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AVOID.NET

v1 → v2

Scores

trust_score1 → 0
severity_base— → —
score_modifier-1.4 → -3.36

Sections

Regulatory Action

unchanged

Alleged Fraud Scheme

unchanged

Alleged Ponzi-Like Structure and Misappropriation

unchanged

Registration Status and Regulatory History

unchanged

Alleged False Sworn Testimony

unchanged

Law Enforcement and Multi-Agency Investigation

unchanged

Broader Coverage and Industry Context

unchanged

Timeline events

No timeline changes.

Accepted submissions

+ addedurlincriminating{"url":"https://crypto.news/cftc-sues-crypto-pool-operator-over-alleged-14m-fraud/","kind":"url"}

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: RWu3AbB5zAnAXex6Y7JwrHQnkmrvhKVdv63aFAW7cG5
v2 hash: 68QVNR77Jgb62y1Byo8qyqqoQju1KG9nwFViwXUPWHVG