v1 → v2
Scores
trust_score72 → 62
severity_base— → —
score_modifier4 → 4
Sections
Company Overview and Leadership
unchanged
Funding and Investors
unchanged
Core Products: OUSG and USDY
unchanged
SEC Investigation: Initiation and Closure
unchanged
SEC No-Action Letter and Regulatory Expansion
unchanged
Oasis Pro Acquisition
unchanged
Ondo Global Markets → Ondo Global Markets: Structure, Custody, and Legal Entity
unchanged
Ondo Chain Layer-1 Announcement → Ondo Global Markets: Eligibility, US Restrictions, and Access
unchanged
Allegations of Artificially Inflated TVL → Ondo Global Markets on Solana: Liquidity Model and Independent Data
unchanged
ONDO Token: Tokenomics, Unlock Events, and Price Decline → Ondo Global Markets: New Product Launches Since July 2026
unchanged
Smart Contract Security and Audits → Founder's Death and Corporate Control Dispute
unchanged
Third-Party Impersonation Scams → Family Dispute Over Kathleen Allman's Capacity
unchanged
Competitive Landscape and Market Position → Allegations of Artificially Inflated TVL
unchanged
(section 14) → ONDO Token: Tokenomics, Unlock Events, and Price
unchanged
(section 15) → Smart Contract Security and Audits
unchanged
(section 16) → Third-Party Impersonation and Look-Alike Token Risk
unchanged
(section 17) → Competitive Landscape and Market Position
unchanged
Timeline events
+ added2025-04 — (no description)
+ added2025-07 — (no description)
+ added2025-10 — (no description)
+ added2026-01-21 — (no description)
+ added2026-04 — (no description)
+ added2026-05 — (no description)
+ added2026-05-26 — (no description)
+ added2026-06-26 — (no description)
+ added2026-06 — (no description)
+ added2026-07-15 — (no description)
+ added2026-07-24 — (no description)
+ added2026-08-06 — (no description)
+ added2026-09-17 — (no description)
+ added2026-09-23 — (no description)
+ added2026-09-24 — (no description)
+ added2026-09 — (no description)
- removed2025-04-14 — (no description)
- removed2025-07-07 — (no description)
- removed2025-10-07 — (no description)
- removed2026-02 — (no description)
- removed2026-04-13 — (no description)
~ changed2021: “” → “”
~ changed2021-10: “” → “”
~ changed2022-04-27: “” → “”
~ changed2023-10: “” → “”
~ changed2024-01-18: “” → “”
~ changed2024-12: “” → “”
~ changed2025-01-18: “” → “”
~ changed2025-02-06: “” → “”
~ changed2025-09-03: “” → “”
~ changed2025-11: “” → “”
~ changed2025-12-18: “” → “”
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: 937c6d4fdf48bbd31dcaffe3b5a1d398b692ba4dca536fe285144ca6edee643f
v2 hash: ad8bb68fd3364bd5a5f06205b0d648824c2e8261808ff045a8d08a216e530698