v1 → v2
Scores
trust_score0 → 0
severity_base— → —
score_modifier-15 → -1.4
Sections
FINTRAC Record Penalty (C$176.96 Million)
unchanged
AML Violations: Suspicious Transaction Reporting Failures
unchanged
Iran Sanctions Evasion and Ministerial Directive Non-Compliance
unchanged
Illicit Actor Exposure: CSAM, Ransomware, Darknet, and Garantex
unchanged
BC Securities Commission Temporary Order
unchanged
Corporate Structure and Phantom Canadian Presence
unchanged
Federal Court Appeal and Corporate Separation Defense
unchanged
Alleged Successor Platform: Heleket
unchanged
Timeline events
+ added2022 — (no description)
+ added2024-07 — (no description)
+ added2025 — (no description)
+ added2025-02 — (no description)
+ added2025-03 — (no description)
- removed2022-01-01 — (no description)
- removed2024-07-01 — (no description)
- removed2025-01-01 — (no description)
- removed2025-02-01 — (no description)
- removed2025-03-01 — (no description)
Accepted submissions
+ addedurlincriminating
{"url":"https://krebsonsecurity.com/2026/10/u-k-sanctions-cryptomus-for-ru-money-laundering/","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v1 hash: 8f7e3d9802f23f60b4b6adfc23eb69023131202b2df0a666bcbbc4976e65c20f
v2 hash: 9L9PavRt5V2oE5hLDHAisarFqUchmTvdAy2jeQ8MCwp