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↯1b079723
Federal grand jury in Oakland returns indictment charging Gleb Gora (CEO), Sergei Ryzhkov (CFO), and Michael Vogel (Business Development Manager) of Vortex with wire fraud conspiracy and wire fraud.(2025-08-28:vortex)event
↯b64e1655
Federal grand jury in Oakland indicts Gotbit-affiliated defendants as part of Operation Token Mirrors (approximate date; Gotbit indictment filed March 2025).(2025-03-01:vortex)event
↯659897f6
First phase of Operation Token Mirrors charges unsealed by DOJ, targeting an initial wave of cryptocurrency market manipulation defendants.(2024-10-01:vortex)event
↯ea7e901f
Marlon Ferro sentenced to 78 months in federal prison, 3 years supervised release, and $2.5 million restitution for conducting home invasions to steal hardware wallets.(2026-05:malone-lam-crypto-syndicate)event
↯bb423c9a
Evan Tangeman sentenced to 70 months in federal prison plus 3 years supervised release for his role in laundering stolen funds and obstructing justice.(2026-04-24:malone-lam-crypto-syndicate)event
↯f5108e0c
Status conference held in U.S. District Court for D.C. regarding plea negotiations for Malone Lam and Jeandiel Serrano. Both remain in pre-trial detention.(2026-01-12:malone-lam-crypto-syndicate)event
↯ac88a7c4
Evan Tangeman pleads guilty to RICO conspiracy; ninth defendant to plead guilty.(2025-12:malone-lam-crypto-syndicate)event
↯7b651c86
Kunal Mehta ('Papa', 'The Accountant', 'Shrek') pleads guilty to RICO conspiracy; eighth defendant to plead guilty.(2025-11-18:malone-lam-crypto-syndicate)event
↯9906c346
Marlon Ferro pleads guilty to RICO conspiracy.(2025-10-17:malone-lam-crypto-syndicate)event
↯0f6ad783
Malone Lam appears in Washington, D.C., federal court and pleads not guilty to the superseding indictment.(2025-05-19:malone-lam-crypto-syndicate)event
↯204653d8
Superseding indictment unsealed adding 12 additional defendants including Kunal Mehta, Hamza Doost, Joel Cortez, Evan Tangeman, Marlon Ferro, Conor Flansburg, Nicholas Dellecave, Mustafa Ibrahim, and Danish Zulfiqar. Charges include RICO conspiracy, wire fraud conspiracy, money laundering, and obstruction of justice.(2025-05-15:malone-lam-crypto-syndicate)event
↯7f941967
Marlon Ferro arrested with two firearms and false identification documents.(2025-05-13:malone-lam-crypto-syndicate)event
↯f89038d6
CNBC reports that co-conspirator Veer Chetal's parents were carjacked in Connecticut in a botched kidnapping-for-ransom scheme allegedly connected to the August 2024 Bitcoin theft proceeds.(2024-10:malone-lam-crypto-syndicate)event
↯49349eb7
Malone Lam arrested in Miami; Jeandiel Serrano arrested in Los Angeles. Both charged with conspiracy to steal and launder cryptocurrency. Initial indictment filed in U.S. District Court for the District of Columbia.(2024-09:malone-lam-crypto-syndicate)event
↯c12f9543
Malone Lam and Jeandiel Serrano execute a social engineering attack against a Genesis creditor in Washington, D.C., stealing over 4,100 Bitcoin valued at approximately $230–243 million — the largest single cryptocurrency theft from an individual victim on record at the time.(2024-08-18:malone-lam-crypto-syndicate)event
↯fa7a3581
Marlon Ferro allegedly conducts a home invasion in New Mexico while Lam monitors the victim's location via iCloud, resulting in theft of over $14 million in cryptocurrency from a second victim.(2024-07:malone-lam-crypto-syndicate)event
↯8e2e6d2a
Marlon Ferro ('GothFerrari') allegedly breaks into a home in Winnsboro, Texas, stealing approximately 100 Bitcoin worth over $5 million.(2024-02:malone-lam-crypto-syndicate)event
↯662ea6cc
Malone Lam and initial co-conspirators begin the Social Engineering Enterprise while residing together in Texas, recruiting members through online gaming networks.(2023-10:malone-lam-crypto-syndicate)event
◎741b2152
wusa9.comdomain
↯802a4150
Second superseding indictment unsealed, adding Nicholas Dellecave, Mustafa Ibrahim ('Krust'), and Danish Zulfiqar ('Meech') as defendants charged with RICO conspiracy. Ibrahim and Zulfiqar were arrested in Dubai. Total charged defendants reach at least 17; nine have pleaded guilty.(2026-06-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯38da1704
Marlon Ferro ('GothFerrari') sentenced to 78 months in prison and ordered to pay $2.5 million in restitution.(2026-05-07:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯bacf801a
Evan Tangeman sentenced to 70 months in prison.(2026-04-24:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯77c648a9
Bitcoin Magazine reports on Evan Tangeman's guilty plea.(2025-12-09:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯eb6b1ead
Evan Tangeman, 22, of Newport Beach, California, pleads guilty to RICO conspiracy, becoming the ninth defendant to do so. He admits to laundering at least $3.5 million.(2025-12-08:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯d7c5800a
Nicholas Dellecave (alias 'Souja') arrested in Miami.(2025-12-03:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯0f6ec040
Marlon Ferro ('GothFerrari') pleads guilty to RICO conspiracy before Judge Kollar-Kotelly for his role as the enterprise's residential burglar.(2025-10-17:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯3d4315fb
DOJ unseals first superseding indictment charging 12 additional defendants with RICO conspiracy, expanding total losses to over $263 million.(2025-05-16:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯08920570
U.S. District Court sets October 6, 2025 as trial date for Malone Lam.(2025-03-09:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯2a10cd5f
Initial DOJ indictment filed against Malone Lam and Jeandiel Serrano in the District of Columbia on charges related to stealing over $230 million in cryptocurrency.(2024-09-19:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯d056ceeb
Malone Lam arrested in Miami by the FBI. He allegedly discarded his mobile phone into Biscayne Bay before arrest.(2024-09-18:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯88f53533
Parents of defendant Veer Chetal kidnapped in Danbury, Connecticut by associates of Adam Iza in a ransom plot targeting cryptocurrency.(2024-08-25:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯f21063e5
Malone Lam, Danish Zulfiqar, and others steal 4,100 BTC ($263 million at the time) from a single victim in Washington, D.C. On-chain investigator ZachXBT traces the funds and assists in freezing approximately $9 million.(2024-08-18:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯fd3e5930
Over $14 million stolen from a second victim, per DOJ court filings.(2024-07-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯78a9b600
First documented SE Enterprise theft: 100 BTC (approximately $5 million) stolen from a victim in Winnsboro, Texas.(2024-02-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
↯f4cb0aa5
Social Engineering Enterprise begins operations, per DOJ, no later than October 2023. Members recruited through online gaming platforms.(2023-10-01:gamer-crew-263m-social-engineering-ring-new-defendants)event
♦085f8254
Gamer Crew $263M Social Engineering Ring (New Defendants)token
◎7d208f71
localmemphis.comdomain
◎6d797f06
wreg.comdomain
◎511b4bc9
thecentersquare.comdomain
◎89dc5d3e
tn.govdomain
↯5429f63f
U.S. Attorney's Office for the Western District of Tennessee unseals an 11-count federal indictment against Misam M. Abidi charging wire fraud (x3), unlicensed money transmission (x2), false tax return preparation (x3), and money laundering (x3). The case is prosecuted by Assistant U.S. Attorney William Carey Bateman III.(2026-06-13:misam-abidi-star-credit-holdings)event
↯52ca3ccf
Star Credit Holdings scheme alleged to have concluded after approximately four years of operation.(2024-12-31:misam-abidi-star-credit-holdings)event
↯639a3c08
Tennessee court approves the temporary injunction, freezing company assets and barring further investment activity in Tennessee. Total alleged investor losses across 17 states reported as exceeding $6.3 million.(2024-05-07:misam-abidi-star-credit-holdings)event
↯b202e1da
Tennessee Department of Commerce and Insurance Securities Division and the Tennessee Attorney General file legal action against Star Credit Holdings LLC, NumisMe LLC, Satori Credit Solutions LLC, Misam Abidi, Anisha Abidi, and Ali Raza Galani for securities law violations. A temporary restraining order and asset freeze are obtained.(2024-05-06:misam-abidi-star-credit-holdings)event
↯828c8f68
Star Credit Holdings allegedly begins operating as a fraudulent cryptocurrency investment scheme, soliciting investors with promises of guaranteed high returns.(2020-01-01:misam-abidi-star-credit-holdings)event
□2b6545c1
Misam Abidi / Star Credit Holdingsorganization
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