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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
31,333
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34,182
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Entities
↯15036f5b
Joff Paradise served via alternative service by email to his attorneys(2024-05-13:trade-coin-club)event
↯36870ff2
Keleionalani Taylor personally served by SEC in Honolulu, Hawaii(2023-06-06:trade-coin-club)event
↯85a06bf5
Jonathan Tetreault agrees to settle SEC civil charges, paying approximately $781,000(2022-11-21:trade-coin-club)event
↯009c759f
SEC files civil complaints in Western District of Washington against Braga, Paradise, Taylor (Case 2:22-cv-01563) and Tetreault (Case 2:22-cv-01567)(2022-11-03:trade-coin-club)event
↯c2742883
Grand jury in Western District of Washington returns sealed indictment against Braga; bench warrant issued(2022-10-05:trade-coin-club)event
↯69f6b584
Joff Paradise resigns from Trade Coin Club(2018-07-01:trade-coin-club)event
↯113431a0
Douver Braga resigns and cashes out; platform access disabled for investors(2018-05-01:trade-coin-club)event
↯c9388f9e
Trade Coin Club announces it will no longer pay withdrawals in Bitcoin; switches exclusively to TCoin, which subsequently becomes worthless(2018-02-01:trade-coin-club)event
↯f0e6732a
Trade Coin Club initiates TCoin exit strategy, introducing in-house token to replace Bitcoin withdrawals(2017-11-01:trade-coin-club)event
↯53f5f786
Investor withdrawals begin exceeding new deposits, indicating Ponzi collapse dynamics(2017-09-01:trade-coin-club)event
↯18d798cf
Trade Coin Club website domain registered; program launched in late 2016(2016-08-01:trade-coin-club)event
↯76a7fe1e
TechCrunch publishes widely-cited report characterizing the event as an exit scam; English-language coverage reaches global audience.(2018-04-13:pincoin-ifan)event
↯f55957b6
Prime Minister Nguyen Xuan Phuc signs directive strengthening state management of cryptocurrency activities; Deputy PM Vuong Dinh Hue orders six ministries to act against the scheme.(2018-04-12:pincoin-ifan)event
↯e5f559c7
General director Ho Xuan Van's mobile phone is switched off; CoinDesk and VnExpress publish major English-language reports on the scheme.(2018-04-11:pincoin-ifan)event
↯0482cac5
Ho Chi Minh City People's Committee vice chairman Le Thanh Liem sends urgent letter to city police requesting investigation of Modern Tech.(2018-04-08:pincoin-ifan)event
↯96b502b9
Modern Tech vacates its District 1, Ho Chi Minh City office. All eight principals reportedly leave Vietnam.(2018-03-01:pincoin-ifan)event
↯69ff08c7
Modern Tech stops paying investors in cash and begins distributing iFan tokens as rewards instead; cash withdrawals blocked. iFan tokens trade at approximately $0.01 despite company's stated internal valuation of $5.(2018-01-01:pincoin-ifan)event
↯2e0e0d8a
Modern Tech begins accepting investments in Pincoin and iFan, initially paying returns in Vietnamese dong via bank transfer to build credibility.(2017-12-01:pincoin-ifan)event
↯5899d1f3
Pincoin ERC-20 token contract compiled (Solidity v0.4.19 nightly, November 2017) and deployed on Ethereum at 0xC8a8D2A81cc86b95beb04E5a320D7E53F3c627dd.(2017-11-01:pincoin-ifan)event
↯2dc3a16a
Modern Tech Joint-Stock Company incorporated in Ho Chi Minh City, Vietnam, with VND 100 billion charter capital and eight shareholders.(2017-10-01:pincoin-ifan)event
◎b3ad7f4b
forms.fbi.govdomain
↯66107b90
U.S. District Court for the Eastern District of Virginia sentences Ramil Ventura Palafox to 20 years in federal prison and orders $62.7 million in restitution.(2026-02-12:pgi-global)event
↯d0370eb4
Ramil Ventura Palafox pleads guilty to one count of wire fraud and one count of concealment money laundering in the U.S. District Court for the Eastern District of Virginia.(2025-09-16:pgi-global)event
↯d45e922f
The SEC files a civil complaint in the U.S. District Court for the Eastern District of Virginia against Palafox, alleging a $198 million fraud scheme and naming BBMR Threshold LLC, Darvie Mendoza, Marissa Mendoza Palafox, and Linda Ventura as relief defendants.(2025-04-22:pgi-global)event
↯2b58c0e3
Ramil Ventura Palafox is arrested in Los Angeles, California.(2025-04-10:pgi-global)event
↯f4302c68
A Virginia grand jury returns a sealed 23-count federal indictment against Ramil Ventura Palafox, including eight counts of wire fraud, five counts of inducing interstate travel with intent to defraud, one count of concealment money laundering, and nine counts of unlawful monetary transactions.(2025-03-13:pgi-global)event
↯1dc51a03
UK High Court winds up PGI Global UK Ltd. and appoints an Official Receiver as liquidator following the company's failure to cooperate with an unregistered securities investigation.(2022-10-27:pgi-global)event
↯16e85748
PGI's active solicitation period ends, having collected over $201 million from more than 90,000 investors across multiple countries.(2021-10:pgi-global)event
↯2ddf5bf7
PGI Global's Facebook page goes silent; scheme effectively ceases operations in its original form.(2021-09-22:pgi-global)event
↯fda3926e
Philippine Securities and Exchange Commission issues formal advisory warning the public against PGI Global, citing unlicensed operations and signs of a Ponzi scheme.(2021-09-21:pgi-global)event
↯d3a8739a
PGI Global's primary iteration begins to collapse; withdrawal restrictions reported for investors.(2021-03:pgi-global)event
↯4520092f
PGI Global (Praetorian Group International) begins soliciting investors, claiming to trade Bitcoin and foreign exchange with daily returns of 0.5% to 3%.(2019-12:pgi-global)event
↯5b9f0a39
DOJ announces a victim compensation process, making approximately $40 million in forfeited assets available; claims deadline set for June 30, 2026.(2026-04-14:onecoin-ruja-ignatova)event
↯faaf6b80
London High Court issues Worldwide Freezing Orders against Ruja Ignatova, seven associates, and two Guernsey companies, obtained by over 400 victim investors represented by Mishcon de Reya.(2024-07-25:onecoin-ruja-ignatova)event
↯4cc360ef
U.S. Department of State increases reward for Ruja Ignatova's arrest and/or conviction to $5,000,000.(2024-06-01:onecoin-ruja-ignatova)event
↯266bd6f0
Irina Dilkinska sentenced to four years in prison and ordered to forfeit $111.4 million.(2024-04-03:onecoin-ruja-ignatova)event
↯dfcfceb0
Konstantin Ignatov sentenced to time served (approximately 34 months) by Judge Ramos; required to forfeit $118,000.(2024-03-05:onecoin-ruja-ignatova)event
↯dc3e1f7e
Mark Scott sentenced to 10 years in prison and ordered to forfeit approximately $393 million, four properties, a yacht, and a Porsche.(2024-01-25:onecoin-ruja-ignatova)event
↯a65b7b6a
Irina Dilkinska pleads guilty to conspiracy to commit wire fraud and conspiracy to commit money laundering.(2023-11-01:onecoin-ruja-ignatova)event
↯ad1704ab
Karl Sebastian Greenwood sentenced to 20 years in federal prison by U.S. District Judge Edgardo Ramos.(2023-09-12:onecoin-ruja-ignatova)event
↯2db68f31
Irina Dilkinska extradited to the United States from Bulgaria.(2023-03-01:onecoin-ruja-ignatova)event
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