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28,693
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31,893
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♦c17e1041
Triangle Crypto Investment Platform — Pig Butchering Vehicle ($125M+)token
↯569afa25
U.S. District Court for the Middle District of Florida enters default judgment against Brian Early and Alisha Ann Kingrey ordering payment of $31,464,910 ($15,732,455 restitution + $15,752,455 civil monetary penalty) and imposing permanent trading and registration bans. Consent orders are also entered resolving claims against Juan Pablo Valcarce and the estate of Rene Larralde.(2026-09-30:fundsz)event
↯3d50a65b
CFTC is informed that defendant Rene Larralde, the Fundsz founder, has died. His daughter Rachel Larralde subsequently represents his estate.(2023-09-06:fundsz)event
↯1b06cf24
CFTC issues public press release announcing charges against Fundsz defendants.(2023-08-11:fundsz)event
↯11b61fe0
Court enters statutory restraining order including emergency asset freeze. Court appoints a receiver.(2023-08-02:fundsz)event
↯86eff8e9
CFTC files complaint in U.S. District Court for the Middle District of Florida against Fundsz, Rene Larralde, Juan Pablo Valcarce, Brian Early, and Alisha Ann Kingrey.(2023-07-31:fundsz)event
↯f3fe0e39
After receiving CFTC subpoenas, defendants halt all withdrawals, instruct members to delete social media posts, and demand removal of Fundsz videos.(2023-06-01:fundsz)event
↯8b27cc74
BehindMLM publishes a review identifying Fundsz as a Ponzi scheme.(2022-06-01:fundsz)event
↯e72c95ce
Fundsz begins soliciting participants, according to the CFTC complaint. The approximate start date is October 2020.(2020-10-01:fundsz)event
↯97a56016
FTX estate pays fifth distribution of approximately $900 million to creditors.(2026-07-31:ftx)event
↯a7442243
Bankman-Fried formally files an application for a presidential pardon from Donald Trump.(2026-06-08:ftx)event
↯813f43f8
Second Circuit Court of Appeals upholds Sam Bankman-Fried's conviction and 25-year sentence.(2026-06-12:ftx)event
↯9009b800
Second Circuit holds oral arguments on Bankman-Fried's appeal of his conviction and sentence.(2025-11:ftx)event
↯b491d482
Gary Wang sentenced to time served and three years of supervised release.(2024-11-20:ftx)event
↯042e42ca
Nishad Singh sentenced to time served and three years of supervised release.(2024-10-30:ftx)event
↯977110c7
FTX is founded by Sam Bankman-Fried and Gary Wang, growing out of the trading firm Alameda Research.(2019-05:ftx)event
↯88ad57e8
Anthropic releases a broader threat intelligence report covering disrupted Claude misuse across seven harm categories (cyber operations, surveillance, influence operations, weapons assistance, biological misuse, scams/fraud, and model distillation) for the period December 2025 to August 2026.(2026-09-10:claude)event
↯084b2533
A report on AI-branded impersonator tokens identifies 'Claud' and similarly named tokens trading on Base and reaching prominent positions on crypto trending pages, unaffiliated with Anthropic.(2026-07:claude)event
↯d5dbe15c
AhnLab publishes a report describing fake Claude download pages serving an infostealer that harvests files, browser data, and cryptocurrency wallet information.(2026-04-22:claude)event
↯46da8049
A China-based operator allegedly uses Claude to run AI personas across more than 20 fake dating apps, reaching at least 25,000 users over a two-week observation period; Anthropic later bans the accounts.(2026-04:claude)event
↯67c6188f
Anthropic discloses a 'vibe hacking' extortion campaign in which an attacker used its Claude Code coding agent to target at least 17 organizations, demanding Bitcoin ransoms reportedly ranging from $75,000 to $500,000.(2025-08:claude)event
↯2c050892
The SEC filed a civil fraud complaint against Nathan Fuller in the U.S. District Court for the Southern District of Texas, alleging a $12.3 million fake AI-trading-bot scheme.(2026-05-28:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯fba4819f
A Texas bankruptcy court denied Fuller a discharge of more than $12.5 million in debt; Fuller reportedly admitted to running Privvy as a Ponzi scheme and fabricating documents.(2025-09:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯ab302971
Fuller filed for Chapter 7 bankruptcy, following a Texas state court lawsuit by investors and asset seizure by a receiver, according to DOJ-sourced reporting.(2024-10:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯bc91ed83
Investors allegedly began attempting to withdraw funds; Fuller allegedly created a fictitious audit firm and used an AI tool to draft a letter demanding further verification before payout.(2024-06:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
↯d7a5c5f0
Alleged start of Fuller's fundraising for Privvy Investments / Gateway Digital Investments, according to the SEC complaint.(2022-10:nathan-fuller-privvy-investments-sec-12-3m-fake-ai-bot-fraud)event
♦7aa7126c
Nathan Fuller / Privvy Investments — SEC $12.3M Fake AI-Bot Fraudtoken
↯b0312087
Jarett Dunn publicly releases internal Telegram chats and his Pump.fun employment contract, citing whistleblower safety concerns; the material does not corroborate the separate MEV insider-trading allegations.(2026-03-03:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯5dfad77c
Crypto trade press (Cointelegraph, Cryptonews, Unchained) report on the amended complaint and the more-than-5,000-message leak; Pump.fun, Jito, and allied counsel dispute coordination claims and move to dismiss.(2025-12:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯7428bdc3
Judge Colleen McMahon approves plaintiff Michael Okafor's request to file an amended complaint incorporating the leaked chat-log evidence.(2025-12-11:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯84054788
Dunn attempts to withdraw his guilty plea; his legal representation withdraws.(2025-10:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯f2fdd143
Jito Labs, the Jito Foundation, and their executives are dropped from the MEV lawsuit without prejudice; around the same period, a confidential informant said to have "reappeared" allegedly supplies plaintiffs with the chat-log archive later described as exceeding 5,000 messages.(2025-09:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯f1661ffe
Jarett Dunn signs documents admitting guilt to fraud-related charges over the 2024 exploit.(2025-08:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
↯85828e24
Underlying MEV class-action lawsuit against Pump.fun, Solana Labs, the Solana Foundation and Jito Labs is filed in the Southern District of New York.(2025-07:pump-fun-mev-lawsuit-whistleblower-leak-2025-2026)event
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