v3 → v4
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier0 → 0
Sections
Company Background and History → Corporate History and Rebranding
unchanged
Disappearance of Founder Sylwester Suszek (March 2022) → Withdrawal Freeze and Collapse of Reserves
unchanged
On-Chain Evidence: Reserve Depletion and Alleged Fund Extraction → On-Chain Forensics: Alleged Fund Movements to Kraken
unchanged
Withdrawal Freeze and Exchange Shutdown (April 2026) → Regulatory Action: Estonian Licence Suspension and Revocation
unchanged
Regulatory Actions: Estonian FIU → Bankruptcy and Insolvency Proceedings
unchanged
Criminal Investigation: Poland → Missing Founder and CEO's Departure Abroad
unchanged
Bankruptcy Proceedings: Estonia → Criminal Investigation and Arrests
unchanged
Alleged Russian Organized Crime Connections → Polish Olympic Committee Bribery Arrest
unchanged
Proof of Reserves and Asset Transparency Failures → ZND Token and Affiliated Fintech Femion/TryPay
unchanged
MiCA Regulatory Implications → (section 10)
unchanged
Timeline events
+ added2014 — (no description)
+ added2018 — (no description)
+ added2026-04 — (no description)
+ added2026-05 — (no description)
+ added2026-06 — (no description)
+ added2026-09 — (no description)
+ added2026-10 — (no description)
- removed2014-01-01 — (no description)
- removed2018-01-01 — (no description)
- removed2020-10-05 — (no description)
- removed2021-11-05 — (no description)
- removed2022-12-31 — (no description)
- removed2024-08-01 — (no description)
- removed2025-12-18 — (no description)
- removed2026-03-10 — (no description)
- removed2026-04-02 — (no description)
- removed2026-04-06 — (no description)
- removed2026-04-07 — (no description)
- removed2026-04-22 — (no description)
- removed2026-04-23 — (no description)
- removed2026-06-29 — (no description)
- removed2026-09-05 — (no description)
- removed2026-09-17 — (no description)
- removed2026-10-27 — (no description)
~ changed2022-03-10: “” → “”
~ changed2026-04-17: “” → “”
~ changed2026-05-18: “” → “”
~ changed2026-08-27: “” → “”
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.
v3 hash: 9d62582ef12592f65cc70c328746b359ef2ba0ec431f48eadb1e4e8c3ab44661
v4 hash: 035c731b44315add8aebe62aa868cdb60510fcf96538246e34dbe1ddee18d3a3