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Entities (event)
↯251f3fc3
Argentine prosecutor Gregorio Dalbón files a motion requesting a judge issue an Interpol Red Notice for Hayden Davis, citing him as a principal actor behind $LIBRA and noting flight risk due to financial resources.(2025-03-13:melania-memecoin)event
↯23a02a2a
SEC Division of Corporation Finance issues staff statement concluding memecoins of the described type are not securities under federal law. Commissioner Crenshaw dissents.(2025-02-27:melania-memecoin)event
↯280b4708
Benjamin Chow resigns from Meteora following the LIBRA controversy. Chow states he held no tokens and had no insider information.(2025-02-17:melania-memecoin)event
↯4c862861
Argentine President Javier Milei promotes $LIBRA on X. The token, also created by Hayden Davis and Kelsier Ventures, collapses approximately 90–95% within hours, triggering a scandal that draws scrutiny to Davis's earlier work on $MELANIA.(2025-02-14:melania-memecoin)event
↯8540a461
$MELANIA reaches all-time high of approximately $13.05–$13.73 and peak market cap of approximately $1.6–$1.73 billion. Pre-launch insider wallets begin selling; 81% of insider sales execute within 12 hours of launch.(2025-01-20:melania-memecoin)event
↯2e4a4bce
Melania Trump posts '$MELANIA is live' on X and Truth Social. Token launches publicly on Solana. Price surges approximately 550% from ~$2.00 to ~$12.95.(2025-01-19:melania-memecoin)event
↯3a8ac441
$TRUMP memecoin launches on Solana, two days before $MELANIA. Context for the rapid celebrity-memecoin environment into which $MELANIA launched.(2025-01-17:melania-memecoin)event
↯0d1b144b
@beaverd X account remains active and posting as of June 2026. No regulatory action, platform suspension, or criminal charge has been publicly reported.(2026-06-01:beaverd-beaverd)event
↯789dca48
'Somaliscan' token is reportedly down approximately 86% from its all-time high, which had been reached the day after the Creator Prize announcement, per CoinGecko data cited by Protos.(2026-02-12:beaverd-beaverd)event
↯46f63eaf
NBC News publishes a report noting @beaverd's history of racist and offensive posts on X, contextualizing X's prize selection criteria.(2026-02-10:beaverd-beaverd)event
↯bf0d291b
Shortly after the prize announcement, @beaverd replies to their winning post on X, promoting the contract address for a Pump.fun memecoin named 'somaliscan.'(2026-02-05:beaverd-beaverd)event
↯87194d9d
X announces winners of its $1M+ long-form writing competition. @beaverd is awarded the $1 million grand prize for the article 'Deloitte, a $74 billion cancer metastasized across America,' which had accumulated approximately 44.71 million views.(2026-02-04:beaverd-beaverd)event
↯3796265a
X Creator Prize competition submission period closes.(2026-01-28:beaverd-beaverd)event
↯a1331dd7
X Creator Prize competition submission period opens.(2026-01-16:beaverd-beaverd)event
↯edbd64e9
Multiple outlets report Dubai authorities arrested Arora and seized over $20 million in assets. Arora releases a video on X denying arrest. The arrest remains unconfirmed by primary official sources.(2025-07-27:sahil-arora)event
↯e825fd8e
Arora issues a public apology to celebrities he defrauded. Around the same time, he publicly claims 'no legal risks' under the Trump administration following the DOJ's disbanding of the National Cryptocurrency Enforcement Team.(2025-04-01:sahil-arora)event
↯cd29aa2c
Arora creates BROCCOLI token on Pump.fun using the same wallet as the Caitlyn Jenner deployer, controlling approximately 79.31% of supply. Token reaches a peak market cap of $9.57 billion before two sell transactions cause a 90%+ collapse within 34 seconds. Arora publicly admits earning $6.5 million and expresses no remorse.(2025-02-01:sahil-arora)event
↯79cc0184
Class-action lawsuit filed against Caitlyn Jenner by JENNER token investors alleging securities fraud.(2024-11-01:sahil-arora)event
↯0c1073d2
Bubblemaps publishes investigation estimating Arora earned $26.4 million ($30 million total) from celebrity memecoin operations in 2024, linking over 40 wallets. ZachXBT disputes the figure, estimating $2–3 million after identifying a Poloniex wallet attribution error.(2024-08-14:sahil-arora)event
↯03a5b1f9
X (formerly Twitter) permanently bans Arora's @Habibi_Comm account for alleged policy violations including use of manipulated screenshots and memecoin promotion.(2024-06-04:sahil-arora)event
↯07ea1e73
Jason Derulo promotes the JASON token, which declines over 70% almost immediately. Derulo subsequently blames Arora, stating he was misled into believing he was endorsing a gambling website.(2024-06-01:sahil-arora)event
↯9eed76a8
Arora allegedly raises approximately $380,000 in a presale for a fake IGGY token using fabricated screenshots implying Iggy Azalea's endorsement. Azalea publicly denies involvement and launches her own MOTHER token.(2024-05-01:sahil-arora)event
↯29e17d30
JENNER token launches on Solana via Pump.fun; market cap reaches approximately $43 million within 24 hours before declining sharply. Caitlyn Jenner publicly accuses Arora of scamming her.(2024-05-26:sahil-arora)event
↯23dfac7e
Arora creates the FDO token and arranges Soulja Boy's promotion as his alleged first celebrity memecoin scheme. Soulja Boy later denies knowledge of Arora's involvement.(2021-01-01:sahil-arora)event
↯4c7f894d
Sahil Arora founds Vuzelaa Group in India, focused on Bitcoin ATM deployments; later relocates to Dubai.(2017-01-01:sahil-arora)event
↯733d3e8a
ANTIHUNTER trades at approximately $0.000085, down approximately 99.3% from its February 2026 all-time high, with market cap approximately $85,000.(2026-06-02:geoffrey-woo-antihunter-antihunter-memecoin)event
↯9e57b704
ZachXBT publicly challenges Woo's '0% rug pull risk' claim, identifying three token swaps from alleged insider wallets that violate Woo's stated disclosure commitment, and noting the Paul brothers' prior projects all lost 99%+ of peak value.(2026-04-22:geoffrey-woo-antihunter-antihunter-memecoin)event
↯ed777528
ANTIHUNTER reaches its all-time high price of approximately $0.000116 per token, with market capitalization surpassing $12.6 million.(2026-02-13:geoffrey-woo-antihunter-antihunter-memecoin)event
↯4432b6fb
BitMart lists ANTIHUNTER token for trading.(2026-02-09:geoffrey-woo-antihunter-antihunter-memecoin)event
↯517fd913
Geoffrey Woo officially launches the AntiHunter AI agent on a Mac Mini, establishing the ANTIHUNTER token on the Base blockchain.(2026-02-06:geoffrey-woo-antihunter-antihunter-memecoin)event
↯a416f339
Anti Fund announces close of oversubscribed $30 million Fund I; Logan Paul joins as General Partner; total AUM exceeds $65 million.(2025-12-03:geoffrey-woo-antihunter-antihunter-memecoin)event
↯5cec4e58
CryptoZoo class-action lawsuit against Logan Paul dismissed with prejudice by Judge Alan Albright, who characterizes Paul's promotional statements as 'puffery' rather than fraud.(2025-10-29:geoffrey-woo-antihunter-antihunter-memecoin)event
↯d4877ca2
Class-action lawsuit filed against Logan Paul over the CryptoZoo NFT project, alleging rug pull of investor funds.(2023-02-01:geoffrey-woo-antihunter-antihunter-memecoin)event
↯f71b4686
SEC charges Jake Paul among eight celebrities for illegally promoting TRX without disclosing compensation. Paul subsequently settles, contributing to over $400,000 in collective disgorgement and penalties.(2023-03-22:geoffrey-woo-antihunter-antihunter-memecoin)event
↯c684139f
Animoon NFT project, promoted by Jake Paul, is identified as a $6.3 million rug pull. Founders Mounir Mokaddem and Singainy Marc Oceane allegedly abscond with funds, believed to be in Dubai.(2022-06-04:geoffrey-woo-antihunter-antihunter-memecoin)event
↯929a31ce
Jake Paul tweets promoting TRX (Tronix) tokens without disclosing $25,019 in compensation received from Tron Foundation, in violation of SEC anti-touting provisions.(2021-02-12:geoffrey-woo-antihunter-antihunter-memecoin)event
↯ea25d06b
Geoffrey Woo and Jake Paul announce Anti Fund, a rolling venture capital fund focused on AI, robotics, and consumer technology, launched on AngelList.(2021-03-01:geoffrey-woo-antihunter-antihunter-memecoin)event
↯68ceab16
Disruption Banking publishes extended analysis of the ZachXBT exposé, including regulatory framework, FTC enforcement history, and comparison to prior influencer cases involving Kim Kardashian and Justin Sun.(2025-09-12:undisclosed-kol-promo-network-zachxbt-expos-september-2025)event
↯b066f448
Multiple Tier 2 crypto outlets publish detailed breakdowns of the influencer price tiers, individual payment amounts, and the broader disclosure compliance failure. Incident receives widespread coverage across crypto media.(2025-09-02:undisclosed-kol-promo-network-zachxbt-expos-september-2025)event
↯fd9c8f96
@MediaGiraffes responds to the exposé by posting a helicopter image and joking about purchasing it with promotion payments, drawing public criticism for appearing dismissive of transparency concerns.(2025-09-01:undisclosed-kol-promo-network-zachxbt-expos-september-2025)event
↯7287a72f
Michele Spagnuolo arrested in New York. Criminal complaint unsealed in SDNY charging commodities fraud, wire fraud, and money laundering. CFTC simultaneously filed civil enforcement action. Spagnuolo appeared before U.S. Magistrate Judge Sarah Netburn and was released on a $2.25 million bond. He did not enter a plea. Google placed him on administrative leave.(2026-05-27:michele-spagnuolo-alpharaccoon)event
↯98a08cd8
SDNY unseals separate charges against U.S. Army Master Sergeant Gannon Ken Van Dyke for using classified military information to trade on Polymarket (Venezuela/Maduro contracts), establishing the first prediction market insider trading prosecution framework.(2026-04-23:michele-spagnuolo-alpharaccoon)event
↯fa7caed2
Spagnuolo allegedly removed the 'AlphaRaccoon' username from his Polymarket profile, reverting the account to a raw alphanumeric wallet address. The FBI later cited this as evidence of consciousness of guilt forming the basis of the money laundering count.(2025-12-01:michele-spagnuolo-alpharaccoon)event
↯d51bf35e
AlphaRaccoon's 22-for-23 success rate on Year in Search contracts drew public attention. Crypto community members on X and Polymarket Discord began speculating the trader had insider access. Spagnuolo allegedly transferred approximately 5.045 million USDC.e from the account through cryptocurrency swapping services.(2025-12-05:michele-spagnuolo-alpharaccoon)event
↯0d9ab053
Google publicly announced its Year in Search 2025 results. D4vd was revealed as the most-searched person. AlphaRaccoon's approximately 23-25 bets resolved, generating approximately $1.2 million in profits from approximately $2.754 million wagered.(2025-12-04:michele-spagnuolo-alpharaccoon)event
↯6379f51e
Spagnuolo allegedly accessed the same internal Google tool again, discovering D4vd had replaced Kendrick Lamar at the top of the Year in Search list. Within approximately three hours, AlphaRaccoon placed bets on D4vd-related contracts on Polymarket.(2025-11-27:michele-spagnuolo-alpharaccoon)event
↯695200d9
Spagnuolo allegedly accessed Google internal Year in Search tool at approximately 21:25 UTC. Data at that time showed Kendrick Lamar as the top trending person for 2025. AlphaRaccoon account began placing bets on related Polymarket contracts.(2025-10-15:michele-spagnuolo-alpharaccoon)event
↯acdd279b
AlphaRaccoon account created on Polymarket (approximate date per available records).(2024-05-01:michele-spagnuolo-alpharaccoon)event
↯f6071d70
DSNT token reportedly bounced approximately 80% to around $0.00178 before pulling back. Coverage speculated on a potential CEX listing in June 2026 but no official exchange announcement was made.(2026-05-30:deepsnitch-ai)event
↯c74aa2c1
DSNT token recorded a monthly low of approximately $0.00109, down approximately 17.55% on the day, per CoinGabbar. Token trading on Uniswap described as 'dormant' in some coverage.(2026-05-29:deepsnitch-ai)event
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