v1 → v2
Scores
trust_score2 → 1
severity_base— → —
score_modifier0 → -1.4
Sections
Background: From BitBay to Zondacrypto
unchanged
The 2026 Bitcoin Reserve Collapse
unchanged
Regulatory Action: Estonian FIU Licence Suspension and Revocation
unchanged
Bankruptcy Proceedings and Creditor Claims
unchanged
Criminal Investigation and Alleged Fraud
unchanged
Missing Founder and CEO Flight Abroad
unchanged
Political Ties and Corruption Allegations
unchanged
Corporate Fallout: Femion / TryPay Bankruptcy
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://en.cryptonomist.ch/2026/09/08/zondacrypto-crypto-investigation/","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: b0c8f1e28d317fe7d3eb7c85fe957abf82fbb6b6fa1f77f5d9f80cff6b37bf21
v2 hash: CtrpTVrqbsZigkXG2VyV6FWjfCtnmqDgLtdZDYmfbdRU