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↯7c8fa1fd
UK Judge Samuel Goozee rejects Manpreet Kohli's extradition challenge and refers the case to British ministers for a final decision. Kohli remains on £200,000 bail with appeal rights intact.(2026-08-19:saitama-token-manpreet-kohli)event
↯4ecb8a6c
Gotbit sentenced to five years' probation and ordered to forfeit approximately $23 million; founder Andriunin sentenced to eight months in prison.(2025-06-01:saitama-token-manpreet-kohli)event
↯40abee3e
Gotbit founder Aleksei Andriunin pleads guilty to wire fraud and conspiracy to commit market manipulation, admitting to manipulating trading volume for Saitama among other tokens.(2025-03-01:saitama-token-manpreet-kohli)event
↯f34dd418
DOJ announces Operation Token Mirrors charges against 18 individuals and entities including Saitama executives. Kohli charged with wire fraud, market manipulation, and related conspiracy offenses. Russell Armand pleads guilty to market manipulation and conspiracy charges.(2024-10-09:saitama-token-manpreet-kohli)event
↯a38faa7d
Project rebrands to SaitaChain Coin (STC) on new BEP20 and ERC20 contracts.(2023-12-01:saitama-token-manpreet-kohli)event
↯26b2fe78
Saitama LLC dissolved. Saitama V2 token launched at 1:1,000,000 ratio, reducing supply from 100 quadrillion to 100 billion tokens. Armand, Kohli, and Tran allegedly form new company in Dubai.(2022-06-01:saitama-token-manpreet-kohli)event
↯1ac65970
Maxwell Hernandez announces resignation from the Saitama project on social media.(2022-05-18:saitama-token-manpreet-kohli)event
↯682f3955
Las Vegas MGM Grand SaitaMask launch event reported as disorganized; token price drops sharply following the event.(2021-11-01:saitama-token-manpreet-kohli)event
↯ac4fd0ce
Alleged market manipulation campaign begins, according to U.S. prosecutors; coordinated wallet purchases and Telegram communications to simulate trading activity.(2021-07-01:saitama-token-manpreet-kohli)event
↯29b410ab
Saitama Inu (SAITAMA) token launched on Ethereum.(2021-05-30:saitama-token-manpreet-kohli)event
♦5f67ff4a
Saitama Token / Manpreet Kohlitoken
↯2eff00d3
U.S. District Judge Edgardo Ramos sentences Thom to two years in federal prison, two years supervised release, and orders forfeiture and restitution of $724,756.09 each.(2026-08-11:kenneth-thom-k-money)event
↯7c1e6176
Thom pleads guilty to one count of investment adviser fraud in the Southern District of New York.(2026-03-30:kenneth-thom-k-money)event
↯86ed0e1d
Thom is arrested and charged criminally by DOJ SDNY with investment adviser fraud.(2026-03-01:kenneth-thom-k-money)event
↯c26b611e
The SEC files civil charges against Thom (LR-26381) alleging violations of the Securities Act, Exchange Act, and Investment Advisers Act.(2025-08-21:kenneth-thom-k-money)event
↯0f978908
Thom begins receiving investor funds; ultimately raises approximately $786,234 from approximately 67 clients between January and August 2024.(2024-01-01:kenneth-thom-k-money)event
↯17fadb86
Thom begins soliciting investors via a Facebook group as 'K Money' and 'K$,' representing himself as a successful Wall Street trader and offering participation in pooled 'shared accounts.'(2023-10-01:kenneth-thom-k-money)event
↯85f3406d
FINRA suspends Thom's broker registration for failure to pay an arbitration award, commingling client funds, and ignoring investor withdrawal requests. The suspension remains in effect indefinitely.(2011-01-01:kenneth-thom-k-money)event
↯38d33365
Thom commingles approximately $60,000 in client funds with his personal account, loses most through poor trading, and uses the remainder for personal expenses — conduct later cited in his FINRA suspension.(2010-01-01:kenneth-thom-k-money)event
↯29c6cfec
Thom's last registered broker-dealer is Next Financial Group Inc.; he departs the firm.(2008-01-01:kenneth-thom-k-money)event
↯5f71ab92
Kenneth Thom first registers in the securities industry; holds positions at Joseph Stevens & Company, National Securities Corporation, and Next Financial Group Inc.(2006-01-01:kenneth-thom-k-money)event
↯6cc40465
Reporting places BounceBit within a broader August 2026 exploit wave including Maya Protocol, The Sandbox, and Term Labs, collectively draining approximately $15 million in one week.(2026-08-24:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯5667706e
BounceBit discloses migration details: addresses holding 10+ BB auto-distributed; sub-10 BB reserved for claim portal; staked and unbonding balances included. BEP-20 contract address withheld pending exchange due diligence.(2026-08-22:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯2773bc4f
BounceBit publicly announces permanent retirement of the Layer 1 blockchain and plans to reissue BB as a BEP-20 token on BNB Chain using the pre-exploit snapshot.(2026-08-21:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯29305311
Final unauthorized transfer occurs at 01:54 UTC. BounceBit halts block production at block height 20,702,857 at 02:36 UTC, approximately 42 minutes later. Total tokens moved: 286,543,148 BB across 14 transactions from nine accounts.(2026-08-20:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯3fec31ac
Exploit begins at 21:02 UTC. Attacker exploits Evmos authorization flaw (CVE-2024-39696 class), beginning to transfer BB tokens from nine mainnet accounts. Snapshot block 20,697,260 timestamped 21:02:35 UTC — the pre-exploit cutoff for migration.(2026-08-19:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯0e271672
Evmos project officially discontinued, removing upstream support for the BounceBit chain stack.(2026-05:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯060c00b8
Reported last update to BounceBit's Evmos chain code, before CVE-2024-39696 patch was incorporated.(2025-02:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯64a41702
CVE-2024-39696 publicly disclosed: critical authorization flaw in Evmos fundVestingAccount precompile, patched in Evmos v19.0.0.(2024-07:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯4912970c
Binance Labs (later YZi Labs) invests in BounceBit; TVL reported above $1 billion.(2024-04:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯041463ee
BounceBit raises $6 million seed round co-led by Blockchain Capital and Breyer Capital.(2024-02:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
↯dbd8ddff
BounceBit founded by Jack Lu; protocol built on Evmos-based Layer 1 blockchain.(2023-12:bouncebit-l1-exploit-and-chain-shutdown-august-2026)event
□621dba3c
BounceBit L1 Exploit and Chain Shutdown (August 2026)organization
◎a796b737
editorials.voa.govdomain
◎c6dd507d
iaanexpress.comdomain
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habtoorresearch.comdomain
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sanctionslookup.comdomain
◎642123a1
tradecomplianceresourcehub.comdomain
↯3126c3ea
Wind-down deadline for transactions previously authorized under Iran General Licences F and G, per General Licence BB.(2026-09-08:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯b25fd30e
Federal Register published the sectoral determination issued pursuant to Executive Order 13902, formalizing the five-sector expansion effective August 24, 2026.(2026-08-27:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯d19132f6
Treasury Secretary Scott Bessent announced Operation Economic Outcast. OFAC issued five EO 13902 sectoral determinations covering digital assets, aviation, gold, shipping, and technology. 78 individuals, entities, and vessels designated across 13 jurisdictions. Iran General Licences F and G suspended; General Licence BB issued for wind-down through September 8, 2026. 30 cryptocurrency addresses across Bitcoin, Ethereum, and TRON added to the SDN List.(2026-08-24:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯fab64d9d
DOJ filed a superseding indictment adding eight names to the Mabna Institute cyber case, bringing the total to 17 individuals charged with cyber intrusions on behalf of the IRGC since 2013, including 144 U.S. universities and 178 foreign universities.(2026-08-18:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
↯f3a45ca9
OFAC designated Shelbit (operator Siavash Kayvanpour, with entities in Georgia, Poland, and the UAE) and Aban Tether, an Iran-based exchange with alleged transaction links to Nobitex, Wallex, Bitpin, and Ramzinex. Central Bank of Iran-linked addresses connected to approximately $475 million in frozen USDT as of this date.(2026-08-07:operation-economic-outcast-iran-digital-assets-sectoral-sanctions-august-2026)event
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