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Entities (event)
↯83e12792
Sweat team paused the token contract, coordinated with MEXC (which froze the attacker's account) and Rhea Finance (which suspended SWEAT trading). Fireblocks detected the exploit and identified the same vulnerability in the HOT token, protecting approximately 22 million NEAR users.(2026-04-29:sweat-economy-sweat-protocol)event
↯299241f6
SWEAT token reaches its all-time high of approximately $0.0181.(2024-03-01:sweat-economy-sweat-protocol)event
↯3f082c5c
SWEAT token generation event (TGE) launches on NEAR Protocol. Users can create in-app NEAR wallets and begin earning SWEAT tokens at a rate of 1,000 steps per token.(2022-09-12:sweat-economy-sweat-protocol)event
↯7e3fa116
Sweat Economy raises $13 million in a private token sale led by Electric Capital, Spartan Capital, OKX Blockdream Ventures, Goodwater Capital, and GSR Ventures.(2022-07-28:sweat-economy-sweat-protocol)event
↯ab3031de
Sweatcoin app founded by Oleg Fomenko, Anton Derlyatka, and Egor Khmelev.(2015-01-01:sweat-economy-sweat-protocol)event
↯77058046
Trenton Johnston pleaded guilty to one count of conspiracy to commit money laundering; Brandon Tardibone pleaded guilty to the same charge for laundering Johnston's proceeds through a Miami luxury car dealership.(2026-06-01:dritan-kapllani-jr)event
↯d0e45d35
ZachXBT publicly identified John Daghita ('Lick'), an alleged associate of Kapllani, in a separate $46 million theft; Daghita was subsequently arrested in Saint Martin.(2026-01-01:dritan-kapllani-jr)event
↯638fbe3c
U.S. Secret Service publishes Behind the Shades feature article providing additional technical detail on the approval phishing methodology and the operation's near real-time disruption approach.(2026-04-09:operation-atlantic-approval-phishing-network)event
↯e8b4ae57
Week-long operational phase of Operation Atlantic concludes after running from late March through early April 2026, spanning investigative activity across 30+ countries.(2026-04-01:operation-atlantic-approval-phishing-network)event
↯1e39d4d8
Ontario Securities Commission independently confirms participation in Operation Atlantic via its own press release.(2026-03-16:operation-atlantic-approval-phishing-network)event
↯f65c2887
Operation Spincaster conducted with Chainalysis as analytic partner, generating 7,000+ investigative leads tied to approximately $162 million in approval phishing losses.(2024-01-01:operation-atlantic-approval-phishing-network)event
↯57c05459
U.S. District Judge LaShonda A. Hunt sentences Robert Dunlap to 23 years in federal prison and orders restitution to victims. DOJ and IRS announce the sentence publicly.(2026-04-17:robert-dunlap-meta-1-coin-trust)event
↯e65419e3
Federal jury in Chicago convicts Robert Dunlap on two counts of mail fraud after a week-long trial in the U.S. District Court for the Northern District of Illinois.(2025-11-20:robert-dunlap-meta-1-coin-trust)event
↯416f9013
David Schmidt found civilly liable for fraud by a U.S. court for his role in promoting Meta-1 Coin and ordered to pay fines and penalties.(2023-01-01:robert-dunlap-meta-1-coin-trust)event
↯e1304965
U.S. court enters a $10 million default judgment against Robert Dunlap, Nicole Bowdler, David Schmidt, and three associated companies in the SEC civil case.(2023-03-16:robert-dunlap-meta-1-coin-trust)event
↯feda4be7
Federal court issues preliminary injunctions and civil contempt rulings; arrest warrants issued for Schmidt and Dunlap after defendants continue to violate court orders and social media ban.(2020-04-01:robert-dunlap-meta-1-coin-trust)event
↯d8624e82
SEC files emergency complaint in the Western District of Texas against Meta 1 Coin Trust, Robert Dunlap, Clear International Trust, Nicole Bowdler, and David A. Schmidt. Asset freeze and emergency relief obtained within one day.(2020-03-16:robert-dunlap-meta-1-coin-trust)event
↯806f60bb
Online forums begin identifying Meta-1 Coin as a fraudulent scheme. Operators respond by falsely claiming on David Schmidt's radio show that an SEC official had personally purchased coins.(2019-01-01:robert-dunlap-meta-1-coin-trust)event
↯938cec74
Meta-1 Coin Trust launched; Robert Dunlap begins marketing Meta-1 Coin to investors, falsely claiming it is backed by gold and fine art and promising returns of up to 224,923 percent.(2018-04-01:robert-dunlap-meta-1-coin-trust)event
↯28ac38f9
Federal grand jury in the Western District of Tennessee returns 11-count indictment against Misam M. Abidi for wire fraud, unlicensed money transmission, false tax return preparation, and money laundering. IRS-CI, FBI, and U.S. Secret Service are listed as investigating agencies.(2026-06-12:star-credit-holdings)event
↯d52fc7bd
Alleged Ponzi scheme operation ends, per the federal indictment period of 2020-2024.(2024-12-31:star-credit-holdings)event
↯7daae742
Star Credit Holdings begins soliciting cryptocurrency investors, according to the federal indictment period of 2020-2024.(2020-01-01:star-credit-holdings)event
↯04552255
Ambient Finance suffers on-chain exploit on Ethereum; approximately $110,600 drained; TenArmorAlert discloses the incident; funds routed through Uniswap V4(2026-06-08:ambient-finance)event
↯b4f40e34
Ambient Finance issues all-clear; frontend confirmed safe to interact with again(2024-10-21:ambient-finance)event
↯d6fab75d
Ambient Finance recovers domain; transfers to hardened registrar; team confirms on-chain contracts and protocol funds unaffected; states affected users were reimbursed(2024-10-19:ambient-finance)event
↯bc5db3f9
Ambient Finance frontend DNS hijacked; Inferno Drainer malware deployed via malicious domain clone; team warns users not to interact with the site(2024-10-17:ambient-finance)event
↯697a4f4b
Ambient Finance launches on Blast mainnet; Ambient Points Season 1 goes live, coinciding with significant TVL growth(2024-03-01:ambient-finance)event
↯71ac704a
Ambient Finance mainnet launches on Ethereum(2023-07-01:ambient-finance)event
↯5691a186
Ambient Finance (formerly CrocSwap) raises $6.5 million seed round led by BlockTower Capital; investors include Jane Street, Circle Ventures, Naval Ravikant, Quantstamp, and others at $80M network valuation(2023-07-11:ambient-finance)event
↯2aa69675
Crocodile Labs founded by Douglas Colkitt; protocol developed under the name CrocSwap(2021-01-01:ambient-finance)event
↯4ca3643e
SFO publicly announces the Basis Markets investigation and arrests, issues public appeal for investor information via BasisMarkets@sfo.gov.uk. SFO Director Nick Ephgrave describes the case as the agency's first major cryptocurrency investigation.(2025-11-20:basis-markets)event
↯e9f56ab4
UK Serious Fraud Office, with Metropolitan Police and West Yorkshire Police, arrests two men — one in his thirties in Herne Hill, London, and one in his forties near Bradford — on suspicion of fraud and money laundering related to Basis Markets. Digital devices and documents seized.(2025-11-17:basis-markets)event
↯76879e8c
CFTC issues order against Adam Cobb-Webb for spoofing WTI oil futures contracts (December 2021 - January 2022), imposing a $150,000 fine and a one-year trading ban. Docket No. 23-32.(2023-08-01:basis-markets)event
↯029918ba
Basis Markets officially suspends operations, notifying investors it cannot proceed due to 'proposed new US regulations.' No refunds are issued.(2022-06:basis-markets)event
↯23714d1b
Approximately $10.8 million in funds allegedly moved in a single day, according to on-chain researchers, prior to the project's formal closure announcement.(2022-04-27:basis-markets)event
↯bdd6e084
Adam Cobb-Webb (TraderSkew) begins a period of alleged spoofing in WTI crude oil futures on NYMEX, later sanctioned by the CFTC. This period overlaps with the Basis Markets token fundraise.(2021-12-16:basis-markets)event
↯e7c45844
Basis Markets mints 10 million BASIS tokens as alleged seed liquidity. On-chain investigators later allege the tokens were used to manipulate the BASIS token price through conduct resembling spoofing.(2021-12-11:basis-markets)event
↯6a2202ca
Basis Markets conducts public sale of its BASIS token, raising approximately $20.7 million in USDC.(2021-12:basis-markets)event
↯de88f2b9
Basis Markets NFT membership pre-sale conducted on Solana, raising approximately 32,000 SOL (approximately $7 million). On-chain data alleged by independent researchers shows proceeds distributed to founders' personal wallets within 16 minutes.(2021-11-09:basis-markets)event
↯d03b181d
Major crypto and financial press report the SEC complaint, widely covering the 'AI washing' angle and the prior bankruptcy admission as corroborating evidence.(2026-05-30:privvy-investments-nathan-fuller)event
↯0f0776a8
SEC files civil complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas, alleging violations of the Securities Act of 1933 and Securities Exchange Act of 1934 in connection with the $12.3 million Privvy Investments scheme.(2026-05-28:privvy-investments-nathan-fuller)event
↯3af918f0
U.S. Trustee Program Region 7 (Houston) announces the court's denial of Fuller's bankruptcy discharge for over $12.5 million in listed debts, citing his admitted operation of Privvy as a Ponzi scheme and obstruction of bankruptcy proceedings.(2025-09-10:privvy-investments-nathan-fuller)event
↯110b9ff9
Bankruptcy Court for the Southern District of Texas enters default judgment against Fuller after he admits operating Privvy as a Ponzi scheme and fabricating documentation, and after he is found to have given false testimony and falsified bankruptcy filings.(2025-08-01:privvy-investments-nathan-fuller)event
↯814c26a1
Fuller files for Chapter 7 bankruptcy individually and through Privvy Investments LLC in the Bankruptcy Court for the Southern District of Texas, following civil suits filed by victims and appointment of a receiver.(2024-10-01:privvy-investments-nathan-fuller)event
↯79785bc1
Scheme winds down; Fuller has raised approximately $12.3 million total and deployed only about $380,000 (3%) into actual crypto trading.(2024-07-01:privvy-investments-nathan-fuller)event
↯26229e72
As investors attempt to withdraw funds, Fuller allegedly creates fictitious entity 'Blockchain Audit Solutions' and uses AI-generated correspondence to delay payouts, claiming accounts require KYC re-verification.(2024-06-01:privvy-investments-nathan-fuller)event
↯997a0441
Nathan Fuller begins soliciting investors through Privvy Investments LLC, offering joint-venture interests in an alleged AI-powered crypto arbitrage trading program.(2022-10-01:privvy-investments-nathan-fuller)event
↯8981ca14
Axiom Exchange issues public statement acknowledging misconduct, stating it was 'shocked and disappointed,' and confirming removal of access to internal tools.(2026-02-26:broox-bauer-axiom-insider-trading-ring)event
↯76ed5222
ZachXBT teases an upcoming investigation into insider trading at a crypto platform, triggering nearly $40 million in Polymarket betting volume on the identity of the target.(2026-02-23:broox-bauer-axiom-insider-trading-ring)event
↯2926d583
Recorded private group call takes place in which Bauer allegedly outlines a plan to help Gowno (Seb) generate $200,000 in profits using internal Axiom data access.(2026-02-01:broox-bauer-axiom-insider-trading-ring)event
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