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Entities (event)
↯174527f8
DOJ, FBI, and Secret Service announce the creation of the Scam Center Strike Force, targeting Southeast Asian cryptocurrency investment fraud operations.(2025-11-01:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯757b6c9c
Amnesty International publishes report documenting forced labor, torture, and slavery inside Cambodian scam compounds.(2025-06-01:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯2728874e
FBI launches Operation Level Up, a proactive victim identification initiative targeting pig butchering schemes.(2024-01-01:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯9f97c7e3
CryptoTimes publishes analysis examining evidentiary controversies and legal challenges surrounding the $15 billion seizure.(2026-03-19:chen-zhi-prince-group)event
↯c3002843
Chen Zhi's legal team files motion in U.S. federal court seeking dismissal of the $15 billion civil forfeiture action on procedural grounds, alleging the government missed statutory filing deadlines.(2026-03-11:chen-zhi-prince-group)event
↯832fdf83
Chinese police publicly announce that Prince Group-linked individuals have until February 15, 2026 to surrender.(2026-01-16:chen-zhi-prince-group)event
↯cf0c40fb
Bloomberg publishes profile of Chen Zhi detailing his background and alleged criminal operations.(2026-01-09:chen-zhi-prince-group)event
↯31c0da91
Chen Zhi is arrested in Cambodia. Cambodia revokes his citizenship. He is extradited to China at the request of Chinese authorities.(2026-01-06:chen-zhi-prince-group)event
↯b55e7dc0
East Asia Forum publishes analysis of Prince Group's transnational criminal networks.(2025-11-29:chen-zhi-prince-group)event
↯4e7baa8f
South Korea imposes sanctions on Prince Group, joining the United States and United Kingdom.(2025-11-28:chen-zhi-prince-group)event
↯8a00799e
FinCEN issues final Section 311 rule barring U.S. financial institutions from conducting business with Huione Group, citing $4 billion in illicit proceeds laundered for Southeast Asian TCOs and North Korea-linked actors.(2025-10-15:chen-zhi-prince-group)event
↯1cb9fd86
DOJ unseals indictment and files civil forfeiture complaint for approximately 127,271 BTC (~$15 billion) — the largest forfeiture in DOJ history. OFAC concurrently designates Prince Group as a Transnational Criminal Organization and sanctions 146 associated persons and entities. UK FCDO imposes parallel sanctions.(2025-10-14:chen-zhi-prince-group)event
↯9266e7c9
Grand jury in the Eastern District of New York returns indictment against Chen Zhi on wire fraud conspiracy and money laundering conspiracy charges.(2025-10-08:chen-zhi-prince-group)event
↯4196734e
Renewed on-chain wallet activity observed in Bitcoin wallets linked to LuBian/Prince Group funds, correlating with DOJ seizure preparation.(2024-06-01:chen-zhi-prince-group)event
↯2f5c496c
Chen Zhi travels to the United States despite ongoing federal investigation.(2023-04-01:chen-zhi-prince-group)event
↯e596b4dd
LuBian bitcoin mining company ceases operations and disappears.(2021-02-01:chen-zhi-prince-group)event
↯956239d6
Approximately 127,426 BTC are drained from LuBian bitcoin mining company in what was initially characterized as an external hack. DOJ later alleged Chen Zhi controlled LuBian and the movement was an insider transfer within the Prince Group money-laundering network.(2020-12-01:chen-zhi-prince-group)event
↯248fa025
Prince Holding Group founded. DOJ alleges criminal scam operations began around this time.(2015-01-01:chen-zhi-prince-group)event
↯17425d72
Chen Zhi obtains Cambodian citizenship through an investment program.(2014-01-01:chen-zhi-prince-group)event
↯7769e288
Chen Zhi relocates from China to Cambodia.(2011-01-01:chen-zhi-prince-group)event
↯b00fb1d9
Multiple security firms (StepSecurity, Socket, OX Security, JFrog, Snyk, Phoenix Security) published public technical analyses of the attack. JFrog flagged all compromised versions within 24 hours of detection.(2026-06-17:easy-day-js-mastra-npm-supply-chain-attack)event
↯5b85d5aa
npm account sergey2016 published easy-day-js@1.11.21 at 07:05 UTC — a clean, fully functional copy of the legitimate dayjs library with no malicious code, establishing a credible package history.(2026-06-16:easy-day-js-mastra-npm-supply-chain-attack)event
↯61a5576f
An identical loader to the easy-day-js dropper was detected on public malware sandboxes, approximately 19 days before the Mastra attack, indicating prior toolkit testing or use.(2026-05-29:easy-day-js-mastra-npm-supply-chain-attack)event
↯b0af4792
Delhi court remands Ayush Varshney to judicial custody until March 30, 2026. CBI signals further arrests are planned as the investigation into remaining co-founders and associated individuals continues.(2026-03-11:darwin-labs-private-limited)event
↯77973503
CBI formally arrests Ayush Varshney, co-founder and CTO of Darwin Labs Private Limited, in connection with the GainBitcoin cryptocurrency fraud case. This is described as the CBI's first arrest under its consolidated investigative mandate.(2026-03-10:darwin-labs-private-limited)event
↯abc6fa08
Ayush Varshney intercepted by immigration authorities at Chhatrapati Shivaji Maharaj International Airport, Mumbai, while allegedly attempting to board a flight to Colombo, Sri Lanka; a Look Out Circular had been issued against him as he was classified as absconding.(2026-03-09:darwin-labs-private-limited)event
↯7dcb31b1
CBI conducts coordinated searches at over 60 locations across India including Delhi NCR, Pune, Chandigarh, Nanded, Kolhapur, and Bengaluru. Authorities seize cryptocurrencies worth Rs 23.94 crore, hardware wallets, laptops, mobile phones, and digital evidence.(2025-02-25:darwin-labs-private-limited)event
↯419dc4f6
Supreme Court of India directs the CBI to investigate all related GainBitcoin FIRs filed across multiple states as a unified common investigating agency.(2023-12-13:darwin-labs-private-limited)event
↯5d6b1a5e
Amit Bhardwaj, the alleged mastermind of GainBitcoin, dies of cardiac arrest while hospitalized at Fortis Hospital, Vasant Kunj, before trial completion.(2022-01-01:darwin-labs-private-limited)event
↯45b22bca
Ayush Varshney receives Forbes 30 Under 30 Asia recognition for work at NashVentures, three years after GainBitcoin's launch and during its active operation.(2018-01-01:darwin-labs-private-limited)event
↯f512577a
Darwin Labs co-founders Sahil Baghla and Nikunj Jain arrested by Pune Police; authorities seize approximately 43 Bitcoin, 80 Ethereum, and cash worth roughly $49,800. Ayush Varshney evades arrest and goes underground.(2018-04-01:darwin-labs-private-limited)event
↯4ea5afce
GainBitcoin alleged mastermind Amit Bhardwaj arrested at Bangkok airport and extradited to Pune by Pune Police.(2018-03-01:darwin-labs-private-limited)event
↯ad03403b
GainBitcoin scheme begins collapsing as new investor inflows slow; payouts shift from Bitcoin to the lower-value MCAP token, which Darwin Labs co-founders allegedly helped design and deploy.(2017-01-01:darwin-labs-private-limited)event
↯aabc26fb
Darwin Labs issues press release via PR Newswire stating it has officially ended its vendor relationship with GBMiners, citing concerns about reputational risk.(2017-04-05:darwin-labs-private-limited)event
↯babd8ecc
CoinJournal publishes analysis raising red flags about GainBitcoin's unsustainable promised returns; Indian exchange Zebpay publicly warns users the scheme is a scam. Darwin Labs CEO Sahil Baghla declines to comment.(2017-01-13:darwin-labs-private-limited)event
↯887a8ffe
Darwin Labs Private Limited formally incorporated in Delhi (CIN: U74999DL2016PTC300577) by co-founders Sahil Baghla, Ayush Varshney, and Nikunj Jain.(2016-05-27:darwin-labs-private-limited)event
↯cb257f76
GainBitcoin scheme launched by Amit and Ajay Bhardwaj through Singapore-incorporated Variabletech Pte. Ltd., promising 10 percent monthly Bitcoin returns for 18 months via cloud-mining contracts.(2015-01-01:darwin-labs-private-limited)event
↯a694a4f3
DOJ publicly announces coordinated international takedown involving FBI, Dubai Police, Chinese Ministry of Public Security, Royal Thai Police, IRS-CI, and U.S. Secret Service, describing it as 'unprecedented cooperation.' Total arrests across operation: 276.(2026-04-29:sanduo-group-giant-company)event
↯274233e8
Shunda Compound Strike: Separate operation targets pig butchering compound at Min Let Pan, Burma; $701.96 million in cryptocurrency restrained, 8,000 phones and 1,500 computers seized, 503 fake investment websites taken down.(2026-04-23:sanduo-group-giant-company)event
↯1ce69ba8
Operation Atlantic — a separate multi-national crackdown involving the U.S. Secret Service, UK National Crime Agency, and Ontario Provincial Police — identifies more than 20,000 cryptocurrency wallet addresses and freezes $12 million linked to pig butchering approval-phishing scams.(2026-03-16:sanduo-group-giant-company)event
↯547652c6
Federal grand jury indictment unsealed in Southern District of California (Case 26CR762-RSH) against Thet Min Nyi, alleged manager and recruiter for Ko Thet Company, one of the three affiliated scam organizations.(2026-03-01:sanduo-group-giant-company)event
↯fcb6d972
FBI and U.S. Secret Service launch Operation Level Up, a proactive initiative to identify and notify active victims of cryptocurrency investment fraud before they lose additional funds.(2024-01-01:sanduo-group-giant-company)event
↯d2dbab20
Amended complaint filed in Hurlock v. Kelsier, expanding allegations to include both M3M3 and LIBRA token manipulation schemes.(2025-07-29:kelsier-labs)event
↯7109e4ae
Class action lawsuit (Hurlock v. Kelsier, Case No. 1:25-cv-03891-JLR) filed in U.S. District Court, Southern District of New York, against Kelsier Labs, Davis family members, Benjamin Chow, and Meteora.(2025-04-19:kelsier-labs)event
↯e66e8eba
Argentine lawyer Gregorio Dalbon formally petitions courts to issue an Interpol Red Notice for Hayden Davis's arrest and extradition. Interpol has not yet issued the notice as of available reporting.(2025-03-13:kelsier-labs)event
↯293a4ea1
Argentine Judge Marcelo Martinez de Giorgi orders freezing of all property and financial assets belonging to Hayden Davis and two crypto intermediaries linked to the LIBRA scheme.(2025-03-01:kelsier-labs)event
↯14f4bec1
Media reporting identifies Hayden Davis and Kelsier Ventures as central figures in the LIBRA launch. CryptoTimes profiles Davis.(2025-02-17:kelsier-labs)event
↯725f4bab
Argentine President Javier Milei promotes $LIBRA on social media. Token market cap surges to approximately $4.5 billion. Milei deletes post hours later. Kelsier-linked wallets allegedly withdraw over $85 million from liquidity pools within two hours; token collapses over 90%.(2025-02-14:kelsier-labs)event
↯58c28dae
$MELANIA memecoin launches on Solana, reaching over $1.6 billion market cap before collapsing. Wallets alleged to be linked to Kelsier Ventures reportedly extract approximately $26 million.(2025-01-19:kelsier-labs)event
↯346fef02
$M3M3 token launches on Meteora's Solana platform. Alleged insider wallets acquire approximately 95% of supply at low prices before public trading opens.(2024-12-04:kelsier-labs)event
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