v1 → v2
Scores
trust_score6 → 0
severity_base— → —
score_modifier0 → -18
Sections
CFTC Civil Fraud Complaint → Overview and Corporate Background
unchanged
Alleged Role as Cash FX's Back-Office and Payment Infrastructure → CFTC Enforcement Action
unchanged
Ronald Pope — Alleged Personal Misappropriation → Alleged Role as Infrastructure Provider and Co-Architect
unchanged
Corporate Background → Alleged Misappropriation by Ronald Pope
unchanged
Prior Business Ties — Unverified, Low-Confidence Claims → Prior Regulatory Warnings Against Cash FX Group
unchanged
(section 6) → Scheme Mechanics and Victim Impact
unchanged
(section 7) → Current Legal Status
unchanged
Timeline events
+ added2015-11-01 — (no description)
+ added2016-01-01 — (no description)
+ added2019-04-15 — (no description)
+ added2019-05-01 — (no description)
+ added2019-07-01 — (no description)
+ added2019-07-29 — (no description)
+ added2019-08-01 — (no description)
+ added2019-06-28 — (no description)
+ added2020-01-01 — (no description)
+ added2021-02-01 — (no description)
+ added2021-10-06 — (no description)
+ added2022-02-01 — (no description)
+ added2022-09-12 — (no description)
+ added2023-12-20 — (no description)
+ added2024-12-01 — (no description)
- removed2016-02 — (no description)
- removed2019-06 — (no description)
- removed2021-02 — (no description)
- removed2023-12 — (no description)
~ changed2026-09-25: “” → “”
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: c0a884bde58c6d8b1c4ff2446991825e753cf9a0615bcc5091b3ab1682694888
v2 hash: 4fcad8f6fb3046401707a083c08db942b3841af91ae5eb43a377396df9598459