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AVOID.NET

v1 → v2

Scores

trust_score5 → 5
severity_base— → —
score_modifier0 → 0

Sections

Guilty Plea and Charges → Guilty Plea to Securities Fraud Conspiracy

unchanged

Background: Roles at Cummins Inc. → The Underlying Scheme: Corporate Position and Alleged Exploitation of Material Non-Public Information

unchanged

The Insider Trading Scheme → Network of Tippees and Alleged Co-Conspirators

unchanged

Known Profits by Participant → Indictment and Prosecution Timeline

unchanged

Clarification: Securities Fraud, Not Cryptocurrency → Pending Sentencing

unchanged

Pending Sentencing and Legal Status → Cryptocurrency Involvement: Not Substantiated

unchanged

Timeline events

+ added2021 — (no description)
+ added2025-12 — (no description)
+ added2026-09-28 — (no description)
- removed2021-10-01 — (no description)
- removed2021-11-01 — (no description)
- removed2021-12-16 — (no description)
- removed2022-06-01 — (no description)
- removed2025-12-09 — (no description)
~ changed2022-02-22: “” → “”
~ changed2026-09-15: “” → “”
~ changed2027-01-15: “” → “”

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: 436b011357b9d00249707f53fadb65eaf5b6d91b98e876b5ef0d592e4b0ac6a9
v2 hash: 30dccee854b425f4ff085f6dd2b5361e77b168ade832bfb2ecac152c8660b819