v2 → v3
Scores
trust_score0 → 0
severity_base0 → 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.
v2 hash: f58fccc4c28cd725c9c66a1d21eedf32ac94c41f812d3696a0dba2a659a0d2f2
v3 hash: 9d62582ef12592f65cc70c328746b359ef2ba0ec431f48eadb1e4e8c3ab44661