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↯61d013c2
Taylor Hornby discovers the critical soundness vulnerability in the Orchard ZK proof circuit using AI-assisted auditing tools. He develops a working proof-of-concept exploit generating unlimited undetectable counterfeit ZEC in a test environment. Hornby immediately discloses to ZODL.(2026-05-29:zcash-orchard-counterfeit-vulnerability)event
↯81f860dd
Anthropic releases Claude Opus 4.8, the AI model that Hornby would use the following day to identify the Orchard vulnerability.(2026-05-28:zcash-orchard-counterfeit-vulnerability)event
↯f5d07bc3
Shielded Labs engages security engineer Taylor Hornby for a targeted protocol security review of Zcash.(2026-04-01:zcash-orchard-counterfeit-vulnerability)event
↯f10ecf1a
SEC closes investigation into Zcash Foundation without enforcement action, removing a significant regulatory overhang.(2026-01-01:zcash-orchard-counterfeit-vulnerability)event
↯0bbf822f
Zcash Orchard shielded pool activates on mainnet. The soundness vulnerability in the halo2_gadgets elliptic curve multiplication circuit is present from launch.(2022-05-01:zcash-orchard-counterfeit-vulnerability)event
↯78fc32f5
WCUP token market cap peaks at approximately $50 million after crypto influencer promotions on X; FDV reaches $65 million against $536,000 in liquidity.(2026-06-12:fifa-world-cup-2026-crypto-scam-tokens)event
↯264ab4ef
WCUP memecoin (World Cup PvP) launches; Bubblemaps alleges 30+ pre-funded wallets sniped 95% of supply minutes before public launch.(2026-06-10:fifa-world-cup-2026-crypto-scam-tokens)event
↯49bf22b7
CybelAngel publishes investigation cataloguing 468 indicators of compromise across four active threat vectors, with 125 fake ticketing domains confirmed live.(2026-06-09:fifa-world-cup-2026-crypto-scam-tokens)event
↯b33cbe03
Malwarebytes publishes report characterizing active pre-tournament scam infrastructure as a coordinated 'scam economy.'(2026-05-04:fifa-world-cup-2026-crypto-scam-tokens)event
↯85a637d9
Fake FIFA ticketing site collects approximately $1,562 via Polygon wallet; funds are subsequently bridged to Tron network.(2026-04-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯cff62ccf
Fixed-match betting Bitcoin wallet begins receiving small fraudulent deposits; payments continue across four days through May 2026.(2026-01-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯13c4eb6a
Ghost Stadium phishing operation first observed deploying custom React FIFA phishing kit across fraudulent domains.(2025-11-01:fifa-world-cup-2026-crypto-scam-tokens)event
↯e8a1b67d
FBI's Operation Level Up reports it has notified approximately 8,935 victims and prevented an estimated $562 million in losses since January 2024; 93 victims referred for suicide intervention.(2026-04-29:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯d6605b00
State Department announces reward of up to $10 million for information leading to the financial disruption of Tai Chang scam centers (Tai Chang 1.0, 2.0, 3.0) in Burma's Karen State.(2026-04-23:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯08a9a92a
Operation Atlantic launches: U.S. Secret Service, UK NCA, Ontario Provincial Police, and Ontario Securities Commission initiate a week-long operation targeting approval phishing scams, identifying 20,000+ compromised wallets across 30 countries and freezing $12 million.(2026-03-16:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯93d00554
U.S. Attorney's Office for the Eastern District of North Carolina, with HSI Raleigh, announces seizure of approximately $61 million in Tether (USDT) linked to pig butchering investment fraud.(2026-03-12:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯992bb47b
IRS CI announces Scam Center Strike Force has seized over $580 million in cryptocurrency from Chinese transnational criminal organizations since the unit's launch.(2026-02-26:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯174527f8
DOJ, FBI, and Secret Service announce the creation of the Scam Center Strike Force, targeting Southeast Asian cryptocurrency investment fraud operations.(2025-11-01:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯757b6c9c
Amnesty International publishes report documenting forced labor, torture, and slavery inside Cambodian scam compounds.(2025-06-01:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
↯2728874e
FBI launches Operation Level Up, a proactive victim identification initiative targeting pig butchering schemes.(2024-01-01:pig-butchering-scam-network-operation-atlantic-2026-global-crackdown)event
□f160e1cb
Pig Butchering Scam Network (Operation Atlantic / 2026 Global Crackdown)organization
◎bd71ca85
business-humanrights.orgdomain
↯9f97c7e3
CryptoTimes publishes analysis examining evidentiary controversies and legal challenges surrounding the $15 billion seizure.(2026-03-19:chen-zhi-prince-group)event
↯c3002843
Chen Zhi's legal team files motion in U.S. federal court seeking dismissal of the $15 billion civil forfeiture action on procedural grounds, alleging the government missed statutory filing deadlines.(2026-03-11:chen-zhi-prince-group)event
↯832fdf83
Chinese police publicly announce that Prince Group-linked individuals have until February 15, 2026 to surrender.(2026-01-16:chen-zhi-prince-group)event
↯cf0c40fb
Bloomberg publishes profile of Chen Zhi detailing his background and alleged criminal operations.(2026-01-09:chen-zhi-prince-group)event
↯31c0da91
Chen Zhi is arrested in Cambodia. Cambodia revokes his citizenship. He is extradited to China at the request of Chinese authorities.(2026-01-06:chen-zhi-prince-group)event
↯b55e7dc0
East Asia Forum publishes analysis of Prince Group's transnational criminal networks.(2025-11-29:chen-zhi-prince-group)event
↯4e7baa8f
South Korea imposes sanctions on Prince Group, joining the United States and United Kingdom.(2025-11-28:chen-zhi-prince-group)event
↯8a00799e
FinCEN issues final Section 311 rule barring U.S. financial institutions from conducting business with Huione Group, citing $4 billion in illicit proceeds laundered for Southeast Asian TCOs and North Korea-linked actors.(2025-10-15:chen-zhi-prince-group)event
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