v2 → v3
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier0 → 0
Sections
Overview and Operating Model
unchanged
Regulatory Warning and Platform Closure
unchanged
Arrest and Criminal Charges
unchanged
Formal Indictment and Scale of Alleged Fraud
unchanged
Victim Litigation and Court-Recognized Losses
unchanged
International Corporate and Banking Network
unchanged
Political Connections
unchanged
Legal Status and Outstanding Proceedings
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.
v2 hash: b5a036aac62d257217910845a8eb8eee8118b9891556ff6c7677208fbff60f02
v3 hash: b5a036aac62d257217910845a8eb8eee8118b9891556ff6c7677208fbff60f02