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AVOID.NET

v3 → v4

Scores

trust_score26 → 26
severity_base26 → 26
score_modifier0 → 0

Sections

Fraud Facilitation Allegations

unchanged

Scale of Consumer Harm

unchanged

State and Federal Regulatory Actions

unchanged

Internal Compliance Failures and Leadership Exodus

unchanged

Chapter 11 Bankruptcy and Kiosk Shutdown

unchanged

Litigation Over BitAccess/Coin Cloud Acquisition

unchanged

Data Breach (2024, Disclosed July 2025)

unchanged

Company Response and Disputed Claims

unchanged

How This Differs from Typical Crypto Exchange Risk

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.

v3 hash: c3a471e403851d7ba2cdd48a914cdf3b4128917e702b8ba96b20b2e43cbd7080
v4 hash: c3a471e403851d7ba2cdd48a914cdf3b4128917e702b8ba96b20b2e43cbd7080