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31,333
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34,182
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◇070b4f6e
Steady Whale Transfer Wallet(DUHvDxvzPrP5WzGyLqKz6zHPf1o8QbFthCGmqYUhcoyQ)wallet55% conf
◇adeba571
J6wLEPrT8Jd2NiNSJAQwxdK7FDtDssawsMtLqkZ5E1ZPwallet52% conf
◇9386721d
SwissBorg Hot Wallet 3(DMe3ddj7awSR3LFC64rjmCPexsrSv33QAxFoJux4vGH3)wallet53% conf
◇41ed3f26
G9JaKwkF36cyMLPQq61MEN3rSGXwro9U39jidzqMr9G7wallet53% conf
↯8c343ce6
SEC authorizes third and final Fair Fund disbursement of $11,969.62 to two investors not previously identified. Total distributed across all rounds: approximately $7.1 million, against a $29.3 million settlement obligation.(2026-04-21:bitclave)event
↯8d94b624
SEC authorizes second Fair Fund disbursement of $2,500,422.70 to eligible investors.(2025-09-23:bitclave)event
↯cba7afc2
SEC authorizes first Fair Fund disbursement of $4,614,679.81 to eligible investors.(2024-11-19:bitclave)event
↯6ed5b01b
Claims deadline for the BitClave Fair Fund investor compensation process.(2023-08-08:bitclave)event
↯a15bad38
SEC approves final distribution plan. Eligible period: July 25, 2017 through May 27, 2020. By this date, BitClave had transferred only approximately $12 million of its ~$29.3 million obligation, leaving over $17 million uncollected.(2023-02-09:bitclave)event
↯a6a0d4a0
Proposed distribution plan for the BitClave Fair Fund published for public comment.(2022-12-01:bitclave)event
↯b860e695
SEC appoints Kurtzman Carson Consultants LLC (KCC) as Fund Administrator for the BitClave Fair Fund.(2021-04-22:bitclave)event
↯424cc46b
SEC institutes and simultaneously settles administrative cease-and-desist proceedings against BitClave PTE Ltd. (File No. 3-19816) for conducting an unregistered $25.5 million ICO in violation of Sections 5(a) and 5(c) of the Securities Act of 1933. Settlement: $25.5M disgorgement + $3.44M prejudgment interest + $400K civil penalty = ~$29.3M total obligation.(2020-05-28:bitclave)event
↯00d803d5
Official main-sale ICO launches; $25.5 million hard cap reached in approximately 32 seconds. Approximately 9,500 investors participated including U.S. persons.(2017-11-29:bitclave)event
↯9f1c1e84
Consumer Activity Token (CAT) pre-sale begins; approximately $22 million raised in private and public pre-sale phases.(2017-07-25:bitclave)event
↯bab75920
BitClave PTE Ltd. incorporated in Singapore (registration number 201719788E).(2017-07-15:bitclave)event
↯43e7cc20
As of April 2026: Joby Weeks scheduled for sentencing June 24, 2026; Balaci scheduled October 7, 2026; Goettsche trial date pending; Beckstead and Abel have no confirmed sentencing dates.(2026-04-01:bitclub-network)event
↯48ab2792
Plea negotiations between Goettsche and the DOJ collapse. Both parties request the court schedule a trial date; Goettsche requests June 2026, the DOJ requests November 2026.(2025-12-01:bitclub-network)event
↯048503bf
Jobadiah Weeks files a motion to withdraw his guilty plea.(2025-02-21:bitclub-network)event
↯4f397d3f
Gordon Brad Beckstead, former CPA and BitClub investor, pleads guilty to conspiracy to commit money laundering and aiding preparation of false tax returns. Admits to directing over $50 million in transfers to conceal Goettsche's income.(2022-03-01:bitclub-network)event
↯4233e4c4
Joseph Frank Abel pleads guilty to conspiracy to offer and sell unregistered securities and subscribing to a false tax return.(2021-01-01:bitclub-network)event
↯a37627e8
Jobadiah Sinclair Weeks pleads guilty to tax evasion and conspiracy to sell unregistered securities.(2020-11-05:bitclub-network)event
↯13326310
Silviu Catalin Balaci pleads guilty to conspiracy to commit wire fraud and to offer and sell unregistered securities on the same day a superseding indictment is filed.(2020-07-09:bitclub-network)event
↯9e286a68
Russ Albert Medlin, an FBI fugitive since the December 2019 indictment, is arrested by Jakarta police in Indonesia on alleged child sexual assault charges.(2020-06-15:bitclub-network)event
↯de6ed891
BitClub Network operations cease following the indictments.(2019-12-01:bitclub-network)event
↯55b6c8cc
Federal grand jury in the District of New Jersey indicts Matthew Brent Goettsche, Jobadiah Sinclair Weeks, Joseph Frank Abel, Silviu Catalin Balaci, and Russ Albert Medlin. Three US-based defendants arrested; two remain at large.(2019-12-05:bitclub-network)event
↯1e8c47b4
Goettsche allegedly directs a colleague to 'bump up the daily mining earnings starting today by 60%'; colleague warns this is 'ponzi territory.'(2015-02-01:bitclub-network)event
↯3aa74e41
Goettsche allegedly tells Balaci 'We are building this whole model on the backs of idiots,' referring to investors as 'sheep.'(2015-01-01:bitclub-network)event
↯7a17ebab
Goettsche allegedly writes to Balaci that mining earnings 'need to look real,' indicating fabrication of returns from near the outset.(2014-10-01:bitclub-network)event
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