v2 → v3
Scores
trust_score0 → 0
severity_base— → —
score_modifier-18 → -18
Sections
Overview and Corporate Background
unchanged
CFTC Enforcement Action
unchanged
Alleged Role as Infrastructure Provider and Co-Architect
unchanged
Alleged Misappropriation by Ronald Pope
unchanged
Prior Regulatory Warnings Against Cash FX Group
unchanged
Scheme Mechanics and Victim Impact
unchanged
Current Legal Status
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: 4fcad8f6fb3046401707a083c08db942b3841af91ae5eb43a377396df9598459
v3 hash: a3ba8aacb85572977c42422127522790fe26b79fc802a20b9d1331eef1b287f7