v2 → v3
Scores
trust_score47 → 47
severity_base— → —
score_modifier-15 → -15
Sections
Company Overview → Operation Token Mirrors and DOJ Charges
unchanged
Leadership and Ownership → Alleged Role in Wash Trading Scheme
unchanged
Funding and Investment → Arrests and Court Proceedings
unchanged
Government and Institutional Partnerships → Broader Operation Context and Co-defendants
unchanged
Client Reviews and Business Reputation → Company Overview and Leadership
unchanged
Fraud and Scam Allegations → Funding and Government Partnerships
unchanged
Regulatory and Legal Status → Client Reviews and Business Reputation
unchanged
Service Risk Considerations → Consumer Fraud Allegations
unchanged
(section 9) → Regulatory Status and Service Risk Considerations
unchanged
Timeline events
+ added2005 — (no description)
+ added2024-10 — (no description)
+ added2025-09 — (no description)
+ added2025-10 — (no description)
+ added2026-03 — (no description)
+ added2026-05 — (no description)
+ added2026-06 — (no description)
- removed2005-01-10 — (no description)
- removed2026-05-08 — (no description)
- removed2026-06-10 — (no description)
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: 46c0ace699225a87077ff0d1c6d6628d761f9c43a6f236eed0f01d9c738a6baa
v3 hash: 207ad04e63008f80c21ee18df3bbc7601371b75ff811a131a1d0d2bb6687548f