Audit log

Every state-changing event for Fun Coffee (GCM Project): moderation decisions on community submissions, plus corrections and updates from the news pipeline. URL-based decisions are designed to carry three independent witnesses — the original source, an Internet Archive snapshot, and a Solana memo signed by our publicly-disclosed publisher key. Archive coverage is still being backfilled, so each decision below reports its own snapshot status rather than assuming one exists.

1. #1publishby system:backfill

   2026-08-10 17:15:29Z
   Score: ? → ? (no score change)
   anchorpending

   chain

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   8xyYDXqq7juL…FYV2jdGicopysha256 → base58

   verifying row…

   canonical bytes (25093 B) ▸

   {"actor":"system:backfill","investigation_id":"b2b72b73-0877-46ee-a67d-82c1f20a2ebe","kind":"publish","page_slug":"fun-coffee-gcm-project","published_at":"2026-08-10T17:15:29.299Z","sequence_num":1,"snapshot":{"content_type":"investigation","entity_name":"Fun Coffee (GCM Project)","sections":[{"content":"On July 13, 2026, Hong Kong's Securities and Futures Commission (SFC) formally listed the 'Fun Coffee GCM Projects' on its Suspicious Investment Products alert page at sfc.hk, warning the public that the arrangement appeared to be a suspicious investment and that participants risked total loss of principal. The SFC documented that Fun Coffee disseminated information to Hong Kong investors through the website funcoffees.net and social media accounts on Facebook, Instagram, and Threads. The regulator identified the core marketed products as a 'cold brew high efficiency extraction system' and a 'food safety testing and traceability module.' The SFC did not issue a cease-and-desist order but maintained the product on its public alert list, which constitutes a formal regulatory caution under Hong Kong securities law. The scheme was not licensed to offer any regulated investment product in Hong Kong.","heading":"Regulatory Action","severity":"critical","sources":[{"credibility":1,"name":"SFC Suspicious Investment Products – Fun Coffee GCM Projects","type":"regulatory","url":"https://www.sfc.hk/en/Suspicious-Investment-Products/Fun-Coffee-GCM-Projects"},{"credibility":2,"name":"Hong Kong flags Fun Coffee as suspected crypto scam after HK$1 billion in losses – Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/hong-kong-fun-coffee-crypto-scam/"}]},{"content":"Fun Coffee presented itself publicly as a Vietnam-based enterprise focused on high-technology coffee equipment, coffee gene optimization research, intelligent irrigation and fertilization systems, and an agricultural technology platform it described as a 'sports-coffee-value ecosystem' built on a 'kinetic coffee philosophy.' The scheme's actual mechanics, as alleged by Hong Kong police and detailed across multiple enforcement reports, operated as a cryptocurrency deposit and multi-level-commission structure. Participants were required to download the Fun Coffee mobile application and transfer Tether (USDT) stablecoin to wallet addresses provided within the app. Investment tiers were structured so that larger deposits held for longer periods promised higher annualized returns. The top-tier package allegedly required approximately 29,800 USDT (roughly HK$230,000) held for 570 days and promised 278% annualized returns. A mid-tier example of 10,800 USDT for 10 days was advertised to yield 680 USDT profit, equating to approximately 230% annualized. Advertised annual returns across all plans ranged from 197% to 278%. A multi-level referral commission structure incentivized participants to recruit new investors, with commissions and bonuses tied to the size of a participant's downline. Daily check-in bonuses and deposit bonuses were also offered. Investigators subsequently concluded the scheme paid earlier investors using cash inflows from newer participants, consistent with the mechanics of a Ponzi scheme. Fun Coffee claimed to be headquartered on Phu Quoc Island, Vietnam, with more than US$1 billion in assets and over 5,000 team members; none of these claims have been independently verified.","heading":"Scheme Structure and Mechanics","severity":"critical","sources":[{"credibility":1,"name":"Hong Kong, Macau police arrest 8 over HK$100m Vietnam coffee investment scam – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"credibility":2,"name":"Hong Kong Fun Coffee crypto scam losses top HK$104M – crypto.news","type":"news_article","url":"https://crypto.news/hong-kong-fun-coffee-crypto-scam-losses-top-hk104m/"},{"credibility":2,"name":"Vietnam-based Fun Coffee scam hits Hong Kong as six arrested – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/vietnam-based-fun-coffee-scam-hits-hong-kong-as-six-arrested-over-225-cases-and-hk94-million-in-losses/"}]},{"content":"Fun Coffee entered the Hong Kong market in late 2025. From approximately July 2025 onward, alleged early recruiters paid individuals HK$400 per promotional video shoot and later HK$7,000 for three-minute clips, creating a pool of unwitting brand ambassadors. Team leaders who assembled groups of eight to twelve participants received bonuses of several thousand Hong Kong dollars. In December 2025 the scheme hosted a running event in the West Kowloon district that was attended by Hong Kong entertainer Louis Yuen Siu-cheung, a TVB actor. Mr. Yuen subsequently stated publicly that he served only as a paid event host and was not involved in promoting or endorsing the investment product. Fun Coffee also organized investment seminars, banquets, marathon events, and tea gatherings. The company distributed leaflets in Hong Kong, some of which were framed as anti-fraud awareness materials. Three separate Hong Kong companies using the Fun Coffee name were incorporated between late 2025 and early 2026. Physical retail offices and stores were opened in Hong Kong, including a head office in Kowloon Bay. The scheme subsequently expanded its promotional activity to mainland China, South Korea, and Singapore.","heading":"Market Entry and Promotional Activity","severity":"high","sources":[{"credibility":1,"name":"Hong Kong, Macau police arrest 8 over HK$100m Vietnam coffee investment scam – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"credibility":2,"name":"Louis Yuen denies promoting Fun Coffee following appearance at company event – The Standard","type":"news_article","url":"https://www.thestandard.com.hk/news/article/339106/Louis-Yuen-denies-promoting-Fun-Coffee-following-appearance-at-company-event"},{"credibility":2,"name":"Hong Kong flags Fun Coffee as suspected crypto scam after HK$1 billion in losses – Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/hong-kong-fun-coffee-crypto-scam/"}]},{"content":"On approximately July 20, 2026, the Fun Coffee mobile application ceased functioning. Users simultaneously found themselves unable to withdraw deposits or accrued returns displayed on the platform. Customer support channels went offline. Physical office and retail locations in Hong Kong were found to have been vacated. By late July 2026, Hong Kong police had received 115 reports related to the case, which was referred to the Commercial Crime Bureau's deception investigation team. One investor who lost approximately S$400,000 in Singapore reported initially receiving S$10,000 in returns, which she reinvested, before withdrawals became impossible on July 21, 2026, consistent with the Hong Kong collapse date. The scheme expanded to Singapore with a physical outlet at 202 Jalan Besar.","heading":"Collapse and Platform Shutdown","severity":"critical","sources":[{"credibility":2,"name":"Hong Kong Fun Coffee crypto scam losses top HK$104M – crypto.news","type":"news_article","url":"https://crypto.news/hong-kong-fun-coffee-crypto-scam-losses-top-hk104m/"},{"credibility":2,"name":"Woman, 49, arrested in Singapore over alleged Fun Coffee Ponzi scheme – Mothership.sg","type":"news_article","url":"https://mothership.sg/2026/08/fun-coffee-ponzi-scheme/"},{"credibility":2,"name":"Vietnam-linked Fun Coffee flagged as suspected crypto scam in Hong Kong – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/vietnam-linked-fun-coffee-flagged-as-suspected-crypto-scam-in-hong-kong-after-alleged-billion%E2%80%91dollar-losses/"}]},{"content":"Between August 1 and August 5, 2026, Hong Kong Police Force and Macao's Judiciary Police conducted a coordinated joint operation. Six individuals were arrested in Hong Kong — one man and five women aged between 51 and 64 — on suspicion of conspiracy to defraud. The arrested persons held roles described as company directors, shareholders, company secretary, and core promoters of the scheme. All six were released on bail pending further investigation. Two women were separately detained by Macao Judiciary Police on aggravated fraud charges in connection with nine Macao-linked cases. On August 6, 2026, Singapore Police Force arrested a 49-year-old woman on charges under Section 3 of the Multi-Level Marketing and Pyramid Selling (Prohibition) Act 1973 for allegedly promoting or participating in a pyramid selling scheme. If convicted she faces up to five years imprisonment, a fine of up to S$200,000, or both. Authorities in Hong Kong were also reported to be contacting entertainers and public figures who hosted or appeared at Fun Coffee events as part of the broader investigation.","heading":"Arrests and Law Enforcement Action","severity":"critical","sources":[{"credibility":1,"name":"Hong Kong, Macau police arrest 8 over HK$100m Vietnam coffee investment scam – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"credibility":1,"name":"Hong Kong police arrest six over Fun Coffee crypto scam involving $94m losses – The Standard","type":"news_article","url":"https://www.thestandard.com.hk/news/article/339034/Hong-Kong-police-arrest-six-over-Fun-Coffee-crypto-scam-involving-94m-losses"},{"credibility":2,"name":"Woman, 49, arrested in Singapore over alleged Fun Coffee Ponzi scheme – Mothership.sg","type":"news_article","url":"https://mothership.sg/2026/08/fun-coffee-ponzi-scheme/"},{"credibility":2,"name":"HK, Macao police detain eight over HK$94m Fun Coffee crypto fraud – China Daily HK","type":"news_article","url":"https://www.chinadailyhk.com/hk/article/637435"}]},{"content":"As of early August 2026, Hong Kong police confirmed 255 complaints with total reported losses of HK$104 million (approximately US$13.3 million). Individual investments ranged from HK$3,000 to HK$9.63 million, with the largest confirmed single-victim loss reported at HK$9.63 million. Victim ages spanned 32 to 83, including retirees. One documented victim invested HK$100,000, recruited a team of approximately 700 participants, and ultimately reported losses of around HK$14 million. Another investor committed HK$600,000 in exchange for a promised HK$1.4 million return over seven months following attendance at a Singapore meeting, but was unable to withdraw funds. A third victim invested HK$400,000 plus borrowed an additional HK$190,000 and assembled a team of 100 people, reporting combined losses of approximately HK$7 million. In Macao, nine complaints were filed with total losses of approximately 3.6 million patacas (US$445,600). In Singapore, at least one victim lost approximately S$400,000 (approximately US$305,000). Investors organized in a chat group of roughly 4,000 participants allege combined losses exceeding HK$1 billion (approximately US$127 million), though this figure is unconfirmed by police and derives from group-chat self-reporting. Hong Kong legislator Johnny Ng Kit-chong estimated that more than 1,000 victims may ultimately be identified, based on in-person appeals received by his office. A separate report citing USDT transaction analysis placed the total funds channeled through the scheme at approximately US$132 million, though the methodology for that figure was not independently confirmed.","heading":"Reported Losses and Victim Profile","severity":"critical","sources":[{"credibility":1,"name":"Fears grow that Fun Coffee crypto scam duped over 1,000 as losses mount – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3363087/hong-kong-lawmaker-fears-fun-coffee-crypto-scam-duped-over-1000-losses-mount"},{"credibility":2,"name":"Hundreds lured into HK$100m Fun Coffee scam in HK, Macao – China Daily HK","type":"news_article","url":"https://www.chinadailyhk.com/hk/article/637497"},{"credibility":2,"name":"Hong Kong Fun Coffee crypto scam losses top HK$104M – crypto.news","type":"news_article","url":"https://crypto.news/hong-kong-fun-coffee-crypto-scam-losses-top-hk104m/"},{"credibility":2,"name":"Hong Kong Police Investigate Fun Coffee Case Involving $132 Million in USDT – KuCoin","type":"news_article","url":"https://www.kucoin.com/news/flash/hong-kong-police-investigate-fun-coffee-case-involving-132m-in-usdt"}]},{"content":"Vietnam's Ministry of Public Security issued a warning in May 2026, reported by Vietnamese state television, that Fun Coffee bore the hallmarks of a Ponzi scheme. This warning predated the Hong Kong SFC alert by approximately two months and the scheme's public collapse by approximately two and a half months. Despite the Vietnamese warning, the scheme continued operating and expanded its marketing activities in Hong Kong, Singapore, South Korea, and mainland China. No prior enforcement action was taken against the scheme in Vietnam before the Hong Kong collapse, based on available reporting. The scheme's alleged use of an unlicensed cryptocurrency exchange platform to process USDT deposits also constituted a potential violation of Hong Kong's virtual asset regulatory framework, according to reporting citing SFC commentary.","heading":"Prior Warnings and Regional Indicators","severity":"high","sources":[{"credibility":1,"name":"Hong Kong, Macau police arrest 8 over HK$100m Vietnam coffee investment scam – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"credibility":2,"name":"Vietnam-based Fun Coffee scam hits Hong Kong as six arrested – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/vietnam-based-fun-coffee-scam-hits-hong-kong-as-six-arrested-over-225-cases-and-hk94-million-in-losses/"}]},{"content":"Commentary published in Dim Sum Daily noted that the Fun Coffee case differs from the 2023 JPEX licensed-exchange scandal in that Fun Coffee operated entirely outside the licensed virtual asset service provider framework from the outset. Analysts noted that the SFC's alert-list mechanism, which does not carry an automatic trading or payment freeze, left a gap between the July 13 warning and the scheme's collapse on approximately July 20, 2026. Legislator Johnny Ng Kit-chong called publicly for stronger anti-fraud mechanisms that would enable authorities to freeze assets upon detecting suspicious cryptocurrency transactions, reflecting broader policy debate in Hong Kong following the JPEX case. The Commercial Crime Bureau, which handled the JPEX investigation, was assigned to the Fun Coffee deception investigation as well.","heading":"Comparison to Prior Hong Kong Crypto Fraud Cases","severity":"medium","sources":[{"credibility":2,"name":"What Fun Coffee reveals that JPEX did not – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/what-fun-coffee-reveals-that-jpex-did-not/"},{"credibility":1,"name":"Fears grow that Fun Coffee crypto scam duped over 1,000 as losses mount – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3363087/hong-kong-lawmaker-fears-fun-coffee-crypto-scam-duped-over-1000-losses-mount"}]}],"sources_used":[{"credibility":1,"name":"SFC Suspicious Investment Products – Fun Coffee GCM Projects","type":"regulatory","url":"https://www.sfc.hk/en/Suspicious-Investment-Products/Fun-Coffee-GCM-Projects"},{"credibility":1,"name":"Hong Kong, Macau police arrest 8 over HK$100m Vietnam coffee investment scam – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"credibility":1,"name":"Fears grow that Fun Coffee crypto scam duped over 1,000 as losses mount – South China Morning Post","type":"news_article","url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3363087/hong-kong-lawmaker-fears-fun-coffee-crypto-scam-duped-over-1000-losses-mount"},{"credibility":1,"name":"Hong Kong police arrest six over Fun Coffee crypto scam involving $94m losses – The Standard","type":"news_article","url":"https://www.thestandard.com.hk/news/article/339034/Hong-Kong-police-arrest-six-over-Fun-Coffee-crypto-scam-involving-94m-losses"},{"credibility":2,"name":"Hundreds lured into HK$100m Fun Coffee scam in HK, Macao – China Daily HK","type":"news_article","url":"https://www.chinadailyhk.com/hk/article/637497"},{"credibility":2,"name":"Hong Kong flags Fun Coffee as suspected crypto scam after HK$1 billion in losses – Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/hong-kong-fun-coffee-crypto-scam/"},{"credibility":2,"name":"Hong Kong police raise Fun Coffee scam losses to HK$104 million – Cryptopolitan","type":"news_article","url":"https://www.cryptopolitan.com/hong-kong-police-fun-coffee-scam/"},{"credibility":2,"name":"Hong Kong Fun Coffee crypto scam losses top HK$104M – crypto.news","type":"news_article","url":"https://crypto.news/hong-kong-fun-coffee-crypto-scam-losses-top-hk104m/"},{"credibility":2,"name":"HK, Macao police detain eight over HK$94m Fun Coffee crypto fraud – China Daily HK","type":"news_article","url":"https://www.chinadailyhk.com/hk/article/637435"},{"credibility":2,"name":"Vietnam-based Fun Coffee scam hits Hong Kong as six arrested – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/vietnam-based-fun-coffee-scam-hits-hong-kong-as-six-arrested-over-225-cases-and-hk94-million-in-losses/"},{"credibility":2,"name":"Vietnam-linked Fun Coffee flagged as suspected crypto scam in Hong Kong – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/vietnam-linked-fun-coffee-flagged-as-suspected-crypto-scam-in-hong-kong-after-alleged-billion%E2%80%91dollar-losses/"},{"credibility":2,"name":"What Fun Coffee reveals that JPEX did not – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/what-fun-coffee-reveals-that-jpex-did-not/"},{"credibility":2,"name":"Woman, 49, arrested in Singapore over alleged Fun Coffee Ponzi scheme – Mothership.sg","type":"news_article","url":"https://mothership.sg/2026/08/fun-coffee-ponzi-scheme/"},{"credibility":2,"name":"Louis Yuen denies promoting Fun Coffee following appearance at company event – The Standard","type":"news_article","url":"https://www.thestandard.com.hk/news/article/339106/Louis-Yuen-denies-promoting-Fun-Coffee-following-appearance-at-company-event"},{"credibility":2,"name":"Hong Kong Warns of Suspected Crypto Scam After Investors Lose $127 Million – Crypto Economy","type":"news_article","url":"https://crypto-economy.com/hong-kong-warns-of-suspected-crypto-scam-after-investors-lose-127-million/"},{"credibility":2,"name":"Hong Kong Police Investigate Fun Coffee Case Involving $132 Million in USDT – KuCoin","type":"news_article","url":"https://www.kucoin.com/news/flash/hong-kong-police-investigate-fun-coffee-case-involving-132m-in-usdt"},{"credibility":2,"name":"Woman arrested in Singapore as Fun Coffee investment platform collapses – Dim Sum Daily","type":"news_article","url":"https://www.dimsumdaily.hk/woman-arrested-in-singapore-as-fun-coffee-investment-platform-collapses-leaving-investors-unable-to-withdraw-funds/"}],"summary":"Fun Coffee, also marketed as the GCM Project, was a purported Vietnam-based coffee technology investment scheme that operated a cryptocurrency deposit and multi-level-commission structure promising annual returns of 197% to 278%. The scheme entered the Hong Kong market in late 2025, was placed on the Hong Kong Securities and Futures Commission's suspicious investment product alert list on July 13, 2026, and collapsed on approximately July 20, 2026, when its mobile app, withdrawals, and customer support went offline simultaneously. A joint Hong Kong–Macau police operation in August 2026 resulted in eight arrests; a ninth arrest followed in Singapore. Confirmed police-reported losses stand at approximately HK$104 million (US$13.3 million) across more than 255 complaints as of early August 2026, while investors in a roughly 4,000-member chat group allege combined losses exceeding HK$1 billion (US$127 million).","timeline":[{"date":"2025-07-01","event":"Alleged early recruitment in Hong Kong begins; individuals paid HK$400 per promotional video shoot.","source":"South China Morning Post","source_url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"date":"2025-10-01","event":"Fun Coffee USDT investment platform formally launched according to reporting citing scheme timeline.","source":"South China Morning Post","source_url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3363087/hong-kong-lawmaker-fears-fun-coffee-crypto-scam-duped-over-1000-losses-mount"},{"date":"2025-12-01","event":"Fun Coffee hosts running event in West Kowloon with TVB entertainer Louis Yuen Siu-cheung attending as a paid host; leaflets distributed in Hong Kong.","source":"South China Morning Post","source_url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"date":"2026-05-01","event":"Vietnam's Ministry of Public Security warns via state television that Fun Coffee bears hallmarks of a Ponzi scheme.","source":"South China Morning Post","source_url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"date":"2026-07-13","event":"Hong Kong Securities and Futures Commission places Fun Coffee GCM Projects on its Suspicious Investment Products alert list, warning investors they risk total loss of principal.","source":"SFC Hong Kong","source_url":"https://www.sfc.hk/en/Suspicious-Investment-Products/Fun-Coffee-GCM-Projects"},{"date":"2026-07-20","event":"Fun Coffee mobile application goes offline; withdrawals are frozen; customer support channels cease responding; physical offices in Hong Kong are vacated.","source":"crypto.news","source_url":"https://crypto.news/hong-kong-fun-coffee-crypto-scam-losses-top-hk104m/"},{"date":"2026-07-21","event":"Singapore investors confirm they are unable to withdraw funds, consistent with collapse date.","source":"Mothership.sg","source_url":"https://mothership.sg/2026/08/fun-coffee-ponzi-scheme/"},{"date":"2026-07-31","event":"Hong Kong Police confirm receipt of 115 reports; case referred to Commercial Crime Bureau deception investigation team. Fun Coffee outlets reported empty across Hong Kong.","source":"Dim Sum Daily","source_url":"https://www.dimsumdaily.hk/vietnam-linked-fun-coffee-flagged-as-suspected-crypto-scam-in-hong-kong-after-alleged-billion%E2%80%91dollar-losses/"},{"date":"2026-08-01","event":"Joint Hong Kong Police Force and Macao Judiciary Police operation begins; two women detained in Macao on aggravated fraud charges.","source":"The Standard","source_url":"https://www.thestandard.com.hk/news/article/339034/Hong-Kong-police-arrest-six-over-Fun-Coffee-crypto-scam-involving-94m-losses"},{"date":"2026-08-04","event":"Six individuals arrested in Hong Kong (one man, five women aged 51-64) on suspicion of conspiracy to defraud; roles include company directors, shareholders, secretary, and core promoters. Total Hong Kong complaints at 225 with HK$94 million in reported losses.","source":"South China Morning Post","source_url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3362954/hong-kong-macau-police-arrest-8-over-hk100m-vietnam-coffee-investment-scam"},{"date":"2026-08-05","event":"Hong Kong police update reported losses to HK$104 million across 255 complaints. Six Hong Kong suspects released on bail pending further investigation.","source":"crypto.news","source_url":"https://crypto.news/hong-kong-fun-coffee-crypto-scam-losses-top-hk104m/"},{"date":"2026-08-06","event":"Singapore Police Force arrests a 49-year-old woman for allegedly promoting or participating in a pyramid selling scheme under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act 1973.","source":"Mothership.sg","source_url":"https://mothership.sg/2026/08/fun-coffee-ponzi-scheme/"},{"date":"2026-08-10","event":"Investigation ongoing; legislator Johnny Ng estimates more than 1,000 victims; investor chat group of roughly 4,000 members alleges combined losses exceeding HK$1 billion.","source":"South China Morning Post","source_url":"https://www.scmp.com/news/hong-kong/law-and-crime/article/3363087/hong-kong-lawmaker-fears-fun-coffee-crypto-scam-duped-over-1000-losses-mount"}]},"v":1}

   Verify offline (run on your own machine)

   python -m src.verify_decision 3d54dca8-23b5-49aa-8dde-5321db2d7ceccopy