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AVOID.NET

v9 → v10

Scores

trust_score0 → 0
severity_base— → —
score_modifier-12.6 → -12.6

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

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.

v9 hash: 21VqoDvgynTzbe7kpvSyQ7hWEqL7X9szqqYSHyDL7Hbn
v10 hash: 4cyiPtF9khDJXxa8edki8jUHcxqGfNqgVUHHP65tnjVd