v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier0 → 0
Sections
Overview and Founding → Overview and corporate structure
unchanged
The Core Fraud: Commingling and Misappropriation of Customer Funds → Relationship with FTX and special privileges
unchanged
Use of Misappropriated Funds → Misappropriation of customer funds
unchanged
The Collapse: November 2022 → Use of misappropriated funds
unchanged
Regulatory and Criminal Actions → Balance sheet exposure to FTT
unchanged
Executive Guilty Pleas and Sentencing → Collapse and bankruptcy (November 2022)
unchanged
Systemic Red Flags and Internal Controls Failures → Internal controls failures
unchanged
(section 8) → Regulatory actions and penalties
unchanged
(section 9) → Criminal prosecutions and sentences
unchanged
Timeline events
+ added2017 — (no description)
+ added2019 — (no description)
+ added2022-05 — (no description)
+ added2022-08 — (no description)
+ added2022-11 — (no description)
+ added2022-12 — (no description)
+ added2023-09 — (no description)
+ added2023-11 — (no description)
+ added2024-03 — (no description)
+ added2024-08 — (no description)
+ added2024-09 — (no description)
+ added2024-10 — (no description)
+ added2024-11 — (no description)
+ added2026-01 — (no description)
- removed2017-11 — (no description)
- removed2022-11-02 — (no description)
- removed2022-11-06 — (no description)
- removed2022-11-08 — (no description)
- removed2022-11-11 — (no description)
- removed2022-12-12 — (no description)
- removed2022-12-13 — (no description)
- removed2022-12-18 — (no description)
- removed2023-09-07 — (no description)
- removed2023-11-02 — (no description)
- removed2024-03-28 — (no description)
- removed2024-08-08 — (no description)
- removed2024-09-24 — (no description)
- removed2024-10-30 — (no description)
- removed2024-11-20 — (no description)
- removed2026-01-22 — (no description)
~ changed2018: “” → “”
~ changed2019-04: “” → “”
~ changed2023-02: “” → “”
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: b681b6927b68f61216bc7a1f89f334349d0c58c8b8bae7fe5a972d9e03d2bbc2
v2 hash: 6258000c944bcb0b2901cb09d1016a1daf5569b505c0c162ae999b0c00ccaa4f