v2 → v3
Scores
trust_score2 → 0
severity_base— → 0
score_modifier0 → 0
Sections
Criminal Charges and Guilty Plea
unchanged
Alleged Scheme: Goliath Ventures
unchanged
SEC and CFTC Civil Enforcement Actions
unchanged
Misappropriation of Investor Funds and Forfeiture
unchanged
Company Bankruptcy
unchanged
Third-Party Litigation: JPMorgan and Bank of America
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: 0ecf17dbe8b21c5384629b686dbdea64d1e8d689b825655a2267fffc11bcad04
v3 hash: 8895195d7d20cd99ad731efd2f0602e872ba5e36205e4d99e274a5de4837f05f