v2 → v3
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier0 → 0
Sections
Overview and Scheme Mechanics
unchanged
Scale of Alleged Losses and Victim Count
unchanged
Deceptive Identity and Regulatory Misrepresentation
unchanged
Prior Regulatory Warning — Hong Kong SFC (April 2024)
unchanged
Collapse, Withdrawal Freeze, and Post-Collapse Deception
unchanged
On-Chain Laundering Activity
unchanged
Law Enforcement Actions and Court Proceedings
unchanged
Resumed Activity and Successor Schemes
unchanged
Data Security Concerns
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.
v2 hash: 2e900496d8b999731d4af70f238b88feeee172e5358314c958e23bf439660a85
v3 hash: 2e900496d8b999731d4af70f238b88feeee172e5358314c958e23bf439660a85