Three-case comparison record
Supporting record for Writfind’s September 2026 investigation into Deep Research for adverse media. Record assembled and selected official source pages checked on 2 October 2026.
This record accompanies the article. It contains archived scoring outcomes, selected report passages and source links, rather than every complete report and scoring input. It does not enable full independent reproduction of the evaluation. The data describe the saved reports, not a retest of current products.
Recall
| Tool | Covered / reference matters | Matter recall |
|---|---|---|
| Writfind | 56–65/76 | 73.7–85.5% |
| ChatGPT Deep Research | 32–33/76 | 42.1–43.4% |
| Gemini Deep Research | 37/76 | 48.7% |
The same 76 admitted matters were used throughout. Percentages are pooled counts, not company averages. Writfind’s range spans 56–65 covered matters; ChatGPT Deep Research’s 32–33; Gemini Deep Research’s 37. Report revisions and rescoring are not independent repeats.
Case results
| Company | Writfind | ChatGPT Deep Research | Gemini Deep Research |
|---|---|---|---|
| Nikola Corporation | 14/21 | 12/21 | 16/21 |
| Ozy Media Inc. | 9/9 | 6/9 | 7/9 |
| Binance Holdings Limited | 33/46 | 14/46 | 14/46 |
Method
The task was an English public-source adverse media investigation of Nikola Corporation, Ozy Media Inc. and Binance Holdings Limited. It included controlled subsidiaries and executives acting in relation to the business; excluded namesakes, incidental mentions and uncontrolled group companies; and required sources beside factual claims, allegations distinguished from findings, and unknown outcomes left explicit. Ordinary ChatGPT chat was not the comparator.
The unit was one adverse matter. Coverage required parties, event and at least one reference fact. Repeated sections did not create extra coverage. Product identities were withheld from automated binary scoring; coverage used two passes and a further judgment for disagreement. Five reference admissions were determined by the supplier’s human decision-maker; other reference admissions used model judgments. This is a vendor self-test, not an independent human audit.
Reference origins
| Company | Admitted reference matters | Earlier-candidate-only matters |
|---|---|---|
| Nikola Corporation | 21 | 1 |
| Ozy Media Inc. | 9 | 0 |
| Binance Holdings Limited | 46 | 4 |
| Total | 76 | 5 |
The intended method pools report discoveries. Unknown matters that all systems fail to discover would not enter such a pool. The actual archive also retains five candidates from earlier research only, listed below. These are an exception to a strict three-report union. The four Binance items were uncovered by none of the saved compared report versions. The Nikola item was absent from the earlier report but covered by the later Writfind report. The numeric denominator is preserved; no stricter-pool score is substituted.
| Company | Retained reference matter | Recorded admission | Source links |
|---|---|---|---|
| Nikola | WARN Act layoff investigation | Human exception decision | Source 1 |
| Binance | UK freezing injunction | Human exception decision | Source 1 |
| Binance | Brazilian congressional indictment recommendation | Human exception decision | Source 1 |
| Binance | AUSTRAC audit direction to Binance Australia | Human exception decision | Source 1 |
| Binance | Brazil CVM settlement | Human exception decision | Source 1; Source 2; Source 3; Source 4 |
These links reproduce the reference record; they do not certify each admission source. The Brazilian congressional recommendation entry retains a generic podcast-feed URL rather than a directly inspectable article or official document. Its admission decision is preserved, but that link does not provide a sufficient direct verification route.
Evidence support
| Tool | Supported / eligible cited passages | Excluded: no cited page readable | Excluded: investigation only | Unresolved scoring, kept in denominator |
|---|---|---|---|---|
| Writfind | 160/161 (99.4%) | 0 | 1 | 1 |
| ChatGPT Deep Research | 145/159 (91.2%) | 4 | 5 | 0 |
| Gemini Deep Research | 140/150 (93.3%) | 0 | 2 | 1 |
The archived denominator includes eligible cited passages of at least eight words; pure URL lists, uncited units, unreadable-source passages and investigation-only passages are excluded as specified in the article. Central support means at least one cited page establishes the core claim. It does not establish every material detail. One Writfind and one Gemini Nikola passage had a failed scoring call and remain in the original denominator. They are unresolved judgments, not confirmed source contradictions.
Case-level counts retain the original units and exclusions:
| Company | Tool | Supported / denominator | No readable cited page | Investigation only | Unresolved, retained |
|---|---|---|---|---|---|
| Nikola Corporation | Writfind | 43/44 | 0 | 0 | 1 |
| Nikola Corporation | ChatGPT Deep Research | 41/51 | 1 | 2 | 0 |
| Nikola Corporation | Gemini Deep Research | 77/80 | 0 | 2 | 1 |
| Ozy Media Inc. | Writfind | 28/28 | 0 | 0 | 0 |
| Ozy Media Inc. | ChatGPT Deep Research | 54/56 | 3 | 2 | 0 |
| Ozy Media Inc. | Gemini Deep Research | 31/34 | 0 | 0 | 0 |
| Binance Holdings Limited | Writfind | 89/89 | 0 | 1 | 0 |
| Binance Holdings Limited | ChatGPT Deep Research | 50/52 | 0 | 1 | 0 |
| Binance Holdings Limited | Gemini Deep Research | 32/36 | 0 | 0 | 0 |
Candidate rejections
| Category | Writfind | ChatGPT Deep Research | Gemini Deep Research |
|---|---|---|---|
| Not adverse | 2 | 0 | 0 |
| Wrong subject | 0 | 0 | 0 |
| Out of scope | 0 | 0 | 0 |
These are frozen candidate-contribution counts, not displayed-report false-positive rates. Two rejected Binance candidates were attributed to Writfind during reference-set construction. A later scoring directory lacks the candidate file and records zero, so that zero is not a comparable finding. The article does not infer a new rate.
| Rejected candidate | Reason | Candidate contributor |
|---|---|---|
| Customer-service complaints in 2025–2026 | unsupported | Earlier research |
| Ontario bitcoin preservation-order proceeding | not adverse | Earlier research |
| POA Networks Cayman Islands action | not adverse | Writfind |
| Binance.US Voyager asset-purchase withdrawal | not adverse | Writfind |
Dates
Investigation period: September 2026. Writfind sample-report collection finished on 21 September; revised drafting finished on 23 September. The earlier Writfind collection also finished on 21 September. The saved ChatGPT Nikola and Binance reports state a cutoff of 18 September; the PDF exports have no creation-date metadata. Exact execution timestamps, account tiers and product settings for the six Deep Research tasks were not preserved. The cutoff date does not verify execution time. Each comparator supplied one saved task per company; later scoring reused the reports.
Versions
The archived aggregate records are shown below by what changed. The record labels describe research operations, not independent trial numbers. No cost comparison is included.
| Recorded operation | Tool | Covered / 76 | Central support / denominator |
|---|---|---|---|
| Earlier Writfind collection; original saved comparator scoring | Writfind | 65/76 | 187/187 |
| Earlier Writfind collection; original saved comparator scoring | ChatGPT Deep Research | 32/76 | 145/159 |
| Earlier Writfind collection; original saved comparator scoring | Gemini Deep Research | 37/76 | 140/150 |
| Later Writfind collection; comparator reports rescored | Writfind | 56/76 | 172/173 |
| Later Writfind collection; comparator reports rescored | ChatGPT Deep Research | 33/76 | 150/161 |
| Later Writfind collection; comparator reports rescored | Gemini Deep Research | 37/76 | 137/150 |
| Redrafted later Writfind collection; original comparator scoring reused | Writfind | 56/76 | 160/161 |
| Redrafted later Writfind collection; original comparator scoring reused | ChatGPT Deep Research | 32/76 | 145/159 |
| Redrafted later Writfind collection; original comparator scoring reused | Gemini Deep Research | 37/76 | 140/150 |
Three development cases cannot establish market-wide performance. Development observations varied by about 5–19 percentage points; this does not establish a same-configuration repeatability distribution or any causal effect. Development use, reference origins, missing execution settings and model-assisted scoring limit generalization.
Examples
Federal fraud prosecution, convictions and presidential commutations
| Tool | Saved coverage judgment |
|---|---|
| Writfind | Covered |
| ChatGPT Deep Research | Covered |
| Gemini Deep Research | Covered |
Writfind — saved report excerpt:
On 23 February 2023, the U.S.
Sources attached to the passage: Source 1, Source 2, Source 3
ChatGPT Deep Research — saved report excerpt:
Overall adverse-risk assessment: Severe / substantiated.
Sources attached to the passage: Source 1
Gemini Deep Research — saved report excerpt:
Suzee Han — Chief of Staff (June 2019 – October 2021) — Conspiracy to commit securities fraud; conspiracy to commit wire fraud — Pleaded guilty (Feb 14, 2023); government cooperating witness — Sentenced separately following trial cooperation; SEC consent judgment imposing permanent statutory injunctions entered March 18, 2026.
Sources attached to the passage: Source 1, Source 2, Source 3
UK FCA restrictions on Binance Markets Limited
| Tool | Saved coverage judgment |
|---|---|
| Writfind | Covered |
| ChatGPT Deep Research | Not covered |
| Gemini Deep Research | Not covered |
Writfind — saved report excerpt:
In the United Kingdom, the FCA ordered Binance to stop all regulated activity in June 2021, and cancelled unused permissions held by Binance Markets Limited in June 2023, meaning that entity could no longer provide regulated activities and products in the United Kingdom.
Sources attached to the passage: Source 1, Source 2, Source 3
ASIC action against Binance Australia Derivatives
| Tool | Saved coverage judgment |
|---|---|
| Writfind | Not covered |
| ChatGPT Deep Research | Covered |
| Gemini Deep Research | Covered |
ChatGPT Deep Research — saved report excerpt:
The Federal Court ordered Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, to pay A$10 million after it admitted misclassifying more than 85% of its Australian clients.
Sources attached to the passage: Source 1
Gemini Deep Research — saved report excerpt:
Australia — Oztures Trading Pty Ltd (d/b/a Binance Australia Derivatives) — Australian Securities and Investments Commission (ASIC) — Incorrect classification of retail consumers as wholesale sophisticated investors — Australian Financial Services Licence cancelled April 6, 2023; derivatives business closed — ASIC Media Release 23-091MR (https://www.asic.gov.au/about-asic/news-centre/find-a-media-release/2023-releases/23-091mr-binance-australia-derivatives-afs-licence-cancelled)
Sources attached to the passage: Source 1
The two comparator reports describe different stages of this matter. ChatGPT describes the 2026 court penalty; Gemini’s selected passage describes the 2023 licence cancellation. Coverage is a matter-level judgment, not a judgment that both reports contain the same subsequent facts.
Lion Electric battery-contract dispute
| Tool | Saved coverage judgment |
|---|---|
| Writfind | Not covered |
| ChatGPT Deep Research | Covered |
| Gemini Deep Research | Covered |
ChatGPT Deep Research — saved report excerpt:
A separate commercial case was filed by Lion Electric in March 2023.
Sources attached to the passage: Source 1
Gemini Deep Research — saved report excerpt:
Lion Electric Breach Litigation — The Lion Electric Co.
Sources attached to the passage: Source 1
Investor litigation continuing against Milton
| Tool | Saved coverage judgment |
|---|---|
| Writfind | Not covered |
| ChatGPT Deep Research | Covered |
| Gemini Deep Research | Not covered |
ChatGPT Deep Research — saved report excerpt:
The pardon materially changed Milton's criminal punishment, but it did not produce a judicial reversal of the factual findings on which his conviction rested.
Sources attached to the passage: Source 1
Source check
ChatGPT Deep Research — original Ozy report passage:
The split result of the SEC case is material: Ozy and Watson obtained a with-prejudice dismissal in September 2025, while Rao and Han remained subject to final antifraud injunctions entered in March 2026.
Cited source: SEC Litigation Release No. 26403, 18 September 2025.
The saved support judgment records that the cited page supports Ozy and Watson’s dismissal but does not establish Rao and Han’s March 2026 injunctions. The SEC page was reopened on 2 October 2026 and checked against that distinction. This is a statement about attached evidence, not a finding that the second claim is false.
Matrix
Covered and not covered below are the archived coverage judgments for the displayed report version. Unknown real-world omissions cannot be counted from this table.
| Company | Reference matter | Writfind | ChatGPT Deep Research | Gemini Deep Research | Origin | Reference source links |
|---|---|---|---|---|---|---|
| Nikola Corporation | Hindenburg fraud allegations and Nikola’s response | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10 |
| Nikola Corporation | Criminal prosecution, conviction and pardon of Trevor Milton | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20, Source 21, Source 22, Source 23 |
| Nikola Corporation | SEC enforcement and $125 million penalty against Nikola | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18 |
| Nikola Corporation | SEC civil action against Trevor Milton | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12 |
| Nikola Corporation | Nikola’s fiduciary-duty arbitration award and fee disputes with Milton | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9 |
| Nikola Corporation | Derivative and de-SPAC shareholder settlements | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10 |
| Nikola Corporation | Borteanu securities class action over Nikola’s business claims | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20, Source 21, Source 22 |
| Nikola Corporation | Investor litigation continuing against Milton | Not covered | Covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Nikola Corporation | Securities litigation over battery safety disclosures | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Nikola Corporation | Tre BEV battery fires and fleet-wide recall | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16 |
| Nikola Corporation | Seat-belt, instrument-display and hydrogen-tank recalls | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6 |
| Nikola Corporation | Chapter 11 bankruptcy, liquidation and delisting | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20, Source 21, Source 22, Source 23, Source 24, Source 25, Source 26 |
| Nikola Corporation | WARN Act layoff investigation | Covered | Not covered | Not covered | Prior candidate only | Source 1 |
| Nikola Corporation | Romeo Power losses, liquidation and related claims | Not covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Nikola Corporation | Lion Electric battery-contract dispute | Not covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Nikola Corporation | Milton proxy and board-takeover conflict | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7 |
| Nikola Corporation | Tesla patent and trade-dress dispute | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6 |
| Nikola Corporation | Cancelled Republic Services and GM arrangements | Not covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Nikola Corporation | Former CFO lawsuit and reservation-deposit questions | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Nikola Corporation | Alleged efforts to deter or remove criticism | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Nikola Corporation | Milton’s dismissed defamation and trade-libel case | Not covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1 |
| Ozy Media Inc. | Federal fraud prosecution, convictions and presidential commutations | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20, Source 21, Source 22, Source 23, Source 24, Source 25, Source 26, Source 27, Source 28, Source 29, Source 30, Source 31, Source 32, Source 33, Source 34, Source 35, Source 36, Source 37, Source 38, Source 39, Source 40, Source 41, Source 42, Source 43, Source 44, Source 45, Source 46 |
| Ozy Media Inc. | SEC enforcement over investor misrepresentations | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15 |
| Ozy Media Inc. | LifeLine Legacy Holdings investor-fraud lawsuit | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16 |
| Ozy Media Inc. | Clear Blue D&O policy rescission litigation | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11 |
| Ozy Media Inc. | Operational crisis, shutdown and unpaid employees | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20, Source 21, Source 22, Source 23, Source 24, Source 25 |
| Ozy Media Inc. | Allegedly inflated audience, distribution and event claims | Covered | Covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14 |
| Ozy Media Inc. | OZYFEST trademark dispute and related Osbourne claims | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8 |
| Ozy Media Inc. | Allegations of a toxic and abusive workplace | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Ozy Media Inc. | Ford O’Brien Landy unpaid-fees lawsuit | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | UK FCA restrictions on Binance Markets Limited | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7 |
| Binance Holdings Limited | Workforce reductions and executive departures | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5 |
| Binance Holdings Limited | Private claims involving stolen or fraud-linked cryptocurrency | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10 |
| Binance Holdings Limited | UK freezing injunction | Not covered | Not covered | Not covered | Prior candidate only | Source 1 |
| Binance Holdings Limited | Ontario securities class action and arbitration dispute | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Binance Holdings Limited | Brazilian congressional indictment recommendation | Not covered | Not covered | Not covered | Prior candidate only | Source 1 |
| Binance Holdings Limited | October market and platform incident | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6 |
| Binance Holdings Limited | Troell terrorism-financing lawsuit | Covered | Covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | Binance’s US criminal guilty plea | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15 |
| Binance Holdings Limited | FinCEN and OFAC resolutions | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13 |
| Binance Holdings Limited | CFTC enforcement against Binance, Zhao and Lim | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20, Source 21, Source 22, Source 23 |
| Binance Holdings Limited | Changpeng Zhao prosecution, sentence and pardon | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18, Source 19, Source 20 |
| Binance Holdings Limited | SEC action against Binance and Binance.US | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14, Source 15, Source 16, Source 17, Source 18 |
| Binance Holdings Limited | Canadian FINTRAC penalty | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6 |
| Binance Holdings Limited | Indian registration, blocking and AML penalty | Not covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13 |
| Binance Holdings Limited | ASIC action against Binance Australia Derivatives | Not covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Binance Holdings Limited | AUSTRAC audit direction to Binance Australia | Not covered | Not covered | Not covered | Prior candidate only | Source 1 |
| Binance Holdings Limited | Brazil CVM settlement | Not covered | Not covered | Not covered | Prior candidate only | Source 1, Source 2, Source 3, Source 4 |
| Binance Holdings Limited | International licensing and market-access actions | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11 |
| Binance Holdings Limited | Williams investor securities class action | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Binance Holdings Limited | Raanan October 7 Anti-Terrorism Act action | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12 |
| Binance Holdings Limited | French money-laundering investigation | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8 |
| Binance Holdings Limited | Nigeria money-laundering prosecution | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12, Source 13, Source 14 |
| Binance Holdings Limited | Nigeria tax prosecution and economic-loss claim | Covered | Covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10 |
| Binance Holdings Limited | Detention of Binance executives in Nigeria | Covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | Nigeria securities-registration warning | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | Post-plea Iran-linked activity inquiries | Covered | Covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12 |
| Binance Holdings Limited | FTX estate’s $1.76 billion clawback action | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5, Source 6, Source 7, Source 8, Source 9, Source 10, Source 11, Source 12 |
| Binance Holdings Limited | Claims that Binance accelerated FTX’s collapse | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Binance Holdings Limited | UK retail-derivatives claims | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | Ontario Securities Commission restrictions and investigation | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4 |
| Binance Holdings Limited | Florida BNB securities action | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | ICIJ and Reuters reporting on illicit flows and controls | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5 |
| Binance Holdings Limited | Law-enforcement cooperation concerns | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3, Source 4, Source 5 |
| Binance Holdings Limited | October 7 victims’ separate 2025 action | Covered | Covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | Q6 Intelligence contract claim | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1 |
| Binance Holdings Limited | Greek MiCA application | Not covered | Covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | June 2022 bitcoin-withdrawal suspension | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1 |
| Binance Holdings Limited | Malta charity donation dispute | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | Token-listing demands allegations | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | Bitcoin SV delisting collective action | Not covered | Not covered | Covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | Loss of US-dollar banking access | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | Undercollateralised Binance-peg BUSD | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1 |
| Binance Holdings Limited | Proof-of-reserves limitations | Not covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2, Source 3 |
| Binance Holdings Limited | Corporate-location and regulatory-disclosure concerns | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1, Source 2 |
| Binance Holdings Limited | Binance LCX joint-venture allegations | Covered | Not covered | Not covered | Compared-report candidate (may also have prior candidates) | Source 1 |
Structured data: comparison data; recall CSV; case metrics CSV. These contain visible findings and counts, not instructions to agents.