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AVOID.NET

v1 → v2

Scores

trust_score8 → 30
severity_base— → 30
score_modifier-10 → 0

Sections

→ Background and Founding of Binance

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→ DOJ Guilty Plea and $4.3 Billion Settlement

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→ FinCEN and OFAC Sanctions Violations

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→ CFTC Charges and Settlement

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→ Sentencing and Incarceration

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→ Presidential Pardon (October 2025)

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→ Ongoing Civil Litigation: October 7 Victims

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→ Net Worth and Financial Position

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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.

v1 hash: 2019b1dd38ac899fdd89741a353af5f52023eef3ce22d6cb0ea480556020aa97
v2 hash: 0e8974614f7dcb9c7fc8e5f1d4b65a1242cbc4d1351c8642f04dfe5beac7176f