v6 → v7
Scores
trust_score0 → 0
severity_base— → —
score_modifier-5.88 → -5.88
Sections
Overview and Entity History → Criminal Charges, Arrest, and Guilty Plea
unchanged
The Fraud Scheme → Alleged Ponzi Scheme Mechanics and Scale
unchanged
Guilty Plea and Criminal Charges → Asset Seizure and Civil Forfeiture
unchanged
Asset Misappropriation and Luxury Spending → Bankruptcy Filing and Receivership
unchanged
Bankruptcy Filing → SEC and CFTC Civil Enforcement Actions
unchanged
Third-Party Litigation: JPMorgan Chase Class Action → Civil Litigation Against Banks, Coinbase, and Law Firm
unchanged
Key Personnel and Co-Conspirators → Defendant Background, Recruitment, and Public Image
unchanged
Investor Impact and Victim Resources → (section 8)
unchanged
Alleged Connection to Prior Scheme: My Liquidity Partner → (section 9)
unchanged
Timeline events
+ added2025-11 — (no description)
+ added2026-03-03 — (no description)
+ added2026-03-05 — (no description)
+ added2026-03 — (no description)
+ added2026-05-06 — (no description)
+ added2026-05 — (no description)
+ added2026-08-11 — (no description)
+ added2026-10 — (no description)
+ added2027-01-28 — (no description)
- removed2021-10 — (no description)
- removed2025-09 — (no description)
- removed2026-01 — (no description)
- removed2026-02 — (no description)
- removed2026-03-12 — (no description)
- removed2026-03-16 — (no description)
- removed2026-10-21 — (no description)
~ changed2023-01: “” → “”
~ changed2026-02-24: “” → “”
~ changed2026-06-30: “” → “”
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.
v6 hash: 6b4f3899789bc2f936521e0d9b0ef2582cb1ca429225e0017e8101e846a09b38
v7 hash: f47162c5a954779a7e8a159eab59d391d09c4d694c0a6d5fc1d43ab7809a7383