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CryptoZoo class-action lawsuit against Logan Paul dismissed with prejudice by Judge Alan Albright, who characterizes Paul's promotional statements as 'puffery' rather than fraud.(2025-10-29:geoffrey-woo-antihunter-antihunter-memecoin)event
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Class-action lawsuit filed against Logan Paul over the CryptoZoo NFT project, alleging rug pull of investor funds.(2023-02-01:geoffrey-woo-antihunter-antihunter-memecoin)event
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SEC charges Jake Paul among eight celebrities for illegally promoting TRX without disclosing compensation. Paul subsequently settles, contributing to over $400,000 in collective disgorgement and penalties.(2023-03-22:geoffrey-woo-antihunter-antihunter-memecoin)event
↯c684139f
Animoon NFT project, promoted by Jake Paul, is identified as a $6.3 million rug pull. Founders Mounir Mokaddem and Singainy Marc Oceane allegedly abscond with funds, believed to be in Dubai.(2022-06-04:geoffrey-woo-antihunter-antihunter-memecoin)event
↯929a31ce
Jake Paul tweets promoting TRX (Tronix) tokens without disclosing $25,019 in compensation received from Tron Foundation, in violation of SEC anti-touting provisions.(2021-02-12:geoffrey-woo-antihunter-antihunter-memecoin)event
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Geoffrey Woo and Jake Paul announce Anti Fund, a rolling venture capital fund focused on AI, robotics, and consumer technology, launched on AngelList.(2021-03-01:geoffrey-woo-antihunter-antihunter-memecoin)event
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Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecointoken
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Disruption Banking publishes extended analysis of the ZachXBT exposé, including regulatory framework, FTC enforcement history, and comparison to prior influencer cases involving Kim Kardashian and Justin Sun.(2025-09-12:undisclosed-kol-promo-network-zachxbt-expos-september-2025)event
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Multiple Tier 2 crypto outlets publish detailed breakdowns of the influencer price tiers, individual payment amounts, and the broader disclosure compliance failure. Incident receives widespread coverage across crypto media.(2025-09-02:undisclosed-kol-promo-network-zachxbt-expos-september-2025)event
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@MediaGiraffes responds to the exposé by posting a helicopter image and joking about purchasing it with promotion payments, drawing public criticism for appearing dismissive of transparency concerns.(2025-09-01:undisclosed-kol-promo-network-zachxbt-expos-september-2025)event
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Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)organization
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thehill.comdomain
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Michele Spagnuolo arrested in New York. Criminal complaint unsealed in SDNY charging commodities fraud, wire fraud, and money laundering. CFTC simultaneously filed civil enforcement action. Spagnuolo appeared before U.S. Magistrate Judge Sarah Netburn and was released on a $2.25 million bond. He did not enter a plea. Google placed him on administrative leave.(2026-05-27:michele-spagnuolo-alpharaccoon)event
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SDNY unseals separate charges against U.S. Army Master Sergeant Gannon Ken Van Dyke for using classified military information to trade on Polymarket (Venezuela/Maduro contracts), establishing the first prediction market insider trading prosecution framework.(2026-04-23:michele-spagnuolo-alpharaccoon)event
↯fa7caed2
Spagnuolo allegedly removed the 'AlphaRaccoon' username from his Polymarket profile, reverting the account to a raw alphanumeric wallet address. The FBI later cited this as evidence of consciousness of guilt forming the basis of the money laundering count.(2025-12-01:michele-spagnuolo-alpharaccoon)event
↯d51bf35e
AlphaRaccoon's 22-for-23 success rate on Year in Search contracts drew public attention. Crypto community members on X and Polymarket Discord began speculating the trader had insider access. Spagnuolo allegedly transferred approximately 5.045 million USDC.e from the account through cryptocurrency swapping services.(2025-12-05:michele-spagnuolo-alpharaccoon)event
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Google publicly announced its Year in Search 2025 results. D4vd was revealed as the most-searched person. AlphaRaccoon's approximately 23-25 bets resolved, generating approximately $1.2 million in profits from approximately $2.754 million wagered.(2025-12-04:michele-spagnuolo-alpharaccoon)event
↯6379f51e
Spagnuolo allegedly accessed the same internal Google tool again, discovering D4vd had replaced Kendrick Lamar at the top of the Year in Search list. Within approximately three hours, AlphaRaccoon placed bets on D4vd-related contracts on Polymarket.(2025-11-27:michele-spagnuolo-alpharaccoon)event
↯695200d9
Spagnuolo allegedly accessed Google internal Year in Search tool at approximately 21:25 UTC. Data at that time showed Kendrick Lamar as the top trending person for 2025. AlphaRaccoon account began placing bets on related Polymarket contracts.(2025-10-15:michele-spagnuolo-alpharaccoon)event
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AlphaRaccoon account created on Polymarket (approximate date per available records).(2024-05-01:michele-spagnuolo-alpharaccoon)event
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DSNT token reportedly bounced approximately 80% to around $0.00178 before pulling back. Coverage speculated on a potential CEX listing in June 2026 but no official exchange announcement was made.(2026-05-30:deepsnitch-ai)event
↯c74aa2c1
DSNT token recorded a monthly low of approximately $0.00109, down approximately 17.55% on the day, per CoinGabbar. Token trading on Uniswap described as 'dormant' in some coverage.(2026-05-29:deepsnitch-ai)event
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Team launches V1 of the DeepSnitch platform with five AI agents (SnitchFeed, SnitchScan, SnitchGPT, SnitchCast, AuditSnitch) accessible at app.deepsnitch.ai for DSNT token holders.(2026-04-10:deepsnitch-ai)event
↯839f8d8e
DSNT token lists on Uniswap (Ethereum) at approximately $0.04762. On launch day: Blockaid flags the contract as a potential honeypot; presale buyers report zero balances on the official claims site; liquidity reported as extremely thin; token price begins collapsing. Team goes silent.(2026-03-31:deepsnitch-ai)event
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MEXC published promotional article citing final presale price of $0.04669 and Uniswap listing scheduled for March 31 at 12 PM UTC. Presale was reported to have raised funds in excess of $2 million at this point.(2026-03-29:deepsnitch-ai)event
↯ea828085
Original presale and TGE deadline passes without listing. Presale is extended at team's discretion; later reports confirm extension through March 31, 2026.(2026-01-31:deepsnitch-ai)event
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DeepSnitch AI presale opens at approximately $0.01515 per token (Stage 1). Whitepaper sets presale close deadline of January 31, 2026. Total supply set at 1 billion DSNT with 35% to presale.(2025-12-01:deepsnitch-ai)event
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thebitgazette.comdomain
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consumeraffairs.comdomain
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techrepublic.comdomain
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Fox News, TechRepublic, Dark Reading, Consumer Affairs, and Security Boulevard published coverage of the Malwarebytes discovery, amplifying the consumer warning. The story received broad mainstream and security-industry coverage.(2026-02-19:google-coin-fake-gemini-ai-chatbot-presale-operation)event
↯c5c6baad
Malwarebytes researchers discovered and documented the live Google Coin presale site operating a fake Gemini AI chatbot. The site itself claimed this date as its token listing deadline, manufacturing urgency. Six cryptocurrency wallet addresses (Ethereum, Solana, Bitcoin, and others) were identified as payment destinations.(2026-02-18:google-coin-fake-gemini-ai-chatbot-presale-operation)event
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Chainalysis published its 2026 Crypto Crime Report documenting 1,400% year-over-year growth in impersonation scams and $17 billion in total crypto scam losses for 2025, providing the broader industry context into which the Google Coin operation fits.(2026-01-14:google-coin-fake-gemini-ai-chatbot-presale-operation)event
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98388xymWKS6EgYSC9baFuQkCpE8rYsnScV4L5Vu8jtwallet
♦b9ee4204
Google Coin / Fake Gemini AI Chatbot Presale Operationtoken
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