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↯09e5c576
CFTC publicly announced the default judgment and penalties against Debiex.(2025-03-21:debiex)event
↯5c494bf3
U.S. District Court for the District of Arizona entered a default judgment against Debiex, ordering $221,466 in civil penalties and over $2.2 million in restitution, plus permanent trading and registration bans.(2025-03-13:debiex)event
↯ccfe3465
Court ordered return of roughly $120,000 in digital assets held in relief defendant Zhang Cheng Yang's wallet to the affected victim.(2025-03-12:debiex)event
↯e7abf5a3
CFTC publicly announced the charges against Debiex, alleging an online romance scam that misappropriated roughly $2.3 million.(2024-01-19:debiex)event
↯b39857e9
CFTC filed its civil enforcement complaint against Debiex and relief defendant Zhāng Chéng Yáng in the U.S. District Court for the District of Arizona.(2024-01-17:debiex)event
↯21b18210
Websites debiex.com and/or debiex.net were created, later alleged by the CFTC to have been used as a bogus digital asset trading platform.(2022-03:debiex)event
↯14b75bdd
Indian media first report Lakhanpal's UAE arrest, eight days after it reportedly occurred.(2026-09-09:money-trade-coin)event
↯60a0e08e
Lakhanpal is reportedly detained in the UAE under an Interpol Red Notice sought by Thane City Police.(2026-09-01:money-trade-coin)event
↯bf11cd8a
ED issues a press release naming Amit Madanlal Lakhanpal as alleged mastermind and absconding accused, detailing the Rs 113.10 crore scheme and affiliated platforms.(2026-08-20:money-trade-coin)event
↯9be21200
Enforcement Directorate's Mumbai Zonal Office conducts PMLA searches in Mumbai and Thane, seizing about Rs 1 crore in cash plus documents and digital devices.(2026-08-12:money-trade-coin)event
↯e4b06b16
Delhi Police arrest Rohit Kumar, described as a second-in-command collection agent, on cheating and money-circulation charges; Lakhanpal remains at large and is believed to have fled toward London.(2019-01:money-trade-coin)event
↯abaa7249
Alleged Money Trade Coin fraud period ends, per the ED's later Rs 113.10 crore figure.(2018-04:money-trade-coin)event
↯2fc8f946
Thane Police raid Flintstone Group offices, register an FIR, and arrest Taha Hafiz Qazi; police estimate the broader racket at roughly Rs 500 crore.(2018-06-04:money-trade-coin)event
↯164f9f83
Undercover television investigation 'Operation Bitcoin' airs, exposing MTC sales practices at the Flintstone Group's Thane office.(2018-02-05:money-trade-coin)event
↯b5af38c9
Promoters hold a launch event for Money Trade Coin in Dubai.(2017-09:money-trade-coin)event
↯8cc11451
Alleged Money Trade Coin fraud period begins; the ED later attributes Rs 113.10 crore in investor losses to the August 2017-April 2018 window.(2017-08:money-trade-coin)event
↯e8b20637
The Hacker News reports on Socket's findings, widening coverage of the campaign.(2026-08-20:offside-wallet-theft-factory)event
↯c1c55bcf
Socket publishes research identifying 40 confirmed malicious Firefox extensions (within a cluster of 77 linked identities) impersonating OKX, Rabby Wallet, TronLink and other Web3 products, naming the cluster the 'Offside Wallet Theft Factory'.(2026-08:offside-wallet-theft-factory)event
↯3f2120f8
Mozilla's add-on signing records show the latest analyzed version in the cluster was signed, marking the end of the window covered by Socket's initial analysis.(2026-08-03:offside-wallet-theft-factory)event
↯3f5cabf9
Mozilla's add-on signing records show the earliest analyzed version in the Offside Wallet Theft Factory cluster was signed, marking the start of the campaign's active window.(2026-03-09:offside-wallet-theft-factory)event
↯d1eaaf6c
Koi Security publishes research on the 'FoxyWallet' campaign, identifying more than 40 malicious Firefox extensions impersonating major crypto wallets.(2025-07:offside-wallet-theft-factory)event
↯919fe34b
Koi Security says a separate, earlier campaign ('FoxyWallet') impersonating Coinbase, MetaMask, Trust Wallet and other wallets begins appearing on the Firefox add-on store.(2025-04:offside-wallet-theft-factory)event
↯a7ee3fe1
BitPinas reports CryptoBilis and Tangem will co-host Bitcoin Pizza Day 2025 at MetroTent, Ortigas, Manila.(2025-05-06:cryptobilis)event
↯835ed24e
CryptoBilis Philippines holds its first major 'Bitcoin Pizza Day' event in Manila with SatoshiLabs/Trezor, drawing roughly 500 attendees.(2024-05-24:cryptobilis)event
↯ab00ae41
CryptoBilis hosts a Bitcoin Pizza Day event in Malaysia sponsored by hardware wallet maker ELLIPAL.(2022-05-27:cryptobilis)event
↯c0a3ee43
Vulcan Post publishes a sponsored feature detailing CryptoBilis's business model, products, and early sales figures.(2021-03-10:cryptobilis)event
↯24da84c4
CryptoBilis is founded as a crypto-themed merchandise and commerce store by Arravind Prabu, Vimal Selvamany, and Dhivager Rathakrishnan.(2020-12:cryptobilis)event
↯29505a22
Fetch International, CryptoBilis's parent company, is co-founded by Arravind Prabu and Vimal Selvamany in Malaysia.(2019:cryptobilis)event
↯4f3f0257
Indictment made public. Defense attorney Nishay Sanan states Sisemore denies wrongdoing and intends to contest the charges. Arraignment date not yet scheduled.(2026-10-07:alexander-sisemore)event
↯fdd436fa
Federal grand jury in the Northern District of Illinois returns a three-count wire fraud indictment against Alexander Sisemore (case no. 1:26-cr-00525). The case is assigned to Judge John Robert Blakey.(2026-10-06:alexander-sisemore)event
↯5e86e82b
FBI Chicago Field Office publicly issues a statement seeking information from Kishu Inu investors, referencing a potential 'backdoor' for token creation and requesting victim submissions via online form.(2026-04-20:alexander-sisemore)event
↯67945712
The alleged fraud scheme concludes, per the indictment's stated timeframe of approximately April 2021 through October 2023.(2023-10-01:alexander-sisemore)event
↯15523fe4
Kishu Inu reaches its all-time high price. Token subsequently declines significantly in value.(2021-10-28:alexander-sisemore)event
↯64a0cf3f
Prosecutors allege a specific transaction occurred in which approximately 4.74 trillion Kishu Inu tokens were swapped for 39,308 USDT on Gate.io, cited in the indictment as evidence of the alleged scheme.(2021-10-27:alexander-sisemore)event
↯8b94a061
Kishu Inu reportedly surpasses $2 billion market capitalization and 100,000 holders within weeks of launch.(2021-05-01:alexander-sisemore)event
↯1968ac37
Kishu Inu token launches on Ethereum. Prosecutors allege that approximately 6% of total token supply was secretly transferred to wallets controlled by Sisemore and a further approximately 6% to wallets controlled by co-founder Individual A before public trading began.(2021-04-17:alexander-sisemore)event
↯9e23d9e0
DOJ press release and news coverage make the indictment public. FBI Chicago Field Office begins soliciting information from Kishu Inu investors. Sisemore denies wrongdoing through his attorney. No arraignment date set.(2026-10-07:kishu-inu)event
↯6251c77e
A federal grand jury in Chicago returns an indictment against Alexander Sisemore on three counts of wire fraud. Case docketed as United States v. Sisemore, 1:26-cr-00525, assigned to Judge John Robert Blakey.(2026-10-06:kishu-inu)event
↯f17a2d03
Alleged false statements to investors and token sales by scheme participants reportedly continued through this date, according to prosecutors.(2023-10:kishu-inu)event
↯4d90b055
A transaction swapping approximately 4.74 trillion Kishu Inu tokens for 39,308 USDT on Gate.io is cited in the indictment as part of the alleged scheme. Kishu Inu reached its all-time high price the following day.(2021-10-27:kishu-inu)event
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