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↯6408626d
ZachXBT publicly challenges Woo's '0% rug pull' claim, alleges three undisclosed insider token swaps violating Woo's disclosure promise, and cites five failed Paul-associated crypto projects down 99%+ from peak.(2026-02-14:geoffrey-woo)event
↯124180c6
ANTIHUNTER reaches all-time high market cap of approximately $12.6 million.(2026-02-13:geoffrey-woo)event
↯0fd6fe66
Woo posts on X claiming '0% rug pull risk' for ANTIHUNTER and promising to pre-announce any insider wallet sales.(2026-02-12:geoffrey-woo)event
↯2ccd08a0
Woo launches AntiHunter (ANTIHUNTER) AI memecoin on the Base blockchain.(2026-02-06:geoffrey-woo)event
↯18773a79
Anti Fund announces close of oversubscribed $30M Fund I; Logan Paul joins as General Partner; firm AUM tops $65 million.(2025-12-03:geoffrey-woo)event
↯ba0d37fb
Woo and Jake Paul launch men's personal care brand W through Walmart, raising over $14 million in venture funding.(2024-06-01:geoffrey-woo)event
↯7b58022b
SEC charges Jake Paul and seven other celebrities for unlawful promotion of TRX and BTT tokens without compensation disclosure; Paul settles as part of a collective $400,000 in disgorgement, interest, and penalties.(2023-03-22:geoffrey-woo)event
↯42911cbb
Woo co-founds Archive, a brand community platform; $4M seed round led by Stripe announced.(2021-11-01:geoffrey-woo)event
↯e39e68c1
Jake Paul posts promoting TRX tokens on X without disclosing compensation, the act later cited in SEC charges.(2021-02-12:geoffrey-woo)event
↯5e1c1e94
Woo and Jake Paul co-found Anti Fund, a venture capital firm targeting unconventional founders.(2021-03-01:geoffrey-woo)event
↯338be475
Woo co-founds Nootrobox (later HVMN, later Ketone-IQ) focused on human-performance supplements.(2014-01-01:geoffrey-woo)event
↯a05e5866
Woo co-founds Glassmap, a mobile location app, backed by Y Combinator.(2011-01-01:geoffrey-woo)event
◎5861c893
dimsumdaily.hkdomain
↯216f81e4
Disruption Banking publishes extended analysis of the network's implications for institutional trust in crypto influencer marketing.(2025-09-12:undisclosed-kol-paid-promotion-network-2025)event
↯a219b032
Major secondary reporting wave: The Block, Bitcoinist, CoinCentral, Blocmates, CCN, and other outlets publish full-length articles covering the spreadsheet, named influencers, fee tiers, and compliance rate.(2025-09-02:undisclosed-kol-paid-promotion-network-2025)event
↯30f600d2
@Atitty_ (highest-fee participant at $60,000) acknowledges receiving payment, disputes single-post characterization, states the project pressured him against disclosure, and reports receiving threats and doxxing.(2025-09-01:undisclosed-kol-paid-promotion-network-2025)event
□15377f25
Undisclosed KOL Paid-Promotion Network (2025)organization
↯6ba27f68
DOJ SDNY unseals criminal complaint charging Spagnuolo with commodities fraud, wire fraud, and money laundering. CFTC simultaneously files civil complaint (Release 9237-26). Spagnuolo arrested in New York, appears before a federal magistrate judge, does not enter a plea, and is released on $2.25 million bond. Google places him on administrative leave.(2026-05-27:michele-spagnuolo)event
↯7444259a
U.S. Army Special Forces Master Sergeant Gannon Ken Van Dyke arrested on separate Polymarket insider trading charges — the first high-profile such arrest of 2026 — for allegedly using classified military intelligence to profit approximately $400,000 on bets related to the capture of Venezuelan President Nicolas Maduro.(2026-04-24:michele-spagnuolo)event
↯a469cf04
Approximately 5.045 million USDC.e allegedly transferred from the AlphaRaccoon wallet to address 0xAf6. Proceeds allegedly routed through crypto-swapping services and an Italian payment processor linked to Spagnuolo's government ID. Separately, the AlphaRaccoon username is allegedly removed from the Polymarket account after online communities speculate about insider trading.(2025-12-10:michele-spagnuolo)event
↯e2a2f178
Google publicly announces its 2025 Year in Search results. Polymarket markets begin to resolve. Spagnuolo's AlphaRaccoon account allegedly collects approximately $1.2 million in winnings.(2025-12-04:michele-spagnuolo)event
↯eaef4923
Spagnuolo allegedly begins placing bets on Polymarket under the username 'AlphaRaccoon,' targeting contracts related to Google's 2025 Year in Search campaign. Prosecutors allege he accessed a confidential internal Google tool marked 'Google Confidential' containing nonpublic Year in Search data.(2025-10-01:michele-spagnuolo)event
↯7c8fb70d
Michele Spagnuolo joins Google as an information security engineer, based in Zürich, Switzerland.(2014-01-01:michele-spagnuolo)event
↯a1a6f395
As of early June 2026, DSNT trades at approximately $0.002 on Uniswap, approximately 96% below launch price. No confirmed CEX listing. No regulatory actions identified against the project or SignalPlex Lab Ltd.(2026-06-01:deepsnitch-ai)event
↯b92187f3
DSNT token surges approximately 676% to an alleged high near $0.0242 on rumors of an imminent centralized exchange listing. No CEX listing is officially confirmed and the price subsequently reverses.(2026-05-13:deepsnitch-ai)event
↯966f884b
Uniswap trading volume for DSNT goes near-dormant; 24-hour volume reported as low as $832. Liquidity pool sits at approximately $34,000-$36,000.(2026-05-01:deepsnitch-ai)event
↯a569590e
Blockaid reportedly removes the honeypot flag from the DSNT contract following team remediation, per CoinGabbar reporting. Independent confirmation from Blockaid not located.(2026-04-19:deepsnitch-ai)event
↯40a8a6ee
Token price has collapsed approximately 99% from opening price to roughly $0.00033. Allegations of soft rug pull circulating widely. Team has issued no official updates since launch day.(2026-04-05:deepsnitch-ai)event
↯a8d93a38
Various sources report presale milestone coverage with figures ranging from $1.5M to $2.2M raised. Project cited in crypto roundup coverage alongside other presales.(2026-02-01:deepsnitch-ai)event
◎87f00264
asisonline.orgdomain
↯befe08c0
Fox News published broader consumer-facing coverage of the scam, noting that Google did not respond to a request for comment before the publication deadline.(2026-03-09:google-coin-fake-gemini-ai-chatbot-presale-scam)event
↯d50cf9b9
Dark Reading and TechRepublic published secondary coverage of the Malwarebytes findings, amplifying security community awareness of the fraud pattern.(2026-02-19:google-coin-fake-gemini-ai-chatbot-presale-scam)event
↯4af4910b
Malwarebytes researcher Stefan Dasic published analysis of the live Google Coin presale site operating a fake Gemini AI chatbot. The site itself displayed February 18 as its advertised token listing deadline. Six cryptocurrency wallet addresses across Ethereum, Solana, Bitcoin, TRON, and XRP Ledger were identified as indicators of compromise.(2026-02-18:google-coin-fake-gemini-ai-chatbot-presale-scam)event
↯c6f3243f
Chainalysis published its 2026 Crypto Crime Report documenting 1,400% year-over-year growth in impersonation scams and approximately $17 billion in total crypto scam losses for 2025, establishing the broad industry context for the Google Coin operation.(2026-01-14:google-coin-fake-gemini-ai-chatbot-presale-scam)event
♦554a127d
Google Coin / Fake Gemini AI Chatbot Presale Scamtoken
↯12839661
DESO token reaches its recorded all-time low of approximately $2.70.(2024-11-05:bitclout-deso-nader-al-naji)event
↯0d734e0c
Nader Al-Naji arrested by the FBI in California.(2024-07-27:bitclout-deso-nader-al-naji)event
↯0af692e4
DESO (then BTCLT) reaches its all-time high of approximately $198.68 per token.(2021-06-19:bitclout-deso-nader-al-naji)event
↯bed8bbdc
BitClout publicly launches with approximately 15,000 pre-populated profiles scraped from Twitter without user consent. High-profile VC backing (Sequoia, a16z, and others) reported despite immediate public controversy.(2021-03-22:bitclout-deso-nader-al-naji)event
↯47b3f1cd
According to the SEC complaint, Al-Naji begins offering and selling BTCLT tokens under the pseudonym 'Diamondhands,' marking the alleged start of the unregistered securities offering.(2020-11:bitclout-deso-nader-al-naji)event
↯8792b9cb
Basis shuts down and returns approximately $133 million to investors — raised from a16z, Bain Capital, Google Ventures, and others — citing inability to operate in a U.S.-compliant manner.(2018-12:bitclout-deso-nader-al-naji)event
↯60c91db6
Nader Al-Naji begins work on Basecoin (later renamed Basis), an algorithmic stablecoin project.(2017-07:bitclout-deso-nader-al-naji)event
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