Skip to main content
AVOID.NET

v1 → v2

Scores

trust_score10 → 10
severity_base— → —
score_modifier0 → 0

Sections

The August 2016 Breach

unchanged

Socialized Losses and BFX Token Recovery Program → Suppressed Security Audit and Dispute Over Fault

unchanged

Money Laundering Operation (2016–2022) → Socialized Losses and BFX Token Recovery Program

unchanged

2022 Arrests and DOJ Asset Seizure → Money Laundering Operation (2016–2022)

unchanged

Guilty Pleas (August 2023) → 2022 Arrests and DOJ Asset Seizure

unchanged

Sentencing (November 2024) → Guilty Pleas and Sentencing

unchanged

Early Release of Ilya Lichtenstein (January 2026) → Early Releases (2025–2026)

unchanged

Asset Recovery and Restitution Disputes → Asset Recovery and Restitution

unchanged

Timeline events

+ added2016-08 — (no description)
+ added2017-04 — (no description)
+ added2022-02 — (no description)
+ added2023-05 — (no description)
+ added2023-08 — (no description)
+ added2024-11 — (no description)
+ added2025 — (no description)
+ added2026-01 — (no description)
- removed2016-08-02 — (no description)
- removed2016-08-03 — (no description)
- removed2016-08-06 — (no description)
- removed2017-04-03 — (no description)
- removed2022-02-08 — (no description)
- removed2023-08-03 — (no description)
- removed2024-11-14 — (no description)
- removed2024-11-18 — (no description)
- removed2026-01-02 — (no description)
~ changed2017: “” → “”

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.

v1 hash: ea20278e896a10e886c0be296a05a361ed40b15d0ef939fd8769fcc175119613
v2 hash: 6d73f906b62af9873576cd691cbc3b323fc86535ce80ff020b30bceb66cca9a8