v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier0 → -10
Sections
Issuer, Ownership and Corporate Structure
unchanged
Key Named Individuals
unchanged
Sanctions Designations
unchanged
UK Sanctions Package of May 2026 and HTX Dispute
unchanged
Mechanism of Sanctions Evasion
unchanged
Connection to Garantex and Grinex
unchanged
Transaction Volumes and Market Data
unchanged
Post-Sanctions Collapse in Usage
unchanged
DeFi Pivot and Retail Accessibility
unchanged
Role of Kyrgyzstan as Operational Hub
unchanged
Moldovan Political Influence and the September 2025 Data Leak
unchanged
Reserve Backing, Audit and Compliance Claims
unchanged
Regulatory and Industry Response; Counter-Sanctioning of Critics
unchanged
Compliance Risk for Exchanges and Financial Institutions
unchanged
Timeline events
No timeline changes.
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.
v2 hash: f6c17159fc62b0702353bb7eb8c16ec40eb6b6a7132d7d741676cbf1913d401c
v3 hash: 6643eb8e4d70efe34c02947f675d1821d0880a887fe70ec4b0c9b7ce64a510c7