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AVOID.NET

v4 → v5

Scores

trust_score0 → 0
severity_base— → —
score_modifier-27 → -1.4

Sections

Overview and DOJ enforcement action

unchanged

Operation Token Mirrors: the undercover sting

unchanged

Gotbit Consulting: charges, plea and sentencing

unchanged

Vortex: charges and extradition

unchanged

Contrarian and Antier Solutions: charges and extradition

unchanged

First wave (October 2024): DOJ and SEC actions

unchanged

Tokens, exchanges and manipulation mechanics

unchanged

Seizures, forfeiture and financial scale

unchanged

Industry significance and broader context

unchanged

Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://decrypt.co/362999/doj-charges-10-foreign-nationals-over-crypto-wash-trading-scheme","kind":"url"}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v4 hash: c90678fea2303b746bd58fad6d87db4d3afeb0cea8e0bb50fc9e2ccf6a8ab2d4
v5 hash: 6KwX3923KNFF3pwXDdpEvqFLuSSAmoiRxHUxjJgMP7QB