v4 → v5
Scores
trust_score0 → 0
severity_base0 → 0
score_modifier-1.4 → -3.36
Sections
Overview and Scheme Mechanics
unchanged
Scale of Alleged Losses and Victim Count
unchanged
Deceptive Identity and Regulatory Misrepresentation
unchanged
Prior Regulatory Warning — Hong Kong SFC (April 2024)
unchanged
Collapse, Withdrawal Freeze, and Post-Collapse Deception
unchanged
On-Chain Laundering Activity
unchanged
Law Enforcement Actions and Court Proceedings
unchanged
Resumed Activity and Successor Schemes
unchanged
Data Security Concerns
unchanged
Timeline events
No timeline changes.
Accepted submissions
+ addedurlincriminating
{"url":"https://thisdaylive.com/index.php/2025/04/22/efcc-interpol-in-joint-n1-3tn-cbex-probe","kind":"url"}Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v4 hash: BGEFmWYohXMTdGZCYnhdvmfwP8aNLCsRoQqyBx6eFjdB
v5 hash: DYqmuCS3yFeKXbUBgTBBGHiddsUS9YTWbTD474DzR4Z