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↯bcfab357
ROYA reaches all-time low of approximately $0.0012, down approximately 99.9% from peak.(2022-11-01:ashcrypto-roya-token-pump-and-dump)event
↯d60a695b
ROYA reaches all-time high of approximately $1.24 with a peak market cap of roughly $16.46 million.(2021-03-14:ashcrypto-roya-token-pump-and-dump)event
↯c33dd0a0
ROYA token IDO closes at $0.12; Royale Finance launches on Ethereum targeting the iGaming DeFi sector.(2021-01-08:ashcrypto-roya-token-pump-and-dump)event
◎3db13fca
escudodigital.comdomain
◎424467ea
↯0ebdbbea
Coinkite's internal tracking logs exceed 2,000 BTC in total stolen funds. Approximately 90% of stolen Bitcoin remains unmoved on-chain. No formal class action or regulatory action filed as of this date. Investigation ongoing.(2026-08-10:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯98aaf305
TRM Labs publishes comprehensive incident report, classifying the event as the third-largest crypto hack of 2026 and the largest hardware wallet exploit on record.(2026-08-05:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯ece7e353
Fourth wave of thefts detected. Galaxy Research's Alex Thorn publicly states at least 15 independent attackers are now exploiting the vulnerability. A 64.9 BTC Wasabi Wallet coinjoin deposit and approximately 200 ETH to Tornado Cash observed, indicating early laundering activity. Galaxy confirms 1,596 BTC stolen across approximately 7,300 addresses; estimates up to 2,055 BTC ($130 million) including unconfirmed fourth wave. TechCrunch reports total losses exceed $130 million. Galaxy begins supplying attacker/victim address clusters to federal law enforcement.(2026-08-04:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯f1c1444d
Fortune publishes in-depth coverage. TRM Labs and Galaxy Research estimate losses at approximately 1,816 BTC ($116 million) across 5,200+ addresses. Fortune confirms Block Engineering published the technical RNG analysis and Galaxy Research mapped attack patterns.(2026-08-03:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯ec7a6400
Third wave of thefts identified over the weekend of August 1–2. Cumulative losses approach $89 million per Fox Business reporting.(2026-08-01:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯53dc828d
Coinkite CEO Rodolfo Novak (NVK) issues public apology, accepts full corporate responsibility. Emergency patched firmware released at 9:33 AM EDT for all affected model lines (Mk2/Mk3 v4.2.0, Mk4/Mk5 v5.6.0, Q v1.5.0Q, Edge variants). Second confirmed theft wave recorded. CoinDesk reports approximately $38 million stolen in the initial period.(2026-07-31:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯34bc0c49
First confirmed attack wave begins. Approximately 1,082.65 BTC ($70.2 million) drained from 1,196 addresses within 41 minutes using offline brute-force seed recovery. Coinkite publishes initial security advisory.(2026-07-30:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
↯accaba43
Coldcard firmware version 4.0.1 released, introducing the build-integration defect that routes seed generation to MicroPython's Yasmarang software PRNG instead of the STM32 hardware RNG.(2021-03-01:coldcard-coinkite-firmware-seed-entropy-exploit-multi-actor-august-2026)event
♦239e466d
Coldcard / Coinkite — Firmware Seed Entropy Exploit (Multi-Actor, August 2026)token
↯1d9f311f
TechCrunch, 9to5Mac, Decrypt, CoinDesk, and other outlets reported on the lawsuit; Apple declined to comment on the litigation itself.(2026-07-27:fake-sparrow-wallet-apple-app-store)event
↯ef32cf73
James Ramirez, Christopher Ellis, and Jalen Delgado filed a 54-page federal complaint against Apple in the U.S. District Court for the Northern District of California, case 5:26-cv-07713, bringing eight counts including fraud, negligent misrepresentation, and strict products liability.(2026-07-24:fake-sparrow-wallet-apple-app-store)event
↯28b25226
Apple reversed its earlier decision to terminate Craig Raw's developer account, which had been flagged after Raw submitted a placeholder iOS app warning users that Sparrow Wallet has no official mobile release.(2026-06-01:fake-sparrow-wallet-apple-app-store)event
↯af8ff418
Plaintiff Christopher Ellis downloaded a Sparrow Wallet app from the App Store — nine days after Ramirez's theft report to Apple — and lost approximately $840,000 in Bitcoin.(2025-08-03:fake-sparrow-wallet-apple-app-store)event
↯10caee84
Plaintiff James Ramirez downloaded the fraudulent app and lost approximately 7.4 BTC (~$875,000). Ramirez reported the fraudulent app and his loss to Apple the same day.(2025-07-25:fake-sparrow-wallet-apple-app-store)event
↯85fc19cd
Plaintiff Jalen Delgado downloaded the fraudulent Sparrow Wallet app from the Apple App Store and lost approximately 1.05 BTC (~$120,000) after entering his seed phrase.(2025-05-01:fake-sparrow-wallet-apple-app-store)event
↯d96105bf
Sparrow Wallet creator Craig Raw publicly warned on X that a fake Sparrow Wallet app remained on Apple's App Store despite weeks of reports from himself and others.(2024-01-06:fake-sparrow-wallet-apple-app-store)event
↯8fcf2d8b
Investigation ongoing; legislator Johnny Ng estimates more than 1,000 victims; investor chat group of roughly 4,000 members alleges combined losses exceeding HK$1 billion.(2026-08-10:fun-coffee-gcm-project)event
↯943515b0
Singapore Police Force arrests a 49-year-old woman for allegedly promoting or participating in a pyramid selling scheme under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act 1973.(2026-08-06:fun-coffee-gcm-project)event
↯1899dbd4
Hong Kong police update reported losses to HK$104 million across 255 complaints. Six Hong Kong suspects released on bail pending further investigation.(2026-08-05:fun-coffee-gcm-project)event
↯c684d33d
Six individuals arrested in Hong Kong (one man, five women aged 51-64) on suspicion of conspiracy to defraud; roles include company directors, shareholders, secretary, and core promoters. Total Hong Kong complaints at 225 with HK$94 million in reported losses.(2026-08-04:fun-coffee-gcm-project)event
↯12e5ecf4
Joint Hong Kong Police Force and Macao Judiciary Police operation begins; two women detained in Macao on aggravated fraud charges.(2026-08-01:fun-coffee-gcm-project)event
↯bfdddaa8
Hong Kong Police confirm receipt of 115 reports; case referred to Commercial Crime Bureau deception investigation team. Fun Coffee outlets reported empty across Hong Kong.(2026-07-31:fun-coffee-gcm-project)event
↯8491a469
Singapore investors confirm they are unable to withdraw funds, consistent with collapse date.(2026-07-21:fun-coffee-gcm-project)event
↯7928d946
Fun Coffee mobile application goes offline; withdrawals are frozen; customer support channels cease responding; physical offices in Hong Kong are vacated.(2026-07-20:fun-coffee-gcm-project)event
↯a26e4dc2
Hong Kong Securities and Futures Commission places Fun Coffee GCM Projects on its Suspicious Investment Products alert list, warning investors they risk total loss of principal.(2026-07-13:fun-coffee-gcm-project)event
↯a9cefc14
Vietnam's Ministry of Public Security warns via state television that Fun Coffee bears hallmarks of a Ponzi scheme.(2026-05-01:fun-coffee-gcm-project)event
↯c1a65f99
Fun Coffee hosts running event in West Kowloon with TVB entertainer Louis Yuen Siu-cheung attending as a paid host; leaflets distributed in Hong Kong.(2025-12-01:fun-coffee-gcm-project)event
↯d38c9244
Fun Coffee USDT investment platform formally launched according to reporting citing scheme timeline.(2025-10-01:fun-coffee-gcm-project)event
↯a75c4aa2
Alleged early recruitment in Hong Kong begins; individuals paid HK$400 per promotional video shoot.(2025-07-01:fun-coffee-gcm-project)event
↯d6b28c17
ZachXBT published a public investigation on X publicly naming Tiffany Milanovich and linking her to at least $5 million in crypto support impersonation thefts. Multiple crypto news outlets reported on the findings the same day. Shuffle casino confirmed account lockdown.(2026-08-10:tiffany-milanovich)event
↯bc25a133
Alleged theft of $1.2 million in Bitcoin and Ethereum from a Trezor hardware wallet victim via spoofed BitcoinIRA email under alias 'Patricia Massie' and phone-based social engineering. Exact date within June 2026 unconfirmed.(2026-06-01:tiffany-milanovich)event
↯a21dbb6a
John Daghita arrested on Saint Martin island by joint FBI and French Gendarmerie operation in connection with alleged $46 million theft from U.S. Marshals Service seizure wallets.(2026-03-05:tiffany-milanovich)event
↯4dc2aee1
Milanovich allegedly participated in a Discord call in which participants compared cryptocurrency balances. A connected Ethereum address held approximately 631,000 DAI. Exact date within February 2026 unconfirmed.(2026-02-01:tiffany-milanovich)event
↯a1c0c49e
CoinDesk reported that U.S. Marshals were investigating claims that the son of a government contractor had stolen $40 million in seized cryptocurrency.(2026-01-26:tiffany-milanovich)event
↯84a4a184
John Daghita ('Lick'), alleged associate, participated in a Telegram 'band-for-band' exchange and screen-shared a wallet containing tens of millions of dollars traceable to U.S. government seizure addresses. ZachXBT observed and began tracing the funds.(2026-01-23:tiffany-milanovich)event
↯707aae44
Alleged theft of approximately $500,000 in Bitcoin from a Coinbase account via phone-based support impersonation. Exact date within October 2025 unconfirmed.(2025-10-01:tiffany-milanovich)event
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