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29,242
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32,379
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↯e1a00bf3
Court enters preliminary forfeiture order against Gotbit-affiliated defendant Antoine Tsao for 1.2 million USDT.(2025-06-03:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯48ba9dac
The FBI/DOJ undercover investigation behind the NexFundAI sting becomes publicly known in press coverage as 'Operation Token Mirrors.'(2024-10:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
↯53380df4
SEC and DOJ unseal charges against ZM Quant, Gotbit, CLS Global, MyTrade and associated individuals for allegedly manipulating the market of an FBI-created crypto asset (NexFundAI); 18 individuals and entities charged in the District of Massachusetts.(2024-10-09:operation-token-mirrors-doj-crypto-market-manipulation-march-2026)event
♦8572bf35
Operation Token Mirrors — DOJ Crypto Market Manipulation (March 2026)token
↯4ea12d4f
DOJ publicly unseals indictments against ten foreign nationals across four crypto market-making firms (Gotbit, Vortex, and Contrarian/Antier Solutions), revealing Operation Token Mirrors and the NexFundAI sting; Ian Sofronov is named among those charged and remains at large.(2026-03-30:ian-sofronov-gotbit-doj-fugitive)event
↯47d621bf
Co-defendant Nemanja Popov sentenced.(2026-02-10:ian-sofronov-gotbit-doj-fugitive)event
↯17e7de23
Multiple co-defendants in the related Vortex and Contrarian/Antier Solutions cases arrested in Singapore.(2025-10:ian-sofronov-gotbit-doj-fugitive)event
↯f39e7c58
Aleksei Andriunin sentenced to eight months in prison plus one year of supervised release; Gotbit as a corporate entity sentenced to five years' probation and ordered to cease operations during that period.(2025-06-13:ian-sofronov-gotbit-doj-fugitive)event
↯86f61a3d
Co-defendant Antoine Tsao pleads guilty.(2025-06-02:ian-sofronov-gotbit-doj-fugitive)event
↯5f01fcd3
A federal grand jury in San Francisco (Northern District of California) indicts Ian Sofronov, along with Antoine Tsao and Nemanja Popov, on wire fraud conspiracy and wire fraud charges tied to Gotbit's alleged wash-trading scheme against the FBI's undercover NexFundAI token.(2025-03-25:ian-sofronov-gotbit-doj-fugitive)event
↯41a7d4df
Aleksei Andriunin pleads guilty to two counts of wire fraud and one count of conspiracy to commit market manipulation and wire fraud, agreeing to forfeit roughly $23 million in stablecoins.(2025-03-20:ian-sofronov-gotbit-doj-fugitive)event
↯f0c47928
Aleksei Andriunin extradited from Portugal to the United States to face the Massachusetts charges.(2025-02:ian-sofronov-gotbit-doj-fugitive)event
↯59604328
Superseding indictment announced against Gotbit and its founder.(2024-10-31:ian-sofronov-gotbit-doj-fugitive)event
↯e86bec2f
Initial DOJ indictment unsealed in the District of Massachusetts against Gotbit founder Aleksei Andriunin and directors Fedor Kedrov and Qawi Jalili for wire fraud and conspiracy to commit market manipulation.(2024-10-09:ian-sofronov-gotbit-doj-fugitive)event
↯09a4c2f6
FBI and IRS undercover agents deploy the fake cryptocurrency token NexFundAI on Ethereum as part of a sting operation targeting market-manipulation-for-hire firms, later dubbed Operation Token Mirrors.(2024:ian-sofronov-gotbit-doj-fugitive)event
↯af1cf78d
Alleged start of Gotbit's wash-trading market-manipulation services to cryptocurrency clients, per DOJ Massachusetts indictment covering 2018–2024 conduct.(2018:ian-sofronov-gotbit-doj-fugitive)event
□8c1648b8
Ian Sofronov (Gotbit — DOJ Fugitive)organization
↯276050a3
General License BB wind-down deadline. Any transactions authorized under the suspended general licenses must cease.(2026-09-08:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯63f7c01d
Treasury proposes a Section 311 (USA PATRIOT Act) rule against Banque Misr, targeting Iranian correspondent banking access.(2026-08-28:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯16b0ee48
President Trump publicly warns that any country doing business with Iran will face 'tremendous economic consequences,' signaling the imminent formal Operation Economic Outcast announcement.(2026-08-19:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯d82e9d53
DOJ unseals 14-count superseding indictment against 17 Iranian nationals alleged to be members or associates of the Mabna Institute, charging them with conspiracy to commit computer intrusions, wire fraud, unauthorized computer access, and aggravated identity theft on behalf of the IRGC.(2026-08-18:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯84057412
OFAC adds four cryptocurrency wallet addresses to the Central Bank of Iran's existing SDN designation. The wallets had received more than $165 million in stablecoins. Tether freezes approximately $131 million in USDT across the four TRON wallets, bringing cumulative frozen Iran central bank USDT to approximately $475 million.(2026-07-14:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯564cad1e
U.S. Department of State publishes summary assessment: 'Operation Economic Outcast Dismantles Iran's Sanctions Evasion Network,' noting international coordination with EU, UK, and Gulf partners.(2026-09-17:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯30b97c20
Treasury Secretary Scott Bessent officially launches Operation Economic Outcast. OFAC issues five sectoral determinations (digital assets, technology, gold, aviation, shipping) under EO 13902, designates nearly 60 entities, individuals, and vessels, designates 30 crypto addresses across Bitcoin, Ethereum, and TRON belonging to four Mabna Institute defendants, and indefinitely suspends five general licenses covering educational exchanges, remittances, conferences, sports, and academic programs.(2026-08-24:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯78c3252a
Department of Justice unseals a 14-count superseding indictment against 17 alleged members of Iran's Mabna Institute, adding eight new defendants to a 2018 case over an alleged multi-year cyber-intrusion and data-theft campaign against universities, companies, and government agencies.(2026-08:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯cb3d5d93
OFAC sanctions Shelbit Exchange (and related entities in Georgia, UAE, and Poland) and Aban Tether over alleged IRGC financial flows. Operator Siavash Kayvanpour also designated. State Department offers $15 million Rewards for Justice reward.(2026-08-07:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
↯2e1ca443
OFAC designates Iran's four largest domestic crypto exchanges — Nobitex, Wallex, Bitpin, and Ramzinex — and four associated individuals under Executive Orders 13224 and 13902, under the earlier 'Operation Economic Fury' campaign. The exchanges collectively processed at least $40 billion in crypto transactions.(2026-06-02:operation-economic-outcast-iran-crypto-sector-sanctions-august-2026)event
□6a389b8f
Operation Economic Outcast — Iran Crypto Sector Sanctions (August 2026)organization
↯8b0b7c7e
Tentative trial date set in U.S. District Court, Southern District of New York, before Judge Margaret M. Garnett.(2026-12-07:gannon-ken-van-dyke)event
↯6735be9d
CFTC seeks court permission to file an amicus brief in the criminal case supporting prosecutors on the swaps classification question. Defense objects, calling the CFTC 'a regulatory wolf.'(2026-08-21:gannon-ken-van-dyke)event
↯d2d4054b
Federal judge stays CFTC's civil enforcement case pending outcome of the criminal trial.(2026-08-10:gannon-ken-van-dyke)event
↯0d688dd2
Van Dyke's defense files a 51-page motion to dismiss the criminal indictment, arguing Polymarket contracts do not qualify as swaps under the Commodity Exchange Act.(2026-07-31:gannon-ken-van-dyke)event
↯d2886a2a
Van Dyke pleads not guilty to all charges in Manhattan federal court.(2026-04-28:gannon-ken-van-dyke)event
↯cee89f17
DOJ and CFTC jointly announce criminal indictment and parallel civil enforcement action against Van Dyke in the Southern District of New York. Van Dyke is arrested and released on $250,000 bond.(2026-04-23:gannon-ken-van-dyke)event
↯d45f5af8
Van Dyke allegedly requests Polymarket delete his account, falsely claiming he had lost access to the associated email address. He also allegedly routes proceeds through a foreign cryptocurrency wallet.(2026-01-06:gannon-ken-van-dyke)event
↯dccd88ba
U.S. Special Forces execute Operation Absolute Resolve in Caracas; Maduro is captured. Polymarket contracts on Maduro's removal from power resolve in Van Dyke's favor.(2026-01-03:gannon-ken-van-dyke)event
↯fc99076a
Van Dyke allegedly completes a series of 13 trades totaling approximately $33,034 — the majority placed the night of January 2, hours before the Caracas raid — acquiring over 436,000 'Yes' shares.(2026-01-02:gannon-ken-van-dyke)event
↯a8705277
Van Dyke allegedly begins placing bets on Polymarket contracts predicting Maduro will be out of power by January 31, 2026.(2025-12-30:gannon-ken-van-dyke)event
↯a137710c
Van Dyke allegedly transfers approximately $35,000 from his personal bank account to a cryptocurrency exchange account and creates a Polymarket account under the handle 'Burdensome-Mix.'(2025-12-26:gannon-ken-van-dyke)event
↯80ff8b1c
Van Dyke allegedly becomes involved in planning Operation Absolute Resolve, the U.S. military operation targeting Venezuelan President Nicolás Maduro, and signs related non-disclosure agreements.(2026-12-08:gannon-ken-van-dyke)event
↯fdf4f037
AirdropAlert publishes analysis of the $17.5M blind auction mechanics; notes secondary marketplace floor at approximately 1.98 ZEC and 500 sales recorded on Zilkroad.(2026-09-21:zksnarks-nft)event
↯6bc3c098
Allegations amplified across multiple crypto outlets including KuCoin News, Phemex News, CryptoNomist, PANews, and CoinDesk.cc within hours.(2026-09-19:zksnarks-nft)event
↯03ca0198
Aurora Labs CEO Declan Hannon confirms Aurora Intents processed over $19 million (more than 50% of total volume) across 1,718 cross-chain swaps into the auction.(2026-09-17:zksnarks-nft)event
↯c57b05d5
Law firm Kneupper & Covey announces investigation into potential civil claims on behalf of Axiom users, noting possible suitability for class action.(2026-02-28:brooks-bauer)event
↯cb6a43ee
CoinDesk reports that traders appear to have placed advance bets on Polymarket — before the Axiom report was public — with at least one wallet turning $65,800 into approximately $411,000 in profit; over $38 million in Polymarket volume driven by the reveal.(2026-02-27:brooks-bauer)event
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