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29,105
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↯767e551b
Fundsz allegedly began soliciting participants with claims of a 'proprietary algorithm' generating over 3% weekly returns trading crypto and precious metals.(2020-10:fundsz-brian-early-and-alisha-ann-kingrey)event
□0a142a7a
Fundsz (Brian Early and Alisha Ann Kingrey)organization
↯36d1864c
CFTC filed a civil enforcement complaint in the U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay, alleging a $950 million forex Ponzi scheme and that Halladay personally misappropriated at least $16 million.(2026-09-24:justin-halladay)event
↯6fb9e181
Halladay is alleged to have relocated with his family from Florida to the Dominican Republic amid unraveling of the Cash FX scheme.(2026-04:justin-halladay)event
↯3ded336d
Halladay allegedly recorded and posted a YouTube video vouching for Cash FX's legitimacy, stating he had met with CEO Huascar Lopez and broker EverFX in Orlando.(2020-02:justin-halladay)event
↯06119bcd
Halladay is alleged to have been recruited into the Cash FX Group promoter structure by Conversion Pros CEO Ronald Pope, reportedly leveraging his existing online following to help recruit participants.(2019-07:justin-halladay)event
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vitallaw.comdomain
↯c19989f3
Australia's ASIC issues a further warning about Cash FX Group (reported January 2025 by BehindMLM), the last of at least 19 jurisdictional warnings documented.(2024-12-01:the-conversion-pros-inc)event
↯12ac7b58
CFTC complaint's alleged scheme end date: solicitation of participant funds ceases.(2023-12-20:the-conversion-pros-inc)event
↯7329ad8e
PonziPricks publishes a profile on Ron Pope identifying him as Cash FX co-founder and linking The Conversion Pros to the scheme's withdrawal failures.(2022-09-12:the-conversion-pros-inc)event
↯068d08c1
According to the CFTC complaint, Pope allegedly stated in an internal communication: "Oh ya I know its all BS. I changed the wallets for payouts just to throw them off the trail."(2022-02-01:the-conversion-pros-inc)event
↯e8e997cf
Australia's ASIC issues a public alert against Cash FX Group, advising consumers not to transfer money to the platform.(2021-10-06:the-conversion-pros-inc)event
↯5361b3ae
Cash FX members begin reporting inability to receive payouts following withdrawal requests.(2021-02-01:the-conversion-pros-inc)event
↯d2e270a1
According to the CFTC complaint, Pope sent a message to Lopez referencing missing trade data, suggesting close monitoring of actual trading activity.(2020-01-01:the-conversion-pros-inc)event
↯96b50a2f
CFTC complaint's alleged scheme start date: solicitation of participant funds begins.(2019-06-28:the-conversion-pros-inc)event
↯b3814698
Pope and Halladay allegedly travel to Orlando to meet Lopez and plan the scheme's public launch.(2019-08-01:the-conversion-pros-inc)event
↯633f36e1
Internal transfers to Pope's accounts allegedly begin, per the CFTC complaint.(2019-07-29:the-conversion-pros-inc)event
↯acee4d33
Pope allegedly recruits Justin Halladay into the scheme.(2019-07-01:the-conversion-pros-inc)event
↯6e222f52
According to the CFTC complaint, Cash FX founder Huascar Lopez recruits Ronald Pope to help establish the fraudulent scheme.(2019-05-01:the-conversion-pros-inc)event
↯c18bb968
UK Financial Conduct Authority adds Cash FX Group to its unauthorized firms warning list.(2019-04-15:the-conversion-pros-inc)event
↯780803dc
The Conversion Pros Inc. incorporated as a Nevada corporation.(2016-01-01:the-conversion-pros-inc)event
↯806677ea
Domain theconversionpros.com registered by Ron Pope.(2015-11-01:the-conversion-pros-inc)event
↯1e0fdf4b
CFTC files civil complaint in U.S. District Court for the Middle District of Florida against Cash FX Group S.A., Huascar Jose Lopez Castillo, The Conversion Pros Inc., Ronald Pope, and Justin Halladay.(2026-09-25:the-conversion-pros-inc)event
↯07b0a332
Per the CFTC complaint, the alleged scheme's operative period ends.(2023-12:the-conversion-pros-inc)event
↯695ffa93
Cash FX Group members reportedly begin experiencing widespread failures to receive withdrawal payouts, according to an MLM-watchdog blog.(2021-02:the-conversion-pros-inc)event
↯b8ae3dcb
Per the CFTC complaint, the alleged fraudulent multilevel-marketing Ponzi scheme involving Cash FX Group, The Conversion Pros, Ronald Pope, and Justin Halladay begins operating.(2019-06:the-conversion-pros-inc)event
↯f6aa64dd
The Conversion Pros, Inc. is founded as a Nevada corporation, based in Carson City, with Ronald O. Pope as president.(2016-02:the-conversion-pros-inc)event
□392f4694
The Conversion Pros Inc.organization
↯da0dd542
CFTC files civil enforcement complaint against Lopez Castillo, Cash FX Group S.A., The Conversion Pros Inc., Ronald Pope, and Justin Halladay in the U.S. District Court for the Middle District of Florida (case 3:2026cv02573).(2026-09-24:huascar-jose-lopez-castillo)event
↯90a635c3
Cash FX Group website taken offline.(2023-10-01:huascar-jose-lopez-castillo)event
↯0dbff47a
Last documented investor deposit into the Cash FX scheme.(2023-05-01:huascar-jose-lopez-castillo)event
↯9f3ef9ad
Cash FX Group S.A. legally dissolved in Panama, though the scheme allegedly continued accepting deposits.(2022-10-01:huascar-jose-lopez-castillo)event
↯c47ed6dd
Australian Securities and Investments Commission (ASIC) issues a warning about Cash FX Group.(2021-10-01:huascar-jose-lopez-castillo)event
↯75bd389e
Ireland's Central Bank issues a public warning about Cash FX Group.(2021-07-01:huascar-jose-lopez-castillo)event
↯7466d9d4
Monetary Authority of Singapore issues warning that Cash FX Group is not authorised to provide financial services in Singapore.(2021-06-10:huascar-jose-lopez-castillo)event
↯a02076ae
Withdrawal delays begin to emerge among Cash FX participants, documented by industry observers.(2021-05-01:huascar-jose-lopez-castillo)event
↯b00c5cf2
UK Financial Conduct Authority issues the first regulatory warning against Cash FX Group, noting the firm falsely claimed FCA authorisation.(2019-12-01:huascar-jose-lopez-castillo)event
↯e383aefc
Justin Halladay recruited as a promoter; scheme leadership meets in Orlando to plan launch.(2019-08-01:huascar-jose-lopez-castillo)event
↯319f3632
Cash FX Group S.A. incorporated in Panama; public investment solicitation begins.(2019-07-05:huascar-jose-lopez-castillo)event
↯e9dd1136
Lopez Castillo allegedly recruits Ronald Pope to assist in establishing the scheme infrastructure.(2019-05-01:huascar-jose-lopez-castillo)event
◎e16ffcbf
abittensorjourney.comdomain
↯6fe4f3ea
Teutonic begins training an 80-billion-parameter model on SN3 (former Templar subnet), signaling ecosystem continuity after Covenant AI's departure.(2026-05-11:covenant-ai)event
↯488f465e
Bittensor team unveils the Conviction mechanism (BIT-0011), a protocol upgrade designed to auto-lock subnet owner emissions and prevent abrupt exits without on-chain visibility.(2026-04-14:covenant-ai)event
↯a0af57cb
Covenant AI announces its exit from Bittensor. According to reporting, approximately 37,000 TAO worth of alpha tokens are sold to Binance around this time.(2026-04-09:covenant-ai)event
↯59dbde05
TAO token rallies approximately 90% over roughly six weeks, driven in part by the Covenant-72B milestone.(2026-03:covenant-ai)event
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