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AVOID.NET

v1 → v2

Scores

trust_score8 → 7
severity_base— → —
score_modifier0 → -1.4

Sections

Criminal Charges: Commodities Fraud and Wire Fraud → DOJ Criminal Charges

unchanged

Alleged Scheme: Misuse of Confidential Robinhood Listing Data → Alleged Scheme: Misappropriation of Listing Schedules

unchanged

Tokens Allegedly Traded Ahead of Listings → Tokens and Trading Activity

unchanged

Alleged Profits → Prior On-Chain Detection

unchanged

Arrest, Court Proceedings, and Employment History → Robinhood Markets Response

unchanged

Robinhood's Response → Regulatory and Enforcement Significance

unchanged

Timeline events

+ added2021-01-01 — (no description)
+ added2025-03-01 — (no description)
+ added2025-05-22 — (no description)
+ added2025-10-16 — (no description)
+ added2025-11-06 — (no description)
+ added2025-12-01 — (no description)
+ added2026-01-13 — (no description)
+ added2026-02-28 — (no description)
+ added2026-05-01 — (no description)
+ added2026-09-15 — (no description)
+ added2026-09-16 — (no description)
- removed2025-03 — (no description)
- removed2026-02 — (no description)
- removed2026-05 — (no description)
- removed2026-06 — (no description)
- removed2026-09 — (no description)

Accepted submissions

+ addedurlincriminating{"url":"https://www.coindesk.com/business/2026/09/16/two-robinhood-engineers-charged-with-insider-trading-using-hyperliquid-perpetuals","kind":"url"}

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

v1 hash: 02cbd57e45555fede083da2dc344c95b9f084930bd7b113dcba5d70f27dd29ed
v2 hash: AmS5Yea5x9xH7oJq1326zRQVV9s3Me3yU49aBxoYgewd