v1 → v2
Scores
trust_score0 → 26
severity_base— → 26
score_modifier-14 → 0
Sections
Company Overview
unchanged
Alleged Role in the GainBitcoin Ponzi Scheme
unchanged
GainBitcoin Scheme: Background and Scale
unchanged
Co-Founder Arrests: 2018
unchanged
Ayush Varshney Arrest: 2026
unchanged
CBI Investigation: Scope and Evidence
unchanged
Early Red Flags and Public Warnings
unchanged
Timeline events
+ added2015 — (no description)
+ added2017 — (no description)
+ added2018-03 — (no description)
+ added2018-04 — (no description)
+ added2018 — (no description)
+ added2022 — (no description)
- removed2015-01-01 — (no description)
- removed2017-01-01 — (no description)
- removed2018-03-01 — (no description)
- removed2018-04-01 — (no description)
- removed2018-01-01 — (no description)
- removed2022-01-01 — (no description)
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: 2976d0616f963b89d912641dcaf54c2d3964830186f0193b47551f39c4880da2
v2 hash: 4b71b9fdcf0bcab3030355b1502c34466e09878bc51d4ec1129365b5b56d5f66