v1 → v2
Scores
trust_score2 → 2
severity_base— → —
score_modifier0 → 0
Sections
CFTC Civil Complaint (July 2026)
unchanged
Alleged Fraudulent Conduct: Fabricated Performance Statements
unchanged
Alleged Misappropriation: Ponzi-Style Payments and Personal Expenditures
unchanged
Failure to Register as Commodity Pool Operator
unchanged
Alleged False Statements to the CFTC
unchanged
Entity and Individual Background
unchanged
Case Status and Proceedings
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.
v1 hash: 5f2880c3b577e1e290826e67afd47ad239bb67210fb8359da140d8839c5f01b0
v2 hash: 5f2880c3b577e1e290826e67afd47ad239bb67210fb8359da140d8839c5f01b0