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↯8cf85d94
The SEC and Al-Naji file a joint stipulation in the SDNY dismissing the civil enforcement action with prejudice against Al-Naji and all relief defendants. No penalties, fines, or admissions of guilt imposed.(2026-03-12:bitclout-deso-nader-al-naji)event
↯a54976af
Al-Naji posts publicly asserting his innocence following the DOJ dismissal, stating investigators found no wrongdoing after reviewing private communications.(2025-03-01:bitclout-deso-nader-al-naji)event
↯ef02be73
U.S. Magistrate Judge Henry J. Ricardo approves a DOJ request to withdraw the criminal wire fraud complaint against Al-Naji without prejudice. No conviction or plea entered.(2025-02-28:bitclout-deso-nader-al-naji)event
↯8f9330ad
The SEC files civil enforcement action (press release 2024-91) in the SDNY charging Al-Naji with fraud and unregistered securities offerings, naming his wife, mother, and four corporate entities as relief defendants. The DOJ simultaneously files a one-count wire fraud complaint.(2024-07-30:bitclout-deso-nader-al-naji)event
↯6ae62b8a
Al-Naji publicly reveals his identity, ending operation under the 'Diamondhands' pseudonym, and announces the rebranding of BitClout to the DeSo (Decentralized Social) blockchain with approximately $200 million in disclosed funding.(2021-09-21:bitclout-deso-nader-al-naji)event
↯37e7b7d1
Law firm Anderson Kill sends a cease-and-desist letter to Al-Naji alleging violations of California right-of-publicity and privacy laws.(2021-03-23:bitclout-deso-nader-al-naji)event
↯58b9e112
BitClout launches publicly, scraping and creating tokenized profiles of approximately 15,000 Twitter users without consent.(2021-03-24:bitclout-deso-nader-al-naji)event
↯a19f1fdf
BitClout blockchain creates its first block. Platform developed under pseudonymous Diamondhands persona.(2021-01-01:bitclout-deso-nader-al-naji)event
↯02c7f82a
Basis shuts down citing U.S. regulatory constraints; unused capital returned to investors.(2018-12-13:bitclout-deso-nader-al-naji)event
↯eedeb7c1
Nader Al-Naji co-founds Basis, an algorithmic stablecoin, raising $133 million from Andreessen Horowitz, Bain Capital Ventures, and others.(2018-01-01:bitclout-deso-nader-al-naji)event
□9d7dc314
BitClout / DeSo / Nader Al-Najiorganization
↯b8f90ef7
SEC voluntarily dismisses civil enforcement actions against CLS Global FZC LLC and ZM Quant Investment Ltd, along with other Biden-era crypto enforcement cases, consistent with the current administration's policy of scaling back regulatory actions against crypto firms.(2026-03-31:cls-global-fzc-zm-quant-investment)event
↯d81af5b9
Final civil judgment entered against CLS Global in the SEC case: $425,000 civil penalty, $3,000 disgorgement, permanent injunction, and three-year compliance certification requirement.(2025-04-07:cls-global-fzc-zm-quant-investment)event
↯c91cc78e
CLS Global sentenced in U.S. District Court, Boston: three years of probation, $428,059 total payment (fine plus forfeited cryptocurrency), and prohibition from U.S. cryptocurrency markets for the probationary period.(2025-04-02:cls-global-fzc-zm-quant-investment)event
↯d57f0878
CLS Global FZC LLC pleads guilty in federal court in Boston to one count of conspiracy to commit market manipulation and wire fraud and one count of wire fraud.(2025-01-01:cls-global-fzc-zm-quant-investment)event
↯3ae70451
CLS Global issues public statement via GlobeNewsWire acknowledging the enforcement actions, denying intentional U.S. market operations, and committing to regulatory engagement.(2024-10-29:cls-global-fzc-zm-quant-investment)event
↯384ab557
DOJ unseals charges and announces Operation Token Mirrors publicly, simultaneously with SEC filing civil complaints against CLS Global, Andrey Zhorzhes, ZM Quant, Baijun Ou, and Ruiqi Lau. 18 individuals and entities charged in total. Over $25 million in cryptocurrency seized.(2024-10-09:cls-global-fzc-zm-quant-investment)event
↯ed847f01
Federal grand jury in Boston returns indictments against CLS Global (and separately a superseding indictment against ZM Quant, Baijun Ou, and Ruiqi Liu) for conspiracy to commit market manipulation and wire fraud.(2024-09-01:cls-global-fzc-zm-quant-investment)event
↯348189ff
CLS Global begins executing wash trades on NexFundAI using 30 wallets. Over the following 26 days, the firm conducts 740 transactions generating approximately $595,000 in artificial volume — 98% of all NexFundAI activity in the period.(2024-08-23:cls-global-fzc-zm-quant-investment)event
↯930e4e25
CLS Global connects with undercover FBI agents via a referral from an LBank staffer. CLS employee Andrey Zhorzhes explains the firm's wash trading algorithm during videoconferences through August 2024.(2024-06-01:cls-global-fzc-zm-quant-investment)event
↯dbb89ef8
FBI creates NexFundAI, an Ethereum-based token, and launches Operation Token Mirrors to document market-manipulation-as-a-service solicitations.(2024-05-01:cls-global-fzc-zm-quant-investment)event
↯fe95aaf6
ZM Quant allegedly increased SaitaRealty's transaction quantity by 412,000,000,000 percent in response to an exchange warning about low volume — a specific instance cited in the SEC complaint.(2023-05-26:cls-global-fzc-zm-quant-investment)event
↯2d0b6e05
ZM Quant alleged to have begun providing wash trading services for Saitama and SaitaRealty tokens, a relationship that continued until approximately September 2023 and involved generating multi-billion-dollar artificial daily volume.(2021-09-01:cls-global-fzc-zm-quant-investment)event
↯09a74161
CLS Global FZC LLC and ZM Quant Investment Ltd both reportedly entered the crypto market-making industry. Both firms' own websites describe operations beginning in 2018.(2018-01-01:cls-global-fzc-zm-quant-investment)event
□15eba0fc
CLS Global FZC / ZM Quant Investmentorganization
◎76be69ba
mofo.comdomain
◎09ada0a8
fa-mag.comdomain
↯f50c70b5
Attorney Samuel Thomas Black appears as counsel for defendant Krish Kumar.(2026-05-18:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯6cfbea27
Court grants Kumar an extension; his response to the remedies motion is due June 15, 2026; SEC reply due June 29, 2026.(2026-05-08:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯11a50901
SEC files motion for remedies and entry of final judgment, including disgorgement, interest, civil penalties, and five-year conduct bars.(2026-04-29:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯29573921
Judge Claire V. Eagan enters a bifurcated judgment against Kumar.(2026-03-31:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯1d3ff3a7
SEC files settled civil charges (LR-26507) against Krish Kumar in the U.S. District Court for the Northern District of Oklahoma. Kumar consents to bifurcated judgment with permanent injunctions; monetary remedies reserved for later court determination.(2026-03-26:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯f9fb8ef7
Kumar allegedly discloses losses to Arcane Resonance Fund investors.(2025-03-11:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯3445bfe5
Final Arcane Resonance Fund investment received; total Arcane fundraise reaches approximately $1.8 million from 10 investors.(2025-02:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯0ffdf83b
Kumar launches Arcane Resonance Fund LLC, targeting a new group of investors — predominantly parents of college friends — and begins raising capital.(2024-05:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯ddc72978
Kumar allegedly emails Future Fractal investors attributing the losses to ETF trades and a stop-loss order, attaching what the SEC describes as a photoshopped brokerage screenshot.(2024-03-14:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯293e89cd
Kumar allegedly uses transferred Future Fractal funds to purchase 33,009 option contracts in a publicly traded Bitcoin mining company. Approximately 98% of the transferred assets are lost over four trading days.(2024-03:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯26af8230
Kumar allegedly begins transferring more than $5.6 million of Future Fractal assets to personal and nominee accounts, continuing into early March 2024.(2024-02:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯16e905bf
Kumar allegedly sends investors a fraudulent performance email claiming a 15.7% first-week return; the SEC alleges the fund had actually generated approximately a $470,000 loss.(2024-02-03:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯242ca53d
Future Fractal's second active trading day — the SEC alleges Kumar began trading outside the represented strategy on this date.(2024-01-30:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯1f25f418
Kumar begins actively raising capital for Future Fractal from Tulsa-area contacts, representing a proprietary algorithmic options strategy limited to two index ETFs.(2024-01:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
↯7b860da2
Krish Kumar establishes Future Fractal Investments LLC in Tulsa, Oklahoma.(2023-01:krish-kumar-future-fractal-investments-arcane-resonance-fund)event
□3ba33766
Krish Kumar / Future Fractal Investments / Arcane Resonance Fundorganization
↯a71926e6
Investors file a class-action lawsuit alleging fraud in connection with the NYC Token collapse.(2026-01-01:eric-adams-nyc-token)event
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