v2 → v3
Scores
trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0
Sections
Company Overview → Fraud Facilitation Allegations
unchanged
Iowa Attorney General Lawsuit → Scale of Consumer Harm
unchanged
Massachusetts Attorney General Lawsuit → State and Federal Regulatory Actions
unchanged
ZachXBT Investigation and On-Chain Evidence → Internal Compliance Failures and Leadership Exodus
unchanged
Scam Facilitation and Consumer Harm → Chapter 11 Bankruptcy and Kiosk Shutdown
unchanged
Security Breaches → Litigation Over BitAccess/Coin Cloud Acquisition
unchanged
Regulatory Environment and AML Compliance → Data Breach (2024, Disclosed July 2025)
unchanged
Bankruptcy and Financial Collapse → Company Response and Disputed Claims
unchanged
(section 9) → How This Differs from Typical Crypto Exchange Risk
unchanged
Timeline events
+ added2024-06 — (no description)
+ added2025-02 — (no description)
+ added2025-11 — (no description)
+ added2026-01 — (no description)
+ added2026-02 — (no description)
+ added2026-03 — (no description)
+ added2026-04-08 — (no description)
+ added2026-07 — (no description)
+ added2026-05-17 — (no description)
+ added2026-05 — (no description)
+ added2026-06-11 — (no description)
- removed2023-10 — (no description)
- removed2024-06-23 — (no description)
- removed2024-07-18 — (no description)
- removed2024-11-15 — (no description)
- removed2025-02-26 — (no description)
- removed2025-08 — (no description)
- removed2026-02-03 — (no description)
- removed2026-03-20 — (no description)
- removed2026-04-09 — (no description)
- removed2026-05-12 — (no description)
- removed2026-05-18 — (no description)
~ changed2024-09: “” → “”
~ changed2025-07: “” → “”
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: b3b97200443e1512952b2455abc54c6df3a3434137b713678f4dba18acb1c3d3
v3 hash: c3a471e403851d7ba2cdd48a914cdf3b4128917e702b8ba96b20b2e43cbd7080