v1 → v2
Scores
trust_score2 → 0
severity_base— → 0
score_modifier0 → 0
Sections
Company Background and History
unchanged
Disappearance of Founder Sylwester Suszek (March 2022)
unchanged
On-Chain Evidence: Reserve Depletion and Alleged Fund Extraction
unchanged
Withdrawal Freeze and Exchange Shutdown (April 2026)
unchanged
Regulatory Actions: Estonian FIU
unchanged
Criminal Investigation: Poland
unchanged
Bankruptcy Proceedings: Estonia
unchanged
Alleged Russian Organized Crime Connections
unchanged
Proof of Reserves and Asset Transparency Failures
unchanged
MiCA Regulatory Implications
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: 058ea296ffa8641f4b1e9ec2d21125f0ad239d63d1fd5ddf94b1c37125b2c3e1
v2 hash: f58fccc4c28cd725c9c66a1d21eedf32ac94c41f812d3696a0dba2a659a0d2f2