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Entities (event)
↯40abee3e
Gotbit founder Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation, admitting to manipulating trading volume for Saitama among other tokens.(2025-03-01:saitama-token-manpreet-kohli)event
↯f34dd418
DOJ announces Operation Token Mirrors charges against 18 individuals and entities including Saitama executives. Kohli charged with wire fraud, market manipulation, and related conspiracy offenses. Russell Armand pleads guilty to market manipulation and conspiracy charges.(2024-10-09:saitama-token-manpreet-kohli)event
↯a38faa7d
Project rebrands to SaitaChain Coin (STC) on new BEP20 and ERC20 contracts.(2023-12-01:saitama-token-manpreet-kohli)event
↯26b2fe78
Saitama LLC dissolved. Saitama V2 token launched at 1:1,000,000 ratio, reducing supply from 100 quadrillion to 100 billion tokens. Armand, Kohli, and Tran allegedly form new company in Dubai.(2022-06-01:saitama-token-manpreet-kohli)event
↯1ac65970
Maxwell Hernandez announces resignation from the Saitama project on social media.(2022-05-18:saitama-token-manpreet-kohli)event
↯682f3955
Las Vegas MGM Grand SaitaMask launch event reported as disorganized; token price drops sharply following the event.(2021-11-01:saitama-token-manpreet-kohli)event
↯ac4fd0ce
Alleged market manipulation campaign begins, according to U.S. prosecutors; coordinated wallet purchases and Telegram communications to simulate trading activity.(2021-07-01:saitama-token-manpreet-kohli)event
↯29b410ab
Saitama Inu (SAITAMA) token launched on Ethereum.(2021-05-30:saitama-token-manpreet-kohli)event
↯2eff00d3
U.S. District Judge Edgardo Ramos sentences Thom to two years in federal prison, two years supervised release, and orders forfeiture and restitution of $724,756.09 each.(2026-08-11:kenneth-thom-k-money)event
↯7c1e6176
Thom pleads guilty to one count of investment adviser fraud in the Southern District of New York.(2026-03-30:kenneth-thom-k-money)event
↯86ed0e1d
Thom is arrested and charged criminally by DOJ SDNY with investment adviser fraud.(2026-03-01:kenneth-thom-k-money)event
↯c26b611e
The SEC files civil charges against Thom (LR-26381) alleging violations of the Securities Act, Exchange Act, and Investment Advisers Act.(2025-08-21:kenneth-thom-k-money)event
↯0f978908
Thom begins receiving investor funds; ultimately raises approximately $786,234 from approximately 67 clients between January and August 2024.(2024-01-01:kenneth-thom-k-money)event
↯17fadb86
Thom begins soliciting investors via a Facebook group as 'K Money' and 'K$,' representing himself as a successful Wall Street trader and offering participation in pooled 'shared accounts.'(2023-10-01:kenneth-thom-k-money)event
↯85f3406d
FINRA suspends Thom's broker registration for failure to pay an arbitration award, commingling client funds, and ignoring investor withdrawal requests. The suspension remains in effect indefinitely.(2011-01-01:kenneth-thom-k-money)event
↯38d33365
Thom commingles approximately $60,000 in client funds with his personal account, loses most through poor trading, and uses the remainder for personal expenses — conduct later cited in his FINRA suspension.(2010-01-01:kenneth-thom-k-money)event
↯29c6cfec
Thom's last registered broker-dealer is Next Financial Group Inc.; he departs the firm.(2008-01-01:kenneth-thom-k-money)event
↯5f71ab92
Kenneth Thom first registers in the securities industry; holds positions at Joseph Stevens & Company, National Securities Corporation, and Next Financial Group Inc.(2006-01-01:kenneth-thom-k-money)event
↯6cc40465
Reporting places BounceBit within a broader August 2026 exploit wave including Maya Protocol, The Sandbox, and Term Labs, collectively draining approximately $15 million in one week.(2026-08-24:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯5667706e
BounceBit discloses migration details: addresses holding 10+ BB auto-distributed; sub-10 BB reserved for claim portal; staked and unbonding balances included. BEP-20 contract address withheld pending exchange due diligence.(2026-08-22:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯2773bc4f
BounceBit publicly announces permanent retirement of the Layer 1 blockchain and plans to reissue BB as a BEP-20 token on BNB Chain using the pre-exploit snapshot.(2026-08-21:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯29305311
Final unauthorized transfer occurs at 01:54 UTC. BounceBit halts block production at block height 20,702,857 at 02:36 UTC, approximately 42 minutes later. Total tokens moved: 286,543,148 BB across 14 transactions from nine accounts.(2026-08-20:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯3fec31ac
Exploit begins at 21:02 UTC. Attacker exploits Evmos authorization flaw (CVE-2024-39696 class), beginning to transfer BB tokens from nine mainnet accounts. Snapshot block 20,697,260 timestamped 21:02:35 UTC — the pre-exploit cutoff for migration.(2026-08-19:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯0e271672
Evmos project officially discontinued, removing upstream support for the BounceBit chain stack.(2026-05:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯060c00b8
Reported last update to BounceBit's Evmos chain code, before CVE-2024-39696 patch was incorporated.(2025-02:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯64a41702
CVE-2024-39696 publicly disclosed: critical authorization flaw in Evmos fundVestingAccount precompile, patched in Evmos v19.0.0.(2024-07:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯4912970c
Binance Labs (later YZi Labs) invests in BounceBit; TVL reported above $1 billion.(2024-04:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯041463ee
BounceBit raises $6 million seed round co-led by Blockchain Capital and Breyer Capital.(2024-02:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯dbd8ddff
BounceBit founded by Jack Lu; protocol built on Evmos-based Layer 1 blockchain.(2023-12:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯3126c3ea
Wind-down deadline for transactions previously authorized under Iran General Licences F and G, per General Licence BB.(2026-09-08:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯b25fd30e
Federal Register published the sectoral determination issued pursuant to Executive Order 13902, formalizing the five-sector expansion effective August 24, 2026.(2026-08-27:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯d19132f6
Treasury Secretary Scott Bessent announced Operation Economic Outcast. OFAC issued five EO 13902 sectoral determinations covering digital assets, aviation, gold, shipping, and technology. 78 individuals, entities, and vessels designated across 13 jurisdictions. Iran General Licences F and G suspended; General Licence BB issued for wind-down through September 8, 2026. 30 cryptocurrency addresses across Bitcoin, Ethereum, and TRON added to the SDN List.(2026-08-24:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯fab64d9d
DOJ filed a superseding indictment adding eight names to the Mabna Institute cyber case, bringing the total to 17 individuals charged with cyber intrusions on behalf of the IRGC since 2013, including 144 U.S. universities and 178 foreign universities.(2026-08-18:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯f3a45ca9
OFAC designated Shelbit (operator Siavash Kayvanpour, with entities in Georgia, Poland, and the UAE) and Aban Tether, an Iran-based exchange with alleged transaction links to Nobitex, Wallex, Bitpin, and Ramzinex. Central Bank of Iran-linked addresses connected to approximately $475 million in frozen USDT as of this date.(2026-08-07:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯9c887aa3
Under Operation Economic Fury, OFAC designated Iran's four largest domestic crypto exchanges — Nobitex ($4.7B 2025 volume), Wallex ($1.45B), Bitpin ($821M), and Ramzinex ($739M) — plus four Nobitex leaders personally, under EO 13224 and EO 13902.(2026-06-02:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯36f09471
OFAC froze approximately $344 million in USDT linked to Central Bank of Iran sovereign reserve addresses.(2026-04-01:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯f7560276
OFAC designated Zedcex and Zedxion, Iranian exchange-branded stablecoin infrastructure alleged to have IRGC exposure and approximately $1 billion in routed volume.(2026-01-15:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯ce242570
Executive Order 13902 signed, authorizing sectoral sanctions against Iran's construction, mining, manufacturing, textiles, and financial services sectors.(2020-01-10:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯fa69d3bd
Multiple major crypto outlets publish analysis of the incident. Yearn, whose V3 vault infrastructure Term used, publicly clarifies that the exploit targeted Term's custom governance wrapper and did not affect standard Yearn vault deployments.(2026-08-24:term-finance-governance-exploit-august-2026)event
↯e45dc0e9
PeckShield and CertiK independently confirm the exploit and estimate total losses at approximately $8.5 million. PeckShield traces initial funding to Tornado Cash. CertiK identifies attacker wallet 0xD5183d8BfC65a50863C62aF2538198A8288FFc13.(2026-08-23:term-finance-governance-exploit-august-2026)event
↯2bfb3291
Term Finance suffers an oracle misconfiguration event that triggers approximately 918 ETH in unintended liquidations. The protocol recovers approximately 556 ETH and reimburses affected users. Term Labs pledges greater governance transparency and third-party validation for critical updates.(2025-04-01:term-finance-governance-exploit-august-2026)event
↯5ce27f22
OFAC designates Ivan Obukhov and Foscom FZE to the SDN List under Executive Order 13224 as part of Operation Economic Outcast. Nearly 60 entities, individuals, and vessels designated in the same action. OFAC simultaneously issues a sectoral determination naming Iran's digital asset sector as sanctionable under Executive Order 13902.(2026-08-24:ivan-obukhov-foscom-fze)event
↯612da291
OFAC separately sanctions Shelbit exchange and its founder Siavash Kayvanpour; TRM Labs publishes analysis tracing $6.3 billion in flows through Shelbit between May 2024 and March 2026, including $5.6 million to IRGC-linked wallets.(2026-08-07:ivan-obukhov-foscom-fze)event
↯e5d37953
According to U.S. Treasury, Obukhov begins processing cryptocurrency payments to facilitate oil sales on behalf of the IRGC-Qods Force. Exact date within 2023 not specified; Treasury states activity began 'since 2023.'(2023-01-01:ivan-obukhov-foscom-fze)event
↯59090b95
Ivan Obukhov acquires Foscom FZE and assumes role of owner and general manager. Exact date within 2022 not publicly specified.(2022-01-01:ivan-obukhov-foscom-fze)event
↯401e86d7
Foscom FZE incorporated in the Ajman Free Zone, UAE (Company Number 10315473).(2015-09-15:ivan-obukhov-foscom-fze)event
↯bd361494
MANTRA has not published a technical post-mortem. Financial details about the two affected project-managed wallets remain undisclosed. The promised post-mortem analysis has not appeared as of the date of this investigation.(2026-08-27:mantra-chain-upstream-exploit-august-2026)event
↯75a60d3f
Cosmos Labs issues broader public advisory on the ASA-2026-002 vulnerability. Criticism of Cosmos Labs' silent patch disclosure model grows publicly.(2026-08-25:mantra-chain-upstream-exploit-august-2026)event
↯2305afed
KiiChain suffers 18 repeated exploit attempts draining approximately 148.3 million KII tokens (sold for roughly $1.6 million). TAC Network halted after approximately 3 billion TAC tokens (valued at roughly $7.5 million) are drained from its staking contract. MANTRA Chain resumes block production at approximately 05:30 UTC after coordinated validator upgrade to v8.4.0. Cosmos Labs publicly urges all remaining Cosmos EVM chains to halt validators.(2026-08-22:mantra-chain-upstream-exploit-august-2026)event
↯d84192cd
MANTRA's OM token falls approximately 18.5% to a then-record low of $0.004126. Trading volume surges approximately 600% to roughly $24 million. MEXC suspends MANTRA deposits and withdrawals. At 9:45 a.m. UTC, MANTRA announces it has identified the root cause as isolated to the Cosmos EVM module affecting two wallet addresses, and states no user funds were exploited.(2026-08-21:mantra-chain-upstream-exploit-august-2026)event
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