Skip to main content
AVOID.NET

v1 → v2

Scores

trust_score2 → 0
severity_base— → 0
score_modifier0 → 0

Sections

Background and Business Model

unchanged

Fundraising

unchanged

Alleged Fraud Mechanism and On-Chain Evidence

unchanged

Project Collapse

unchanged

UK Serious Fraud Office Investigation and Arrests

unchanged

Named Individuals and Prior Regulatory Actions

unchanged

Significance for UK Crypto Enforcement

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: 1cc9b8c8e745a6ab3226d41f8d84bb1b6640b6c999849054a28d9b33e9eeadd5
v2 hash: b8f2a80bd01982adaf542f94ffecfb81caa0e4d2a75778b467b463cad317281c