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Entities (event)
↯b985d3c3
Gleb Gora (Vortex), Manu Singh (Contrarian), and Vasu Sharma (Contrarian) make initial appearances before a U.S. Magistrate Judge in Oakland following extradition from Singapore.(2026-04-01:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯8f9603ed
Three indictments across Gotbit, Vortex, and Contrarian/Antier unsealed publicly in the Northern District of California.(2026-03-30:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯7b604760
Nemanja Popov (Gotbit Account Manager) pleads guilty and is sentenced.(2026-02-10:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯9dd602c2
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) arrested in Singapore at the request of the United States.(2025-10-02:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯b48d96b6
Federal grand jury in Oakland indicts Contrarian CEO Manu Singh, CFO Kushagra Srivastava, Business Development Associate Vasu Sharma, and Antier Solutions employee Sabby Singh on wire fraud charges.(2025-09-04:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯153b1154
Federal grand jury in Oakland indicts Vortex CEO Gleb Gora, CFO Sergei Ryzhkov, and Business Development Manager Michael Vogel on wire fraud charges.(2025-08-28:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯eef68b0b
Aleksei Andriunin sentenced to eight months in prison and one year of supervised release; Gotbit Consulting LLC sentenced to five years' probation and ordered to cease operations; $23 million in cryptocurrency forfeited.(2025-06-01:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯ac5b4ea0
Antoine Tsao sentenced; 1.2 million USDT seized from Tsao's account under a forfeiture order.(2025-06-02:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯a75933d0
CLS Global FZC LLC pleads guilty to manipulating the NexFundAI decoy token and is fined $428,059; confirmed as second crypto market maker convicted for wash trading.(2025-04-01:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯0c72036d
Antoine Tsao arrested at JFK Airport; pleads guilty.(2025-03-30:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯b9f24507
Federal grand jury in San Francisco indicts Gotbit employees Antoine Tsao, Ian Sofronov, and Nemanja Popov on wire fraud and wire fraud conspiracy charges.(2025-03-25:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯288c5777
Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation; agrees to forfeit approximately $23 million in stablecoins.(2025-03-20:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯accb0ff3
Aleksei Andriunin extradited from Portugal to the United States; appears before Boston federal court.(2025-02-25:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯5c1090b1
U.S. Attorney's Office for the District of Massachusetts unseals charges against 18 individuals and entities including Gotbit, CLS Global, ZM Quant, MyTrade, and Saitama LLC as part of the first wave of Operation Token Mirrors enforcement. Over $25 million in cryptocurrency seized.(2024-10-09:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯8b1bc05f
Gotbit founder Aleksei Andriunin arrested in Portugal at the request of the United States.(2024-10-08:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯cc1d783d
FBI creates NexFundAI, an ERC-20 token on Ethereum, as part of the undercover Operation Token Mirrors sting to lure crypto market makers.(2024-05-01:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯4a5684bb
Gotbit founder Aleksei Andriunin admits in a CoinDesk interview that his business is 'not entirely ethical,' describing how artificial bot trading generates volume for CoinMarketCap listings.(2019-07-18:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯5e9d6cb4
Alleged wash-trading operations begin at Gotbit Consulting LLC; conduct across all four firms alleged to span 2018 through 2024.(2018-01-01:gotbit-vortex-contrarian-antier-wash-trading-ring)event
↯72fc9f03
CoinDesk reports that at least 12 wallets placed coordinated Polymarket bets on Axiom before the investigation's publication, with combined profits exceeding $1 million; account 'predictorxyz' earned approximately $411,000.(2026-02-27:axiom-dex)event
↯2e39c240
Axiom co-founders issue statement saying they are 'shocked and disappointed,' confirm removal of access to implicated internal tools, and pledge an ongoing investigation.(2026-02-26:axiom-dex)event
↯73093d23
Multiple wallets begin placing large bets on the Polymarket prediction market contract speculating on which company ZachXBT would name, with bets concentrated on Axiom.(2026-02-25:axiom-dex)event
↯c63b024b
ZachXBT publicly teases an impending insider trading exposé on social media without naming the company.(2026-02-23:axiom-dex)event
↯5921d8e3
Recorded call captures Broox Bauer detailing a plan to use colleague Gowno's internal Axiom access to generate $200,000 in profits.(2026-02-01:axiom-dex)event
↯7d8ed5d1
Axiom reaches $200 million in cumulative revenue, setting a record for the fastest crypto application to reach that milestone.(2025-08-04:axiom-dex)event
↯aaa8b5e7
Second screenshot surfaces showing Bauer sharing registration and wallet data for trader 'Monix'; discussion of querying users who traded specific meme tokens.(2025-08-01:axiom-dex)event
↯29143f7c
Axiom reaches $100 million in cumulative revenue, 129 days after launch.(2025-06-06:axiom-dex)event
↯0dd22c0a
Broox Bauer posts a screenshot in private communications showing private wallet data of trader 'Jerry' obtained from Axiom's internal dashboard.(2025-04-01:axiom-dex)event
↯b555ef55
Alleged insider trading scheme begins; Broox Bauer starts accessing private user wallet data via internal dashboards with no apparent monitoring.(2025-02-01:axiom-dex)event
↯d740e147
Axiom launches to early access on Solana; Y Combinator Winter 2025 batch participant.(2025-01-28:axiom-dex)event
↯196529cf
Axiom Exchange founded by Henry Zhang ('Mist') and Preston Ellis ('Cal').(2024-01-01:axiom-dex)event
↯cec5fa1b
Public announcement of full coordinated takedown scope confirmed across agencies including FBI, Dubai Police, Chinese Ministry of Public Security, Royal Thai Police, IRS Criminal Investigation, and U.S. Secret Service.(2026-05-04:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯ed99b96b
DOJ announces coordinated takedown resulting in at least 276 arrests across nine scam centers, with Dubai Police arresting 275 suspects and Royal Thai Police arresting one additional fugitive. Thet Min Nyi, Wiliang Awang, Andreas Chandra, and Lisa Mariam charged in Southern District of California for Ko Thet Company, Sanduo Group, and Giant Company operations.(2026-04-29:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯0fdb0c6b
Scam Center Strike Force announces coordinated single-day enforcement: 503 fraudulent domains seized, Telegram recruitment channel seized, Huang Xingshan and Jiang Wen Jie charged, Cambodian Senator Kok An and 28 associates sanctioned by OFAC, $701.96 million in cryptocurrency restrained, and $10 million State Department reward announced for Tai Chang information. Domain fortuneprimeglobalirts.com used by Tai Chang also seized.(2026-04-23:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯58a33918
Operation Atlantic launched: U.S. Secret Service, UK National Crime Agency, and Ontario authorities identify 20,000+ wallet addresses, freeze $12 million, identify $33 million in investment fraud proceeds, and disrupt 120+ domains.(2026-03-16:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯586c2f45
Thai authorities arrest Huang Xingshan and Jiang Wen Jie on immigration charges after the pair fled the Shunda compound to Cambodia and attempted to return to Myanmar through Thailand.(2026-01-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯08d0c447
Karen National Liberation Army seizes the Shunda Park compound in Min Let Pan, Myanmar; investigators subsequently recover more than 8,000 phones and 1,500 computers from the site.(2025-11-21:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯bfa33c46
OFAC sanctions Tai Chang scam centers in Burma's Karen State.(2025-11-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯b50bb9cd
DOJ files what is described as the largest forfeiture in department history — approximately $15 billion in Bitcoin — against Prince Holding Group; Cambodian national Chen Zhi indicted for wire fraud and money laundering conspiracy.(2025-10-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯876a6dc7
Shunda Park compound opens in Min Let Pan, Myanmar, employing approximately 3,500 people from nearly 30 nations under alleged trafficked and forced labor conditions.(2024-01-01:southeast-asian-pig-butchering-scam-compounds-276-arrest-operation)event
↯7e99b75d
OFAC designates 11 individuals and two entities across two Sinaloa Cartel-linked networks and adds six Ethereum addresses to the SDN list. Five addresses attributed to Armando de Jesus Ojeda Aviles; one to Liliana Orozco Romero. Action authorized under E.O. 14059 and E.O. 13224. This is the eighth Sinaloa Cartel designation linked to cryptocurrency since September 2023.(2026-05-20:sinaloa-cartel-ofac-ethereum-address-designations)event
↯5637d21f
FTO and SDGT designation of Cartel de Sinaloa published in the Federal Register and takes effect.(2025-02-20:sinaloa-cartel-ofac-ethereum-address-designations)event
↯9f2ece0e
U.S. Secretary of State Marco Rubio designates the Cartel de Sinaloa as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorist (SDGT), expanding available enforcement authorities.(2025-02-06:sinaloa-cartel-ofac-ethereum-address-designations)event
↯e32c3a8a
A federal grand jury in the District of Colorado returns an indictment against Rodrigo Alarcon Palomares on three counts of laundering drug proceeds through cryptocurrency.(2024-04:sinaloa-cartel-ofac-ethereum-address-designations)event
↯ebbd0a08
U.S. DEA offers a $5 million reward for information leading to the arrest of Jesus Gonzalez Penuelas, a Sinaloa Cartel drug kingpin later designated in the May 2026 OFAC action.(2024-01:sinaloa-cartel-ofac-ethereum-address-designations)event
↯8211a203
OFAC designates nine Sinaloa Cartel-linked individuals including Mario Alberto Jimenez Castro and adds the first cartel-linked Ethereum address (0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa) to the SDN list. The wallet had allegedly received approximately $740,000 in deposits to Binance over two months.(2023-09-26:sinaloa-cartel-ofac-ethereum-address-designations)event
↯41e37d88
DOJ announces an international enforcement sweep — coordinated among the FBI, Dubai Police, and Chinese Ministry of Public Security — resulting in 276 arrests across multiple countries, dismantlement of 9 scam centers, seizure or restraint of $701 million in cryptocurrency, and shutdown of 503 fraudulent investment websites. Federal criminal charges for wire fraud and money laundering are unsealed in San Diego against six individuals including Burmese and Indonesian nationals.(2026-04-29:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯2e387dcd
Operation Level Up reports approximately 8,935 victim notifications as of this date, with an estimated $562 million in prevented losses and 93 suicide intervention referrals.(2026-03-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯a8ce58f7
D.C. Scam Center Strike Force announces total freezes and seizures have surpassed $580 million in cryptocurrency linked to Chinese transnational criminal organizations.(2026-02-01:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯4376c01a
U.S. Attorney's Office for the District of Columbia files a civil forfeiture complaint in U.S. District Court for the District of Columbia seeking $225,364,961 in USDT linked to pig-butchering cryptocurrency investment fraud — the largest cryptocurrency seizure in U.S. Secret Service history. Tether freezes and subsequently burns the targeted assets, reissuing equivalent value to the U.S. government.(2025-06-18:doj-225m-crypto-confidence-scam-seizure-june-2026)event
↯a7414311
U.S. Treasury OFAC sanctions Philippines-based digital infrastructure providers alleged to have supplied hosting and communications infrastructure for pig-butchering scam compounds.(2025-05-30:doj-225m-crypto-confidence-scam-seizure-june-2026)event
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