v5 → v6
Scores
trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0
Sections
CFTC Civil Complaint (July 2026) → CFTC Federal Fraud Complaint (July 2026)
unchanged
Alleged Fraudulent Conduct: Fabricated Performance Statements → Alleged Fabricated Performance Reports and Concealed Trading Losses
unchanged
Alleged Misappropriation: Ponzi-Style Payments and Personal Expenditures → Alleged Misappropriation and Ponzi-Style Payments
unchanged
Failure to Register as Commodity Pool Operator → Alleged False Sworn Testimony to the CFTC
unchanged
Alleged False Statements to the CFTC → Registration Status and Regulatory History
unchanged
Entity and Individual Background → Local and Multi-Agency Investigation Reporting
unchanged
Case Status and Proceedings → Media and Industry Coverage
unchanged
(section 8) → Unresolved Litigation Status
unchanged
Timeline events
+ added2017-02-09 — (no description)
+ added2022-03-11 — (no description)
+ added2022-03-17 — (no description)
+ added2025-02-04 — (no description)
+ added2026-01-15 — (no description)
+ added2026-02-04 — (no description)
+ added2026-03 — (no description)
+ added2026-07 — (no description)
+ added2026-08-03 — (no description)
- removed2017-01-01 — (no description)
- removed2022-03-01 — (no description)
- removed2026-01-01 — (no description)
- removed2026-02-28 — (no description)
- removed2026-07-07 — (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.
v5 hash: ef25c9104aa068a967a03a2c4653922b5ccf2a53ef8caa3f3dda46e5179d9d3d
v6 hash: 77fcb3ed214831b8c071c19aacf535bec8aa0ab31cec1799868db2413a9ee135