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↯89d352bc
DOJ files a civil asset forfeiture complaint targeting all virtual currency held in BTC-e's operating wallets as of July 25, 2017, plus related fiat accounts in New Zealand, Australia, and the Czech Republic.(2025-06-30:btc-e)event
↯c017a5c0
The United States releases Vinnik to Russia in a prisoner exchange for American school teacher Marc Fogel, before Vinnik's U.S. sentencing is completed.(2025-02-13:btc-e)event
↯ee276739
Vinnik pleads guilty in U.S. federal court to one count of conspiracy to commit money laundering. He agrees to forfeit approximately $100 million in digital assets.(2024-05-03:btc-e)event
↯26dd9f36
DOJ unseals charges against Russian nationals Alexey Bilyuchenko and Aleksandr Verner for the Mt. Gox hack, alleging Bilyuchenko co-operated BTC-e with Vinnik to launder stolen funds.(2023-06-09:btc-e)event
↯328dc4c8
Vinnik extradited from France to the United States to face the original 2017 federal charges.(2022-08-01:btc-e)event
↯69d7bb42
Greece extradites Vinnik to France. He is subsequently convicted of money laundering and sentenced to five years in prison.(2020-01-01:btc-e)event
↯4d527074
WEX exchange ceases operations in an alleged exit scam, disappearing with remaining customer assets.(2018-07-01:btc-e)event
↯a3c40f4d
WEX exchange launches as a successor to BTC-e, promising to compensate former BTC-e users.(2017-09-01:btc-e)event
↯f6ff232a
DOJ unseals 21-count indictment against Vinnik and BTC-e in the Northern District of California. FinCEN simultaneously levies a $110 million civil money penalty against BTC-e and a $12 million penalty against Vinnik.(2017-07-26:btc-e)event
↯4a4f98c5
BTC-e website goes offline. Alexander Vinnik is arrested in Ouranoupoli, Greece at the request of U.S. authorities.(2017-07-25:btc-e)event
↯9bc4daa8
Mt. Gox collapses and files for bankruptcy after disclosing the loss of approximately 850,000 Bitcoin. More than 300,000 BTC from the theft are later traced to BTC-e.(2014-02-01:btc-e)event
↯e6013795
Bilyuchenko, Verner, and co-conspirators allegedly gain unauthorized access to Mt. Gox servers and begin stealing Bitcoin, according to a 2023 DOJ indictment.(2011-09-01:btc-e)event
↯a1d70095
BTC-e cryptocurrency exchange founded by Alexander Vinnik and Alexey Bilyuchenko.(2011-07-01:btc-e)event
◎f02ec3de
koreaherald.comdomain
↯36660ffe
Korean authorities and KISA complete their preliminary technical analysis of the breach. No arrests or public attribution of the attacker are announced. The exchange does not reopen for standard trading operations.(2018-07:coinrail)event
↯909a4c5f
Pundi X publishes a detailed update disclosing that it suspended the NPXS smart contract for 10 days at the request of Korean police, blocked monthly distributions to the hacker's wallet, and cooperated with the ongoing official investigation. Pundi X declines to issue replacement tokens, stating that Coinrail bears legal responsibility for the breach.(2018-06-27:coinrail)event
↯f41b24af
The attacker attempts to liquidate stolen NPXS tokens on IDEX, a decentralized exchange. Pundi X requests and obtains an urgent suspension of NPXS trading on IDEX to prevent the sale.(2018-06-25:coinrail)event
↯cfbe4adf
South Korean police formally launch an investigation, securing access logs from Coinrail's servers. The Korea Internet and Security Agency (KISA) begins a parallel technical review.(2018-06-11:coinrail)event
↯3a38f3e5
Coinrail publicly announces the breach on its website. The exchange states that 70 percent of reserves are safe in cold storage and that two-thirds of stolen tokens have been frozen in coordination with partner exchanges and token projects.(2018-06-10:coinrail)event
↯e6abe671
TechCrunch publishes detailed account confirming eight named founders, all reportedly having departed Vietnam; general director Ho Xuan Van's phone is found switched off.(2018-04-13:pincoin)event
↯6d222281
CoinDesk and multiple international outlets report the scale of the fraud; Vietnamese authorities publicly confirm investigation has been opened.(2018-04-11:pincoin)event
↯5ad15463
Ho Chi Minh City standing vice chairman Le Thanh Liem issues urgent letter to city police requesting formal investigation of Modern Tech JSC for multi-level virtual currency fraud.(2018-04-09:pincoin)event
↯51675c12
Hundreds of defrauded investors protest outside Modern Tech's former headquarters on Nguyen Hue Street, demanding return of approximately $660 million in lost funds.(2018-04-08:pincoin)event
↯755e290d
Vietnamese Prime Minister Nguyen Xuan Phuc issues Directive No. 10/CT-TTg, ordering six ministries and the State Bank to strengthen management of cryptocurrency activities and investigate multi-level fraud.(2018-04-04:pincoin)event
↯99b33fa2
Modern Tech vacates its 9th-floor Vietcomreal Building office in District 1, Ho Chi Minh City and terminates its lease. Building owner confirms the departure approximately one month later.(2018-03-01:pincoin)event
↯792c6b04
Modern Tech ceases cash payments to investors and begins issuing iFan tokens as the sole payout, valuing them internally at $5 each while market value collapses toward $0.01.(2018-01-01:pincoin)event
↯c3503bc4
Modern Tech launches the companion iFan token, marketed as a social-media platform for celebrities, under the same MLM recruitment structure.(2017-06-01:pincoin)event
↯23f73356
Modern Tech JSC begins operating Pincoin ICO, soliciting investors in Vietnam with promises of 40–48% monthly returns and 8% referral commissions.(2017-01-01:pincoin)event
↯d7565d4d
A federal court grants final approval of a $3.5 million civil class action settlement (Audet et al. v. Fraser et al.) benefiting investors who purchased Hashlets, Hashpoints, HashStakers, or Paycoin between August 1, 2014 and January 19, 2015.(2023-06-30:gaw-miners)event
↯88af3c80
A federal jury in Hartford, Connecticut finds in favor of co-founder Stuart Fraser after an eight-day trial, concluding that Hashlets and related GAW Miners products did not constitute securities — a significant legal distinction from the SEC's position in the Garza enforcement action.(2021-11-01:gaw-miners)event
↯58e88140
Garza begins serving his 21-month federal prison sentence.(2019-01-04:gaw-miners)event
↯9b601d28
U.S. District Judge Robert Chatigny sentences Garza to 21 months in federal prison, three years of supervised release (first six months in home confinement), and $9,182,000 in restitution to victims.(2018-09-13:gaw-miners)event
↯cb0a5cef
The court enters judgment against Garza personally in the SEC civil case, holding him liable for $9,182,000 in disgorgement plus $742,774 in prejudgment interest.(2017-10-04:gaw-miners)event
↯24d15c24
Josh Garza pleads guilty to one count of wire fraud in the U.S. District Court for the District of Connecticut.(2017-07-20:gaw-miners)event
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