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AVOID.NET

v2 → v3

Scores

trust_score0 → 0
severity_base0 → 0
score_modifier0 → 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

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.

v2 hash: 279751365d872fa3f641ebc3f6ab9a89b1cb4ba060e38d1582d33bf67c5c9ad9
v3 hash: fcb82a24f1af60ece0a414177124164df9340843caa4a0476d06020548ee8c7a