v1 → v2
Scores
trust_score56 → 34
severity_base— → —
score_modifier18 → 18
Sections
Founding and Rise → Founding and business
unchanged
CFTC and DOJ Charges (October 2020) → Regulatory action: CFTC and DOJ charges (October 2020)
unchanged
$100 Million Civil Settlement (August 2021) → Regulatory action: $100 million CFTC/FinCEN civil settlement (August 2021)
unchanged
Guilty Pleas and Criminal Sentences → Criminal proceedings: individual guilty pleas and sentences (2022)
unchanged
2019 Email Data Leak → Regulatory action: CFTC consent orders against co-founders ($30 million, 2022)
unchanged
Corporate Restructuring and Compliance Overhaul → Criminal proceedings: corporate guilty plea and $100 million fine (2024-2025)
unchanged
Presidential Pardons (March 2025) → Penalty summary
unchanged
(section 8) → Presidential pardons (March 2025)
unchanged
(section 9) → Security incident: 2019 email data leak
unchanged
(section 10) → Corporate restructuring and compliance programme
unchanged
(section 11) → Failed sale process (2024-2026)
unchanged
(section 12) → Exchange closure and wind-down (September 2026)
unchanged
(section 13) → Insurance fund: unresolved disposition (~$270 million)
unchanged
Timeline events
+ added2016 — (no description)
+ added2020-11 — (no description)
+ added2021-08 — (no description)
+ added2022-03 — (no description)
+ added2022-05 — (no description)
+ added2022-06 — (no description)
+ added2022-07 — (no description)
+ added2022-08 — (no description)
+ added2022-11 — (no description)
+ added2024-07 — (no description)
+ added2024-11 — (no description)
+ added2025-01 — (no description)
+ added2025-03 — (no description)
+ added2026-07 — (no description)
+ added2026-08 — (no description)
+ added2026-09 — (no description)
- removed2020-11-30 — (no description)
- removed2021-08-10 — (no description)
- removed2022-03-09 — (no description)
- removed2022-05-20 — (no description)
- removed2022-06-15 — (no description)
- removed2022-07-13 — (no description)
- removed2022-08-08 — (no description)
- removed2022-11-16 — (no description)
- removed2025-03-28 — (no description)
~ changed2014: “” → “”
~ changed2019-11: “” → “”
~ changed2020-10: “” → “”
~ changed2022-02: “” → “”
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: 8f22dc5ee6a893eddc0fbb77062db70ec26a35a69ba6ce8bd0098291b32ef057
v2 hash: 868abb21d8db471915aee916beb8a8d98afd4e43b318feebc04dfed0d0a56a2e