v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier0 → 0
Sections
Sanctions Designations → Issuer, Ownership and Corporate Structure
unchanged
Ownership and Corporate Structure → Key Named Individuals
unchanged
Mechanism of Sanctions Evasion → Sanctions Designations
unchanged
Connection to Garantex and Grinex → UK Sanctions Package of May 2026 and HTX Dispute
unchanged
Transaction Volumes and Market Data → Mechanism of Sanctions Evasion
unchanged
Role of Kyrgyzstan as Operational Hub → Connection to Garantex and Grinex
unchanged
Key Named Individuals → Transaction Volumes and Market Data
unchanged
Regulatory and Industry Response → Post-Sanctions Collapse in Usage
unchanged
(section 9) → DeFi Pivot and Retail Accessibility
unchanged
(section 10) → Role of Kyrgyzstan as Operational Hub
unchanged
(section 11) → Moldovan Political Influence and the September 2025 Data Leak
unchanged
(section 12) → Reserve Backing, Audit and Compliance Claims
unchanged
(section 13) → Regulatory and Industry Response; Counter-Sanctioning of Critics
unchanged
(section 14) → Compliance Risk for Exchanges and Financial Institutions
unchanged
Timeline events
+ added2014 — (no description)
+ added2022-04 — (no description)
+ added2022-10 — (no description)
+ added2023-04 — (no description)
+ added2024-09 — (no description)
+ added2024-10 — (no description)
+ added2024-12 — (no description)
+ added2025-01 — (no description)
+ added2025-03 — (no description)
+ added2025-05 — (no description)
+ added2025-07 — (no description)
+ added2025-07-23 — (no description)
+ added2025-10 — (no description)
+ added2026-02 — (no description)
+ added2026-04-16 — (no description)
+ added2026-05-26 — (no description)
+ added2026-06 — (no description)
+ added2026-08 — (no description)
+ added2026-10 — (no description)
- removed2022-04-05 — (no description)
- removed2022-10-26 — (no description)
- removed2024-12-13 — (no description)
- removed2025 — (no description)
- removed2025-03-06 — (no description)
- removed2025-03-07 — (no description)
- removed2025-05-26 — (no description)
- removed2026-06-03 — (no description)
~ changed2025-02: “” → “”
~ changed2025-08-14: “” → “”
~ changed2025-09: “” → “”
~ changed2025-10-23: “” → “”
~ changed2025-11: “” → “”
~ changed2026-03: “” → “”
~ changed2026-05: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 5ccf49d0a39def03f414342ecc6357bb547f2551e0b3ef842f13f8f4841a8b78
v2 hash: f6c17159fc62b0702353bb7eb8c16ec40eb6b6a7132d7d741676cbf1913d401c