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↯95614769
BlockDAG announces a reported $10 million three-year sponsorship deal with Borussia Dortmund, described as the largest crypto deal in German football history.(2024-08-28:blockdag-network)event
↯90be1192
Antony Turner publicly introduced as BlockDAG's founder and CEO.(2024-07-01:blockdag-network)event
↯6c92330e
Gurhan Kiziloz linked to Big Eyes Coin, a meme token that raised over $40 million before collapsing after launch.(2023-01-01:blockdag-network)event
↯693906e2
UK Financial Conduct Authority (FCA) issues consumer warning against Lanistar for operating financial services without authorization. Warning is later retracted.(2020-11-01:blockdag-network)event
↯35962f3e
Gurhan Kiziloz founds Lanistar, a UK-based fintech debit card startup.(2019-01-01:blockdag-network)event
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foxnews.comdomain
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dehek.comdomain
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silvermillerlaw.comdomain
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behindmlm.comdomain
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irrawaddy.comdomain
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bitpinas.comdomain
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bostonglobe.comdomain
↯072f0cdc
CryptoTimes publishes investigation documenting the pipeline model — same promoters now pushing Swift Wave Capital and HQI Exchange in the same Telegram and BonChat channels previously used for DSJEX/BG Wealth recruitment.(2026-05-16:dsjex-bg-wealth-sharing)event
↯22b3e6da
Washington State DFI updates its alert to warn that victims are being redirected to HQI Exchange (HQIEX) and asked to deposit additional funds to transfer their accounts.(2026-05-15:dsjex-bg-wealth-sharing)event
↯c55165ad
On-chain investigator ZachXBT publicly announces the collapse of DSJEX/BG Wealth Sharing, documenting the $150M+ loss estimate, the $92M laundering operation, and the $41.5M freeze.(2026-05-05:dsjex-bg-wealth-sharing)event
↯bcc30ade
Tether blacklists 19 TRON addresses associated with the laundering operation, freezing $38.4 million in USDT. Additional $3.1 million frozen across other services and exchanges. Total frozen: $41.5 million.(2026-05-04:dsjex-bg-wealth-sharing)event
↯df6ae62d
Laundering operation concludes. Platform goes fully offline. Estimated total investor losses exceed $150 million.(2026-05-03:dsjex-bg-wealth-sharing)event
↯45b900b7
Stephen Beard releases video demanding a 12% 'tax' on user account balances within five days (May 2–6) under the pretext of an IPO and regulatory compliance — the scheme's exit scam phase.(2026-05-02:dsjex-bg-wealth-sharing)event
↯79bb518d
Operators begin laundering over $92 million from DSJ and BG Wealth hot wallets across Ethereum and Tron networks, using Tokenlon, Bridgers, Butter Network, and USDT0 bridges, consolidating through hundreds of addresses into Cobo (~$63M) and OKX (~$30M).(2026-04-27:dsjex-bg-wealth-sharing)event
↯46f7e9af
U.S. Department of Justice, FBI, Secret Service, and Scam Center Strike Force seize bgwealthsharing.com domain under Operation Level Up. DOJ simultaneously unseals wire fraud conspiracy charges against Huang Xingshan and Jiang Wen Jie for operating forced labor scam compound in Myanmar.(2026-04-23:dsjex-bg-wealth-sharing)event
↯4f434821
Washington State Department of Financial Institutions issues alert warning investors that BG Wealth Sharing and DSJ Exchange may be perpetrating an advance fee scam.(2026-04-10:dsjex-bg-wealth-sharing)event
↯62400083
Swift Wave Capital (VCEX / Value Chain) documentation begins circulating, suggesting pre-planned successor platform before DSJ collapse. Saskatchewan Financial and Consumer Affairs Authority issues warning.(2026-03-01:dsjex-bg-wealth-sharing)event
↯828d42c6
Alberta Securities Commission issues investor alert warning about BG Wealth Sharing.(2026-02-01:dsjex-bg-wealth-sharing)event
↯63144372
Philippines Securities and Exchange Commission (Butuan Extension Office) issues advisory classifying BG Wealth Sharing LTD as an unregistered entity operating a Ponzi scheme, specifically targeting overseas Filipino workers.(2026-01-28:dsjex-bg-wealth-sharing)event
↯87e652e0
British Columbia Securities Commission and Canadian Securities Administrators issue investor alerts about BG Wealth Sharing.(2026-01-01:dsjex-bg-wealth-sharing)event
↯a16cc423
National Reserve Bank of Tonga issues a public warning identifying BG Wealth Sharing / DSJEX as a fraudulent investment platform targeting Tongan communities.(2025-12-01:dsjex-bg-wealth-sharing)event
↯1883f6d4
Shunda compound in Min Let Pan, Myanmar — alleged forced labor operation supporting TXEX/DSJ scam networks — is seized by the Karen National Liberation Army.(2025-11-01:dsjex-bg-wealth-sharing)event
↯9ed8d354
UK Financial Conduct Authority publishes warning that DSJ Exchange (dsjex.net) is not authorized and may be providing financial services or products without FCA permission.(2025-05-07:dsjex-bg-wealth-sharing)event
↯5b254ced
New Zealand Financial Markets Authority issues initial warning about scam targeting Tongan communities, listing associated websites under the TXEX network.(2025-04-25:dsjex-bg-wealth-sharing)event
↯5f3a0c14
BG Wealth Sharing and DSJ Exchange begin operations, offering 1.3%–2.6% daily returns through alleged AI trading signals. Scheme linked to Shunda compound operations in Myanmar.(2025-01-01:dsjex-bg-wealth-sharing)event
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cryptowisser.comdomain
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coingabbar.comdomain
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mpost.iodomain
↯1f64088f
First exploit at approximately 11:55 p.m. UTC. Attacker exploits submitImports / checkCCEValues validation gap. $11.58M drained including 103.6 tBTC, 1,625 ETH, and 147,000 USDC. Blockaid and PeckShield detect in real time.(2026-05-18:verus-ethereum-bridge)event
↯aae6f8ae
Verus-Ethereum Bridge launched under the tagline 'Bridging Done Right,' enabling asset transfers between Verus and Ethereum using consensus-based cryptographic proofs.(2023-10-01:verus-ethereum-bridge)event
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ethnews.comdomain
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cryptoadventure.comdomain
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en.bloomingbit.iodomain
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coinjournal.netdomain
↯35e66149
Monad co-founder Keone Hon confirms the Monad network itself was unaffected by the exploit, which was isolated to Echo Protocol's application layer.(2026-05-19:echo-protocol)event
↯7af2479f
Verus-Ethereum Bridge is exploited for approximately $11.58 million. Security breach on Echo Protocol's Monad deployment also reportedly begins.(2026-05-18:echo-protocol)event
↯03e93597
THORChain vault breach drains over $10 million, marking the start of a five-day streak of major DeFi exploits.(2026-05-15:echo-protocol)event
↯ba8a6ac5
Echo Protocol secures pre-seed funding from investors.(2024-10-01:echo-protocol)event
↯b78bb021
Echo Protocol launches, initially focused on Bitcoin liquidity and liquid staking on the Aptos blockchain.(2024-08-01:echo-protocol)event
↯c8f4e7b9
Frank's Solana wallet is allegedly compromised three days after his resignation. 16 DeGods NFTs are sold on Magic Eden for approximately 108 SOL (~$19,000). Frank attributes the event to a laptop hack. Community skepticism is significant; no independent confirmation of the hack has been published.(2025-05-15:y00ts)event
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