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29,105
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32,225
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↯837ee302
Texas Securities Commissioner Travis Iles revokes Swiftarc Capital's investment adviser registration and orders the firm and Jawahar to cease and desist from engaging in fraud. Jawahar continued soliciting investors after this order without disclosing it.(2022-06-07:swiftarc-capital-llc-siddharth-jawahar)event
↯27a9bc52
Swiftarc Ventures publicly launches the Swiftarc Telehealth Fund with a stated $75 million target, billing it as the first telehealth-focused venture fund.(2022-01-25:swiftarc-capital-llc-siddharth-jawahar)event
↯b2cdbcf3
Swiftarc Ventures founded in New York City as a separate venture capital vehicle. Money raised through Swiftarc Ventures was also allegedly used to repay Swiftarc Capital investors.(2019-01-01:swiftarc-capital-llc-siddharth-jawahar)event
↯8a4d2311
Jawahar instructed the fund administrator to report PMP at 4,000 rupees per share despite the market price beginning a steep decline from 3,230 rupees. Fraudulent overvaluation scheme begins.(2019-09-01:swiftarc-capital-llc-siddharth-jawahar)event
↯b3edf164
Federal prosecutors identified this date as the beginning of the wire fraud scheme, with Jawahar collecting money while misrepresenting fund performance.(2016-07-01:swiftarc-capital-llc-siddharth-jawahar)event
↯2022ed7e
Swiftarc Capital's fund began concentrating assets in Philip Morris Pakistan (PMP) stock. By 2019, approximately 99% of fund assets were in PMP.(2015-01-01:swiftarc-capital-llc-siddharth-jawahar)event
↯0026d9eb
Swiftarc Capital LLC founded and registered in Texas as an investment adviser.(2010-12-21:swiftarc-capital-llc-siddharth-jawahar)event
↯7a0c929b
Siddharth Jawahar entered the United States from India, enrolling at the University of Texas. He would remain without legal status after overstaying his visa.(2005-08-01:swiftarc-capital-llc-siddharth-jawahar)event
□8403aa86
Swiftarc Capital LLC / Siddharth Jawaharorganization
↯c34c9687
On-chain data reviewed by Coffeezilla allegedly shows Doherty sold his $JACK holdings within hours of his never-sell pledge, earning an estimated $213,000. The token collapses approximately 98.4% from peak to roughly $108,000 market cap, leaving approximately 6,500 holders with near-worthless positions.(2026-09-27:jack-doherty)event
↯95b1b203
Doherty is arrested in Fort Lauderdale and charged with misdemeanor domestic battery. Bond set at $1,000. Sources close to Doherty tell TMZ his actions were in self-defense.(2026-09-04:jack-doherty)event
↯e9c2442e
Doherty is arrested in Miami Beach and charged with possession of amphetamine, possession of marijuana, and resisting an officer without violence after allegedly blocking traffic while filming a social media video.(2025-11-14:jack-doherty)event
↯a47d74a5
Doherty receives a second permanent ban from Kick after an alleged on-stream assault involving him and his security personnel.(2025-01-19:jack-doherty)event
↯c28b0d83
Doherty is accused of launching the McLaren (MCLAREN) memecoin on Solana, allegedly pre-buying via multiple wallets, hyping it on livestream, then selling his holdings as the price collapsed. He subsequently deletes promotional posts on X.(2024-11-23:jack-doherty)event
↯08b6d53f
Doherty crashes his $200,000 McLaren on a South Florida highway while apparently reading live chat on his phone during a Kick.com livestream. Passenger sustains minor injuries. Kick permanently bans him.(2024-10-06:jack-doherty)event
↯673f92be
Jack Doherty begins publishing YouTube content, initially focused on backflip and stunt videos.(2016-01-01:jack-doherty)event
◎e2a0bca2
fox9.comdomain
↯f5b43c95
Two criminal complaints filed in the Southern District of California (26MJ2335-AHG and 26MJ2437-AHG) charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-defendant with wire fraud conspiracy in connection with Sanduo Group and Giant Company.(2026-04-01:sanduo-group)event
↯c20c2ffd
Grand jury in the Southern District of California returns indictment against Thet Min Nyi (alleged Ko Thet Company manager) and a fugitive co-defendant on wire fraud conspiracy and money laundering charges.(2026-03-01:sanduo-group)event
↯cc6141c0
The Shunda compound in Myanmar — part of the broader scam center network — seized by authorities.(2025-11-01:sanduo-group)event
↯35905fdd
FBI Operation Level Up launched, targeting active pig-butchering cryptocurrency fraud operations including networks later linked to Sanduo Group.(2024-01-01:sanduo-group)event
↯db4c628b
International coordinated enforcement action publicly announced: at least 276 arrests, nine scam centers dismantled, $701 million in cryptocurrency restrained.(2026-04-29:sanduo-group)event
↯9d5e6b56
Two federal criminal complaints were filed in the Southern District of California charging Wiliang Awang, Andreas Chandra, a fugitive co-defendant, and Lisa Mariam with wire fraud conspiracy and money laundering conspiracy tied to Sanduo Group and Giant Company.(2026-04:sanduo-group)event
↯33443049
A federal grand jury in the Southern District of California returned an indictment as part of the investigation into scam-center operations later linked to Sanduo Group and related entities.(2026-03:sanduo-group)event
□961defc4
Sanduo Grouporganization
↯2d0419f7
Two criminal complaints filed in S.D. Cal. charging Wiliang Awang, Andreas Chandra, Lisa Mariam, and a fugitive co-conspirator in connection with Sanduo Group and Giant Company — related entities charged alongside Ko Thet Company. Awang apprehended by Royal Thai Police; Chandra and Mariam apprehended by Dubai Police.(2026-04-01:ko-thet-company-pixy)event
↯38e3b396
Thet Min Nyi apprehended by Dubai Police as part of the coordinated international enforcement action.(2026-03-01:ko-thet-company-pixy)event
↯f4f39362
FBI launched Operation Level Up to proactively identify and alert victims of cryptocurrency investment fraud, the initiative under which Ko Thet Company victims were later notified.(2024-01-01:ko-thet-company-pixy)event
↯d1fd74cc
DOJ publicly announced the coordinated international crackdown: at least 276 arrests, nine scam centers dismantled, approximately $701 million in cryptocurrency seized. Ko Thet Company named as one of three charged entities in San Diego proceedings.(2026-04-29:ko-thet-company-pixy)event
↯7aefb3cc
Two criminal complaints in the Southern District of California charge Wiliang Awang, Andreas Chandra, a fugitive co-defendant, and Lisa Mariam with wire fraud conspiracy in connection with Sanduo Group and Giant Company.(2026-04:ko-thet-company-pixy)event
↯330b8764
A federal grand jury in the Southern District of California returns an indictment against Thet Min Nyi and a fugitive co-defendant, charging wire fraud conspiracy and money laundering conspiracy tied to Ko Thet Company / Pixy.(2026-03:ko-thet-company-pixy)event
↯7475872b
President Trump signs an Executive Order directing the administration to prioritize cybercrime and fraud enforcement, cited by DOJ as context for the enforcement action.(2026-03-06:ko-thet-company-pixy)event
↯7e7c1c55
FBI San Diego agents open a Homeland Security Task Force investigation after identifying multiple companies and individuals allegedly managing cryptocurrency scam compounds, including Ko Thet Company.(2025:ko-thet-company-pixy)event
□5f65419d
Ko Thet Company (Pixy)organization
◎d12f68c5
exposed.fundomain
↯65c9c7a0
Noxa's protocol fees surpass Pump.fun for the first of five consecutive days, with peak daily fees reportedly reaching approximately $2.33 million.(2026-07-07:noxa-launchpad)event
↯f436c0d5
AmunPhantom announces and launches a Pump.fun-style token launchpad. Early deployments on Monad, Plasma, and MegaETH gain limited traction.(2025-10-01:noxa-launchpad)event
↯a395f74a
Noxa launches DEX and native $NOXA token on DBK Chain (DeBankDeFi). First public deployment of the project.(2025-01-08:noxa-launchpad)event
◎7ab0763e
docs.noxa.fidomain
↯ff868883
A newly created, unverified "@NoxaLaunchpad" account posts a teaser video and the noxa.fi homepage switches to a "Coming Soon" page, reviving relaunch speculation without confirming any link to the original team.(2026-07:noxa-launchpad)event
↯beef8130
Noxa's official X account publicly denies rumors that the project was acquired or transferred, or that it is associated with any 'new Launchpad' or token using the same name.(2026-07-22:noxa-launchpad)event
↯493b5a65
Noxa announces via X that it no longer controls its original domain name, stating the registrar allegedly resold or took over the domain. Team clarifies it has not been acquired by or transferred to any other entity. ENS-based interface remains as only accessible front-end.(2026-07-16:noxa-launchpad)event
↯925924e9
Noxa resurfaces with a stripped-down site ("People loved the cat, it has been liberated"), redirects 100% of trading fees to creators, and burns 40% of its token supply.(2026-07-14:noxa-launchpad)event
↯2e1561aa
Noxa's primary website goes offline. Team attributes outage to Cloudflare infrastructure failure. CASHCAT loses more than 33% of value in 24 hours.(2026-07-13:noxa-launchpad)event
↯bfa0c3a8
Noxa announces it will stop accepting new token launches, citing bot spam and low-quality token floods overwhelming infrastructure. Cumulative fees at approximately $12 million. Team also announces fee redirection to token creators and burns 40% of $NOXA supply.(2026-07-11:noxa-launchpad)event
↯1ef79582
Robinhood Chain launches. Noxa deploys on the chain and quickly captures approximately 75% of all token deployment activity.(2026-07-01:noxa-launchpad)event
□926791ff
Noxa Launchpadorganization
↯0845e29b
Multiple crypto outlets including CryptoTimes, CoinCentral, and FinanceFeeds publish coverage of Wazz's findings. No official response from Robinhood Markets or Pons is documented. No arrests or regulatory actions announced.(2026-09-28:robinhood-chain-rug-pull-syndicate)event
↯ce60fd15
Wazz publishes investigation findings on X, alleging a single syndicate executed 53 coordinated rug pulls extracting at least $18.43 million. The Block independently corroborates the sniping mechanics for 10 of the 53 launches and verifies one specific fund flow between DRAFT and DEED.(2026-09-27:robinhood-chain-rug-pull-syndicate)event
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