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↯f6071d70
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
↯0a3608b1
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
↯68a980ff
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
↯d3691235
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
◎c22b74db
consumeraffairs.comdomain
◎18ce2e23
techrepublic.comdomain
↯91b9ff55
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
↯fee806bf
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
◇69e3fcf6
98388xymWKS6EgYSC9baFuQkCpE8rYsnScV4L5Vu8jtwallet
♦b9ee4204
Google Coin / Fake Gemini AI Chatbot Presale Operationtoken
↯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
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