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↯b9ebc374
Hefu Chai's employment at Robinhood as technical lead for digital-asset listings reportedly ends.(2026-05:robinhood-crypto-insider-trading-systemic-risk)event
↯ca07ba60
Alleged scheme begins: Chai and Xiang, holding 'Coin Aware' Slack access at Robinhood, allegedly begin trading Hyperliquid perpetual futures ahead of Robinhood Crypto listing announcements.(2025:robinhood-crypto-insider-trading-systemic-risk)event
↯0aaf4e4a
Missouri AG Catherine Hanaway issues cease-and-desist letters to six prediction market operators including Kalshi, giving 30 days to halt sports event contracts or face enforcement.(2026-09-18:kalshi)event
↯07cd5af5
Connecticut AG William Tong files suit against Kalshi seeking a court injunction to block alleged unlicensed sports wagering.(2026-08-27:kalshi)event
↯2e8cae45
Reports emerge that Kalshi is in advanced talks with Sequoia Capital and Wellington Management to raise at least $750 million at a reported $40 billion valuation, with an IPO targeted for 2027.(2026-08-13:kalshi)event
↯c9ec67b5
CFTC formally issues order directing Kalshi to continue operating in New York despite the state lawsuit.(2026-08-11:kalshi)event
↯b249ec5f
CFTC announces settled enforcement action against former Rep. George Santos: $17,500 fine, $17,569.98 disgorgement, and three-year prediction-market trading ban.(2026-07-31:kalshi)event
↯a928a60b
Kalshi raises $1 billion Series F at a $22 billion valuation, led by Coatue, with participation from Sequoia, a16z, Paradigm, Morgan Stanley, and ARK Invest.(2026-05-07:kalshi)event
↯7f554320
CFTC files preemption suit against New York, seeking to block state enforcement of gambling laws against CFTC-regulated prediction markets.(2026-04-24:kalshi)event
↯01874731
Kalshi and CFTC jointly announce enforcement actions against three political candidates — Matt Klein, Ezekiel Enriquez, and Mark Moran — for trading on their own election races in violation of Kalshi Rule 5.17(z).(2026-04-22:kalshi)event
↯650e6eb1
SDNY and CFTC announce parallel criminal and civil charges against Army soldier Gannon Ken Van Dyke for alleged insider trading on prediction markets using classified military intelligence about Operation Absolute Resolve.(2026-04-23:kalshi)event
↯3ec4b04f
CFTC files preemption suits against Arizona, Connecticut, and Illinois, arguing federal law bars those states from enforcing gambling statutes against CFTC-registered prediction markets.(2026-04-02:kalshi)event
↯e2ea8c3b
Kalshi raises $1 billion Series E at an $11 billion valuation.(2026-03-19:kalshi)event
↯7b3222d7
State of the Union address; Santos does not attend. Kalshi reportedly freezes Santos's account after detecting irregular trading activity.(2026-02-24:kalshi)event
↯870eab10
Former Rep. George Santos opens a Kalshi account and begins trading State of the Union attendance contracts.(2026-02-11:kalshi)event
↯0815703e
U.S. military operation captures Venezuelan President Nicolás Maduro; Army soldier Gannon Van Dyke allegedly profits over $404,000 on classified-intelligence-based Polymarket trades.(2026-01-03:kalshi)event
↯f9b7c186
Connecticut Department of Consumer Protection issues a cease-and-desist order to Kalshi over alleged unlicensed online gambling/sports wagering.(2025-12-01:kalshi)event
↯0f6b1ab9
New York issues a cease-and-desist order to Kalshi over alleged unlicensed sports wagering.(2025-10-01:kalshi)event
↯fc9a9d04
CFTC voluntarily dismisses its appeal of the election-contracts ruling, cementing Kalshi's right to list political event contracts.(2025-05-07:kalshi)event
↯17df6a23
U.S. District Court for D.C. rules in Kalshi's favor, finding the CFTC exceeded its authority in blocking congressional election contracts.(2024-09-06:kalshi)event
↯f0c14985
Kalshi launches its first publicly tradeable event contracts.(2021-07-01:kalshi)event
↯d51b831c
CFTC approves Kalshi as a Designated Contract Market — the first U.S. federally regulated event-contract exchange.(2020-11-01:kalshi)event
↯4a1b9202
Continued reporting on the advisory; FBI and international partners publicly confirm the campaign is ongoing and actively targeting developers as of this date.(2026-09-21:waterplum-contagious-interview)event
↯ac69834f
Japan Times and other outlets report on the NPA's confirmation that North Korean hackers were behind crypto thefts spanning more than 100 countries, including Japan.(2026-09-19:waterplum-contagious-interview)event
↯7410ee3f
Japan's NPA separately discloses that authorities identified and dismantled a North Korean IT-worker laptop farm on Japanese soil for the first time.(2026-09-18:waterplum-contagious-interview)event
↯ac929be4
End of the primary WaterPlum campaign window cited in the joint advisory. In the same month, blockchain firm Consensys discloses it had unknowingly engaged a consultant later linked to North Korea and revoked the individual's access.(2026-07:waterplum-contagious-interview)event
↯7d85ca05
US nationals Matthew Isaac Knoot and Erick Ntekereze Prince are sentenced to 18 months in prison each for operating a laptop farm facilitating North Korean remote IT workers; separately, Kejia Wang and Zhenxing Wang are sentenced for a related identity-theft-based scheme that generated over $5 million for North Korea.(2026-05:waterplum-contagious-interview)event
↯a0bce34d
Independent research reports North Korea-linked actors distributing roughly 1,700 malicious packages across npm, PyPI, Go, and Rust ecosystems; a related campaign around this period is separately reported to have generated approximately $12 million.(2026-04:waterplum-contagious-interview)event
↯091be14b
Start of the primary WaterPlum campaign window cited in the joint advisory, during which the group allegedly infects devices and compromises crypto wallets globally.(2025-12:waterplum-contagious-interview)event
↯d7c1c3c0
An applicant using a stolen identity and fabricated resume, later assessed by Japanese police to share infrastructure with WaterPlum, applies for an engineering role at crypto exchange bitFlyer using VPN/proxy services; bitFlyer does not hire the applicant.(2025-05:waterplum-contagious-interview)event
↯522c697f
Security researchers first publicly document the "Contagious Interview" campaign, in which North Korea-linked actors use fake job interviews and malicious npm packages (including BeaverTail and InvisibleFerret) to target software developers.(2023-11:waterplum-contagious-interview)event
↯1bd883f8
Another instance of alleged near-simultaneous identical posts across @TrendingBitcoin, @Vivek4real_, and @Bitcoin_Teddy cited in the complaint.(2026-08-03:vivek-kumar-sen-and-zamyang-sherpa)event
↯b58cdcca
The last of the six accounts allegedly enrolled in the Creator Revenue Sharing Program, per X's complaint.(2026-02-28:vivek-kumar-sen-and-zamyang-sherpa)event
↯33c68a31
The earliest of the six Creator Revenue Sharing Program enrollments allegedly began, per X's complaint schedule.(2023-08-01:vivek-kumar-sen-and-zamyang-sherpa)event
↯632ca45d
Vivek Kumar Sen discovered Bitcoin, per his own public statements on his Bitcoin Magazine author profile.(2016-01-01:vivek-kumar-sen-and-zamyang-sherpa)event
↯748217a0
The Daily Hodl published a detailed secondary report on the coordinated network, expanding coverage of the operation's mechanics and ZachXBT's nation-state warning.(2026-03-26:ai-war-fear-scam-network-oramama-token)event
↯0b224e06
U.S. Attorney's Office for the District of Columbia files five civil forfeiture complaints targeting over $25 million in USDT across five distinct fraud schemes (26-cv-2539 through 26-cv-2543), naming fraudulent platforms MicMarkets, Zoomex spoof domains, BitaGold, SteemFly, Smart Labs, Bdswg.com, and CatLabs (recovery fraud).(2026-07-21:doj-225m-pig-butchering-seizure-campaign-2026)event
↯3fe8556b
Tether freezes USDT address associated with the fraudulent investment platform that is the subject of July 2026 civil complaint 26-cv-2543.(2026-05-27:doj-225m-pig-butchering-seizure-campaign-2026)event
↯86629a9a
DOJ announces coordinated international operation: at least 276 arrests (275 by Dubai Police, 1 by Royal Thai Police), dismantlement of at least nine scam centers, $701 million in cryptocurrency restrained, and 503 .com domains seized. Named defendants Awang and Chandra among those arrested in Dubai.(2026-05-08:doj-225m-pig-butchering-seizure-campaign-2026)event
↯631b98c3
Southern District of California criminal complaints charge Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-defendant with wire fraud conspiracy for Sanduo Group and Giant Company pig butchering operations (26MJ2335-AHG; 26MJ2437-AHG).(2026-04-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯b296b058
Southern District of California grand jury returns indictment against Thet Min Nyi (also known as Ko Thet, Pixy), alleged manager and recruiter for Ko Thet Company pig butchering operations (26CR762-RSH).(2026-03-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯b54fc883
D.C. Scam Center Strike Force announces total frozen and seized cryptocurrency from Chinese transnational criminal networks has surpassed $580 million in approximately three months of operation.(2026-02-26:doj-225m-pig-butchering-seizure-campaign-2026)event
↯bbca8382
UK National Crime Agency refers a British victim case to U.S. authorities, leading to the July 2026 recovery-fraud civil complaint 26-cv-2541 involving impersonation of the NCA, CatLabs, and HMRC.(2026-01-26:doj-225m-pig-butchering-seizure-campaign-2026)event
↯2a9f3e90
Tether freezes funds associated with the $78 million BitaGold/SteemFly/Smart Labs/Bdswg.com network — the subject of the July 2026 civil complaint 26-cv-2542.(2026-01-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯71bc8e45
Shunda scam compound in Min Let Pan, Myanmar seized by the Karen National Liberation Army; defendants Huang Xingshan and Jiang Wen Jie flee but are arrested by Thai authorities in early 2026.(2025-11-01:doj-225m-pig-butchering-seizure-campaign-2026)event
↯45a4f299
FinCEN issues Section 311 final rule severing Cambodia's Huione Group — alleged to have laundered over $4 billion — from the U.S. financial system.(2025-10-15:doj-225m-pig-butchering-seizure-campaign-2026)event
↯157d5743
DOJ files civil forfeiture complaint for approximately 127,271 Bitcoin (~$15 billion), the largest forfeiture action in DOJ history, in the Eastern District of New York (No. 1:25-cv-05745). OFAC simultaneously designates 146 individuals and entities tied to Prince Holding Group.(2025-10-14:doj-225m-pig-butchering-seizure-campaign-2026)event
↯11964396
Federal grand jury in the Eastern District of New York returns indictment against Chen Zhi, chairman of Prince Holding Group (Cambodia), charging wire fraud conspiracy and money laundering conspiracy for alleged operation of forced-labor pig butchering compounds.(2025-10-08:doj-225m-pig-butchering-seizure-campaign-2026)event
↯73ed3e13
Zoomex spoof domains (zoomex-net.com, zoomex-pay.com) subject USDT frozen by Tether at law enforcement request — approximately 20 months before the July 2026 civil complaint.(2025-07-25:doj-225m-pig-butchering-seizure-campaign-2026)event
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