v1 → v2
Scores
trust_score2 → 0
severity_base— → —
score_modifier-5 → -5
Sections
Overview and Entity Structure → SEC Enforcement Action
unchanged
SEC Civil Charges and Core Allegations → Scheme Overview and Operating Entities
unchanged
Alleged Misuse of Investor Funds → Fraudulent Promises and Misrepresentations
unchanged
Bankruptcy Proceedings and Ponzi Admission → Misappropriation of Investor Funds
unchanged
AI and Technology Misrepresentation → Concealment and Cover-Up Tactics
unchanged
Regulatory Status and Current Case Posture → State Court Litigation and Receiver Appointment
unchanged
(section 7) → Bankruptcy Discharge Denied
unchanged
(section 8) → AI Washing and Technology Misrepresentation
unchanged
Timeline events
+ added2024-07-01 — (no description)
- removed2025-09-10 — (no description)
~ changed2022-10-01: “” → “”
~ changed2024-06-01: “” → “”
~ changed2024-10-01: “” → “”
~ changed2025-08-01: “” → “”
~ changed2026-05-28: “” → “”
~ changed2026-05-30: “” → “”
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: aff86cfb8e1c05c7dc383039b032a4697d4fd9a14fe8e085b675d8605c26b635
v2 hash: b9833a8abe69c8cadcfc91e3b1493075b3af3f0efbdb835142cc79928596691b