v2 → v3
Scores
trust_score65 → 26
severity_base65 → 26
score_modifier0 → 0
Sections
Company Overview and Founding
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
Security Incidents
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
unchanged
Leadership Transition: Richard Teng and Regulatory Expansion
unchanged
Market Position and Trust Signals
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: 093d03996283c8a01c1977bdba562118b6ec70a4ea9298d74b5e40d8c29169a3
v3 hash: f38ea84ea29b49be14ff0060826b476f6cb9fbd040237bc3d704f4082091c601