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↯3e696ac9
U.S. District Court for the District of Columbia authorizes seizure of Telegram channels hosting Xinbi Guarantee, a Chinese-language illicit marketplace alleged to have processed $24 billion in transactions since 2022; $52 million in cryptocurrency restrained in a single day; Strike Force total restraints reach approximately $938 million.(2026-09-07:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯b7ec9d64
Disruption Week results announced: over 1.4 million social media and email accounts disrupted; $3.8 million in cryptocurrency voluntarily frozen by private sector partners; seven scammers arrested in Thailand.(2026-06-03:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯c80e8a75
Disruption Week convenes in Washington D.C.; DOJ meets with Apple, Coinbase, Google, Meta, Microsoft, SpaceX, TRM Labs, and others to coordinate voluntary disruption of scam infrastructure.(2026-05-18:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯d54917d5
DOJ announces coordinated international operation resulting in at least 276 arrests, dismantlement of nine scam centers in Dubai and Southeast Asia; four defendants charged in San Diego on wire fraud and money laundering conspiracy counts; FBI reports 8,935 Operation Level Up victim notifications and $562 million in estimated victim savings.(2026-04-29:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯6caa00c2
Strike Force announces major coordinated actions: DOJ charges Huang Xingshan and Jiang Wen Jie (both in Thai custody) for alleged Shunda compound operations; $701.96 million in cryptocurrency restrained; 503 fraudulent investment websites seized; Telegram recruitment channel seized; OFAC sanctions Cambodian officials Kok An and Rithy Raksmei; State Department offers $10 million reward for information on Tai Chang scam centers.(2026-04-23:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯6e4ac0b7
Operation Atlantic announced: over 30 countries participate; 20,000+ victim wallet addresses identified; 3,000+ potential victims contacted; $12 million in fraudulent funds frozen; 120+ web domains disrupted.(2026-04-09:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯38b816db
Strike Force announces that within its first three months it has frozen and seized over $580 million in cryptocurrency connected to pig-butchering scams run by Chinese transnational criminal organizations.(2026-02-26:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯dd890ad2
DOJ formally launches the Scam Center Strike Force from the U.S. Attorney's Office for the District of Columbia under U.S. Attorney Jeanine Ferris Pirro.(2025-11-12:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯fca1a11a
Karen National Liberation Army seizes the Shunda compound in Myanmar. Alleged managers Huang Xingshan and Jiang Wen Jie relocate to a scam compound in Cambodia.(2025-11-01:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯7c6f0ec6
Shunda scam compound allegedly begins operations in Min Let Pan, Karen State, Myanmar under alleged management by Huang Xingshan and Jiang Wen Jie.(2025-01-01:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯495ba848
FBI and U.S. Secret Service launch Operation Level Up, a proactive initiative to identify and notify victims of cryptocurrency investment fraud before their losses are complete.(2024-01-01:doj-scam-center-strike-force-276-arrest-global-operation-2026)event
↯2abed037
Extensive crypto and mainstream press coverage of the ten-defendant indictment is published, including confirmation that Gotbit co-defendants Antoine Tsao and Nemanja Popov had already pleaded guilty and been sentenced, while no arrest or plea is reported for Sofronov.(2026-04:ian-sofronov)event
↯781db573
DOJ publicly announces the consolidated Operation Token Mirrors charges against ten foreign nationals across four firms, including the March 2025 NDCA indictment naming Sofronov.(2026-03-30:ian-sofronov)event
↯f3c83ddd
Gotbit founder Aleksei Andriunin sentenced to eight months' imprisonment in a related, earlier case concerning the firm's alleged wash-trading activity.(2025-06:ian-sofronov)event
↯24066425
Federal grand jury in the Northern District of California returns indictment against Ian Sofronov (Russian national, GOTBIT Sales Manager), Antoine Tsao, and Nemanja Popov on charges of conspiracy to commit wire fraud and wire fraud (case no. 25-cr-00082).(2025-03-25:ian-sofronov)event
↯f394ea6c
OFAC sanctions Xinbi Guarantee and two supporting entities (Anwen Technology, SafeW Technology); Scam Center Strike Force seizes Xinbi's infrastructure and digital-asset wallets; cumulative Strike Force crypto seizures/freezes reach approximately $938 million, and roughly 30 Chinese scam-compound leaders are arrested and repatriated following raids on 13 compounds in Madagascar.(2026-09-09:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯b5ba0d04
Scam Center Strike Force restrains approximately $52 million in cryptocurrency in a single coordinated action.(2026-09-07:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯6b76de03
Secondary news coverage of the 276-arrest operation is published/republished by outlets including Breitbart and local radio affiliates, contributing to the operation being popularly referenced as a 'May 2026' action.(2026-05-08:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯9c87a767
DOJ announces a coordinated international takedown resulting in at least 276 arrests and the dismantlement of nine crypto scam centers, led by Dubai Police, the FBI, and Chinese Ministry of Public Security; five individuals charged in San Diego.(2026-04-29:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯df0c9cfb
Scam Center Strike Force unseals charges against Huang Xingshan and Jiang Wen Jie for allegedly running the Shunda scam compound in Myanmar; announces restraint of over $701.9 million in cryptocurrency, seizure of a Telegram recruitment channel, and seizure of 503 fraudulent investment websites under Operation Level Up.(2026-04-23:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯47251878
Criminal complaints are filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, a fugitive co-defendant, and Lisa Mariam with wire fraud conspiracy.(2026-04:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯b161d712
A federal grand jury in the Southern District of California indicts Thet Min Nyi and a fugitive co-defendant on wire fraud conspiracy and money laundering conspiracy charges tied to the 'Ko Thet Company' scam operation.(2026-03:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯40f14904
The UK's Foreign, Commonwealth and Development Office sanctions the Xinbi Guarantee marketplace.(2026-03-26:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯c0193682
DOJ Scam Center Strike Force announces cumulative cryptocurrency seizures and freezes have topped $580 million.(2026-02:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯bc3c27d4
DOJ, alongside the FBI, U.S. Secret Service, IRS Criminal Investigation, and the U.S. Attorney's Office for the District of Columbia, launches the Scam Center Strike Force to combat Southeast Asian cryptocurrency investment fraud ('pig-butchering') operations.(2025-11:doj-scam-center-strike-force-276-arrest-global-operation-may-2026)event
↯8085a3e6
Scheme ends: indictment period closes (approximate end date per charging documents)(2024-12-01:ronald-spektor)event
↯13029a28
One victim loses approximately $6 million in a single incident (approximate date per investigative records)(2024-10-01:ronald-spektor)event
↯903c723c
Scheme begins: Spektor begins impersonating Coinbase support staff and defrauding users (approximate start date per indictment period)(2023-04-01:ronald-spektor)event
↯cde81783
Shibarium reactivated the Plasma Bridge for BONE with mandatory seven-day withdrawal delay and proactive blacklist function. Security validated by Hexens. Compensation plan for approximately 1,200 affected wallets announced but not yet distributed.(2025-10-14:shibarium-bridge-flash-loan-exploit-september-2025)event
↯4fe7afcb
Attacker offloaded final BAD (Bad Idea AI) token holdings — 2,057 BAD swapped for 3.2 ETH via MetaMask. Developer Kaal Dhairya confirmed negotiations had failed and stolen assets had been moved.(2025-09-22:shibarium-bridge-flash-loan-exploit-september-2025)event
↯42fbe935
Attacker's wallet liquidated 1.01 billion SHIB for approximately 2.9 ETH, indicating active movement of stolen assets.(2025-09-20:shibarium-bridge-flash-loan-exploit-september-2025)event
↯0eee83bd
Official Shiba Inu account (@Shibtoken) published community update confirming attack vector, 17 tokens affected, 50 ETH bounty offer to attacker, and confirmation that negotiations were open.(2025-09-17:shibarium-bridge-flash-loan-exploit-september-2025)event
↯214f5812
Shiba Inu team froze staking and unstaking functions, trapping the 4.6M BONE in Validator 1. Stake manager funds moved to 6-of-9 hardware multisig. Security firms Hexens, Seal 911, and PeckShield engaged. 4.6M BONE subsequently recovered via targeted unbonding correction.(2025-09-13:shibarium-bridge-flash-loan-exploit-september-2025)event
↯802f00be
Exploit executed at approximately 18:44 UTC. Attacker obtained 4.6M BONE via flash loan, delegated to Ryoshi Validator 1, achieved two-thirds validator supermajority, signed malicious checkpoint, and drained approximately $4.1M across 17 token types from the Shibarium PoS bridge.(2025-09-12:shibarium-bridge-flash-loan-exploit-september-2025)event
↯9fb01701
Brooklyn Supreme Court Justice Danny Chun sentences Spektor to four to twelve years in prison; Spektor is ordered to pay nearly $16 million in restitution and forfeit more than $500,000 in assets(2026-09-23:ronald-spektor)event
↯3688ea7e
Spektor pleads guilty to all 31 counts in the indictment(2026-09-02:ronald-spektor)event
↯59b85bc1
Spektor indicted on a 31-count indictment by the Brooklyn DA's Office; bail set at $500,000 cash; "Operation Phish Net" seizes approximately $105,000 cash and $400,000 in cryptocurrency(2025-12-19:ronald-spektor)event
↯93692377
Alleged end date of the phishing scheme, according to prosecutors.(2024-12:ronald-spektor)event
↯bd04de00
Blockchain investigator ZachXBT published an investigation identifying the alleged scammer after being contacted by a victim who had lost $6 million; Coinbase publicly acknowledged his contribution.(2024-11:ronald-spektor)event
↯6ea6a77c
A Pennsylvania victim received a phone call from an individual posing as 'Fred Wilson' of Coinbase security, one of the incidents later cited in the indictment.(2024-09:ronald-spektor)event
↯6de3c6dd
Alleged start of Spektor's Coinbase phishing and social-engineering scheme, according to prosecutors.(2023-04:ronald-spektor)event
↯fb66ab6f
Korea Times published an investigative report detailing Quangvietdnbg's alleged operations, social media presence, and Payoneer-to-crypto conversion activity.(2026-04-16:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯9083af74
OFAC sanctions action formally published in the Federal Register.(2026-03-17:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯8b7b58e0
Vietnamese authorities reportedly revoked Quangvietdnbg's business license shortly after the U.S. sanctions announcement.(2026-03:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯d9a44b57
U.S. Treasury/OFAC publicly announced sanctions designating Nguyen Quang Viet and Quangvietdnbg International Services Company Limited, along with five other individuals and one other entity, for facilitating DPRK IT-worker fraud and related crypto laundering.(2026-03-12:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯ae0ebbf0
Quangvietdnbg allegedly posted seeking a verified U.S. Payoneer account, according to Korea Times' review of the company's social media activity.(2025-09-22:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯cc6af545
Alleged start of the mid-2023 to mid-2025 period during which Nguyen Quang Viet converted approximately $2.5 million into cryptocurrency for North Koreans, per OFAC.(2023:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯6ab5adfc
Quangvietdnbg reportedly posted its first cryptocurrency exchange service announcement on social media, per Korea Times' review of the company's public posting history.(2022-09:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯ef7bff26
BLC's price fell from near its $1.00 peg to figures reported between $0.0008 and $0.0025, a decline of roughly 99–99.9% within 24 hours; market capitalization fell to approximately $12,000.(2026-07:balance-coin-blc-42dao)event
↯5f1b49ae
Attacker allegedly manipulated 42DAO's Median Oracle via the Spotter 'poke' function, injecting a false BTCB price that triggered fraudulent liquidations of BTCB-collateralized vaults and enabled minting of roughly 4.5 million unbacked BLC tokens, which were swapped for BSC-USD and BTCB on PancakeSwap V2.(2026-07-22:balance-coin-blc-42dao)event
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