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↯242ca53d
Future Fractal's second active trading day — the SEC alleges Kumar began trading outside the represented strategy on this date.(2024-01-30:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯1f25f418
Kumar begins actively raising capital for Future Fractal from Tulsa-area contacts, representing a proprietary algorithmic options strategy limited to two index ETFs.(2024-01:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯7b860da2
Krish Kumar establishes Future Fractal Investments LLC in Tulsa, Oklahoma.(2023-01:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯a71926e6
Investors file a class-action lawsuit alleging fraud in connection with the NYC Token collapse.(2026-01-01:eric-adams-nyc-token)event
↯802f3dbe
AP/NBC New York investigation identifies Frank Carone (former Adams chief of staff) and Yosef Sefi Zvieli as partners behind the token's creation. Brock Pierce says he was not consulted before launch.(2026-01-16:eric-adams-nyc-token)event
↯1a8c0246
Adams' team issues explicit denials through CoinDesk: 'Eric Adams did not move investor funds. Eric Adams did not profit from the launch of the NYC Token.'(2026-01-15:eric-adams-nyc-token)event
↯32208714
Eddie Cullen (Crescite / Innovate NY) alleges Adams appropriated his trademarked NYC Token concept and threatens a cease-and-desist letter.(2026-01-13:eric-adams-nyc-token)event
↯d8daffd8
NYC Token reaches an estimated peak market capitalization of $540–600 million shortly after launch, then collapses more than 80% within approximately 30 minutes.(2026-01-12:eric-adams-nyc-token)event
↯b0e570d7
Adams signs executive order establishing NYC Office of Digital Assets and Blockchain Technology.(2025-10-01:eric-adams-nyc-token)event
↯ec9d1b1e
Adams hosts Crypto and Digital Assets Summit at Gracie Mansion and announces a city Crypto Advisory Council.(2025-05-01:eric-adams-nyc-token)event
↯97032be9
Federal Judge Dale E. Ho dismisses Adams' indictment with prejudice, permanently barring re-prosecution on the same charges.(2025-04-02:eric-adams-nyc-token)event
↯ac5d972b
DOJ under Trump administration directs SDNY to drop charges against Adams. Acting U.S. Attorney Danielle Sassoon and eight prosecutors resign in protest.(2025-02-01:eric-adams-nyc-token)event
↯91b3bea0
Adams indicted by SDNY on five federal counts including bribery, wire fraud, and soliciting illegal foreign campaign contributions. He pleads not guilty.(2024-09-26:eric-adams-nyc-token)event
↯851ed047
Adams announces his first mayoral paycheck will be converted to Bitcoin and Ethereum via Coinbase.(2022-01-21:eric-adams-nyc-token)event
↯485f670b
Eric Adams elected Mayor of New York City after campaigning on making NYC the 'crypto capital of the world.'(2021-11-02:eric-adams-nyc-token)event
↯a7744aec
Amended class action complaint filed adding Hailey Welch, her manager Johnnie Forster, 16 Minutes LLC, and Meteora DEX as additional defendants. Magistrate Judge James R. Cho had granted plaintiffs' motion to amend. Welch is named solely in an unjust enrichment claim. Amended complaint alleges blockchain forensics link $HAWK wallets to $LIBRA and $M3M3 pump-and-dump patterns on Meteora.(2025-11-01:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯4cb6c6bd
Hailey Welch states on her Talk Tuah podcast that both the FBI and SEC investigated and cleared her of wrongdoing, confirming she surrendered her phone to the SEC and was questioned by the FBI.(2025-05-21:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯2f376db0
Magistrate Judge Cheryl L. Pollak appoints Alexander Escobar as Lead Plaintiff and designates Wolf Popper LLP and Burwick Law as Co-Lead Counsel in the class action.(2025-04-23:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯d880abc6
TMZ reports, citing attorney James Sallah, that the SEC has closed its investigation into Hailey Welch without any findings against her or monetary sanctions.(2025-03-27:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯405afbb1
Federal class action complaint filed in the Eastern District of New York (Case No. 1:24-cv-08650) against Alex Larson Schultz, OverHere Limited, Clinton So, and the Tuah The Moon Foundation, alleging unregistered securities violations under the Securities Exchange Act of 1934.(2024-12-19:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯4cce95f1
Hailey Welch denies team sold tokens in public X Spaces. Alex Larson Schultz subsequently locks his X account.(2024-12-04:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯c4f225f2
Hailey Welch announces the forthcoming $HAWK token launch on X, in partnership with OverHere.(2024-11-26:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯beda357d
An early pitch deck circulates proposing 20% of HAWK supply reserved for early investors with a one-month lockup period.(2024-11-03:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯317cf255
16 Minutes LLC (Hailey Welch's company) signs a 'Meme Token Creation and Monetization Agreement' with Memetic Labs approximately five months before the $HAWK launch, stipulating $125,000 upfront and up to $200,000 on promotional milestones.(2024-07-01:alex-larson-schultz-overhere-limited-hawk-memecoin)event
↯c9df8de9
Terraform bankruptcy administrator Todd Snyder files $4 billion civil lawsuit against Jump Trading, William DiSomma, and Kanav Kariya in the Northern District of Illinois, alleging manipulation, concealment, and self-dealing(2025-12-19:jump-trading)event
↯8da2c94d
Federal court dismisses Fracture Labs pump-and-dump lawsuit against Jump Trading without prejudice on jurisdictional grounds (lack of complete diversity); not a ruling on the merits(2025-06-05:jump-trading)event
↯d1ef9947
SEC settles with Tai Mo Shan Limited (Jump Crypto subsidiary) for $123,095,287 over charges of negligently misleading investors about TerraUSD's stability and acting as an unregistered underwriter of LUNA(2024-12-20:jump-trading)event
↯ee712be8
Fracture Labs files an Illinois federal lawsuit against Jump Trading alleging a pump-and-dump scheme involving its DIO token on Huobi in 2021(2024-10-15:jump-trading)event
↯42e93b90
Kanav Kariya resigns as president of Jump Crypto, four days after the CFTC investigation is publicly reported(2024-06-24:jump-trading)event
↯17888bbd
Reports emerge that the CFTC has opened an investigation into Jump Trading's cryptocurrency trading and investment activities(2024-06-20:jump-trading)event
↯92fb96f4
Jump Trading spins out Wormhole as an independent entity, shrinking its direct crypto business amid regulatory uncertainty and market downturn(2023-11-17:jump-trading)event
↯9548759d
Class action lawsuit filed against Jump Trading and Kanav Kariya alleging UST/aUST market manipulation and over $1.28 billion in ill-gotten profits from Terra ecosystem(2023-05-09:jump-trading)event
↯183563f7
Jump Crypto and Oasis collaborate to recover approximately $140 million net from the 2022 Wormhole hacker's wallet via an upgradable contract mechanism(2023-02-01:jump-trading)event
↯d7d26cc2
Terra/LUNA ecosystem collapses in May 2022, causing approximately $40 billion in market losses; Jump's undisclosed 2021 peg-support role later scrutinized by regulators and litigants(2022-05-01:jump-trading)event
↯e6fb9b2d
FTX collapses; Jump Trading sustains losses of approximately $300 million (per Michael Lewis's 'Going Infinite'); Tai Mo Shan identified as a major creditor(2022-11-01:jump-trading)event
↯fe9f786c
Wormhole cross-chain bridge exploited for 120,000 ETH (~$320 million); Jump Crypto makes users whole within 24 hours by depositing equivalent ETH from its own balance sheet(2022-02-02:jump-trading)event
↯ad42cbca
Jump Trading formally launches Jump Crypto division, with Kanav Kariya appointed president(2021-09-14:jump-trading)event
↯29771859
TerraUSD (UST) depegs from $1; Tai Mo Shan (Jump Crypto subsidiary) secretly purchases approximately $20 million of UST to restore the peg under an alleged 'gentlemen's agreement' with Terraform Labs, receiving discounted LUNA tokens in exchange(2021-05-23:jump-trading)event
↯c89fa655
NYSE Chicago fines Jump Trading $250,000 for a temporary net capital deficiency caused by an erroneous algorithmic software fix(2018-05-08:jump-trading)event
↯87b2bd89
New York Attorney General subpoenas Jump Trading along with five other HFT firms as part of broad investigation into special exchange arrangements(2014-04-16:jump-trading)event
↯f46ba433
Paul Gurinas and Bill DiSomma found Akamai Trading LLC (later renamed Jump Trading in 2001), a proprietary trading firm in Chicago(1999-01-01:jump-trading)event
↯0c3e6ff7
News reports confirm Singh and Sharma in federal custody following initial court appearance in Oakland. No plea entered reported as of this date.(2026-04-01:manu-singh-contrarian-capital)event
↯baedc68c
Three N.D. Cal. indictments unsealed. Manu Singh, Vasu Sharma, and Gleb Gora make initial appearances before a U.S. Magistrate Judge in Oakland following extradition from Singapore. All three reported in federal custody.(2026-03-30:manu-singh-contrarian-capital)event
↯fec971ba
Gotbit defendant Nemanja Popov sentenced by U.S. District Court Judge Araceli Martínez-Olguín after guilty plea.(2026-02-10:manu-singh-contrarian-capital)event
↯c77ce741
Manu Singh and Vasu Sharma arrested in Singapore at the request of the United States government. Gleb Gora (Vortex CEO) also arrested in Singapore on the same date.(2025-10-02:manu-singh-contrarian-capital)event
↯8bf14931
Federal grand jury in Oakland (N.D. Cal.) returns indictment charging Manu Singh, Kushagra Srivastava, Vasu Sharma, and Sabby Singh with wire fraud and wire fraud conspiracy.(2025-09-04:manu-singh-contrarian-capital)event
↯2961e29c
Gotbit defendant Antoine Tsao sentenced by U.S. District Court Judge Araceli Martínez-Olguín in Oakland following guilty plea.(2025-06-02:manu-singh-contrarian-capital)event
↯f91b63b7
DOJ publicly announces first phase of Operation Token Mirrors charges (District of Massachusetts), targeting Gotbit and related firms using the undercover NexFundAI token. Prosecutors allege Contrarian subsequently deleted Telegram messages and ceased Powerlink trading after this announcement.(2024-10-09:manu-singh-contrarian-capital)event
↯9b4702e3
RIVER trades in the range of approximately $5–$7 (approximately 93%–94% below its January 2026 ATH); no public whistleblower outcome, regulatory action, or HSBG response has been reported.(2026-06-01:river-token)event
↯ca86deee
ZachXBT posts $10,000 personal bounty via Telegram targeting Heisenberg Guru (HSBG), naming RIVER as the anchor case and identifying 'Sion' and 'Chao' as key HSBG operators. Bounty seeks chat logs, contracts, and internal communications proving CEX manipulation.(2026-05-18:river-token)event
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