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34,182
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↯2d2cc261
FBI adds Ruja Ignatova to its Ten Most Wanted Fugitives list; initial reward of $100,000 offered.(2022-06-01:onecoin-ruja-ignatova)event
↯073f9793
Irina Dilkinska, OneCoin's head of legal and compliance, arrested in Sofia, Bulgaria pursuant to a U.S. extradition request.(2021-06-08:onecoin-ruja-ignatova)event
↯3efd16a9
Mark Scott convicted by a federal jury in New York of conspiracy to commit bank fraud and conspiracy to commit money laundering for laundering $400 million in OneCoin proceeds.(2019-11-21:onecoin-ruja-ignatova)event
↯4ecdae26
Konstantin Ignatov pleads guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and conspiracy to commit bank fraud.(2019-10-04:onecoin-ruja-ignatova)event
↯423ecd43
Charges against Ruja Ignatova publicly unsealed. Konstantin Ignatov arrested at Los Angeles International Airport.(2019-03-07:onecoin-ruja-ignatova)event
↯06e6258c
Greenwood extradited to the United States to face charges of wire fraud and money laundering.(2018-10-01:onecoin-ruja-ignatova)event
↯1fe9c647
Karl Sebastian Greenwood arrested at his home on Koh Samui, Thailand.(2018-07-01:onecoin-ruja-ignatova)event
↯7baa59ac
Superseding indictment filed against Ignatova adding charges of conspiracy to commit securities fraud and securities fraud.(2018-02-01:onecoin-ruja-ignatova)event
↯e165a582
Bulgarian police, with Europol assistance, raid OneCoin's Sofia headquarters.(2018-01-01:onecoin-ruja-ignatova)event
↯bf19fa60
Ruja Ignatova boards a Ryanair flight from Sofia, Bulgaria to Athens, Greece, and disappears. She has not been seen in public since.(2017-10-25:onecoin-ruja-ignatova)event
↯3e1a57a6
A federal grand jury in the Southern District of New York files a sealed indictment against Ruja Ignatova for conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering.(2017-10-12:onecoin-ruja-ignatova)event
↯0b6423d2
Germany's BaFin issues cease-and-desist orders to OneCoin Ltd and OneLife Network Ltd.(2017-04-27:onecoin-ruja-ignatova)event
↯f8f22e1e
Italy formally categorizes OneCoin as illegal and halts promotional activities.(2016-12-01:onecoin-ruja-ignatova)event
↯18c231b0
Ruja Ignatova speaks at an OneCoin promotional event at Wembley Stadium, London, before a reported audience of approximately 90,000 people.(2016-07-01:onecoin-ruja-ignatova)event
↯dbd0a757
OneCoin's internal marketplace closed without notice in January 2016, then reopened in March 2016, and closed again without notice in January 2017.(2016-01-01:onecoin-ruja-ignatova)event
↯5ff05f4c
Bulgaria's Financial Supervision Commission issues a public warning about OneCoin investment risks.(2015-09-01:onecoin-ruja-ignatova)event
↯d5639f01
OneCoin launched by Ruja Ignatova and Karl Sebastian Greenwood through OneCoin Ltd and OneLife Network Ltd, marketed as an MLM-driven cryptocurrency.(2014-08-01:onecoin-ruja-ignatova)event
↯caf91ed7
Ruja Ignatova convicted of fraud in Germany related to her father's company acquisition; receives a 14-month suspended sentence.(2012-01-01:onecoin-ruja-ignatova)event
↯c217b4d8
California Department of Business Oversight (now DFPI) issues Desist and Refrain Order against Mining Max LLC and its founder Nam Ho Park for selling unregistered securities and operating an investment scheme without proper registration.(2020-07-07:miningmax)event
↯c854f8b5
Incheon District Prosecutors' Office announces indictment of 21 suspects on charges of fraud and violation of South Korea's door-to-door sales law. Three others indicted without detention on embezzlement charges, including singer Park Jung-woon. Seven individuals, including chairman Nam Ho Park (Daniel Park) and vice chairman, placed on Interpol's wanted list.(2017-12-20:miningmax)event
↯6cf0ed4c
South Korean police arrest more than 14 MiningMax executives and employees on charges including economic crime and fraud.(2017-12-01:miningmax)event
↯9bff9e0f
MiningMax ceases paying investors as mining returns fail to cover promised yields. Senior leadership reportedly goes into hiding.(2017-10-01:miningmax)event
↯024462ff
Mining Max LLC is registered in California, according to DFPI records.(2017-05-30:miningmax)event
↯66dcbf4e
MiningMax begins soliciting investors for Ethereum cloud mining, promising guaranteed daily returns. Minimum investment set at $3,200 per mining rig.(2016-09-01:miningmax)event
↯613cf17f
SolPad finalizes and announces compensation plan: IDO participants to receive 60% of their original purchase amount in USDC, funded from SolPad Foundation emergency reserves. Distribution to be made directly to IDO participant wallets.(2021-08-21:luna-yield)event
↯0ed0851f
CoinDesk publishes itemized on-chain breakdown confirming $6,709,834 in assets removed from Luna Yield. Anonymous source states funds were moved from Solana to Ethereum and routed through Tornado Cash. Nearly 200 affected investors organize in a 'Luna Yield RUG PULL' Telegram channel.(2021-08-20:luna-yield)event
↯c2f80c12
Luna Yield team allegedly removes all liquidity from protocol pools, deletes website, Twitter, Telegram, and all other social media accounts. SolPad announces on Twitter that it cannot reach the Luna Yield team. On-chain analyst hoakegani publishes Twitter thread tracing fund movements via wallet ivBMuQdExFYSQraWteitugJ5AixJF9AeVwgdCjQhGwM and identifying Sollet bridge address FBUKfg.(2021-08-19:luna-yield)event
↯162c5c65
Luna Yield IDO goes live on SolPad; yield farming pools open to depositors.(2021-08-17:luna-yield)event
↯b67dbd88
Luna Yield yield farm incubated by SolPad; IDO fundraising opens on SolPad launchpad, raising approximately $100,000 in LUNY token sales.(2021-08-16:luna-yield)event
◎a1edf17c
tmz.comdomain
↯9668d774
Jury trial in Paul v. Findeisen was scheduled to begin; outcome not confirmed in publicly available records as of the investigation date.(2026-05-04:logan-paul-cryptozoo)event
↯50641494
Court-ordered mediation deadline for Paul v. Findeisen defamation case, as a judge directed the parties to attempt settlement before the scheduled May 2026 trial.(2025-11-10:logan-paul-cryptozoo)event
↯530f8c83
Judge Alan D. Albright dismissed the class-action lawsuit against Logan Paul with prejudice, ruling that his promotional statements were 'puffery' rather than actionable fraud.(2025-10-29:logan-paul-cryptozoo)event
↯817d2b88
Magistrate Judge Henry J. Bemporad denied Coffeezilla's motion to dismiss the defamation lawsuit, ruling that use of the word 'scam' was reasonably capable of defamatory meaning.(2025-03-26:logan-paul-cryptozoo)event
↯b8946544
Logan Paul filed a defamation lawsuit (Paul v. Findeisen, 5:24-cv-00717) against Coffeezilla in the Western District of Texas.(2024-06-27:logan-paul-cryptozoo)event
↯fe4ec391
Logan Paul filed a cross-complaint against CryptoZoo co-founders Eduardo Ibanez and Jake Greenbaum, alleging they defrauded him and sabotaged the project.(2024-01-01:logan-paul-cryptozoo)event
↯1c638851
Logan Paul launched a formal $2.3 million NFT buyback program at EGGNFTBUYBACK.COM, conditioned on participants waiving all legal claims. Claims accepted through February 8, 2024.(2024-01-03:logan-paul-cryptozoo)event
↯27b15162
Texas police officer Don Holland filed a class-action lawsuit against Logan Paul, Jeff Levin, Jake Greenbaum, Eduardo Ibanez, and others, alleging fraud and the unregistered sale of securities.(2023-02-01:logan-paul-cryptozoo)event
↯4c18d608
Logan Paul published a video apology and announced a three-step plan including a $1.3 million refund program for base egg and base animal NFT holders.(2023-01-14:logan-paul-cryptozoo)event
↯53781914
Coffeezilla (Stephen Findeisen) published the first part of a three-part YouTube documentary series alleging CryptoZoo was a rug pull and that insiders engaged in market manipulation.(2022-12-16:logan-paul-cryptozoo)event
↯27e6243a
Logan Paul launched Liquid Marketplace, a separate fractional collectibles platform, while CryptoZoo remained undelivered.(2022-04-01:logan-paul-cryptozoo)event
↯bf8377ee
CryptoZoo officially launched; approximately $2.5 million worth of base egg NFTs were sold on OpenSea on launch day. The game's core functionality was non-operational.(2021-09-01:logan-paul-cryptozoo)event
↯e4573e93
Logan Paul publicly announced CryptoZoo on his Impaulsive podcast, promising an NFT-based game where players could earn money breeding virtual animals.(2021-08-18:logan-paul-cryptozoo)event
↯29935a4b
CryptoZoo's $ZOO token 'stealth launched' on decentralized exchanges prior to any public announcement, allegedly allowing insiders to purchase tokens at a discount.(2021-07-11:logan-paul-cryptozoo)event
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