v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier0 → -8
Sections
Overview and corporate structure
unchanged
Relationship with FTX and special privileges
unchanged
Misappropriation of customer funds
unchanged
Use of misappropriated funds
unchanged
Balance sheet exposure to FTT
unchanged
Collapse and bankruptcy (November 2022)
unchanged
Internal controls failures
unchanged
Regulatory actions and penalties
unchanged
Criminal prosecutions and sentences
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: 6258000c944bcb0b2901cb09d1016a1daf5569b505c0c162ae999b0c00ccaa4f
v3 hash: a208ebd412f0b056ae93cc6394c3f15602fa34bfe0f94c50047f236fa22194c1