v10 → v11
Scores
trust_score26 → 26
severity_base28 → 28
score_modifier-1.7 → -1.7
Sections
Company Overview and Founding
unchanged
October 2026 hot wallet theft
unchanged
Attribution to North Korea
unchanged
Freezes, laundering and recovery
unchanged
Customer impact and Binance's reimbursement claims
unchanged
DOJ, FinCEN, and OFAC Settlement — $4.3 Billion Penalty (2023)
unchanged
CFTC Enforcement Action
unchanged
SEC Lawsuit: 13 Charges (2023–2025)
unchanged
CZ Guilty Plea, Sentencing, and Presidential Pardon
unchanged
Terrorist Financing and Ongoing Sanctions Exposure
unchanged
Earlier Security Incidents (2019 and 2022)
unchanged
BUSD Stablecoin Shutdown
unchanged
Role in FTX Collapse
unchanged
Market Manipulation and Whistleblower Allegations
unchanged
Nigeria: Detention of Executive Tigran Gambaryan
unchanged
Compliance Monitor, Ongoing Oversight, and DOJ Monitor Removal Talks
unchanged
Binance.US (BAM Trading) Operations → Law Enforcement Cooperation Rollback: MLAT-Only Policy (April 2025)
unchanged
EU Service Withdrawal After MiCA Application (2026) → Law Enforcement Cooperation Rollback: DOJ Internal Memo (June 2026)
unchanged
Leadership Transition: Richard Teng and Regulatory Expansion → Law Enforcement Cooperation Rollback: European Police Concerns (June 2026)
unchanged
Market Position and Trust Signals → Law Enforcement Cooperation Rollback: Binance's Denial
unchanged
(section 21) → Senior Compliance Executive Departures (2025–2026)
unchanged
(section 22) → Binance.US (BAM Trading) Operations
unchanged
(section 23) → EU MiCA Licence: Greece Application and Withdrawal (2026)
unchanged
(section 24) → EU MiCA Licence: Concerns Raised by European Regulators
unchanged
(section 25) → EU MiCA Licence: Service Suspension for EU Users (July 2026)
unchanged
(section 26) → EU MiCA Licence: France Strategy and French Criminal Probe
unchanged
(section 27) → EU MiCA Licence: Outlook
unchanged
(section 28) → Leadership Transition: Richard Teng and Regulatory Expansion
unchanged
(section 29) → Market Position and Trust Signals
unchanged
Timeline events
+ added2019 — (no description)
+ added2022 — (no description)
+ added2023-06 — (no description)
+ added2024-03 — (no description)
+ added2025-01-28 — (no description)
+ added2025-04 — (no description)
+ added2025-04-08 — (no description)
+ added2025-10-24 — (no description)
+ added2025-12 — (no description)
+ added2026 — (no description)
+ added2026-01-05 — (no description)
+ added2026-02-13 — (no description)
+ added2026-02-25 — (no description)
+ added2026-02-26 — (no description)
+ added2026-04-06 — (no description)
+ added2026-06 — (no description)
+ added2026-06-08 — (no description)
+ added2026-06-16 — (no description)
+ added2026-06-25 — (no description)
+ added2026-06-26 — (no description)
+ added2026-07 — (no description)
+ added2026-07-09 — (no description)
+ added2026-07-28 — (no description)
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.
v10 hash: 269b3b76d0e131ea8cc2649ece312df4033c0e426e42896cf336beb71e453327
v11 hash: cccaedae5d6da2fe8d7ca52276f84513f3289df817ea0656b6d375926cb3c4d2