v3 → v4
Scores
trust_score2 → 0
severity_base0 → 0
score_modifier-15 → -15
Sections
Background and Rise → Background and History
unchanged
Collapse and Bankruptcy (November 2022) → The Collapse — November 2022
unchanged
Misappropriation of Customer Funds → Alameda Research Connection and Misuse of Customer Funds
unchanged
$477 Million Hack During Bankruptcy Filing → FTT Token — Role in the Fraud and Collapse
unchanged
Regulatory and Criminal Charges → Fraud and Criminal Charges
unchanged
Trial and Conviction of Sam Bankman-Fried → Co-Conspirator Plea Deals
unchanged
Sentencing of Sam Bankman-Fried → Campaign Finance Violations
unchanged
Sentencing of Co-Conspirators → Regulatory Actions
unchanged
Appeals: Second Circuit and Supreme Court Petition → Victim Impact and Customer Losses
unchanged
Bankruptcy Proceedings and Creditor Recovery → Recovery Efforts and Bankruptcy Proceedings
unchanged
(section 11) → Red Flags and Warning Signs
unchanged
Timeline events
+ added2017 — (no description)
+ added2019-05 — (no description)
+ added2019-07 — (no description)
+ added2019-12 — (no description)
+ added2021-07-20 — (no description)
+ added2021-09 — (no description)
+ added2021-10 — (no description)
+ added2022-01-14 — (no description)
+ added2022-05 — (no description)
+ added2022-12 — (no description)
+ added2022-12-12 — (no description)
+ added2022-12-21 — (no description)
+ added2023-02 — (no description)
+ added2023-09 — (no description)
+ added2023-10-03 — (no description)
+ added2024-04-11 — (no description)
+ added2024-08 — (no description)
+ added2026 — (no description)
+ added2026-03-31 — (no description)
- removed2019-01-01 — (no description)
- removed2022-01-01 — (no description)
- removed2022-11-17 — (no description)
- removed2023-02-28 — (no description)
- removed2023-09-01 — (no description)
- removed2023-10-04 — (no description)
- removed2024-08-08 — (no description)
- removed2024-10-30 — (no description)
- removed2024-11-20 — (no description)
- removed2025-11-04 — (no description)
- removed2026-06-12 — (no description)
- removed2026-07-31 — (no description)
- removed2026-09-10 — (no description)
~ changed2022-11-02: “” → “”
~ changed2022-11-06: “” → “”
~ changed2022-11-08: “” → “”
~ changed2022-11-09: “” → “”
~ changed2022-11-11: “” → “”
~ changed2022-12-13: “” → “”
~ changed2022-12-22: “” → “”
~ changed2023-11-02: “” → “”
~ changed2024-03-28: “” → “”
~ changed2024-05-28: “” → “”
~ changed2024-09-24: “” → “”
~ changed2024-10-07: “” → “”
~ changed2025-02-18: “” → “”
~ changed2025-05-30: “” → “”
~ changed2025-09-30: “” → “”
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.
v3 hash: ec6ce166ba560930e7813708bed93351c254dcf930548ed56dc015c5ea9a06a4
v4 hash: 5d6dda2ac1d77dfb7a6ee0067180f6fa01fc330b2295a67130f2eafef1c0e932