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AVOID.NET

v1 → v2

Scores

trust_score5 → 26
severity_base— → 26
score_modifier0 → 0

Sections

SEC Securities Fraud Charges → Corporate Background

unchanged

Alleged False Claims of Insurance and Asset Backing → SEC Enforcement Action

unchanged

Alleged Diversion of Investor Funds to Personal Expenses → Alleged Misrepresentations to Investors

unchanged

Token Collapse → Alleged Misappropriation of Investor Funds

unchanged

Corporate Background → Prior Private Litigation — Jonna v. Bitcoin Latinum

unchanged

(section 6) → Token Performance and Investor Harm

unchanged

(section 7) → Marketing and Celebrity Involvement

unchanged

(section 8) → Current Legal Status and Caveats

unchanged

Timeline events

+ added2019-11-01 — (no description)
+ added2021-03-01 — (no description)
+ added2021-09-28 — (no description)
+ added2021-12-01 — (no description)
+ added2022-01-01 — (no description)
+ added2022-02-01 — (no description)
- removed2020-05 — (no description)
- removed2021-03 — (no description)
- removed2021-10 — (no description)
- removed2021-12 — (no description)
- removed2022-01 — (no description)
~ changed2026-04-17: “” → “”

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.

v1 hash: 5c7282b27250d698089595810cdc9e2fec3cbd28fa14198b16cd7965cbd5daf0
v2 hash: 26176f0750004324517616040d2bd9b5d3b2190d2203f6cfcbd91cffb3df6949