v1 → v2
Scores
trust_score15 → 26
severity_base— → 26
score_modifier0 → 0
Sections
District of Columbia Attorney General Lawsuit → Company Background
unchanged
Maryland Class Action — Reynolds v. Athena Bitcoin → DC Attorney General Lawsuit (2025)
unchanged
New Jersey and Texas Class Actions → New Jersey Class Action — Impersonation Scam Facilitation (2024)
unchanged
Fee Structure and Disclosure Practices → Florida Federal Class Action — Undisclosed Fees (2025)
unchanged
Intellectual Property Dispute — AML Software Source Code Allegations → Texas Federal Class Action — Senior Fraud Safeguards (2026)
unchanged
TCPA / Telemarketing Class Action Settlement → AML Software Copyright Lawsuit — Alleged Source Code Theft (2025)
unchanged
Company Background → Telemarketing Class Action Settlement (2026)
unchanged
(section 8) → Fee Structure and Consumer Transparency Concerns
unchanged
(section 9) → Company Response and Regulatory Status
unchanged
Timeline events
+ added2015-01-01 — (no description)
+ added2022-01-01 — (no description)
+ added2024-11-25 — (no description)
+ added2025-09-24 — (no description)
+ added2025-11-06 — (no description)
+ added2026-08-20 — (no description)
- removed2015 — (no description)
- removed2024-11 — (no description)
- removed2025-02-06 — (no description)
- removed2025-04-23 — (no description)
- removed2025-09 — (no description)
- removed2026-02 — (no description)
~ changed2025-09-08: “” → “”
~ changed2026-03-11: “” → “”
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: 18900f0dd968638736136d8fba4dfe62ff423f80e01e580b3ef7dcbbff9820e1
v2 hash: c9b3b7ab8235d5c6068d6f883028dc50ee27b93e157230772d15cbbd27556073