v1 → v2
Scores
trust_score4 → 2
severity_base— → —
score_modifier0 → 0
Sections
Nature and origin of the operation → Overview and Scope
unchanged
October 2024: first wave of charges (Gotbit, ZM Quant, CLS Global, MyTrade) → The NexFundAI Undercover Token (Phase One — October 2024)
unchanged
March 2026: second wave — Gotbit, Vortex, Antier, Contrarian, and Singapore extraditions → Phase Two — Northern District of California (2025–2026)
unchanged
Alleged scheme mechanics: wash trading and pump-and-dump → Defendant Roster and Procedural Status
unchanged
Unverified or inconsistently reported figures → Alleged Wash Trading Mechanics
unchanged
(section 6) → On-Chain Evidence and Blockchain Tracing
unchanged
(section 7) → Investor Harm and Scope of Manipulation
unchanged
(section 8) → Charges, Penalties, and Legal Framework
unchanged
(section 9) → International Coordination and Singapore Extraditions
unchanged
(section 10) → Industry and Regulatory Significance
unchanged
Timeline events
+ added2018-01-01 — (no description)
+ added2024-10-02 — (no description)
+ added2024-10-08 — (no description)
+ added2024-10-09 — (no description)
+ added2025-02-25 — (no description)
+ added2025-03-20 — (no description)
+ added2025-03-25 — (no description)
+ added2025-06-03 — (no description)
+ added2025-08-28 — (no description)
+ added2025-09-04 — (no description)
+ added2026-04-01 — (no description)
- removed2024-10 — (no description)
- removed2025-03 — (no description)
- removed2025-06 — (no description)
~ changed2025-03-30: “” → “”
~ changed2025-06-02: “” → “”
~ changed2025-10-02: “” → “”
~ changed2026-02-10: “” → “”
~ changed2026-03-30: “” → “”
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: 6b57512329bbf5b299eb5ee6fda9364ec4b2c4f2b01538d26ba7dfe12b8ae862
v2 hash: e8ce74a4eccf1aee037b0c9867b2e38e751703cb99365573ef9e6de0cd3bdf4b