transfer $30,000 in cryptocurrency before escaping. Five men are later convicted at Inner London Crown Court.(2025-07-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
↯24dc6345
Alleged theft of high-net-worth crypto holder dossiers by a French tax official in the Paris area, according to Chainalysis; the dossiers allegedly contained names, addresses, phone numbers, asset holdings, and tax records.(2024-01-01:2026-violent-crypto-wrench-attack-wave-h1-chainalysis-report)event
□90c35bb3
2026 Violent Crypto Wrench Attack Wave — H1 Chainalysis Reportorganization
◎64f7bb53
◎cbc1097e
arnoldporter.comdomain
↯e29b2efd
CoinDesk publishes analysis concluding that DOJ sting reveals crypto wash trading 'continues to be far more common than expected.'(2026-04-02:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯bfd70c7c
U.S. Attorney's Office for the Northern District of California publicly announces three separate indictments charging ten foreign nationals across Gotbit, Vortex, Antier, and Contrarian; three extradited defendants make initial court appearances in Oakland.(2026-03-30:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯45619912
Nemanja Popov (Gotbit) pleads guilty after arrest at SFO.(2026-02-10:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯8aacb917
Aleksei Andriunin sentenced to eight months in federal prison and one year of supervised release by U.S. District Court Judge Angel Kelley. Gotbit ordered to cease operations, sentenced to five years' probation, and subject to $23 million forfeiture.(2025-06-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯4371e1cd
Antoine Tsao (Gotbit) pleads guilty.(2025-06-02:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯3c35d0ae
Three defendants arrested in Singapore at U.S. request: Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian). Extradition proceedings initiated.(2025-10-02:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯ab84b245
Federal grand jury in Oakland, California, indicts Manu Singh (CEO), Kushagra Srivastava (CFO), Vasu Sharma (BDA), and Sabby Singh (BDM, Antier Solutions) of Contrarian/Antier on wire fraud conspiracy and wire fraud charges.(2025-09-04:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯27b7f0ea
Federal grand jury in Oakland, California, indicts Gleb Gora (CEO), Sergei Ryzhkov (CFO), and Michael Vogel (BDM) of Vortex on wire fraud conspiracy and wire fraud charges.(2025-08-28:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯59fcf33e
Antoine Tsao (Gotbit) arrested at JFK Airport.(2025-03-30:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯3cb44eee
Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation and wire fraud. Gotbit Consulting LLC enters parallel guilty plea. Combined forfeiture of approximately $23 million agreed.(2025-03-20:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯b365a836
Federal grand jury returns indictment against Antoine Tsao, Ian Sofronov, and Nemanja Popov (Gotbit employees) in the Northern District of California.(2025-03-01:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
↯69cc061b
Aleksei Andriunin extradited from Portugal to the United States to face federal charges.(2025-02-25:gotbit-vortex-antier-contrarian-doj-crypto-market-maker-manipulation-ring)event
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