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AVOID.NET

v2 → v3

Scores

trust_score0 → 2
severity_base0 → 0
score_modifier-15 → -15

Sections

Collapse and Alleged Misappropriation of Customer Funds → Background and Rise

unchanged

Criminal Conviction of Sam Bankman-Fried → Collapse and Bankruptcy (November 2022)

unchanged

Appeal and Second Circuit Ruling → Misappropriation of Customer Funds

unchanged

Sentencing of Other FTX and Alameda Executives → $477 Million Hack During Bankruptcy Filing

unchanged

Regulatory Actions: SEC and CFTC → Regulatory and Criminal Charges

unchanged

Bankruptcy Estate and Creditor Distributions → Trial and Conviction of Sam Bankman-Fried

unchanged

(section 7) → Sentencing of Sam Bankman-Fried

unchanged

(section 8) → Sentencing of Co-Conspirators

unchanged

(section 9) → Appeals: Second Circuit and Supreme Court Petition

unchanged

(section 10) → Bankruptcy Proceedings and Creditor Recovery

unchanged

Timeline events

+ added2019-01-01 — (no description)
+ added2022-01-01 — (no description)
+ added2022-11-02 — (no description)
+ added2022-11-06 — (no description)
+ added2022-11-08 — (no description)
+ added2022-11-09 — (no description)
+ added2022-11-17 — (no description)
+ added2022-12-13 — (no description)
+ added2022-12-22 — (no description)
+ added2023-02-28 — (no description)
+ added2023-09-01 — (no description)
+ added2023-10-04 — (no description)
+ added2024-05-28 — (no description)
+ added2024-08-08 — (no description)
+ added2024-09-24 — (no description)
+ added2024-10-07 — (no description)
+ added2024-10-30 — (no description)
+ added2025-02-18 — (no description)
+ added2025-05-30 — (no description)
+ added2025-09-30 — (no description)
+ added2025-11-04 — (no description)
+ added2026-07-31 — (no description)
+ added2026-09-10 — (no description)
- removed2019-05 — (no description)
- removed2022-11 — (no description)
- removed2022-12-12 — (no description)
- removed2024-09 — (no description)
- removed2024-10 — (no description)
- removed2025-05 — (no description)
- removed2025-11 — (no description)
- removed2026-03 — (no description)
- removed2026-06-08 — (no description)
- removed2026-07 — (no description)
~ changed2022-11-11: “” → “”
~ changed2023-11-02: “” → “”
~ changed2024-03-28: “” → “”
~ changed2024-11-20: “” → “”
~ changed2026-06-12: “” → “”

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: efe1fb9f109367e9140cf69b85b3e7317b79306e6b47416d0534047e1da9107e
v3 hash: ec6ce166ba560930e7813708bed93351c254dcf930548ed56dc015c5ea9a06a4