v1 → v2
Scores
trust_score54 → 40
severity_base— → 40
score_modifier0 → 0
Sections
Overview and Corporate Structure
unchanged
SEC Wells Notice and Subsequent Closure (2024–2025)
unchanged
SEC $45 Million Penalty for Securities Law Violations (January 2025)
unchanged
FINRA $70 Million Fine for Widespread Customer Harm (June 2021)
unchanged
SEC $65 Million Settlement for Payment-for-Order-Flow Misrepresentation (December 2020)
unchanged
Payment for Order Flow — Structural Concerns
unchanged
New York DFS $30 Million AML and Cybersecurity Fine (August 2022)
unchanged
California AG $3.9 Million Settlement — Crypto Withdrawal Restrictions (September 2024)
unchanged
FINRA $29.75 Million Settlement for Compliance Failures (March 2025)
unchanged
Data Breach — 7 Million Users Affected (November 2021)
unchanged
GameStop and Meme Stock Trading Restrictions (January 2021)
unchanged
Bitstamp Acquisition — Global Expansion (2024–2025)
unchanged
Regulatory Status and Licensing
unchanged
Timeline events
No timeline changes.
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: 8d6c49aa004a355c54ca303d2ee802f3677d364ee06b4362fcb6f6438d372826
v2 hash: 21aa662d98e17491e0b924349bbaca6eff0320083e26f6dd1a243fafff5b5585