v1 → v2
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier-15 → -15
Sections
Background and History → Collapse and Alleged Misappropriation of Customer Funds
unchanged
The Collapse — November 2022 → Criminal Conviction of Sam Bankman-Fried
unchanged
Alameda Research Connection and Misuse of Customer Funds → Appeal and Second Circuit Ruling
unchanged
FTT Token — Role in the Fraud and Collapse → Sentencing of Other FTX and Alameda Executives
unchanged
Fraud and Criminal Charges → Regulatory Actions: SEC and CFTC
unchanged
Co-Conspirator Plea Deals → Bankruptcy Estate and Creditor Distributions
unchanged
Campaign Finance Violations → (section 7)
unchanged
Regulatory Actions → (section 8)
unchanged
Victim Impact and Customer Losses → (section 9)
unchanged
Recovery Efforts and Bankruptcy Proceedings → (section 10)
unchanged
Red Flags and Warning Signs → (section 11)
unchanged
Timeline events
+ added2022-11 — (no description)
+ added2024-09 — (no description)
+ added2024-10 — (no description)
+ added2024-11-20 — (no description)
+ added2025-05 — (no description)
+ added2025-11 — (no description)
+ added2026-03 — (no description)
+ added2026-06-12 — (no description)
+ added2026-06-08 — (no description)
+ added2026-07 — (no description)
- removed2017 — (no description)
- removed2019-07 — (no description)
- removed2019-12 — (no description)
- removed2021-07-20 — (no description)
- removed2021-09 — (no description)
- removed2021-10 — (no description)
- removed2022-01-14 — (no description)
- removed2022-05 — (no description)
- removed2022-11-02 — (no description)
- removed2022-11-06 — (no description)
- removed2022-11-08 — (no description)
- removed2022-11-09 — (no description)
- removed2022-12 — (no description)
- removed2022-12-13 — (no description)
- removed2022-12-21 — (no description)
- removed2022-12-22 — (no description)
- removed2023-02 — (no description)
- removed2023-09 — (no description)
- removed2023-10-03 — (no description)
- removed2024-04-11 — (no description)
- removed2024-05-28 — (no description)
- removed2024-08 — (no description)
- removed2024-09-24 — (no description)
- removed2024-10-07 — (no description)
- removed2025-02-18 — (no description)
- removed2025-05-30 — (no description)
- removed2025-09-30 — (no description)
- removed2026 — (no description)
- removed2026-03-31 — (no description)
~ changed2019-05: “” → “”
~ changed2022-11-11: “” → “”
~ changed2022-12-12: “” → “”
~ changed2023-11-02: “” → “”
~ changed2024-03-28: “” → “”
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: 937f78c6629ad6612f16641ce579220bf18c58d473c09c4bef52549bd1170534
v2 hash: efe1fb9f109367e9140cf69b85b3e7317b79306e6b47416d0534047e1da9107e