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↯d5a2ce79
End of the advisory's documented campaign window. By this date: 30,000+ devices infected, 7,000+ crypto wallets compromised, $10.71 million USD transferred to North Korea.(2026-07-31:waterplum-contagious-interview)event
↯3b48e3f3
Start of the campaign window documented in the joint government advisory: WaterPlum begins systematically infecting devices at scale across 100+ countries.(2025-12-01:waterplum-contagious-interview)event
↯b3814e6f
A North Korean IT-worker posing as a Malaysian national attempts to gain employment at Japanese cryptocurrency exchange bitFlyer; the applicant uses multiple VPNs, requests cryptocurrency payment, and ultimately declines the position. Date is approximate based on NPA disclosure.(2025-01-01:waterplum-contagious-interview)event
↯abea01b2
Security researchers first document Contagious Interview campaign targeting developers via fake job offers and malicious npm packages; exact start date is approximate.(2022-01-01:waterplum-contagious-interview)event
↯ebac7d7f
Robinhood (HOOD) stock falls approximately 5.5%, closing at $104.42; peer broker Webull falls approximately 9% the same session amid sector-wide governance concerns.(2026-09-16:robinhood-crypto-insider-trading-systemic-risk)event
↯c0cef5da
SDNY U.S. Attorney's Office announces criminal charges against Hefu Chai and Huaisong 'Jerry' Xiang for commodities fraud and wire fraud tied to the alleged Hyperliquid front-running scheme.(2026-09-15:robinhood-crypto-insider-trading-systemic-risk)event
↯b9ebc374
Hefu Chai's employment at Robinhood as technical lead for digital-asset listings reportedly ends.(2026-05:robinhood-crypto-insider-trading-systemic-risk)event
↯ca07ba60
Alleged scheme begins: Chai and Xiang, holding 'Coin Aware' Slack access at Robinhood, allegedly begin trading Hyperliquid perpetual futures ahead of Robinhood Crypto listing announcements.(2025:robinhood-crypto-insider-trading-systemic-risk)event
□7e9b4204
Robinhood Crypto — Insider Trading Systemic Riskorganization
◎d2df7100
kctv5.comdomain
↯0aaf4e4a
Missouri AG Catherine Hanaway issues cease-and-desist letters to six prediction market operators including Kalshi, giving 30 days to halt sports event contracts or face enforcement.(2026-09-18:kalshi)event
↯07cd5af5
Connecticut AG William Tong files suit against Kalshi seeking a court injunction to block alleged unlicensed sports wagering.(2026-08-27:kalshi)event
↯2e8cae45
Reports emerge that Kalshi is in advanced talks with Sequoia Capital and Wellington Management to raise at least $750 million at a reported $40 billion valuation, with an IPO targeted for 2027.(2026-08-13:kalshi)event
↯c9ec67b5
CFTC formally issues order directing Kalshi to continue operating in New York despite the state lawsuit.(2026-08-11:kalshi)event
↯b249ec5f
CFTC announces settled enforcement action against former Rep. George Santos: $17,500 fine, $17,569.98 disgorgement, and three-year prediction-market trading ban.(2026-07-31:kalshi)event
↯a928a60b
Kalshi raises $1 billion Series F at a $22 billion valuation, led by Coatue, with participation from Sequoia, a16z, Paradigm, Morgan Stanley, and ARK Invest.(2026-05-07:kalshi)event
↯7f554320
CFTC files preemption suit against New York, seeking to block state enforcement of gambling laws against CFTC-regulated prediction markets.(2026-04-24:kalshi)event
↯01874731
Kalshi and CFTC jointly announce enforcement actions against three political candidates — Matt Klein, Ezekiel Enriquez, and Mark Moran — for trading on their own election races in violation of Kalshi Rule 5.17(z).(2026-04-22:kalshi)event
↯650e6eb1
SDNY and CFTC announce parallel criminal and civil charges against Army soldier Gannon Ken Van Dyke for alleged insider trading on prediction markets using classified military intelligence about Operation Absolute Resolve.(2026-04-23:kalshi)event
↯3ec4b04f
CFTC files preemption suits against Arizona, Connecticut, and Illinois, arguing federal law bars those states from enforcing gambling statutes against CFTC-registered prediction markets.(2026-04-02:kalshi)event
↯e2ea8c3b
Kalshi raises $1 billion Series E at an $11 billion valuation.(2026-03-19:kalshi)event
↯7b3222d7
State of the Union address; Santos does not attend. Kalshi reportedly freezes Santos's account after detecting irregular trading activity.(2026-02-24:kalshi)event
↯870eab10
Former Rep. George Santos opens a Kalshi account and begins trading State of the Union attendance contracts.(2026-02-11:kalshi)event
↯0815703e
U.S. military operation captures Venezuelan President Nicolás Maduro; Army soldier Gannon Van Dyke allegedly profits over $404,000 on classified-intelligence-based Polymarket trades.(2026-01-03:kalshi)event
↯f9b7c186
Connecticut Department of Consumer Protection issues a cease-and-desist order to Kalshi over alleged unlicensed online gambling/sports wagering.(2025-12-01:kalshi)event
↯0f6b1ab9
New York issues a cease-and-desist order to Kalshi over alleged unlicensed sports wagering.(2025-10-01:kalshi)event
↯fc9a9d04
CFTC voluntarily dismisses its appeal of the election-contracts ruling, cementing Kalshi's right to list political event contracts.(2025-05-07:kalshi)event
↯17df6a23
U.S. District Court for D.C. rules in Kalshi's favor, finding the CFTC exceeded its authority in blocking congressional election contracts.(2024-09-06:kalshi)event
↯f0c14985
Kalshi launches its first publicly tradeable event contracts.(2021-07-01:kalshi)event
↯d51b831c
CFTC approves Kalshi as a Designated Contract Market — the first U.S. federally regulated event-contract exchange.(2020-11-01:kalshi)event
↯4a1b9202
Continued reporting on the advisory; FBI and international partners publicly confirm the campaign is ongoing and actively targeting developers as of this date.(2026-09-21:waterplum-contagious-interview)event
↯ac69834f
Japan Times and other outlets report on the NPA's confirmation that North Korean hackers were behind crypto thefts spanning more than 100 countries, including Japan.(2026-09-19:waterplum-contagious-interview)event
↯7410ee3f
Japan's NPA separately discloses that authorities identified and dismantled a North Korean IT-worker laptop farm on Japanese soil for the first time.(2026-09-18:waterplum-contagious-interview)event
↯ac929be4
End of the primary WaterPlum campaign window cited in the joint advisory. In the same month, blockchain firm Consensys discloses it had unknowingly engaged a consultant later linked to North Korea and revoked the individual's access.(2026-07:waterplum-contagious-interview)event
↯7d85ca05
US nationals Matthew Isaac Knoot and Erick Ntekereze Prince are sentenced to 18 months in prison each for operating a laptop farm facilitating North Korean remote IT workers; separately, Kejia Wang and Zhenxing Wang are sentenced for a related identity-theft-based scheme that generated over $5 million for North Korea.(2026-05:waterplum-contagious-interview)event
↯a0bce34d
Independent research reports North Korea-linked actors distributing roughly 1,700 malicious packages across npm, PyPI, Go, and Rust ecosystems; a related campaign around this period is separately reported to have generated approximately $12 million.(2026-04:waterplum-contagious-interview)event
↯091be14b
Start of the primary WaterPlum campaign window cited in the joint advisory, during which the group allegedly infects devices and compromises crypto wallets globally.(2025-12:waterplum-contagious-interview)event
↯d7c1c3c0
An applicant using a stolen identity and fabricated resume, later assessed by Japanese police to share infrastructure with WaterPlum, applies for an engineering role at crypto exchange bitFlyer using VPN/proxy services; bitFlyer does not hire the applicant.(2025-05:waterplum-contagious-interview)event
↯522c697f
Security researchers first publicly document the "Contagious Interview" campaign, in which North Korea-linked actors use fake job interviews and malicious npm packages (including BeaverTail and InvisibleFerret) to target software developers.(2023-11:waterplum-contagious-interview)event
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