v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-13 → -13
Sections
What FX Winning Was
unchanged
Withdrawal Restrictions and Shutdown (2023)
unchanged
US Civil Litigation and Court Judgments
unchanged
Spanish Criminal Investigation: Operation Borrelli
unchanged
Arrest of David Merino Quintana in Dubai (June 2026)
unchanged
Regulatory Warnings
unchanged
Scale of the Alleged Scheme and Data Discrepancies
unchanged
Associated Individuals
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.
v3 hash: 986d41080867fdcf636ac918b37f0b58ddc1157c7c4f6253fee9291479735929
v4 hash: 986d41080867fdcf636ac918b37f0b58ddc1157c7c4f6253fee9291479735929