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↯9fb01701
Brooklyn Supreme Court Justice Danny Chun sentences Spektor to four to twelve years in prison; Spektor is ordered to pay nearly $16 million in restitution and forfeit more than $500,000 in assets(2026-09-23:ronald-spektor)event
↯3688ea7e
Spektor pleads guilty to all 31 counts in the indictment(2026-09-02:ronald-spektor)event
↯59b85bc1
Spektor indicted on a 31-count indictment by the Brooklyn DA's Office; bail set at $500,000 cash; "Operation Phish Net" seizes approximately $105,000 cash and $400,000 in cryptocurrency(2025-12-19:ronald-spektor)event
↯93692377
Alleged end date of the phishing scheme, according to prosecutors.(2024-12:ronald-spektor)event
↯bd04de00
Blockchain investigator ZachXBT published an investigation identifying the alleged scammer after being contacted by a victim who had lost $6 million; Coinbase publicly acknowledged his contribution.(2024-11:ronald-spektor)event
↯6ea6a77c
A Pennsylvania victim received a phone call from an individual posing as 'Fred Wilson' of Coinbase security, one of the incidents later cited in the indictment.(2024-09:ronald-spektor)event
↯6de3c6dd
Alleged start of Spektor's Coinbase phishing and social-engineering scheme, according to prosecutors.(2023-04:ronald-spektor)event
□5f516ea6
Ronald Spektororganization
↯fb66ab6f
Korea Times published an investigative report detailing Quangvietdnbg's alleged operations, social media presence, and Payoneer-to-crypto conversion activity.(2026-04-16:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯9083af74
OFAC sanctions action formally published in the Federal Register.(2026-03-17:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯8b7b58e0
Vietnamese authorities reportedly revoked Quangvietdnbg's business license shortly after the U.S. sanctions announcement.(2026-03:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯d9a44b57
U.S. Treasury/OFAC publicly announced sanctions designating Nguyen Quang Viet and Quangvietdnbg International Services Company Limited, along with five other individuals and one other entity, for facilitating DPRK IT-worker fraud and related crypto laundering.(2026-03-12:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯ae0ebbf0
Quangvietdnbg allegedly posted seeking a verified U.S. Payoneer account, according to Korea Times' review of the company's social media activity.(2025-09-22:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯cc6af545
Alleged start of the mid-2023 to mid-2025 period during which Nguyen Quang Viet converted approximately $2.5 million into cryptocurrency for North Koreans, per OFAC.(2023:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
↯6ab5adfc
Quangvietdnbg reportedly posted its first cryptocurrency exchange service announcement on social media, per Korea Times' review of the company's public posting history.(2022-09:nguyen-quang-viet-dprk-it-worker-facilitator-ofac-designated)event
□67b0363d
Nguyen Quang Viet (DPRK IT Worker Facilitator — OFAC Designated)organization
◎2fdbd21d
globalcrypto.tvdomain
↯ef7bff26
BLC's price fell from near its $1.00 peg to figures reported between $0.0008 and $0.0025, a decline of roughly 99–99.9% within 24 hours; market capitalization fell to approximately $12,000.(2026-07:balance-coin-blc-42dao)event
↯5f1b49ae
Attacker allegedly manipulated 42DAO's Median Oracle via the Spotter 'poke' function, injecting a false BTCB price that triggered fraudulent liquidations of BTCB-collateralized vaults and enabled minting of roughly 4.5 million unbacked BLC tokens, which were swapped for BSC-USD and BTCB on PancakeSwap V2.(2026-07-22:balance-coin-blc-42dao)event
↯fead1cf3
Balance Coin (BLC) reportedly reached its all-time high price of $1.42, according to CoinMarketCap-sourced data cited in later reporting.(2025-05:balance-coin-blc-42dao)event
♦ee5f08f8
Balance Coin (BLC) / 42DAOtoken
◎becc2a78
gamblinginsider.comdomain
◎58051cc3
washingtonexaminer.comdomain
↯648acc28
Criminal trial of Gannon Ken Van Dyke reportedly scheduled to begin (December 7, per reporting).(2026-12:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯efe81238
Polymarket announces expanded real-time transaction monitoring in partnership with Chainalysis following the case.(2026-04-30:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯f22391bc
Pretrial conference scheduled.(2026-06-08:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯dd2fb28d
Van Dyke pleads not guilty in Manhattan federal court and is released on $250,000 bail with travel restrictions.(2026-04-28:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯b80ed515
DOJ (SDNY) unseals a five-count criminal indictment against Van Dyke; CFTC files a parallel civil enforcement action in the same court, marking the first U.S. insider-trading case involving prediction market event contracts.(2026-04-23:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯76889aa4
Van Dyke allegedly requests deletion of his Polymarket account and changes his cryptocurrency-linked email address.(2026-01-06:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯841c1173
U.S. forces conduct a predawn operation and apprehend Nicolás Maduro in Caracas, Venezuela; the operation is subsequently made public, resolving Van Dyke's Polymarket contracts in his favor.(2026-01-03:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯5e4e0669
Van Dyke allegedly begins placing bets on Maduro/Venezuela-related Polymarket contracts, continuing through January 2, 2026, the evening before the raid.(2025-12-27:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯bdf66819
Van Dyke opens a Polymarket account under the handle "Burdensome-Mix."(2025-12-26:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯59d87d2f
Van Dyke allegedly creates a cryptocurrency-linked email address later used to move alleged proceeds.(2025-12-14:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
↯e22867aa
Van Dyke allegedly becomes involved in planning and execution of the classified U.S. military operation to capture Nicolás Maduro ("Operation Absolute Resolve").(2025-12:polymarket-prediction-market-insider-trading-legal-precedent-2026)event
□440dee7c
Polymarket Prediction Market Insider Trading — Legal Precedent (2026)organization
◎768c4563
cybermaxx.comdomain
↯c6922a4c
TRM Labs' analysis window for the 30 sanctioned addresses closes, with cumulative inflows since January 2018 totaling approximately $16.8 million and a residual balance of roughly $202,662 (about 1% of total volume) as of this date.(2026-08-20:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯59c2f4f7
U.S. Treasury launches 'Operation Economic Outcast,' sanctioning five Mabna-linked individuals and 30 associated cryptocurrency addresses across Bitcoin, Ethereum, and TRON, and issuing a sectoral determination naming digital assets a sanctionable sector of Iran's economy.(2026-08-24:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯44faa4e4
DOJ unseals a 14-count superseding indictment charging 17 alleged Mabna Institute members, adding eight new defendants to the original nine.(2026-08-18:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯228bfce5
DOJ files the original indictment charging nine alleged Mabna Institute members.(2018-03:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯c3b25bd2
Behzad Mesri is alleged to have hacked HBO's systems and attempted to extort the company for approximately $6 million worth of Bitcoin; the original campaign described in the indictment is alleged to have continued through at least December 2017.(2017:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
↯62486eac
Mabna Institute is alleged to have been founded in Tehran by Gholamreza Rafatnejad and Ehsan Mohammadi, and its cyber-intrusion campaign is alleged to have begun around this time.(2013:mabna-institute-irgc-cyber-contractor-doj-indictment-august-2026)event
□4f59ce4b
Mabna Institute (IRGC Cyber Contractor — DOJ Indictment August 2026)organization
◎6f31230a
vixio.comdomain
↯f7639fe5
EFRI submitted a renewed supervisory request concerning StablR to the MFSA, copied to the European Banking Authority; StablR subsequently disclosed that approximately 6.41 million EURR and 14.33 million USDR of unauthorized tokens remained in circulation, with minting and redemption still suspended.(2026-08:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯1c309af7
StablR's Board of Directors formally activated a recovery plan continuing the suspension of minting and redemption, with no timetable given for resumption.(2026-05:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯30c19f71
CoinDesk reported StablR had frozen USDR and EURR operations, requested exchanges halt trading, and notified the MFSA under DORA.(2026-05-26:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯922f6a91
Attacker compromised a private key on StablR's 1-of-3 minting multisig, minted approximately $13.5 million in unbacked EURR and USDR, and sold roughly $10.4 million of face value on DEXs, netting an estimated $2.8 million. Blockchain investigator ZachXBT publicly flagged the activity; StablR later acknowledged the exploit and suspended minting and redemption.(2026-05-24:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
↯9a5030a5
Kraken reported to have made a strategic investment in StablR; EFRI separately urged MFSA to review StablR's EMI license around this period.(2025-07:stablr-multisig-exploit-and-eurr-usdr-depeg-may-2026)event
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