v2 → v3
Scores
trust_score2 → 2
severity_base— → —
score_modifier0 → 0
Sections
Overview and Scope → Origins: The NexFundAI Undercover Sting (2024)
unchanged
The NexFundAI Undercover Token (Phase One — October 2024) → October 2024 Charges: Gotbit, ZM Quant, CLS Global, MyTrade
unchanged
Phase Two — Northern District of California (2025–2026) → March 2026 Indictments: Gotbit, Vortex, Antier, Contrarian
unchanged
Defendant Roster and Procedural Status → Guilty Pleas, Sentencing and Asset Forfeiture
unchanged
Alleged Wash Trading Mechanics → Unverified Tangential Reports: Copycat 'NexFund'-style Tokens
unchanged
On-Chain Evidence and Blockchain Tracing → (section 6)
unchanged
Investor Harm and Scope of Manipulation → (section 7)
unchanged
Charges, Penalties, and Legal Framework → (section 8)
unchanged
International Coordination and Singapore Extraditions → (section 9)
unchanged
Industry and Regulatory Significance → (section 10)
unchanged
Timeline events
+ added2025-03 — (no description)
+ added2025-06 — (no description)
- removed2018-01-01 — (no description)
- removed2024-10-02 — (no description)
- removed2024-10-08 — (no description)
- removed2025-02-25 — (no description)
- removed2025-03-20 — (no description)
- removed2025-03-25 — (no description)
- removed2025-06-02 — (no description)
- removed2025-06-03 — (no description)
- removed2025-08-28 — (no description)
- removed2025-09-04 — (no description)
- removed2026-02-10 — (no description)
- removed2026-04-01 — (no description)
~ changed2024-10-09: “” → “”
~ changed2025-03-30: “” → “”
~ changed2025-10-02: “” → “”
~ 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.
v2 hash: e8ce74a4eccf1aee037b0c9867b2e38e751703cb99365573ef9e6de0cd3bdf4b
v3 hash: b924d1236ac419d2e91e7d8d1f5b24bc8923c8f03851ccba44c5b09d51c2cfc6