v5 → v6
Scores
trust_score24 → 24
severity_base26 → 26
score_modifier-1.68 → -1.68
Sections
Company Overview and Founding
unchanged
DOJ, FinCEN, and OFAC Settlement — $4.3 Billion Penalty (2023) → October 2026 hot wallet theft
unchanged
CFTC Enforcement Action → Attribution to North Korea
unchanged
SEC Lawsuit: 13 Charges (2023–2025) → Freezes, laundering and recovery
unchanged
CZ Guilty Plea, Sentencing, and Presidential Pardon → Customer impact and Binance's reimbursement claims
unchanged
Terrorist Financing and Ongoing Sanctions Exposure → DOJ, FinCEN, and OFAC Settlement — $4.3 Billion Penalty (2023)
unchanged
Security Incidents → CFTC Enforcement Action
unchanged
BUSD Stablecoin Shutdown → SEC Lawsuit: 13 Charges (2023–2025)
unchanged
Role in FTX Collapse → CZ Guilty Plea, Sentencing, and Presidential Pardon
unchanged
Market Manipulation and Whistleblower Allegations → Terrorist Financing and Ongoing Sanctions Exposure
unchanged
Nigeria: Detention of Executive Tigran Gambaryan → Earlier Security Incidents (2019 and 2022)
unchanged
Compliance Monitor, Ongoing Oversight, and DOJ Monitor Removal Talks → BUSD Stablecoin Shutdown
unchanged
Binance.US (BAM Trading) Operations → Role in FTX Collapse
unchanged
Leadership Transition: Richard Teng and Regulatory Expansion → Market Manipulation and Whistleblower Allegations
unchanged
Market Position and Trust Signals → Nigeria: Detention of Executive Tigran Gambaryan
unchanged
(section 16) → Compliance Monitor, Ongoing Oversight, and DOJ Monitor Removal Talks
unchanged
(section 17) → Binance.US (BAM Trading) Operations
unchanged
(section 18) → Leadership Transition: Richard Teng and Regulatory Expansion
unchanged
(section 19) → Market Position and Trust Signals
unchanged
Timeline events
+ added2019-05 — (no description)
+ added2022-10 — (no description)
+ added2022-11 — (no description)
+ added2023-02 — (no description)
+ added2023-06 — (no description)
+ added2023-11 — (no description)
+ added2024-02 — (no description)
+ added2024-04 — (no description)
+ added2024-05 — (no description)
+ added2024-06 — (no description)
+ added2024-09 — (no description)
+ added2024-10 — (no description)
+ added2025-02 — (no description)
+ added2025-05 — (no description)
+ added2025-10 — (no description)
+ added2025-11 — (no description)
+ added2025-12 — (no description)
+ added2026-02 — (no description)
+ added2026-03 — (no description)
+ added2026-04 — (no description)
+ added2026-09 — (no description)
+ added2026-10 — (no description)
+ added2026-10-29 — (no description)
+ added2026-11-01 — (no description)
+ added2026-11 — (no description)
- removed2019-05-07 — (no description)
- removed2022-10-06 — (no description)
- removed2022-11-06 — (no description)
- removed2022-11-11 — (no description)
- removed2023-02-13 — (no description)
- removed2023-06-05 — (no description)
- removed2023-11-21 — (no description)
- removed2023-11-29 — (no description)
- removed2024-02-25 — (no description)
- removed2024-04-30 — (no description)
- removed2024-05-09 — (no description)
- removed2024-06-03 — (no description)
- removed2024-09-27 — (no description)
- removed2024-10-24 — (no description)
- removed2025-02-11 — (no description)
- removed2025-05-29 — (no description)
- removed2025-10-23 — (no description)
- removed2025-11-25 — (no description)
- removed2025-12-08 — (no description)
- removed2026-02-12 — (no description)
- removed2026-03-11 — (no description)
- removed2026-04-17 — (no description)
~ changed2017-07: “” → “”
~ changed2019-08: “” → “”
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.
v5 hash: 098ee99ea2e5e867b1b4bff70207bc0ab35715460bb2a2486a9aff25f1dac065
v6 hash: bebd59f8151e954656ca0ea8dcf18bcef777c08dfd601419adaf83da2e99d9ae