v12 → v13
Scores
trust_score7 → 7
severity_base27 → 27
score_modifier-19.6 → -19.6
Sections
September 2026 Hot Wallet Hack ($351.6-387.5 Million)
unchanged
ZachXBT Allegations: LAB Token, 'Chinese-Backed Exchange Cartel' and Shawn Liu
unchanged
Alleged Coordinated Manipulation: RAVE, RIVER, SIREN
unchanged
VOXEL Futures Trading Incident and Account Rollbacks (April 2025)
unchanged
Predecessor Security Incidents: BitKeep / Bitget Wallet Breaches
unchanged
Regulatory Status: France (AMF)
unchanged
Regulatory Status: Singapore, Hong Kong, Japan, Philippines
unchanged
Regulatory Status: Canada, United Kingdom, India, Turkey
unchanged
Token Listing Disputes: Floki/TokenFi and the Reelstar (Evan Luthra) Lawsuit
unchanged
User Complaints: Account Freezes and Customer Support
unchanged
Proof of Reserves Program
unchanged
Corporate Leadership: Gracy Chen, Sandra Lou and Shawn Liu
unchanged
Platform Metrics: BGB Token Performance and Copy Trading Claims
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.
v12 hash: 5KEXL2EUJwjh1H1mvWGM87uNgbevGoNNh5C7Ha1AKi9X
v13 hash: GR6niZbHEnPEz6TeTHYPxemzzE8N2tiQqUqWQZ2jitWz