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AVOID.NET

v2 → v3

Scores

trust_score0 → 0
severity_base— → —
score_modifier-15 → -15

Sections

Regulatory Background: MiCA Full Enforcement → Regulatory Background: MiCA and the CASP Framework

unchanged

Scale of Non-Compliance: Market-Wide Data → ESMA Statements: No Extensions, Orderly Wind-Down Required

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Case Study: AscendEX Collapse (July 2026) → Scale of Non-Compliance

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Active Circumvention: MEXC Post-Deadline EU Onboarding → Case Study: AscendEX Collapse (July 2026)

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Binance: Large-Scale Orderly Exit vs. Consumer Risk → MEXC: Warnings, Wind-Down Notice and Alleged Post-Deadline EU Onboarding

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Other Major Non-Compliant Operators → Binance: Withdrawal of Greek Application and EU Services Suspension

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Circumvention Tactics and Enforcement Gaps → Other Major Non-Compliant Operators

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Consumer Risk Factors for EU Users on Non-Compliant Exchanges → Circumvention Tactics and Enforcement Gaps

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Authorised Exchanges: Reference Benchmark → Enforcement Powers and Penalty Framework

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(section 10) → Consumer Risk Factors for EU Users on Non-Compliant Exchanges

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(section 11) → Stablecoin Market Disruption: USDT Delisted Across the EEA

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(section 12) → Market Structure Impact and Offshore Migration Risk

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(section 13) → Authorised Exchanges: Reference Benchmark

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Timeline events

+ added2023-06 — (no description)
+ added2024-06 — (no description)
+ added2024-12 — (no description)
+ added2025-03 — (no description)
+ added2025-07 — (no description)
+ added2025-09 — (no description)
+ added2025-12 — (no description)
+ added2026-06 — (no description)
+ added2026-08 — (no description)
- removed2023-06-09 — (no description)
- removed2024-06-30 — (no description)
- removed2025-09-16 — (no description)
- removed2025-09-24 — (no description)
- removed2026-06-20 — (no description)
- removed2026-06-24 — (no description)
- removed2026-06-26 — (no description)
- removed2026-07-06 — (no description)
- removed2026-07-08 — (no description)
- removed2026-07-10 — (no description)
- removed2026-07-31 — (no description)
- removed2026-08-05 — (no description)
~ changed2026-02: “” → “”
~ changed2026-04: “” → “”
~ changed2026-07: “” → “”

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: 243f5ecdfdb7fff3ba5994df758df3a3cb70965647860e14f64f4744654c7852
v3 hash: 280a88404741d30a0ecd016ff629f73af2f1031a99d001df84abeb0162d7c6cd