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↯5b3730c1
As of this date, no criminal charges have been filed against TBTFW, Zach Ersoff, Spur Ridge Holdings LLC, or Austin Fine in connection with the crypto laundering allegations.(2026-09-16:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯67b4ca1e
ZachXBT publishes allegations on X naming 'Mr Austin Fine' (@xmrfine) as an alleged intermediary who converted stolen crypto assets from the Malone Lam case into luxury goods, and specifically alleges that funds were routed via Monero to TBTFW for vehicle purchases.(2026-09-09:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯8575b4ff
Malone Lam pleads guilty to one count of RICO conspiracy in U.S. District Court, Washington D.C., becoming the 11th of 18 charged defendants to do so. He faces up to 20 years in prison.(2026-09-08:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯0fb63970
DOJ files superseding indictment in the Malone Lam case, adding 12 defendants and expanding the alleged conspiracy to over $263 million in cryptocurrency thefts.(2025-05-15:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯608ab95d
Beverly Hills Planning Commission approves a conditional use permit for TBTFW at 9737 Wilshire Boulevard, with a one-year review condition.(2024-12-12:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯98cf82f5
RD Whittington arrested by Beverly Hills Police Department on an out-of-state Nevada warrant for a fraudulent check offense. The Nevada case was later dismissed after repayment.(2024-09-10:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯8769036e
Malone Lam and associates steal over 4,100 Bitcoin (valued at approximately $230 million) from a Washington, D.C. victim by impersonating Google and Gemini executives.(2024-08:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯c96e505b
Spencer Dinwiddie files civil lawsuit against RD Whittington, Wires Only, Zach Ersoff, Spur Ridge Holdings, and Chadwick Hopkins.(2024-06:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯cd6e0d18
City of Beverly Hills opens code enforcement case against TBTFW for unpermitted tenant improvements and unauthorized showroom use.(2024-02:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯48859ccb
The Malone Lam Social Engineering Enterprise begins operations, according to DOJ filings.(2023-10:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
↯9f26fcc2
Spencer Dinwiddie allegedly wired $699,000 to Spur Ridge Holdings for a 1976 Ford Mustang Shelby purchased through Wires Only.(2022-11:tbtfw-beverly-hills-luxury-car-dealer-crypto-laundering-vector)event
□3aa20c3c
TBTFW (Beverly Hills Luxury Car Dealer — Crypto Laundering Vector)organization
↯fb2b6ffd
As of this date, no criminal charges have been publicly reported against Austin Fine. No public response from Fine has been identified.(2026-09-16:austin-fine-xmrfine)event
↯3f602c8a
Forbes publishes coverage of Malone Lam's conviction and the broader $245 million crypto crime ring.(2026-09-12:austin-fine-xmrfine)event
↯838948ea
On-chain investigator ZachXBT publicly accuses Austin Fine (@xmrfine) of allegedly facilitating money laundering for Malone Lam by converting stolen crypto assets into luxury goods via Monero and Beverly Hills dealership TBTFW, charging fees for the service. ZachXBT also alleges Fine may have acted as an informant and announces severance of ties pending victim compensation.(2026-09-09:austin-fine-xmrfine)event
↯a24dc9ff
Malone Lam pleads guilty in U.S. District Court in Washington, D.C., to one count of participating in a racketeering (RICO) conspiracy. He faces up to 20 years in prison; a status hearing is set for December 8, 2026.(2026-09-08:austin-fine-xmrfine)event
↯886bc083
Malone Lam and Jeandiel Serrano are arrested and charged with conspiracy to commit fraud and money laundering in connection with the $230–245 million Bitcoin theft.(2024-09-01:austin-fine-xmrfine)event
↯9b99b402
Malone Lam and co-conspirators allegedly steal more than 4,100 Bitcoin (approximately $245 million) from a Washington, D.C.-based victim using a social engineering scheme impersonating Google and Gemini representatives.(2024-08-01:austin-fine-xmrfine)event
⌂24aacfbc
Austin Fine (@xmrfine)protocol
↯008173f4
SEC files civil fraud complaint (LR-26530) in the Eastern District of New York against Donald G. Basile, GIBF GP, Inc., and Monsoon Blockchain Corporation, alleging $16 million in securities fraud via fraudulent SAFT offerings.(2026-04-17:donald-g-basile-bitcoin-latinum-ltnm)event
↯942bb369
Eastern District of Michigan denies Bitcoin Latinum's motion to compel arbitration in the Jonna case. Private litigation continues.(2024-06-17:donald-g-basile-bitcoin-latinum-ltnm)event
↯0f90dafb
Investor Arshad Assofi files civil lawsuit in Northern California against GIBF GP, Inc. and Basile, alleging fraud totaling over $15 million. Forbes reports on the suit, describing the token as 'worthless' and 'a scam' per the complaint.(2022-11-30:donald-g-basile-bitcoin-latinum-ltnm)event
↯3d11b4a0
Private civil lawsuit filed in the Eastern District of Michigan (No. 22-CV-10208) by three plaintiffs alleging misappropriation of at least $540,000 in investments and unregistered securities sales.(2022-02-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯82396229
LTNM price falls from approximately $200 to under $16, according to reporting on the SEC complaint.(2022-01-31:donald-g-basile-bitcoin-latinum-ltnm)event
↯893fffdf
SAFT fundraising closes. Approximately $16 million raised from hundreds of investors in the U.S. and abroad.(2021-12-31:donald-g-basile-bitcoin-latinum-ltnm)event
↯9fac908c
Bitcoin Latinum hosts promotional event at Miami Art Basel attended by paid endorser Phil Hellmuth.(2021-12-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯37e763a3
LTNM listed on Hotbit, described as the token's eighth exchange listing.(2021-11-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯d4f819e3
LTNM listed on overseas trading platforms including DigiFinex. Token trades at approximately $200 at or around launch.(2021-10-01:donald-g-basile-bitcoin-latinum-ltnm)event
↯b02edac0
Bitcoin Latinum SAFT fundraising begins. Basile, through GIBF GP, Inc. and Monsoon Blockchain Corporation, begins soliciting investors with promises of a $1 billion-insured, asset-backed token.(2021-03-01:donald-g-basile-bitcoin-latinum-ltnm)event
♦6a2224aa
Donald G. Basile / Bitcoin Latinum (LTNM)token
↯6c889213
DOJ criminal charges against Hefu Chai and Huaisong Xiang for commodities fraud and wire fraud are reported as unsealed/announced by the U.S. Attorney's Office for the Southern District of New York.(2026-09-15:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯17ca694d
Alleged scheme by Chai and Xiang reportedly continues, per DOJ allegations, through 2026 up to the point charges were filed.(2026:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯17341e76
Blockchain analytics firm Kaiko publicly reports market data suggesting possible front-running of Robinhood crypto listings via Hyperliquid perpetual futures ahead of announcements.(2026-05:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
↯93daca30
Alleged front-running scheme by Hefu Chai and Huaisong Xiang using misappropriated Robinhood Crypto listing information on Hyperliquid perpetual futures reportedly begins, per DOJ allegations (exact start date not specified in available reporting).(2025:hefu-chai-and-huaisong-xiang-former-robinhood-engineers)event
□fb74b132
Hefu Chai and Huaisong Xiang (former Robinhood engineers)organization
↯095ede10
Bankr publicly confirms the second breach, discloses 14 wallets affected, pledges full reimbursement of lost funds, and advises users to generate new wallets and revoke sessions. The BNKR token drops 10–11% on the announcement.(2026-05-20:bankr)event
↯4d4c6b0c
Second, distinct security incident begins. An attacker gains signing authority over at least 14 Bankr user wallets, likely via phishing of Privy session tokens or permit signatures. Bankr pauses all transactions at approximately 15:51 GMT. Approximately $170,000–$385,000 is drained across affected wallets.(2026-05-19:bankr)event
↯bb4a5411
NeuralTrust and Giskard publish independent security analyses mapping the attack to OWASP LLM01 (Prompt Injection) and LLM06 (Excessive Agency).(2026-05-08:bankr)event
↯de31aea9
SlowMist publishes on-chain analysis classifying the attack as 'AI Agent permission chain abuse.' Breitbart and CryptoTimes cover the incident. SlowMist reports 80–88% of funds were recovered through negotiations.(2026-05-07:bankr)event
↯5ec09c83
Attacker sends 'Bankr Club Membership' NFT to Bankr's Grok-linked wallet, escalating its permission tier, then submits a Morse-code encoded transfer instruction via X. Grok decodes the message and Bankrbot executes the transfer of approximately 3 billion DRB tokens (valued at roughly $150,000–$175,000) to the attacker's address on Base.(2026-05-04:bankr)event
↯49a16dd5
Grok misinterprets user inputs and unintentionally creates multiple tokens; Bankr disables Grok on X and removes erroneous tokens from DEX pools.(2025-03-01:bankr)event
↯ad0cd701
BankrCoin (BNKR) token launches on Base with a 100 billion token maximum supply.(2025-02-01:bankr)event
↯39b6a4b1
Bankr launches as an AI-powered crypto trading bot on Farcaster, building on the Base network.(2024-01-01:bankr)event
◎f8bb17c6
us-arbitration.aoshearman.comdomain
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