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AVOID.NET

v5 → v6

Scores

trust_score22 → 22
severity_base35 → 35
score_modifier-9.76 → -9.76

Sections

Regulatory History: 2022 CFTC Settlement Through 2026 U.S. Re-Entry

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September 2026: Three New CFTC Insider-Trading Probes

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Bloomberg/Polysights Analysis: ~$200 Million in Flagged Trades

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Criminal Case: Soldier Charged Over Maduro-Operation Bets

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UMA Oracle Manipulation and Resolution Overrides

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Security Incidents: Supply-Chain Attack, Wallet Drainer, and Internal Key Compromise

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State Gambling-Law Enforcement: Connecticut and Others

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Class Actions: Unlicensed Sports Gambling

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Class Actions and Consumer-Protection Complaints: Influencer Marketing

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Wash Trading and Market-Manipulation Research (2024)

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International Restrictions: France Geoblock

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Political Connections and Conflicts of Interest

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Timeline events

~ changed2026-09: “” → “”

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.

v5 hash: 26e51be13a52758005cfc016c0ff085403d3c791a69b6c264136591fbb397653
v6 hash: d3e0a136cfc0b37621852c6df8736297ea45b92bf3a560123924d519b76ea3d9