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Notice of OFAC Sanctions Actions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing updates to the identifying information of one or more entries currently…
Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and Transmit Information on Transactions Involving Convertible Virtual Currencies and Digital Assets With Legal Tender Status; Withdrawal
FinCEN and the Board (collectively, the "Agencies") are withdrawing the joint notice of proposed rulemaking (NPRM) published on October 27, 2020, that proposed modifying…
Leaks in government — more common than coffee spills in the office.
Renomex puts you on the map.
More real Google reviews for your business. Verified, notarised.
California Laboratory and Its Owner Pay $1.25M to Settle Allegations of Kickbacks to Marketers
Clinical laboratory Lab Genomics LLC based in Fountain Valley, California, and its owner, Leena Dalal, have agreed to pay $1.25 million to the United States to resolve…
Two Keys, Forty-Eight Hours: Who Controls Ethicoin
Ethicoin splits control between two keys on separate hardware and makes every change wait 48 hours — long enough for anyone to see it coming.
The not-so-fine print: making consumer contracts fair
How many of us read the terms and conditions of a contract before buying a financial product?Contracts hold the detail that shapes everyone's financial life, whether…
SEC Adopts Amendments to Update Definitions of Small Entity for Investment Companies and Investment Advisers
The Securities and Exchange Commission today adopted amendments to the rules that define which registered investment companies, investment advisers, and business…
RichTVX — the official news, they the alternative.
Breaking news, New York edition.
The Movie Studio, Inc. and Gordon Scott Venters
The Movie Studio, Inc. and Gordon Scott Venters
Zug
WHERE THE MONEY HIDESLow taxes made this small Swiss town a base for commodity traders and crypto firms.
47.1662° N, 8.5155° E
CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud
Every Burn Counts: The Gold Arithmetic Behind Ethicoin
Ethicoin's gold reference is a formula anyone can recompute. Because tokens can be burned but never minted, the grams behind each token can only rise.
Nikola Corporation
Nikola Corporation
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially…
U.S. Trustee Program Prevails at Trial to Revoke $3.9M Discharge from Seattle Man Who Concealed Inheritance Rights and Business Interest
A Seattle man who concealed an inheritance and his interest in a business lost his bankruptcy discharge of more than $3.9 million after a trial victory by the Justice…
The intelligence you need.
Official U.S. releases read around the clock, every report chain-stamped.
FCA to explore quantum computing to tackle financial crime
A new initiative will bring together firms, quantum technology providers, and national research labs to explore practical applications of quantum computing. The FCA will…
One Chain, Three Coins: ETHIC+, RICHX and RBTX
RichX Chain carries three assets with three different jobs: one pays the fees, one is mined, one follows gold.
SEC Issues Exemptive Relief from Treasury Clearing Requirements for Certain Inter-Affiliate and Non-U.S. Repo Transactions
The Securities and Exchange Commission took another step forward today to assist broker-dealers and other market participants on the path to central clearing of U.S.…
St Helier
WHERE THE MONEY HIDESCapital of a Crown dependency with its own laws, a long-time centre for offshore trusts.
49.1868° N, 2.1070° W
Alyssa D'Urso, Antonella Chiaramonte, Daniel Wellcome, Jay Garnock, and Michael D'Urso
Alyssa D'Urso, Antonella Chiaramonte, Daniel Wellcome, Jay Garnock, and Michael D'Urso
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's…
CEO and VA Employee Sentenced for Paying and Receiving Illegal Health Care Kickbacks and Bribes
Two Florida men were sentenced today for their roles in a conspiracy to pay and receive illegal health care kickbacks. Laurent Cassagnol was sentenced to 6 months in…
WireKnox stops wire fraud.
Protection against email and wire-transfer fraud for businesses.
Read the Chain Yourself: How to Check Ethicoin in Five Minutes
You do not have to trust a white paper. Five minutes on a block explorer tells you the supply, the holders and every movement.
Act now to be resilient in the quantum future
Quantum computing will bring significant opportunities to the UK financial sector, but firms need to act now to prepare for a world where a viable hostile quantum…
Two Entities Charged in $130 Million Fraud Scheme That Used False SEC Filings to Boost Investor Confidence
The Securities and Exchange Commission today charged two foreign-operated, Colorado-incorporated entities, BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd, for…
Cary Edward Urich
Cary Edward Urich
Dubai International Financial Centre
WHERE THE MONEY HIDESA financial free zone with its own courts and its own rules.
25.2128° N, 55.2795° E
Reward Offers Up to $50M for Information Leading to Arrests and/or Convictions of Foreign Terrorist Organization Tren de Aragua (TdA) Leaders Following Homeland Security Task Force Investigation
Note : Read the Superseding Indictment here. Foreign Terrorist Organization Tren de Aragua (TdA) leaders Yohan José Romero, also known as “Yohan Petrica,” 48; Giovanni…
The Three-Name Map: Why Good Local Firms Vanish From Google
Google's local map shows three businesses and hides the rest. Renomex says the fix is not better work but more, fresher, checkable reviews.
New FCA rules bring ESG rating providers into UK regulation for the first time
New UK rules for environmental, social and governance (ESG) rating providers will raise standards in the market, helping investors to make better informed decisions. The…
Crediio — reviews you can prove.
Verified reviews from real customers, each with a checkable receipt.
Bran Crudden and Transparent Equity Entrepreneurs, LLC
Bran Crudden and Transparent Equity Entrepreneurs, LLC
Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme
A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of Los Angeles, California, with an $18 million…
Brits nearly twice as likely to spot pressure tactics in horror films as investment red flags
Investors are almost twice as likely to recognise pressure tactics in a horror film as they are when those tactics are used to promote an investment opportunity, new FCA…
Ten Seconds, No Login: The Review That Does Not Track You
Most review platforms want a password, a public profile and permission to follow you. Renomex asks for ten seconds and nothing else.
BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd
BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd
Raffles Place
WHERE THE MONEY HIDESThe heart of one of the world’s largest centres for private wealth.
1.2840° N, 103.8514° E
American Man Extradited from Germany to Face Charges of Defrauding U.S. Consumers in Fake Psychic Mailing-Fraud Scheme
Mael Chemla, 61, a U.S., French, and Israeli national, previously residing in Aventura, Florida, was extradited to the United States from Germany and made his initial…
WOAH! — the social network.
Follow the official channels. Post, watch, connect.
FCA stops HTX's crypto promotions
The FCA has secured High Court undertakings to ensure that HTX (formerly Huobi), a global crypto exchange, will not knowingly promote cryptoasset services unlawfully to…
Jason R. Anderson; Blox Lending, LLC; Digital Licensing, Inc.; Schad Brannon; Roydon Nelson; and Business Funding Solutions, LLC, Relief Defendant.
Jason R. Anderson; Blox Lending, LLC; Digital Licensing, Inc.; Schad Brannon; Roydon Nelson; and Business Funding Solutions, LLC, Relief Defendant.
One Link for Everyone: How Renomex Handles Bad Reviews
Some review tools quietly steer unhappy customers away from Google. Renomex says it sends a one-star and a five-star rating down exactly the same road.
Defense and Aerospace Contractors ILC Dover and ILC Astrospace Agree to Pay $13M to Resolve Cybersecurity Fraud Allegations
Defense and aerospace companies ILC Dover LP and ILC Astrospace LLC, of Frederica, Delaware, have agreed to pay $13 million to resolve allegations that they violated the…
Bullseye Financial Ltd enters administration
On 23 October 2026, Bullseye Financial Ltd (Bullseye Financial) entered administration. Robert Young of Azets Holdings Limited and Matthew Haw of RSM UK Restructuring…
Former U.S. Government Contractor Pleads Guilty to Spying for Ethiopia
Abraham Teklu Lemma, 53, of Maryland, a former information technology contractor at the National Reconnaissance Office, the U.S. Department of State, and the U.S.…
1209 North Orange Street
WHERE THE MONEY HIDESOne office building that is the registered address of a vast number of companies. Delaware does not ask who owns them.
39.7469° N, 75.5483° W
In a world full of fakes, prove you are real.
The Verified-Real trust badge for local businesses.
FCA restricts 6 firms following concerns over anti-money laundering controls
Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and…
From Dentists to Locksmiths: The Businesses Renomex Is Built For
If customers find you on Google Maps and meet you in person, Renomex says it works for you. Six sectors, a seven-day free trial and real people to talk to.
Oklahoma Man Charged in Connection with Sending Threatening Letters Containing Non-Toxic White Powder to Election and Government Officials Across the Country
Robin Patrick Martin, 67, of Oklahoma City, has been charged with conveying false or misleading information and hoaxes and mailing threatening communications in…
Former chief executive banned after misconduct led to £4m losses in high-risk investments
The FCA has banned Jeffrey Dawkins, the former chief executive of Vector Wealth Ltd, after he dishonestly acted as a front for a disqualified director using the company…
Former BizJet Sales Manager Pleads Guilty to Foreign Bribery
Jald Jensen, 73, of Panama City, and previously of Van Nuys, California, a former sales manager of BizJet International Sales and Support Inc. (BizJet), pleaded guilty…
Leaks in government — more common than coffee spills in the office.
LIBOR/EURIBOR-related bans
The FCA has reviewed its regulatory action against individuals whose convictions have recently been overturned by the Court of Appeal.As these convictions formed the…
Ethicoin is coming to AIA Exchange.
The ethical, gold-indexed coin on RichX Chain — soon tradeable on AIA Exchange.
No Printing Press: The Ethicoin Contract That Cannot Mint
Many tokens keep a key that can create more supply at will. Ethicoin's contract has no such function — one trillion ETHIC+ were made once, and that is final.
Former Correctional Officer Sentenced on Federal Civil Rights Charges in Connection with Conspiracy to Violate Inmates’ Rights at West Virginia Jail
A former correctional officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today to 24 months in prison for his role in a conspiracy in which…
George Town
WHERE THE MONEY HIDESCapital of the Cayman Islands, home to thousands of investment funds and no income tax.
19.2869° N, 81.3674° W
Three arrests in major FCA operation against criminal insider dealing ring
The FCA has conducted a major operation to disrupt a suspected organised criminal group for engaging in insider dealing and money laundering. On 13 October, 3…
Justice Department Announces Issuance of Federal Registrations for Medical Marijuana Dispensaries
The U.S. Department of Justice today announced that the U.S. Drug Enforcement Administration (DEA) is moving forward with the initial issuance of hundreds of federal…
California Man Pleads Guilty to Attempting to Provide Material Support to the Islamic State of Iraq and al-Sham
Ammaad Akhtar, 34, of California, pleaded guilty today to attempting to provide material support to a designated foreign terrorist organization.
Three Rivers, One Reserve: Ethicoin's Ghana Commitment
Instead of taxing every transfer, Ethicoin set aside a tenth of its supply for rivers damaged by illegal gold mining in Ghana.
DOJ’s Fraud Division and the U.S. Attorney’s Office for the District Minnesota Uncover Voter Fraud and Nearly $30M in Benefits Fraud in Enforcement Surge
The Justice Department’s National Fraud Enforcement Division (Fraud Division), and the U.S. Attorney’s Office for the District of Minnesota announced a series of…
Guarded by CERBERUS.
The autonomous guardian watching over the network.
Virginia Mental Health Professional Charged in $49M Medicaid Fraud Scheme
A federal grand jury in the Eastern District of Virginia returned an indictment on October 20 against Mikia Antoneice Noble, 37, of North Chesterfield, Virginia, for a…
Israeli National Extradited to Face Charges for Stealing Nearly $3M in Virtual Currency Heist
Alexander Gurevich, 49, an Israeli national, had his initial appearance today in the Northern District of California on a 2023 indictment that charged him for exploiting…
Road Town
WHERE THE MONEY HIDESA small harbour town where a huge number of offshore companies are registered.
18.4207° N, 64.6400° W
Leaks in government — more common than coffee spills in the office.
Indian National Pleads Guilty to $227M Medicare Fraud
An Indian national pleaded guilty today to a $227 million Medicare fraud scheme in which hundreds of thousands of Medicare beneficiaries’ personally identifiable…
Two Men Sentenced for Acting as Agents of the People’s Republic of China
Botox Fraud Doctor Sentenced to 15 Years in Prison for $45M Medicare Scheme
California doctor Violetta Mailyan was sentenced yesterday to 15 years in prison for using her medical practice to fraudulently bill Medicare more than $45 million for…
The battle for information never stops.
One story, one screen. Swipe through the news.
Florida Pharmacist Sentenced to Over 7 Years in Prison for Massive Illegal Oxycodone Distribution Conspiracy
A Florida pharmacist and pharmacy owner was sentenced yesterday to 90 months in prison for her role in illegally dispensing over 300,000 oxycodone 30mg pills to pharmacy…
Justice Department Unveils Indictments in Nationwide ‘Ghost Student’ Fraud Scam Linked to Kenyan Network
The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the U.S. Attorney’s Offices for the Eastern District of Virginia, Nebraska, and…
Former U.S. Postal Service Official Pleads Guilty to Bribery Scheme Related to Contracts Worth Hundreds Millions of Dollars
James E. Lee Sr., a former procurement official for the U.S. Postal Service, pleaded guilty today to conspiring to commit bribery and honest services wire fraud.
Panama City
WHERE THE MONEY HIDESThe Panama Papers came from a law firm in this city in 2016.
8.9824° N, 79.5199° W
IFRIT LEAKS
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Public records from the U.S. SEC, DOJ, Treasury (OFAC, FinCEN), CFTC and the UK FCA · Satellite imagery © Esri · Built 08 Nov 2026 16:00 UTC