v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-13 → -13
Sections
Overview of the Alleged Scheme → What FX Winning Was
unchanged
Scale and Victim Impact → Withdrawal Restrictions and Shutdown (2023)
unchanged
Recruitment Network and Corporate Structure → US Civil Litigation and Court Judgments
unchanged
Regulatory Warnings → Spanish Criminal Investigation: Operation Borrelli
unchanged
Law Enforcement Actions and Arrests → Arrest of David Merino Quintana in Dubai (June 2026)
unchanged
David Merino Quintana — Background and Denials → Regulatory Warnings
unchanged
International Investigations → Scale of the Alleged Scheme and Data Discrepancies
unchanged
Associated Individuals and Entities → Associated Individuals
unchanged
Victim Recovery Outlook → (section 9)
unchanged
Timeline events
+ added2020-04 — (no description)
+ added2021-03 — (no description)
+ added2023-02 — (no description)
+ added2023-04-14 — (no description)
+ added2023-06 — (no description)
+ added2023-07 — (no description)
+ added2023-09-18 — (no description)
+ added2024-08-01 — (no description)
+ added2024-12 — (no description)
+ added2025-03 — (no description)
+ added2025-06 — (no description)
+ added2026-03 — (no description)
- removed2020 — (no description)
- removed2021-03-10 — (no description)
- removed2021 — (no description)
- removed2022-10 — (no description)
- removed2023 — (no description)
- removed2023-02-13 — (no description)
- removed2024-06 — (no description)
- removed2025-04 — (no description)
- removed2025-06-26 — (no description)
- removed2025-07-29 — (no description)
- removed2026-03-21 — (no description)
~ changed2026-06: “” → “”
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: 7af6318504c1f1c027feb25fd6f7f2cdab669becacf94d6c390846e92c47940e
v3 hash: 986d41080867fdcf636ac918b37f0b58ddc1157c7c4f6253fee9291479735929