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substring match◎ docs.chainflip.io↔◎ chainflip.io8ba64930 / 65f401cb
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curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities
↯e6420e9e
Aleksei Andriunin, founder and CEO of Gotbit, arrested in Portugal.(2024-10-08:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯e1855adc
FBI-created NexFundAI token launches on LBank exchange; MyTrade MM allegedly conducts millions of dollars in wash trades for the undercover token on launch day.(2024-10-02:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯334f46ea
Gotbit allegedly begins offering wash trading services to cryptocurrency token clients; conduct alleged in the indictment dates back to at least this year.(2018-01-01:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯7fbee0fd
A federal jury in the U.S. District Court for the Southern District of Texas finds Ismael Sanchez liable for securities fraud and registration violations following a four-day trial.(2026-02-12:ismael-sanchez-cryptofx)event
↯92ef27dc
SEC charges 17 additional individuals, including Ismael Sanchez, with securities fraud, securities-registration, and broker-registration violations in connection with the CryptoFX scheme.(2024-03-14:ismael-sanchez-cryptofx)event
↯da1aa4eb
CryptoFX scheme is fully halted; total funds raised over the life of the scheme are later alleged by the SEC to exceed $300 million from approximately 40,000 investors since 2020.(2022-10:ismael-sanchez-cryptofx)event
↯9995f972
Federal court approves appointment of a receiver over CryptoFX and extends the asset freeze.(2022-09-29:ismael-sanchez-cryptofx)event
↯0fe7beb0
SEC files an emergency action against CryptoFX principals Mauricio Chavez and Giorgio Benvenuto, obtaining a temporary restraining order and asset freeze, alleging over $12 million raised from more than 5,000 investors at that point.(2022-09-19:ismael-sanchez-cryptofx)event
↯602ca6e7
CryptoFX LLC, based in Houston, Texas, allegedly begins soliciting predominantly Latino investors via paid educational seminars that served as a conduit to sell investments promising high returns from crypto and forex trading.(2020:ismael-sanchez-cryptofx)event
↯0ca537e4
After a four-day civil trial, a federal jury in the U.S. District Court for the Southern District of Texas found defendant Ismael Zarco Sanchez liable for securities fraud and registration violations. This is a civil jury verdict, not a criminal conviction. Sanchez had led a Chicago-based CryptoFX office that allegedly raised tens of millions of dollars.(2026-02-12:cryptofx-llc)event
↯e13633f2
Deadline for CryptoFX victims to submit claims through the receiver's claims portal.(2026-01-25:cryptofx-llc)event
↯04137228
The court-appointed receiver filed a motion (Document 141) in Case No. 4:22-cv-03359 to approve a claims administration process and open a portal for investor claims.(2025-08-15:cryptofx-llc)event
↯54574378
Two of the 17 defendants, Luis Serrano and Julio Taffinder, consented to final judgments, agreeing to pay a combined total of more than $68,000 in civil penalties, disgorgement, and interest.(2024-03-14:cryptofx-llc)event
↯30d4b9d8
Judge Andrew S. Hanen signed an order granting a motion to bifurcate in the case of defendant Giorgio Benvenuto, with a judgment entered against Benvenuto around this date.(2024-02-26:cryptofx-llc)event
↯9c718e3b
A judgment was entered against principal defendant Mauricio Chavez in the Southern District of Texas.(2023-08-31:cryptofx-llc)event
↯a92fe034
City of Santa Monica issued a consumer alert about the CryptoFX Ponzi scheme targeting Latino investors.(2023-03-07:cryptofx-llc)event
↯37ef505c
Houston Public Media and local Houston news outlets published victim accounts from Latino families who reported losing life savings to CryptoFX.(2022-12-14:cryptofx-llc)event
↯3ac95d47
CryptoFX operations ceased. Post-halt investigation revealed the scheme's total scope was approximately $300 million raised from 40,000 investors — substantially larger than initially identified.(2022-10:cryptofx-llc)event
↯182c1398
Following a court hearing, the court granted the SEC's motion for a court-appointed receiver and extended the asset freeze. John Lewis was appointed receiver for the CryptoFX and CBT Group estates.(2022-09-29:cryptofx-llc)event
↯76bd2d5f
The SEC filed an emergency action (Case No. 4:22-cv-03359, S.D. Tex.) against Mauricio Chavez, Giorgio Benvenuto, CryptoFX LLC, and CBT Group LLC, alleging an ongoing Ponzi scheme that had raised over $12 million from more than 5,000 investors.(2022-09-19:cryptofx-llc)event
↯6a15ef5e
The SEC's complaint alleges the fraudulent scheme began in approximately May 2020, with the CryptoFX network soliciting investor funds under promises of 15 to 100 percent returns.(2020-05:cryptofx-llc)event
↯80c83d48
CryptoFX LLC founded in Houston, Texas by Mauricio Chavez. The company began offering paid educational classes on cryptocurrency trading to the Latino community, priced between $499 and $1,499.(2020-02:cryptofx-llc)event
↯ed1689e0
Gleb Gora, Manu Singh, and Vasu Sharma make their initial court appearances in Oakland federal court following extradition from Singapore.(2026-03-30:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯0d04da6a
Nemanja Popov (Gotbit account manager) sentenced in the Northern District of California; specific sentence length not confirmed in available public sources.(2026-02-10:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯c24661c1
Gleb Gora (Vortex CEO), Manu Singh (Contrarian CEO), and Vasu Sharma (Contrarian) arrested in Singapore through coordinated action between the FBI Law Enforcement Attache's Office and Singapore Police Force.(2025-10-02:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯837a3be3
Gotbit Consulting LLC is ordered to forfeit approximately $23 million in seized cryptocurrency; Aleksei Andriunin is sentenced to eight months in prison plus one year of supervised release.(2025-06:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯a4f3ee82
Antoine Tsao pleads guilty to conspiracy to commit wire fraud before Judge Araceli Martinez-Olguin in Oakland.(2025-06-02:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯b1ac2471
Antoine Tsao (Gotbit) arrested at JFK International Airport.(2025-03-30:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯1d759f54
Gotbit founder Aleksei Andriunin reaches a plea agreement with U.S. prosecutors on wire fraud and market manipulation charges.(2025-03:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
↯ff2219e1
FBI's undercover NexFundAI token and Operation Token Mirrors investigation culminate in the first wave of charges: the DOJ (District of Massachusetts) and SEC announce parallel criminal and civil actions against market-maker firms Gotbit, ZM Quant, CLS Global and MyTrade and more than a dozen individuals for wash trading and market manipulation.(2024-10:operation-token-mirrors-doj-crypto-market-manipulation-ring)event
♦bb1bb40c
Operation Token Mirrors — DOJ Crypto Market Manipulation Ringtoken
↯de1db456
Bitcoin swaps restored through third-party partners Chainflip and THORChain while Symbiosis's own Bitcoin Bridge remained suspended.(2026-09-14:symbiosis-finance-bridgev2-sybtc-exploit-september-2026)event
↯b280addb
White-hat bounty deadline expired. The attacker did not publicly respond or return funds. Symbiosis redirected the 20% offer to anyone providing intelligence leading to further recovery.(2026-09-13:symbiosis-finance-bridgev2-sybtc-exploit-september-2026)event
↯a8ec93e3
Symbiosis announced it had recovered approximately 15 BTC (~$1.15 million) and secured the funds in a team-controlled multisignature wallet. The protocol offered the attacker a 20% white-hat bounty on returned funds, with a deadline of September 13, 2026.(2026-09-11:symbiosis-finance-bridgev2-sybtc-exploit-september-2026)event
↯f411a262
Decurity completed an audit of the Symbiosis Depository module, which relates to bridge and Bitcoin functionality. Whether the BridgeV2 code exploited in September 2026 fell within scope has not been confirmed.(2025-10-01:symbiosis-finance-bridgev2-sybtc-exploit-september-2026)event
↯da3c7233
Symbiosis Finance launched on mainnet; began accumulating audit reports from Decurity, Zokyo, SlowMist, and Omniscia across 11 protocol modules.(2022-03-01:symbiosis-finance-bridgev2-sybtc-exploit-september-2026)event
⌂5a9f3830
Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)protocol
↯5561b933
Chainflip Labs founded as a spin-out from the Oxen project by Simon Harman and Chris McCabe.(2020-01-01:chainflip)event
↯6368ea4f
Chainflip reports that swap and quoting operations have resumed across the network, with TRON excluded pending full recovery. TRON USDT provider balance migration and reimbursement process remain ongoing.(2026-09-16:chainflip)event
↯39163ac9
Target date set for earliest possible network restart.(2026-09-14:chainflip)event
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