v3 → v4
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier0 → -1.4
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
+ addedurlincriminating
{"url":"https://crypto.news/nigerian-government-issues-fresh-warning-against-cbex-crypto-exchange/","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v3 hash: 2e900496d8b999731d4af70f238b88feeee172e5358314c958e23bf439660a85
v4 hash: BGEFmWYohXMTdGZCYnhdvmfwP8aNLCsRoQqyBx6eFjdB