v12 → v13
Scores
trust_score0 → 0
severity_base— → —
score_modifier-16.8 → -24.8
Sections
Criminal Charges, Arrest, and Guilty Plea
unchanged
Alleged Ponzi Scheme Mechanics and Scale
unchanged
Asset Seizure and Civil Forfeiture
unchanged
Bankruptcy Filing and Receivership
unchanged
SEC and CFTC Civil Enforcement Actions
unchanged
Civil Litigation Against Banks, Coinbase, and Law Firm
unchanged
Defendant Background, Recruitment, and Public Image
unchanged
Timeline events
No timeline changes.
Accepted submissions
- removedurlincriminating
{"url":"https://www.cftc.gov/PressRoom/PressReleases/9280-26","kind":"url"}- removedurlincriminating
{"url":"https://www.theblock.co/news/regulation/2026-08-11-florida-man-charged-by-cftc-over-397-million-crypto-ponzi-scheme-411491","kind":"url"}- removedurlincriminating
{"url":"https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26608","kind":"url"}- removedurlincriminating
{"url":"https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case","title":"https://www.coindesk.com/policy/2026/07/01/goliath-ventures-ceo-pleads-guilty-in-usd400-million-crypto-ponzi-case"}- removedurlincriminating
{"url":"https://www.coindesk.com/business/2026/03/12/alleged-ponzi-scheme-victims-sue-jpmorgan-for-banking-supposed-usd328-million-scam"}- removedurlincriminating
{"url":"https://finance.yahoo.com/markets/crypto/articles/sec-cftc-hit-goliath-ventures-045954873.html","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v12 hash: 8hFrWHUZwwgye1e3yHEN8NQKTY37fBJvkfeEdJt9Mirq
v13 hash: 84ac9887d76f549cbf251eab0a78be7692857d0213731ecc2f067f81c73aac79