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↯e703579b
BitClub Network begins soliciting investors, offering purported bitcoin mining pool shares. Approximate launch date per indictment.(2014-04-01:bitclub-network)event
↯cc0a1f10
Community petition calls for German regulatory investigation into alleged misuse of approximately EUR 19 million in Bidao ICO proceeds(2025-10-01:bidao)event
↯8df48423
Community petitions allege that a March–June 2025 mainnet launch window was again missed; Bidao Smart Chain described as postponed 'for the 14th time'(2025-05-01:bidao)event
↯e61ee7a9
Poloniex delists BID token alongside twelve other low-liquidity assets(2023-08-11:bidao)event
↯8e0b3869
Last observable commit activity in Bidao Smart Chain GitHub organization(2023-05-14:bidao)event
↯54caba37
Bidao Smart Chain (BISC) ERC-20 token launched on Ethereum; project pivots to AI-focused L1 blockchain narrative(2023-03-30:bidao)event
↯87b2fed6
BID price collapses through 2022; community petitions on Change.org begin appearing, alleging broken mainnet launch promises(2022-01-01:bidao)event
↯87cf7222
Medium post by 'Crypto Lantern Man' alleges zero product delivered after one year, malfunctioning website and staking, and irregular token distribution(2020-10-06:bidao)event
↯6a11ef31
Token Generation Event (TGE); BID token listed on exchanges including Poloniex, LBank, and Uniswap V2(2020-09-25:bidao)event
↯6def40b4
Bidao ICO closes after one year; approximately $18 million reportedly raised(2020-09-03:bidao)event
↯4b9e59c4
The Cryptonomist publishes early coverage describing Bidao as a stablecoin similar to DAI on Binance Chain(2019-10-16:bidao)event
↯bc221b2f
Bidao ICO begins; BID tokens offered at $0.01 each; hard cap approximately $19.5 million(2019-09-06:bidao)event
↯ea2d4236
Bidao UG partnership agreement signed (corporate formation date per Amtsgericht Memmingen registration)(2019-03-25:bidao)event
↯7448e878
Bastian Aigner and Long Zhang found Bidao project; Bidao UG registered in Germany(2018-01-01:bidao)event
◎a0cfa169
tokenist.comdomain
◎480b7aad
govinfo.govdomain
↯50017833
Do Kwon sentenced to 15 years in federal prison for the $40 billion Terra/LUNA fraud; sentencing judge describes crimes as 'fraud on epic, generational scale,' echoing Madoff-era language.(2025-12-01:bernie-madoff)event
↯79fb025b
The DOJ's Madoff Victim Fund makes its tenth and final distribution, bringing total payouts to over $4.3 billion covering more than 91% of victim losses across approximately 41,000 claimants.(2024-12-30:bernie-madoff)event
↯38625144
Sam Bankman-Fried sentenced to 25 years; DOJ prosecutors state no comparable fraud of such magnitude has been prosecuted in the U.S. since Madoff.(2024-03-28:bernie-madoff)event
↯7e8a65ca
Former FDIC chair Sheila Bair describes the FTX collapse as 'eerily similar to the Bernie Madoff scandal,' establishing the mainstream Madoff-crypto comparison.(2022-11-15:bernie-madoff)event
↯37c279ef
Madoff dies at FMC Butner, North Carolina, at age 82, of chronic kidney disease, after serving 12 years of his 150-year sentence.(2021-04-14:bernie-madoff)event
↯ebd2fbb2
Judge Denny Chin sentences Madoff to 150 years in federal prison and orders $170 billion in restitution.(2009-06-29:bernie-madoff)event
↯45a3b07a
Madoff pleads guilty to all 11 federal felony counts in the Southern District of New York.(2009-03-12:bernie-madoff)event
↯5b044f25
Harry Markopolos testifies before the House Financial Services Committee, describing the SEC as 'financially illiterate.'(2009-02-04:bernie-madoff)event
↯8e323442
FBI arrests Madoff at his Manhattan apartment. He posts $10 million bail.(2008-12-11:bernie-madoff)event
↯4c4eb228
Madoff confesses to sons Mark and Andrew that the wealth management business is 'one big lie.' Sons contact federal authorities.(2008-12-10:bernie-madoff)event
↯306a989c
Markopolos submits 21-page memo to the SEC titled 'The World's Largest Hedge Fund is a Fraud,' identifying more than 30 red flags. The SEC takes no substantive action.(2005-11-07:bernie-madoff)event
↯6ca4a282
Harry Markopolos begins independent investigation and first submits fraud concerns to the SEC's Boston office.(1999-05-01:bernie-madoff)event
↯b4055255
SEC investigates feeder fund Avellino & Bienes but does not investigate Madoff himself despite noting unusually consistent returns.(1992-01-01:bernie-madoff)event
↯c6dbfba1
Madoff serves as non-executive chairman of NASDAQ (also 1991 and 1993), lending institutional legitimacy to his firm.(1990-01-01:bernie-madoff)event
↯e89fcc11
Bernard Madoff founds Bernard L. Madoff Investment Securities LLC with $5,000 in personal savings and a $50,000 family loan.(1960-01-01:bernie-madoff)event
↯6cbac604
Media and legal commentary describe the Baller Ape Club indictment as the second-ever federal criminal prosecution of an NFT rug pull and the largest by dollar amount charged to date.(2022-07-05:baller-ape-club)event
↯fa16672b
U.S. Department of Justice, through the Central District of California and HSI Baltimore, announced criminal charges against Le Anh Tuan for conspiracy to commit wire fraud and conspiracy to commit international money laundering in connection with the Baller Ape Club scheme.(2022-06-30:baller-ape-club)event
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