v3 → v4
Scores
trust_score0 → 0
severity_base— → —
score_modifier-18 → -18
Sections
Overview and Corporate Background → CFTC Civil Fraud Complaint (September 2026)
unchanged
CFTC Enforcement Action → TCP's Alleged Role in Cash FX's 'Back Office' and Payments to Pope/TCP
unchanged
Alleged Role as Infrastructure Provider and Co-Architect → Alleged Internal Communications About Falsified Trade Data
unchanged
Alleged Misappropriation by Ronald Pope → Prior Regulatory Warnings About Cash FX Group
unchanged
Prior Regulatory Warnings Against Cash FX Group → (section 5)
unchanged
Scheme Mechanics and Victim Impact → (section 6)
unchanged
Current Legal Status → (section 7)
unchanged
Timeline events
+ added2016 — (no description)
+ added2018-05-22 — (no description)
+ added2019-07-24 — (no description)
+ added2019-12-11 — (no description)
+ added2021-02-26 — (no description)
+ added2022-10-27 — (no description)
+ added2023-10-07 — (no description)
+ added2024-12 — (no description)
+ added2026-09 — (no description)
- removed2015-11-01 — (no description)
- removed2016-01-01 — (no description)
- removed2019-04-15 — (no description)
- removed2019-05-01 — (no description)
- removed2019-07-01 — (no description)
- removed2019-07-29 — (no description)
- removed2019-08-01 — (no description)
- removed2020-01-01 — (no description)
- removed2021-02-01 — (no description)
- removed2022-02-01 — (no description)
- removed2022-09-12 — (no description)
- removed2024-12-01 — (no description)
~ changed2019-06-28: “” → “”
~ changed2021-10-06: “” → “”
~ changed2023-12-20: “” → “”
~ 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.
v3 hash: a3ba8aacb85572977c42422127522790fe26b79fc802a20b9d1331eef1b287f7
v4 hash: 87e2a14f6b36dbd452a6f13de3c2da344c8fec510e988d8525fc3269a7b32955