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29,196
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32,344
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↯c199c307
SEC files civil complaint (LR-26448) against Danh C. Vo and VBit Technologies Corp. in U.S. District Court for the District of Delaware, alleging fraud involving $95.6 million raised from approximately 6,400 investors and $48.5 million allegedly misappropriated.(2025-12-17:vbit-technologies-corp-danh-c-vo)event
↯c5775729
U.S. District Court Judge Gregory B. Williams authorizes U.S. Marshals to seize the Columbia Heights, Montana mining facility at 530 Berne Road.(2025-05-01:vbit-technologies-corp-danh-c-vo)event
↯80b67efd
Montana Commissioner of Securities and Insurance pursues regulatory action against VBit/Advanced Mining Group over its Columbia Falls data center operations.(2023-02-01:vbit-technologies-corp-danh-c-vo)event
↯3e91ea1b
Multiple additional civil class-action complaints filed against VBit Technologies in Delaware and Pennsylvania federal courts, including Huntley v. VBIT Technologies Corp. (1:2022cv01164).(2022-12-01:vbit-technologies-corp-danh-c-vo)event
↯8344274e
Private investors file a federal civil lawsuit alleging securities fraud and Ponzi scheme operation in Delaware.(2022-09-02:vbit-technologies-corp-danh-c-vo)event
↯682e9a27
Advanced Mining Group (successor to VBit) notifies customers it is ceasing U.S. operations, citing a 'potential pending settlement' with the SEC. Investor withdrawals freeze.(2022-06-27:vbit-technologies-corp-danh-c-vo)event
↯e345434b
SEC complaint alleges VBit's fraudulent hosting agreement sales continued through at least this date.(2022-02-13:vbit-technologies-corp-danh-c-vo)event
↯deeca6d6
VBit Technologies announces it has been acquired by Advanced Mining Group for $105 million. The SEC would later allege that Advanced Mining Group had no legitimate pre-existing business.(2022-01-31:vbit-technologies-corp-danh-c-vo)event
↯cadc92b0
Vo departs the United States; travel itinerary indicates Vietnam as final destination. Files for divorce around the same time.(2021-11-20:vbit-technologies-corp-danh-c-vo)event
↯3eeb0836
Danh C. Vo allegedly becomes aware that the SEC is investigating VBit Technologies, according to the SEC complaint.(2021-10-19:vbit-technologies-corp-danh-c-vo)event
↯2b234b3d
VBit DC Holdings purchases a bitcoin mining facility at 530 Berne Road, Columbia Heights, Montana for approximately $874,262.(2021-03-01:vbit-technologies-corp-danh-c-vo)event
↯bf8a7e64
Washington State Department of Financial Institutions issues a consent order (S-20-3010-21-CO01) requiring VBit to cease selling hosting agreements to Washington residents and refund approximately $156,000 to 82 customers.(2021-07-19:vbit-technologies-corp-danh-c-vo)event
↯fa7b2da3
By 2020, VBit had capacity to operate approximately 1,000 mining rigs across all data centers, but held contracts for approximately 2,700 units, according to the SEC complaint.(2020-01-01:vbit-technologies-corp-danh-c-vo)event
↯075d413d
VBit Technologies Corp. founded by Danh C. Vo in South Philadelphia; begins selling bitcoin mining hosting agreements to investors.(2018-12-19:vbit-technologies-corp-danh-c-vo)event
◎2a20a374
coinatmradar.comdomain
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kxcv.orgdomain
◎97ee70f1
missourinet.comdomain
↯729a8684
CoinFlip issues public statement calling the Missouri lawsuit 'meritless' and defending its consumer safeguards.(2026-05-21:coinflip-gpd-holdings-llc)event
↯87ace313
Olliv rebranded back to CoinFlip in Australia and New Zealand as part of global brand unification.(2024-05-06:coinflip-gpd-holdings-llc)event
↯ff21a1e5
CoinFlip sends data breach notification letters to affected users.(2023-10-20:coinflip-gpd-holdings-llc)event
↯8a20765b
CoinFlip launches the Olliv self-custody cryptocurrency wallet platform.(2023-04-26:coinflip-gpd-holdings-llc)event
↯0ede5c8a
CoinFlip founded by Daniel Polotsky, Kristoffer Dayrit, Alan Gurevich, and Benjamin Weiss; first Bitcoin ATM placed in Chicago.(2015-01-01:coinflip-gpd-holdings-llc)event
↯e49c09e0
Federal High Court grants bail of N10 million each to two CBEX promoters. Trial commencement date adjourned to October 13, 2025.(2025-07-21:cbex-cryptobridge-exchange)event
↯f0cbb03c
Adefowora Abiodun Olanipekun, Managing Director of ST Technologies International Limited, is arraigned on an eight-count amended charge (case FHC/ABJ/CR/215/2025) and pleads not guilty.(2025-07-09:cbex-cryptobridge-exchange)event
↯6ed406e6
Avwerosuo Otorudo and Chukwuebuka Ehirim are arraigned before Justice Mohammed Umar at the Federal High Court Abuja (case FHC/ABJ/CR/216/2025) on three counts. Both plead not guilty.(2025-07-07:cbex-cryptobridge-exchange)event
↯d24e5fb5
TechCabal reports CBEX has introduced a successor entity branded HHHE Limited, claiming partnership with an unverifiable company called ZS Exchange.(2025-07-03:cbex-cryptobridge-exchange)event
↯9b6f1b73
Operators' self-imposed deadline to return 50% of locked funds passes without any distributions. The claimed UK-government audit is not substantiated.(2025-06-25:cbex-cryptobridge-exchange)event
↯83db35a6
EFCC announces partial recovery of CBEX funds and confirms two arrests. Exact recovered amount is not publicly disclosed.(2025-05-26:cbex-cryptobridge-exchange)event
↯1e769e56
CBEX quietly resumes accepting new user registrations despite the ongoing EFCC investigation, offering new accounts withdrawal access while restricting existing victims.(2025-05-01:cbex-cryptobridge-exchange)event
↯5aa949b3
EFCC issues international warrants for four Kenyan suspects: Johnson Okiroh Otieno, Israel Mbaluka, Joseph Michiro Kabera, and Serah Michiro.(2025-04-30:cbex-cryptobridge-exchange)event
↯88ea808c
Suspects Avwerosuo Otorudo and Chukwuebuka Ehirim are taken into EFCC custody.(2025-04-25:cbex-cryptobridge-exchange)event
↯3e747abc
Federal High Court in Abuja grants the EFCC authorisation to arrest and detain six CBEX promoters. Named suspects include Adefowora Abiodun Olanipekun, Adefowora Oluwanisola, Emmanuel Uko, Seyi Oloyede, Avwerosuo Otorudo, and Chukwuebuka Ehirim.(2025-04-24:cbex-cryptobridge-exchange)event
↯59a72d19
Nigeria's Securities and Exchange Commission issues a public warning urging investors to refrain from engaging with CBEX, confirming it was never registered as a Digital Asset Exchange.(2025-04-17:cbex-cryptobridge-exchange)event
↯e08c1bad
CBEX freezes all user withdrawals. Operators initially claim the platform was hacked.(2025-04-14:cbex-cryptobridge-exchange)event
↯5d973f99
ST Technologies International Limited, the Nigerian entity used to operate CBEX, obtains an EFCC Anti-Money Laundering certificate, which is subsequently misrepresented to investors as operational regulatory clearance.(2025-01-01:cbex-cryptobridge-exchange)event
↯5a1b4758
Elliptic's investigation identifies the earliest on-chain cross-chain swap activity consistent with fund laundering, indicating TRON-to-Ethereum bridging began around this period.(2024-10-01:cbex-cryptobridge-exchange)event
↯f3079e21
CBEX launches operations in Nigeria, presenting itself as an AI-powered crypto arbitrage platform and promising returns of up to 100% in 30–45 days.(2024-07-01:cbex-cryptobridge-exchange)event
↯3063a03c
Hong Kong Securities and Futures Commission (SFC) adds CBEX Group to its Suspicious Virtual Asset Trading Platforms Alert List, warning it is unlicensed and that users have reported withdrawal difficulties.(2024-04-23:cbex-cryptobridge-exchange)event
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clay.comdomain
◎e7444079
marketswiki.comdomain
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pissedconsumer.comdomain
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myinjuryattorney.comdomain
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