v1 → v2
Scores
trust_score32 → 32
severity_base— → —
score_modifier14 → 14
Sections
→ Background and Corporate Structure
unchanged
→ ZachXBT Investigation: Concealed 2018 Hack ($230 Million)
unchanged
→ 2015 Bter.com Hack
unchanged
→ $LA Futures Price Manipulation Incident (2025)
unchanged
→ India Ban and AML Non-Compliance
unchanged
→ Alleged Wash Trading and Inflated Volume
unchanged
→ Privacy Coin Delistings and Regulatory Compliance Gaps
unchanged
→ User Complaints: Frozen Withdrawals and Account Locks
unchanged
→ Reserve Quality and Solvency Concerns
unchanged
→ North Korean Lazarus Group Connection
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.
v1 hash: 3c5f13f8e1e5d3c9afda539f9197321dd17f15bf8fde96ba51d4144b9ce272f1
v2 hash: ee1a4e6b2819da7623f6b8397bc160ec4ec625a8c09649e1094fc2f0ebfeee62