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↯ad5e0072
Singapore High Court delivers judgment [2024] SGHC 200, dismissing a separate US$9 million claim by a Greek investor against Snap Innovations and Bernard Ong; court finds plaintiff did not prove authenticity of a key service agreement.(2024-08-02:torque-trading)event
↯84c8fe96
Borrelli Walsh liquidators file civil suit against Bernard Ong Hock Fong in Singapore High Court, seeking recovery of US$205.9 million in customer deposits and alleging Ong misappropriated 71.0273 BTC (approx. US$25.3 million).(2023-05-05:torque-trading)event
↯694f56d4
Wu Zhongyi and Fong Chee Kiong declared bankrupt in BVI liquidation proceedings.(2022-12-01:torque-trading)event
↯e9352ff8
Approximately 115 police reports filed against Torque and Bernard Ong with Singapore Police Force; investigations confirmed as ongoing.(2021-04-01:torque-trading)event
↯bd7f4558
BVI courts grant winding-up order; Philip Smith and Jason Kardachi of Borrelli Walsh formally appointed as joint liquidators of Torque Group Holdings.(2021-03-18:torque-trading)event
↯9204eb14
Borrelli Walsh provisional liquidators estimate total creditor claims at approximately US$325 million, with crypto assets under control worth approximately US$9.1 million.(2021-03-02:torque-trading)event
↯38b4d28c
Torque Group Holdings files for voluntary liquidation in the British Virgin Islands.(2021-02-26:torque-trading)event
↯e5b1651f
Ong publicly names Wu Zhongyi as the employee responsible for the platform's losses during a live session.(2021-02-19:torque-trading)event
↯cf0a4cb2
Bernard Ong files a police report against Wu Zhongyi for alleged unauthorized trading and dishonest conduct.(2021-02-14:torque-trading)event
↯a554db93
Bernard Ong informs affiliates to expect a 90% reduction in back-office balances.(2021-02-11:torque-trading)event
↯7f2c9d01
Torque disables daily return payouts; CEO Bernard Ong announces significant trading losses attributed to unauthorized leveraged trades by an employee.(2021-02-09:torque-trading)event
↯33cdf78e
Last known communication from Wu Zhongyi (alias Zee), Torque's CTO; Wu subsequently goes missing.(2021-02-08:torque-trading)event
↯3541d8bd
Bernard Ong allegedly purchases a McLaren 600LT sports car for approximately S$664,000, documented on his Instagram account shortly before the platform's collapse.(2020-12-01:torque-trading)event
↯54a0b00b
Torque Trading platform launches, offering 0.15–0.45% daily returns and an MLM referral compensation structure; TORQ token introduced as the denomination for returns.(2019-11-01:torque-trading)event
↯3164b178
Torque Group Holdings Limited incorporated in the British Virgin Islands by Bernard Ong Hock Fong.(2019-10-23:torque-trading)event
◎7a9bef2f
latesthackingnews.comdomain
↯b9aca4a8
On-chain data shows attacker's wallet still holds tokens valued at approximately $3.6 million, indicating stolen funds were never fully recovered or returned.(2023-08-01:bilaxy)event
↯900462fe
Bilaxy announces plan to reimburse affected users using platform funds for approximately 290 of the affected token types.(2021-09-01:bilaxy)event
↯074a0b9d
Attacker routes 200 ETH (approximately $700,000) through Tornado Cash in two transactions to obscure fund origins.(2021-08-30:bilaxy)event
↯439fee3b
HOGE token community reports that nearly one billion HOGE tokens held on Bilaxy were stolen; HOGE market price drops approximately 35%.(2021-08-29:bilaxy)event
↯f02af62f
Hot wallet (0xcce8d59affdd93be338fc77fa0a298c2cb65da59) compromised between 18:00–19:00 UTC. Attacker transferred approximately 295–297 ERC-20 tokens to wallet 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b. Estimated loss: $21–30 million.(2021-08-28:bilaxy)event
↯848cfbb6
Bilaxy exchange founded and launched, incorporated in the Seychelles.(2018-04-01:bilaxy)event
◎19003112
therunway.venturesdomain
↯5d18a437
Thai SEC formally revokes Zipmex Thailand's digital asset exchange and brokerage licenses after failure to comply with February 2024 remediation order.(2024-05-28:zipmex)event
↯75afc8d3
Zipmex Asia Pte Ltd passes special resolution for voluntary winding up at extraordinary general meeting.(2024-05-20:zipmex)event
↯55ecae03
Zipmex Asia Pte Ltd files documents appointing Ellyn Tan Huixian of Mazars Consulting as provisional liquidator with Singapore's ACRA.(2024-04-29:zipmex)event
↯ab8bb9e4
Thai SEC files criminal complaint against Akalarp Yimwilai, former CEO of Zipmex Thailand, with the Economic Crime Suppression Division, alleging fraud, false statements, and transfer of customer assets to overseas wallets without disclosure.(2024-02-08:zipmex)event
↯c78f78ed
Thai SEC orders Zipmex Thailand to suspend digital asset trading and brokerage services, giving 15 days to rectify capital and operational deficiencies.(2024-02-02:zipmex)event
↯b908d01d
Zipmex Australia Pty Ltd enters creditors' voluntary liquidation.(2024-01-25:zipmex)event
↯c6c6d3c4
Singapore court declines to extend Zipmex moratoria after second scheme of arrangement fails to secure creditor sanction in December 2023.(2024-01-01:zipmex)event
↯0ded7331
Zipmex proposes paying creditors 3.35 cents on the dollar in a new restructuring plan, with a maximum potential of 29.35 cents.(2023-11-29:zipmex)event
↯d1f68075
Zipmex suspends all digital asset trading in Thailand effective January 31, 2024.(2023-11-27:zipmex)event
↯b169afb1
V Ventures declares the entire $100 million acquisition agreement terminated and demands clawback of $4.6 million already paid.(2023-04-24:zipmex)event
↯6746d264
V Ventures misses its fourth tranche payment of $1.25 million; Zipmex warns employees of potential liquidation.(2023-03-23:zipmex)event
↯5698ab77
Singapore High Court approves Zipmex's initial scheme of arrangement, premised on the V Ventures investment closing.(2023-03-30:zipmex)event
↯f63a3312
V Ventures, a subsidiary of Thoresen Thai Agencies, signs a $100 million agreement to acquire a 90% stake in Zipmex.(2022-12-01:zipmex)event
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