v3 → v4
Scores
trust_score25 → 22
severity_base35 → 35
score_modifier-9.76 → -9.76
Sections
Regulatory Violations and Enforcement Actions → Regulatory History: 2022 CFTC Settlement Through 2026 U.S. Re-Entry
unchanged
Market Manipulation and Wash Trading → September 2026: Three New CFTC Insider-Trading Probes
unchanged
Insider Trading Incidents → Bloomberg/Polysights Analysis: ~$200 Million in Flagged Trades
unchanged
Political Connections and Conflicts of Interest → Criminal Case: Soldier Charged Over Maduro-Operation Bets
unchanged
Platform Operations and Legitimacy Questions → UMA Oracle Manipulation and Resolution Overrides
unchanged
(section 6) → Security Incidents: Supply-Chain Attack, Wallet Drainer, and Internal Key Compromise
unchanged
(section 7) → State Gambling-Law Enforcement: Connecticut and Others
unchanged
(section 8) → Class Actions: Unlicensed Sports Gambling
unchanged
(section 9) → Class Actions and Consumer-Protection Complaints: Influencer Marketing
unchanged
(section 10) → Wash Trading and Market-Manipulation Research (2024)
unchanged
(section 11) → International Restrictions: France Geoblock
unchanged
(section 12) → Political Connections and Conflicts of Interest
unchanged
Timeline events
+ added2022-01-03 — (no description)
+ added2024-10 — (no description)
+ added2024-11 — (no description)
+ added2024-06 — (no description)
+ added2025-03 — (no description)
+ added2025-07 — (no description)
+ added2026-02-11 — (no description)
+ added2026-04-23 — (no description)
+ added2026-05 — (no description)
+ added2026-05-22 — (no description)
+ added2026-06 — (no description)
+ added2026-07 — (no description)
+ added2026-08 — (no description)
+ added2026-09 — (no description)
- removed2020-06 — (no description)
- removed2022 — (no description)
- removed2024-11-13 — (no description)
- removed2025-07-15 — (no description)
- removed2026-04-24 — (no description)
~ changed2025-08-26: “” → “”
~ changed2025-11-25: “” → “”
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.
v3 hash: a0b8aa561d9cc913fe308a3e0edcd8570cb1f1b10dbb02e5655c9f105047c7e6
v4 hash: e137e792c27dd785ac326f1008e787ec7c9cb70ebed38f0ac3b3b4439137b0cc