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AVOID.NET

v4 → v5

Scores

trust_score0 → 0
severity_base0 → 0
score_modifier-15 → -35

Sections

Background and History

unchanged

The Collapse — November 2022

unchanged

Alameda Research Connection and Misuse of Customer Funds

unchanged

FTT Token — Role in the Fraud and Collapse

unchanged

Fraud and Criminal Charges

unchanged

Co-Conspirator Plea Deals

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Campaign Finance Violations

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Regulatory Actions

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Victim Impact and Customer Losses

unchanged

Recovery Efforts and Bankruptcy Proceedings

unchanged

Red Flags and Warning Signs

unchanged

Timeline events

No timeline changes.

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.

v4 hash: 5d6dda2ac1d77dfb7a6ee0067180f6fa01fc330b2295a67130f2eafef1c0e932
v5 hash: ed355d72b4c0b862a816ca221834db1f80a3600df119660b96fdaae75fd775b3