v1 → v2
Scores
trust_score0 → 0
severity_base— → 0
score_modifier-10 → 0
Sections
2021 Conviction — RICO and Money Laundering
unchanged
2026 Charges — Alleged Theft of Forfeited Cryptocurrency
unchanged
Kraken Account and Alleged Custody Gap
unchanged
Prior Scheme — RG Coins and the Alexandria Online Auction Fraud Network
unchanged
Broader Implications for Government Cryptocurrency Custody
unchanged
Official Statements
unchanged
Timeline events
+ added2024 — (no description)
- removed2024-01-01 — (no description)
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: 46996a7926c57396ef15da5d5b2ec59604dc0e7091499fefe8bba21f706d3a6d
v2 hash: 279751365d872fa3f641ebc3f6ab9a89b1cb4ba060e38d1582d33bf67c5c9ad9