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Browse extracted entities, relationships, and potential duplicates.
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↯ae198f5b
The D.C. Scam Center Strike Force announces seizure of more than $580 million in cryptocurrency linked to Chinese transnational criminal organizations operating pig butchering schemes, along with seizure of 503 counterfeit investment websites. Forfeiture proceedings are ongoing.(2026-02-26:fincen-pig-butchering-12-7b-alert-september-2026)event
↯a0a22f32
DOJ launches the D.C. Scam Center Strike Force, bringing together the U.S. Attorney's Office for D.C., DOJ Criminal Division, FBI, U.S. Secret Service, and IRS Criminal Investigation to target the financial infrastructure of pig butchering networks.(2025-11-01:fincen-pig-butchering-12-7b-alert-september-2026)event
↯8ec80fae
U.S. and UK impose coordinated sanctions on the Prince Group, a Cambodia-based transnational criminal organization. At the time of designation, the U.S. estimates Americans had lost $16.6 billion to online investment scams, with at least $10 billion linked to Southeast Asia-based operations in 2024 — a 66% increase year-over-year.(2025-10-14:fincen-pig-butchering-12-7b-alert-september-2026)event
↯d33ba12b
OFAC sanctions nine additional individuals and multiple entities associated with pig butchering scam compounds in Myanmar and Cambodia, including Myanmar Yatai International Holding Group and HH Bank Cambodia.(2025-09-08:fincen-pig-butchering-12-7b-alert-september-2026)event
↯525f7750
OFAC designates the Karen National Army (KNA) as a transnational criminal organization and sanctions KNA leader Saw Chit Thu and his two sons for facilitating cyber scams, human trafficking, and smuggling from Myanmar-based scam compounds.(2025-05-05:fincen-pig-butchering-12-7b-alert-september-2026)event
↯7f81e517
FBI IC3 records $907 million in U.S. victim losses from digital asset investment scams — the earliest year of rapid escalation in reported pig butchering losses.(2021-01-01:fincen-pig-butchering-12-7b-alert-september-2026)event
↯091f972a
Crypto Scam Hunter reportedly issued a warning flagging coordinated multi-wallet transfers into a single address as a potential precursor to a liquidity drain.(2025-12-29:hnut-holly-the-squirrel-solana-meme-coin)event
↯336f4e43
Crypto and financial trade press (CryptoTimes, Crowdfund Insider, and others) reported widely on the FinCEN alert's findings.(2026-09-04:fincen-pig-butchering-12-7b-alert-september-2026)event
↯ace41f17
FinCEN issues Alert FIN-2026-Alert005 alongside a Financial Trend Analysis, identifying $12.7 billion in suspected digital asset investment scam activity across 33,904 BSA reports (September 2023 – December 2025), covering victims in all 50 U.S. states and several territories.(2026-09-03:fincen-pig-butchering-12-7b-alert-september-2026)event
↯362cc4a3
OFAC sanctions nine additional individuals and 26 entities tied to the Prince Group TCO, expanding designations to further individuals operating Cambodia-based scam compounds and money laundering networks.(2026-06-23:fincen-pig-butchering-12-7b-alert-september-2026)event
↯5f8320d9
DOJ strike force announced the freezing and seizure of more than $580 million in cryptocurrency linked to Southeast Asia-based pig-butchering scam networks.(2026-02-28:fincen-pig-butchering-12-7b-alert-september-2026)event
↯00a961f4
President Trump signs Executive Order 14390, 'Combatting Cybercrime, Fraud, and Predatory Schemes Against American Citizens,' establishing the policy framework under which the September 2026 FinCEN alert is subsequently issued.(2026-03-06:fincen-pig-butchering-12-7b-alert-september-2026)event
↯35d800ce
U.S. Treasury (OFAC), coordinating with the UK, sanctioned the Cambodia-based Prince Group transnational criminal organization and its chairman Chen Zhi, reportedly covering 146 individuals and entities linked to scam-center operations.(2025-10:fincen-pig-butchering-12-7b-alert-september-2026)event
♦9a24b04c
FinCEN Pig Butchering $12.7B Alert (September 2026)token
↯87d9e261
Expected date for B shareholder distribution payments to clear (£30,718,881.43 total; £0.002734 per B share).(2026-09-28:satsuma-technology-plc)event
↯ac60ddde
Final audited results published. Company reports pre-tax loss of £76.9 million for year ended 28 February 2026.(2026-09-17:satsuma-technology-plc)event
↯31a7c5dc
Satsuma announces extension of LSE delisting date beyond 14 September 2026 to allow time to arrange an alternative listing venue for ordinary shares.(2026-09-14:satsuma-technology-plc)event
↯b7c6d1f2
Trading in Satsuma shares suspended on the London Stock Exchange.(2026-07-01:satsuma-technology-plc)event
↯cbca21a9
Shareholders formally requisition a general meeting to vote on capital return and delisting resolutions.(2026-05-01:satsuma-technology-plc)event
↯8c3d8add
Pantera Capital, holding approximately 6.7% equity, is reported to be among investors publicly pushing for Satsuma to sell its remaining Bitcoin and return capital to shareholders.(2026-04-23:satsuma-technology-plc)event
↯8c4c31ae
Convertible loan notes mature. Satsuma sells 579 BTC for approximately £40 million to fund CLN redemptions, spending approximately £78.2 million on redemptions total — crystallising losses.(2025-12-31:satsuma-technology-plc)event
↯cb5b5361
FCA approves Satsuma prospectus for proposed admission to the Equity Shares (Commercial Companies) Category. FCA correspondence to the company on compliance matters is noted.(2025-12-17:satsuma-technology-plc)event
↯d60b8811
Company accumulates Bitcoin treasury, reaching peak holding of approximately 1,199 BTC at an average cost of roughly £84,026 (~$113,000) per coin.(2025-08-01:satsuma-technology-plc)event
↯7caf66e4
Henry Elder appointed CEO from UTXO Management.(2025-07-14:satsuma-technology-plc)event
↯18ef71de
Company rebrands to Tao Alpha plc.(2025-05-01:satsuma-technology-plc)event
↯17c402aa
Company incorporated as Streaks Gaming.(2021-03-01:satsuma-technology-plc)event
↯db6b3014
Phishing-style scams impersonating recovery tools and airdrop/claim links begin circulating on X, targeting traders affected by the HNUT collapse.(2025-12:hnut-holly-the-squirrel-solana-meme-coin)event
↯20ae9212
Secondary phishing accounts on X began circulating, reportedly impersonating recovery tools or airdrop claim links targeting HNUT holders who had lost funds.(2025-12-30:hnut-holly-the-squirrel-solana-meme-coin)event
◇df18c969
J149HSkELP6ZYQ3vX9JVWpnXms15htJViEeNBjuCpumpwallet
♦a7d68c60
HNUT (Holly The Squirrel) Solana Meme Cointoken
↯06f1ba15
Shareholder payments expected to complete, with total capital returned across both the December 2025 and July 2026 sales estimated at roughly 18-20% of the £163.6-168.9 million originally raised.(2026-09:satsuma-technology-plc)event
↯e1550fc9
High Court approves capital reduction. 11,235,874,700 B Shares cancelled. Total distribution to B shareholders confirmed at £30,718,881.43 (£0.002734 per share).(2026-09-08:satsuma-technology-plc)event
↯7d43b43e
BTC liquidation complete. All 669.4867 BTC sold for total proceeds of £31.912 million at an average price of £47,667 — approximately 43% below average acquisition cost.(2026-07-31:satsuma-technology-plc)event
↯57267609
Satsuma begins selling remaining 669.4867 BTC treasury.(2026-07-24:satsuma-technology-plc)event
↯2b73ba82
General meeting held. Return-of-capital resolution passes 90.63% in favour; delisting resolution passes 90.59% in favour. Board majority had opposed the resolutions.(2026-07-20:satsuma-technology-plc)event
↯2428cb9c
Trading in Satsuma shares is suspended ahead of the wind-down process; shares had by this point fallen more than 99% from their June 2025 peak.(2026-07:satsuma-technology-plc)event
↯eea4dcae
Investors including Pantera Capital reportedly press Satsuma's board to sell down its Bitcoin holdings amid continued share price weakness.(2026-04:satsuma-technology-plc)event
↯f7a228e0
CEO Henry Elder resigns after approximately seven months. Ranald McGregor-Smith becomes executive chair.(2026-03-06:satsuma-technology-plc)event
↯d4e0699e
CFO Andrew Smith resigns after shareholders requisition a general meeting.(2026-02-18:satsuma-technology-plc)event
↯90d54563
Satsuma sells 579 BTC for approximately £40 million to meet £78 million in convertible loan notes due December 31, 2025, triggering shareholder anger.(2025-12:satsuma-technology-plc)event
↯7e8cea06
Satsuma's share price peaks at nearly £14, its highest level following the Bitcoin treasury announcement.(2025-06:satsuma-technology-plc)event
↯f75c1193
Satsuma closes £163.6 million (~$217.6 million) convertible loan note round led by ParaFi Capital. Company rebrands to Satsuma Technology plc with ticker SATS.(2025-07-28:satsuma-technology-plc)event
↯b034c78f
Satsuma's secured convertible note fundraising round is initiated.(2025-06-24:satsuma-technology-plc)event
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