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Entities (event)
↯f5423f19
Judge McMahon issues ruling on motions to dismiss: Securities Act claims dismissed with prejudice; all claims against Solana Labs, Solana Foundation, and their executives dismissed; RICO and unlicensed money-transmission claims against Baton Corporation, Alon Cohen, Dylan Kerler, and Noah Tweedale survive and proceed.(2026-08-31:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯89340d16
Jarett Dunn publicly releases a separate set of internal Pump.fun Telegram conversations and his employment contract, citing personal safety concerns. Reviews of this public disclosure find the logs did not reveal significant leadership misconduct.(2026-03-03:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯bd67640f
Second Amended Consolidated Complaint filed, incorporating over 5,000 chat logs and expanding defendants list to include Pump.fun co-founders by name, Solana executives, and 25 unnamed KOL defendants. RICO and Securities Act claims asserted.(2026-01-07:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯e93d09ef
Jarett Dunn sentenced to six years in prison by a London court (Wood Green Crown Court) for fraud by abuse of position and transfer of criminal property. Court rejects his whistleblower defense.(2025-12-18:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯13851dc4
Judge Colleen McMahon (S.D.N.Y.) approves plaintiffs' motion to amend the complaint to incorporate the whistleblower chat logs, finding no undue prejudice to defendants.(2025-12-09:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯00660ef2
Anonymous confidential informant delivers second batch of over 10,000 additional chat logs, bringing the total to approximately 15,000 records.(2025-10-21:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯82672d9f
Anonymous confidential informant delivers first batch of approximately 5,000 internal Pump.fun chat logs to plaintiffs' counsel.(2025-09-01:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯3897b9bf
Consolidated class-action complaint filed as Aguilar v. Baton Corporation Ltd., Case 1:25-cv-00880-CM (S.D.N.Y.), adding Solana Labs, Solana Foundation, and Jito Labs as defendants; damages alleged between $4 billion and $5.5 billion.(2025-07-22:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯3b5ad5aa
Initial class-action complaint filed against Pump.fun in federal court alleging operation of an illegal exchange for unregistered securities.(2025-02-01:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯395ccede
Jarett Dunn, a senior developer employed at Pump.fun for approximately six weeks, drained an estimated $2 million in Solana from the company and distributed it to random wallet addresses.(2024-05-01:pump-fun-mev-whistleblower-5-000-internal-chat-leak-2026)event
↯477f0379
U.S. District Court enters default judgment against Brian Early and Alisha Ann Kingrey for $31.48 million ($15.73M restitution + $15.75M civil penalties), with permanent trading and registration bans. Judgment and consent orders together settle all remaining CFTC claims in the Fundsz action.(2026-09-30:rene-larralde)event
↯0cecc6f2
Court approves consent-order settlements for the estate of Rene Larralde and for Juan Pablo Valcarce. Larralde estate agrees to surrender Florida residence and more than $2.7 million in assets to the receiver.(2026-07-30:rene-larralde)event
↯1d113ef6
Fundsz as an unincorporated entity is dismissed from the CFTC lawsuit, with individual defendant claims substantially resolved.(2026-01-06:rene-larralde)event
↯34e6a098
Court strikes answers of Brian Early and Alisha Kingrey after they fail to comply with court-ordered financial disclosures; entries of default are recorded against both defendants. Approximate date.(2025-04-01:rene-larralde)event
↯c8e6a671
Rene Larralde dies. The CFTC is informed of his death. Rachel Larralde is subsequently substituted as defendant representing his estate.(2023-09-06:rene-larralde)event
↯b5c1932e
CFTC publicly announces complaint and asset freeze against Fundsz and four principals.(2023-08-11:rene-larralde)event
↯447ba021
U.S. District Judge Wendy Berger signs ex parte statutory restraining order freezing all defendant assets and appointing a temporary receiver.(2023-08-02:rene-larralde)event
↯41d9cd5e
CFTC files complaint under seal in U.S. District Court, Middle District of Florida, against Fundsz, Rene Larralde, Juan Pablo Valcarce, Brian Early, and Alisha Ann Kingrey.(2023-07-31:rene-larralde)event
↯6808889c
Fundsz begins soliciting participants, according to the CFTC complaint. Approximate start date.(2020-10-01:rene-larralde)event
↯5340fdbb
Criminal complaint against Trung Nguyen Van, 37, a Vietnamese national, is unsealed in the U.S. District Court for the Western District of Missouri. Van faces two counts of money laundering. He was apprehended attempting to enter the U.S. via a Mexico border crossing and made his first federal court appearance in Los Angeles. Charges are accusations, not a conviction.(2026-09-25:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯5f84be10
Preliminary injunction hearing scheduled in the civil forfeiture action in the Western District of Missouri.(2025-08-06:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯8ee0756a
U.S. Attorney's Office for the Western District of Missouri obtains a temporary restraining order against the unidentified foreign operators of the Triangular platform. Access to two websites is suspended. DOJ files a civil forfeiture complaint against more than $325,000 in cryptocurrency seized from two addresses.(2025-07-18:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯2ffda2fe
Six additional transfers totaling approximately $569,569 arrive in Van's alleged wallet. Van allegedly moves approximately $568,000 through four transactions to a private, unhosted wallet within days.(2024-08-09:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯17112c52
Approximately $569,000 traced to the Missouri victim arrives in a wallet prosecutors attribute to Trung Nguyen Van.(2024-08-07:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯48c523a0
FBI begins blockchain analysis linking Triangle/Triangular wallet activity to pig butchering fraud proceeds. Two addresses used between July and October 2024 to launder millions in scam proceeds are later identified.(2024-07-01:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯2ce7a24f
An identified Missouri victim begins transferring cryptocurrency to the Triangle platform, believing it to be a legitimate investment. Total transfers over the following two months reached approximately $16 million. Date is approximate start of the transfer window.(2024-06-01:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯8898d28f
Prosecutors allege wallets attributed to Trung Nguyen Van began receiving cryptocurrency linked to wire fraud schemes targeting U.S. citizens. The exact start date is approximate; the affidavit covers February 2018 through December 2024.(2018-02-01:triangle-crypto-investment-platform-pig-butchering-vehicle-125m)event
↯569afa25
U.S. District Court for the Middle District of Florida enters default judgment against Brian Early and Alisha Ann Kingrey ordering payment of $31,464,910 ($15,732,455 restitution + $15,752,455 civil monetary penalty) and imposing permanent trading and registration bans. Consent orders are also entered resolving claims against Juan Pablo Valcarce and the estate of Rene Larralde.(2026-09-30:fundsz)event
↯3d50a65b
CFTC is informed that defendant Rene Larralde, the Fundsz founder, has died. His daughter Rachel Larralde subsequently represents his estate.(2023-09-06:fundsz)event
↯1b06cf24
CFTC issues public press release announcing charges against Fundsz defendants.(2023-08-11:fundsz)event
↯11b61fe0
Court enters statutory restraining order including emergency asset freeze. Court appoints a receiver.(2023-08-02:fundsz)event
↯86eff8e9
CFTC files complaint in U.S. District Court for the Middle District of Florida against Fundsz, Rene Larralde, Juan Pablo Valcarce, Brian Early, and Alisha Ann Kingrey.(2023-07-31:fundsz)event
↯f3fe0e39
After receiving CFTC subpoenas, defendants halt all withdrawals, instruct members to delete social media posts, and demand removal of Fundsz videos.(2023-06-01:fundsz)event
↯8b27cc74
BehindMLM publishes a review identifying Fundsz as a Ponzi scheme.(2022-06-01:fundsz)event
↯e72c95ce
Fundsz begins soliciting participants, according to the CFTC complaint. The approximate start date is October 2020.(2020-10-01:fundsz)event
↯97a56016
FTX estate pays fifth distribution of approximately $900 million to creditors.(2026-07-31:ftx)event
↯a7442243
Bankman-Fried formally files an application for a presidential pardon from Donald Trump.(2026-06-08:ftx)event
↯813f43f8
Second Circuit Court of Appeals upholds Sam Bankman-Fried's conviction and 25-year sentence.(2026-06-12:ftx)event
↯9009b800
Second Circuit holds oral arguments on Bankman-Fried's appeal of his conviction and sentence.(2025-11:ftx)event
↯b491d482
Gary Wang sentenced to time served and three years of supervised release.(2024-11-20:ftx)event
↯042e42ca
Nishad Singh sentenced to time served and three years of supervised release.(2024-10-30:ftx)event
↯977110c7
FTX is founded by Sam Bankman-Fried and Gary Wang, growing out of the trading firm Alameda Research.(2019-05:ftx)event
↯88ad57e8
Anthropic releases a broader threat intelligence report covering disrupted Claude misuse across seven harm categories (cyber operations, surveillance, influence operations, weapons assistance, biological misuse, scams/fraud, and model distillation) for the period December 2025 to August 2026.(2026-09-10:claude)event
↯084b2533
A report on AI-branded impersonator tokens identifies 'Claud' and similarly named tokens trading on Base and reaching prominent positions on crypto trending pages, unaffiliated with Anthropic.(2026-07:claude)event
↯d5dbe15c
AhnLab publishes a report describing fake Claude download pages serving an infostealer that harvests files, browser data, and cryptocurrency wallet information.(2026-04-22:claude)event
↯46da8049
A China-based operator allegedly uses Claude to run AI personas across more than 20 fake dating apps, reaching at least 25,000 users over a two-week observation period; Anthropic later bans the accounts.(2026-04:claude)event
↯67c6188f
Anthropic discloses a 'vibe hacking' extortion campaign in which an attacker used its Claude Code coding agent to target at least 17 organizations, demanding Bitcoin ransoms reportedly ranging from $75,000 to $500,000.(2025-08:claude)event
↯2c050892
The SEC filed a civil fraud complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas, alleging a $12.3 million fake AI-trading-bot scheme.(2026-05-28:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯fba4819f
A Texas bankruptcy court denied Fuller a discharge of more than $12.5 million in debt; Fuller reportedly admitted to running Privvy as a Ponzi scheme and fabricating documents.(2025-09:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯ab302971
Fuller filed for Chapter 7 bankruptcy, following a Texas state court lawsuit by investors and asset seizure by a receiver, according to DOJ-sourced reporting.(2024-10:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
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