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↯657512dd
FCoin team announced preparations to restart the platform and process refunds, proposing two debt repayment mechanisms including a trading-volume-based unlocking scheme. Subsequent analysis indicated full repayment under the proposed structure would take over 100 years.(2021-01-01:fcoin)event
↯73d6e514
Zhang Jian resurfaced promising to reopen FCoin and return funds, forming an 'interim committee' (ICPC) to oversee relaunch and compensation. No concrete timeline or verified repayment followed.(2020-03-01:fcoin)event
↯0d890635
AnChain.AI published on-chain analysis tracing fund flows from FCoin's cold wallets to multiple exchanges including Huobi, OKEx, Binance, and Gate.io, raising but not conclusively proving exit scam allegations.(2020-02-26:fcoin)event
↯9c2c9655
PeckShield published its on-chain report revealing FCoin's Bitcoin outflow problems as early as July 2018, two months after launch.(2020-02-21:fcoin)event
↯a31a7230
Zhang Jian published 'FCoin Truth,' publicly admitting the exchange was insolvent with an estimated shortfall of 7,000–13,000 BTC (approximately $67–130 million). He denied hacking or intentional fraud and attributed the deficit to a data error and poor auditing.(2020-02-17:fcoin)event
↯675a423b
The final 54 BTC were drained from FCoin's primary cold wallet, according to AnChain.AI's on-chain analysis — four days before the public insolvency announcement.(2020-02-13:fcoin)event
↯f3fe1932
FCoin announced a burn of 720 million FT tokens. Within days, the exchange suspended all trading and withdrawals citing 'technical upgrades.'(2020-02-10:fcoin)event
↯0f880027
AnChain.AI's analysis found a spike in Bitcoin movements out of FCoin's cold wallets beginning in September 2019, five months before the insolvency announcement.(2019-09-01:fcoin)event
↯7d7ddcbf
FCoin established a complete back-end auditing system approximately mid-2019, according to Zhang Jian's own admission — over a year after the platform launched and after the reward over-issuance error had been running.(2019-06-01:fcoin)event
↯4e78f385
FCoin's Bitcoin balance had fallen to approximately 3,759 BTC — a loss of nearly 10,000 BTC in six weeks. PeckShield later concluded the cashflow problem may have emerged at this time.(2018-08-31:fcoin)event
↯fdccf1c2
FCoin's Bitcoin holdings peaked at approximately 13,272 BTC according to subsequent PeckShield on-chain analysis.(2018-07-19:fcoin)event
↯75d10e27
FCoin reported peak 24-hour trading volume exceeding $17 billion, claiming to surpass Huobi, OKEx, and Binance combined. Industry competitors and analysts raised widespread skepticism about wash trading.(2018-06-26:fcoin)event
↯d57c9b28
FCoin exchange launched by Zhang Jian, former Huobi CTO, introducing the 'trans-fee mining' model that reimbursed 100% of trading fees in FT tokens.(2018-05-01:fcoin)event
↯2828c46c
Project issues further statements denying exit scam; claims it is working to revive the protocol. No substantive recovery activity is subsequently documented.(2021-06:defi100)event
↯194ba8c1
Major outlets including Fox Business and Yahoo Finance (via CoinDesk) publish reports on the incident. CertiK's security tracking continues to list DeFi100 as a rug pull.(2021-05-24:defi100)event
↯505d689e
The scam message is removed from the DeFi100 website. D100 token falls 25% in 24 hours to approximately $0.08. The official DeFi100 Twitter account claims the website was hacked and denies any exit scam, stating the project's market cap never exceeded $2 million.(2021-05-23:defi100)event
↯c59efdee
A message purportedly reading 'WE SCAMMED YOU GUYS AND YOU CANT DO SHIT ABOUT IT HAHA,' signed 'DEVISIN,' appears on the DeFi100 website. Screenshots circulate on social media. Twitter account 'Mr. Whale' alleges $32 million in investor funds were stolen, without citing a source.(2021-05-22:defi100)event
↯8ec746d4
D100 token crashes to approximately $0.12, a decline of roughly 97% from peak within weeks of launch.(2021-03:defi100)event
↯68967367
D100 token reaches all-time high price of approximately $3.50–$3.53 shortly after launch.(2021-02:defi100)event
↯69023f89
DeFi100 D100 token launches via Initial Jetfuel Offering (IJO) on the Jetfuel Finance launchpad on BSC. Smart contract audited by Solidity Finance. Liquidity locked for 11 months.(2021-02-24:defi100)event
↯97303bc2
DeFi100 arrives on Twitter, establishing its social media presence approximately six months before the crisis.(2020-12:defi100)event
↯7061d823
Reports confirm DavorCoin has collapsed; DAV trading at approximately $0.06 or less; investors report near-total loss of deposited funds(2018-02-18:davorcoin)event
↯033374ae
DavorCoin announces closure of lending platform via Medium post; operators cite 'legal issues' and the changing crypto environment; investors offered DAV token repayment plus 10% bonus rather than original Bitcoin(2018-02-08:davorcoin)event
↯76e26bd9
CoinDesk and other outlets report on the Texas emergency order; DAV price already well below peak(2018-02-05:davorcoin)event
↯4a1f04fb
Texas Securities Commissioner Travis J. Iles issues Emergency Cease and Desist Order against DavorCoin for selling unregistered securities and making materially misleading statements(2018-02-02:davorcoin)event
↯fdff3042
BitConnect collapses; DavorCoin publicly claims to be unaffected and declares itself 'the number one lending platform in the world'(2018-01-16:davorcoin)event
↯bff172f7
DAV token reaches alleged peak price of approximately $170–$180; lending platform in full operation(2018-01-01:davorcoin)event
↯aa7caea5
DavorCoin ICO launched; token sale opened to the public(2017-11-06:davorcoin)event
◎9af709eb
mondaq.comdomain
↯c49ba844
Netflix releases 'Bitconned,' a feature documentary on the Centra Tech fraud directed by Bryan Storkel and featuring Raymond Trapani's account of the scheme.(2024-01-01:centra-tech)event
↯bd13c3ca
U.S. District Court enters final civil consent judgments against all three founders, ordering combined disgorgement and interest of over $40 million (satisfied by parallel criminal forfeitures) and imposing permanent injunctions and officer-and-director bars.(2022-05-17:centra-tech)event
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