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29,428
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32,520
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Entities (event)
↯d58f39fe
Aleksei Andriunin sentenced to eight months in prison and one year supervised release. Gotbit Consulting LLC sentenced to five years probation and ordered to forfeit approximately $23 million and cease operations.(2025-06-01:vy-pham)event
↯f1e19c08
Gotbit founder Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation.(2025-03-20:vy-pham)event
↯400bac76
Gotbit founder Aleksei Andriunin extradited to the United States.(2025-02-25:vy-pham)event
↯a8f0a0c5
DOJ unseals criminal information charging Vy Pham with conspiracy to commit market manipulation, conspiracy to commit wire fraud, and conspiracy to operate an unlicensed money transmitting business. Pham agrees to plead guilty. SEC simultaneously files civil complaint against Pham (Litigation Release No. 26153). SEC also files separate civil complaint against four other Saitama LLC promoters.(2024-10-09:vy-pham)event
↯70d2a4be
Gotbit founder Aleksei Andriunin arrested in Portugal as part of Operation Token Mirrors.(2024-10-08:vy-pham)event
↯e2743203
Alleged Robo Inu wash trading campaign with Gotbit ends, according to DOJ timeline.(2023-06-01:vy-pham)event
↯a155a594
Prosecutors allege Pham instructs Gotbit to boost Robo Inu volume 'above 1.1mil daily' on BitMart.(2023-01-01:vy-pham)event
↯fe5baf0c
Saitama LLC dissolved. Saitama co-founders Armand, Kohli, and Tran form a new company in Dubai and relocate operations.(2022-06-01:vy-pham)event
↯623f6254
Robo Inu Finance begins alleged paid wash trading campaign with Gotbit Consulting LLC. Prosecutors allege a private Telegram chatroom is created among Pham, Gotbit executives Fedor Kedrov and Qawi Jalili, and others to coordinate fabricated volume.(2022-02-01:vy-pham)event
↯46a2ed1f
Robo Inu Finance (RBIF) token launches on Ethereum, founded by Vy Pham after departing Saitama.(2021-11-01:vy-pham)event
↯fb6702b5
Saitama LLC incorporated in Massachusetts. Vy Pham is among the promoters of Saitama Inu.(2021-08-01:vy-pham)event
↯fbe3397d
SEC files proposed final judgment (LR-26496): Rainberry agrees to pay $10 million civil penalty and accept permanent injunction against Section 17(a)(3) violations. All remaining claims against Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry dismissed with prejudice. No admissions of wrongdoing. Subject to federal court approval.(2026-03-05:rainberry-inc)event
↯139475af
Six celebrity defendants (Lindsay Lohan, Jake Paul, Ne-Yo, Lil Yachty, Kendra Lust, Akon) settle SEC charges, paying approximately $400,000 each without admitting or denying findings.(2023-01-01:rainberry-inc)event
↯d23788da
SEC files complaint (LR-25676) against Justin Sun, Tron Foundation, BitTorrent Foundation, and Rainberry Inc., alleging unregistered securities sales, wash trading, and undisclosed celebrity promotions of TRX and BTT. Eight celebrities including Lindsay Lohan and Jake Paul charged separately.(2023-03-22:rainberry-inc)event
↯b9ae5653
Former Rainberry employees Hall and Juraszek file California federal lawsuit alleging Sun directed illegal downloading of copyrighted films.(2020-01-01:rainberry-inc)event
↯eb42e253
BitTorrent Token (BTT) launched via Binance Launchpad initial exchange offering.(2019-01-28:rainberry-inc)event
↯6da6c0e6
SEC alleged wash trading of TRX begins, with Sun directing more than 600,000 wash trades through at least February 2019.(2018-04-01:rainberry-inc)event
↯4bd52fc0
Justin Sun acquires Rainberry Inc (BitTorrent) for a reported $140 million following a competitive bidding process.(2018-06-01:rainberry-inc)event
↯8bffe5f2
BitTorrent, Inc. quietly renames itself Rainberry Inc.(2017-01-01:rainberry-inc)event
↯7837de10
BitTorrent, Inc. founded by Bram Cohen and Ashwin Navin.(2004-01-01:rainberry-inc)event
↯8cf9577d
OpenAI publishes major report confirming shutdown of a larger Cambodia-based criminal network using ChatGPT for romance fraud, fake crypto investment platforms, illegal gambling, and law enforcement impersonation.(2026-07-31:ai-powered-crypto-phishing-infrastructure-2026)event
↯c2df70ee
FEMITBOT campaign comes to public attention; large-scale Telegram Mini App fraud network impersonating Binance, Bitget, NVIDIA, Netflix, and BBC with fake crypto dashboards and AI chatbot support.(2026-04-28:ai-powered-crypto-phishing-infrastructure-2026)event
↯37e879bb
OFAC designates 29 individuals and entities tied to Cambodia's cyber-fraud and human-trafficking scam compound economy, targeting infrastructure used in AI-assisted pig butchering operations.(2026-04-23:ai-powered-crypto-phishing-infrastructure-2026)event
↯7daf22db
US Secret Service announces Operation Atlantic results publicly, calling it the first coordinated multinational enforcement action specifically targeting approval phishing.(2026-04-09:ai-powered-crypto-phishing-infrastructure-2026)event
↯e0179a57
Operation Atlantic concludes: US Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission freeze $12 million in crypto, flag 20,000+ wallet addresses, and shut 120 scam domains in a one-week multinational approval phishing enforcement action.(2026-03-28:ai-powered-crypto-phishing-infrastructure-2026)event
↯e4a0a5dc
OFAC sanctions six individuals and two entities tied to North Korean IT-worker fraud scheme, which used AI tools and deepfake personas to infiltrate US companies, funneling approximately $800 million to North Korea in 2024.(2026-03-12:ai-powered-crypto-phishing-infrastructure-2026)event
↯e27cda8f
OpenAI publishes its February 2026 threat intelligence update documenting fraudster integration of ChatGPT into global scam campaigns.(2026-02-26:ai-powered-crypto-phishing-infrastructure-2026)event
↯4a4b06d8
OpenAI identifies and disrupts 'Operation Date Bait,' a Cambodia-based romance and task scam targeting Indonesian men in which ChatGPT was used to generate advertising, brand imagery, and fake personas.(2026-02-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯5a51e42a
Ripple CTO publicly debunks AI-generated video falsely depicting CEO Brad Garlinghouse endorsing an XRP reward scheme, illustrating executive deepfake targeting of crypto executives.(2025-07-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯a49dc779
Chainalysis publishes its 2026 Crypto Crime Report, reporting $17 billion in crypto scam losses in 2025, 1,400%+ growth in impersonation scams, and 4.5x revenue premium for AI-enabled operations.(2025-01-14:ai-powered-crypto-phishing-infrastructure-2026)event
↯d0bddec8
GhostGPT identified by Abnormal Security researchers operating through Telegram, providing jailbroken LLM access to criminals with no technical setup required.(2024-12-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯a3b3cfa1
Netcraft publishes research on over 17,000 AI-written GitBook phishing lure sites targeting more than 30 crypto brands including Coinbase, MetaMask, and Trezor, traced over a one-year tracking window.(2024-09-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯fa92239e
Netcraft documents a 5.2x month-over-month increase in websites with AI-generated text used for phishing, concentrated in July 2024; crypto brands are a primary target.(2024-07-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯f4507ae1
YouTube livestream featuring an Elon Musk deepfake promoting a crypto giveaway scam draws approximately 30,000 concurrent viewers; face and voice were AI-generated.(2024-06-01:ai-powered-crypto-phishing-infrastructure-2026)event
↯c91c97ad
FraudGPT first documented circulating on dark web and Telegram channels, advertising crypto phishing page generation among its capabilities at $200/month.(2023-07-22:ai-powered-crypto-phishing-infrastructure-2026)event
↯ca73b3df
The Online Citizen reports FBI has formally joined the Indonesian investigation.(2026-06-03:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯88be5cf1
Tempo.co publishes English-language report on the bust; subsequent coverage follows in The Jakarta Post, The Star, The Online Citizen, and The Cooldown.(2026-06-02:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯04b6babd
Central Java Police hold press conference in Semarang; Senior Commissioner Himawan Sutanto Saragih announces results of the investigation and confirms FBI assistance has been requested given all victims are U.S. citizens.(2026-06-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯ba114d4f
Central Java Regional Police arrest 39 suspects across 7 crime scenes in Sukoharjo and Surakarta, dismantling the PT Digi Global Konsultan pig butchering operation. Suspects include 28 Indonesians, 7 Nepalese nationals, and 4 Myanmar nationals.(2026-05-20:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯97058ef3
Chainalysis, Binance, OKX, and Tether cooperate with APAC law enforcement to freeze approximately US$46.9 million in USDT linked to pig butchering operations across Asia-Pacific.(2025-08-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯e933780e
PT Digi Global Konsultan pig butchering syndicate in Sukoharjo, Central Java, commences operations, according to Central Java Police investigators.(2025-07-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯e868a8f6
Indonesia repatriates 569 citizens freed from online scam centres in Myawaddy, Myanmar, where they had been held as forced labour in pig butchering operations.(2025-03-18:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯2f206979
Myanmar transfers 84 Indonesian nationals to Thailand who were freed from scam compounds; Indonesian embassy takes custody for repatriation, part of a broader wave of Indonesian trafficking victims freed from Myanmar-based pig butchering operations.(2025-02-27:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯216b0498
Cryptopolitan reports on the Bareskrim-Binance-Tokocrypto cooperation, documenting the earlier $200K seizure and arrests in that separate Indonesian pig butchering case.(2024-09-24:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯e07c15ee
A separate earlier Indonesian pig butchering investigation begins — Indonesia's Bareskrim, supported by Binance and Tokocrypto, initiates a case that would result in seizure of approximately US$200,000 in illicit proceeds.(2023-11-01:indonesia-pig-butchering-syndicate-live-model-operation-2025-2026)event
↯d44456e9
Media reporting confirms AscendEX has formally terminated its agreement with RIBK and filed legal claims. No formal insolvency proceeding announced as of this date. Exchange states it is exploring alternative funding options.(2026-07-12:ascendex)event
↯fe3d032e
AscendEX and RIBK sign a phased capital contribution framework agreement, executed by additional signatories with stated Royal Family connections.(2026-06-01:ascendex)event
↯f5c40763
AscendEX and RIBK execute a legally binding financing arrangement.(2025-10-01:ascendex)event
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