v2 → v3
Scores
trust_score38 → 32
severity_base— → —
score_modifier0 → 0
Sections
Platform Overview → Platform Overview and Corporate Structure
unchanged
September 2023 Hot Wallet Hack — $41 Million → Licensing and Jurisdictional Restrictions
unchanged
FBI Attribution: Lazarus Group / DPRK → September 2023 Hot Wallet Breach
unchanged
Regulatory Actions and UK Exit → FBI Attribution to Lazarus Group (DPRK)
unchanged
US Litigation: California Civil Suit and Class Actions → On-Chain Tracing and Laundering
unchanged
AML Concerns and DOJ Involvement → Incident Response and Recovery
unchanged
Drake Sponsorship Controversy and Celebrity Endorsements → UK Regulatory Action and Exit
unchanged
Kick Streaming Platform and Twitch Ban → US Litigation: California Civil Suit and Class Actions
unchanged
Founders and Corporate Structure → AML Concerns and DOJ Forfeiture Case
unchanged
(section 10) → Celebrity Endorsements and the Drake Controversy
unchanged
(section 11) → Kick Streaming Platform and Twitch Ban
unchanged
(section 12) → Risk Factors
unchanged
Timeline events
+ added2013 — (no description)
+ added2016 — (no description)
+ added2023-09 — (no description)
+ added2024-12 — (no description)
+ added2025-02 — (no description)
+ added2025-08 — (no description)
+ added2025-10 — (no description)
- removed2023-09-04 — (no description)
- removed2023-09-06 — (no description)
- removed2025-02-13 — (no description)
- removed2025-08-28 — (no description)
- removed2025-10-27 — (no description)
~ changed2017-08: “” → “”
~ changed2022-10: “” → “”
~ changed2023: “” → “”
~ changed2023-04: “” → “”
~ changed2024: “” → “”
~ changed2025-12: “” → “”
~ changed2026-04: “” → “”
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: 3b22dff7974034b5137bd084f0b0cfeb489b5ada125ce02593070516ee8de667
v3 hash: 6d944fbddd16f348b406d45b6bbda5dc31904b105d0a312f079acba4b32782b0