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Publication of Iran-Related Web General Licenses EE and FF
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two Iran-related general licenses (GLs): GLs EE and FF, which were made available…
Chetram Balli
Chetram Balli
Leaks in government — more common than coffee spills in the office.
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New York Doctor Charged in $6.8M Medicare Fraud Scheme
A federal grand jury in the Southern District of Florida returned an indictment on Tuesday charging Dr. Edgard Salazar, 57, of Armonk, New York, with conspiring to bill…
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.
Man sentenced over £154m fake takeover bid targeting UK-listed company
Christopher Woolcott has today been given a 2-year prison sentence, suspended for 2 years, after staging a £154m fake takeover bid for Touchstone Exploration Inc. He was…
SEC Announces Enforcement Annual Results for Fiscal Year 2026
The Securities and Exchange Commission today provided its enforcement results for the past fiscal year which ended September 30. Throughout the fiscal year, the SEC’s…
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Imposition of Special Measure Prohibiting the Transmittal of Funds Involving MEXC Global
FinCEN is issuing notice of an order, pursuant to section 9714(a) of the Combating Russian Money Laundering Act (Pub. L. 116- 283), as amended by section 6106(b) of the…
Luxembourg City
WHERE THE MONEY HIDESLuxLeaks exposed the tax rulings made here for international companies in 2014.
49.6116° N, 6.1319° E
CFTC Sanctions Eight Individuals for Acting as Unregistered Associated Persons of Foreign Introducing Brokers
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.
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 55F and 115D
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing two general licenses (GLs) issued pursuant to the Russian Harmful Foreign…
Gootloader Malware Disrupted in International Cyber Operation
WireKnox stops wire fraud.
Protection against email and wire-transfer fraud for businesses.
Leaks in government — more common than coffee spills in the office.
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…
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.
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…
City of London
WHERE THE MONEY HIDESOne square mile with its own police, its own mayor and much of the world’s money.
51.5134° N, 0.0890° W
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…
CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud
Publication of a Cuba Sanctions Regulations Web General License
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing a general license (GL) issued in the Cuba Sanctions program: GL 1. This GL was…
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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.
The Movie Studio, Inc. and Gordon Scott Venters
The Movie Studio, Inc. and Gordon Scott Venters
International Law Enforcement Operation Targeting Opioid and Fentanyl Traffickers on the Dark Web Results in over 350 Arrests Worldwide and the Seizure of Drugs, Weapons, and over $234 Million
Today, the Department of Justice, through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team, joined Europol to announce the results of Operation TorNado: a…
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…
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
Leaks in government — more common than coffee spills in the office.
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.…
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.
Publication of Iran-Related Web General License W
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an Iran-related general license (GL): GL W. This GL was previously made available…
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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
Minnesota Man Pleads Guilty to Conspiring to Defraud IRS
A Minnesota man pleaded guilty today to conspiring to defraud the Internal Revenue Service (IRS).
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…
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.
Notice of OFAC Sanctions Actions
Notice
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
Cary Edward Urich
Cary Edward Urich
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Justice Department Announces Actions to Disrupt North Korea’s Massive Theft of Cryptocurrency
Today the Department of Justice announced coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime…
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…
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.
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…
Bran Crudden and Transparent Equity Entrepreneurs, LLC
Bran Crudden and Transparent Equity Entrepreneurs, LLC
Florida Man Sentenced for Stealing Millions of Dollars from Lenders Using Sham Cosmetic Surgery Clinics and Stolen Identities
Today, A Wellington, Florida, man was sentenced today to 84 months in prison for using sham cosmetic surgery clinics and the stolen identities of more than 100 people to…
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
Ethicoin is coming to AIA Exchange.
The ethical, gold-indexed coin on RichX Chain — soon tradeable on AIA Exchange.
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…
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
Illinois Tax Preparer Sentenced for Stealing More than $11M from Taxpayers in COVID-19 Assistance Fraud Scheme
An Illinois woman was sentenced on Friday to 36 months, two years of supervised release, and ordered to pay $11,130,490 in restitution and a forfeiture money judgment of…
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…
Multi-State Homeland Security Task Force Investigation Leads to 36 Indicted for Drug Trafficking and Money Laundering
The Justice Department today announced that 36 individuals, nine of whom are illegal aliens, have been charged in a multi-state Homeland Security Task Force…
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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.
Notice of OFAC Sanctions Action
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons that have been placed on OFAC's Specially…
Raffles Place
WHERE THE MONEY HIDESThe heart of one of the world’s largest centres for private wealth.
1.2840° N, 103.8514° E
Three Iranian-Backed Operatives Indicted for Their Roles in Nearly 20 Terrorist Attacks and Attempted Attacks Across Europe and the United States
An eight-count superseding indictment was unsealed today charging Mohammad Baqer Saad Dawood al-Saadi, a dual Iranian-Iraqi national; Mohsen Mohajeri, an Iranian…
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…
Social Adult Day Care Program Director Pleads Guilty to $127M Medicare and Medicaid Fraud Scheme
A Queens man pleaded guilty on Monday to defrauding Medicare and New York State Medicaid of approximately $127 million by billing for medically unnecessary prescription…
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.
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…
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New Jersey Tax Preparer Pleads Guilty to Filing False Tax Returns for Clients
A New Jersey man pleaded guilty today to filing false tax returns for clients that caused an intended loss of $327,647 to the United States.
Bergen County Orthopedic Surgeon Pleads Guilty to Employment Tax Crime
A New Jersey orthopedic surgeon pleaded guilty to failing to pay over trust fund taxes.
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
Court Orders Atlanta Area Tax Return Preparer to Permanently Shut Down Tax Preparation Business
The U.S. District Court for the Northern District of Georgia issued a permanent injunction against tax return preparer Tanja D. Hollis, of Griffin, Georgia, and Hollis’s…
Idaho Man Sentenced to 18 Years in Prison for Attempting to Provide Material Support to ISIS in Plot to Attack Churches
Alexander Scott Mercurio, 21, of Coeur d’Alene, Idaho, was sentenced today to 18 years in prison and lifetime supervised release by U.S. District Judge David C. Nye of…
Prolific Human Smuggler Extradited from Brazil Pleads Guilty to Smuggling Aliens into the United States
Saiful Islam, 39, a Bangladeshi national, pleaded guilty today to charges related to his role in a conspiracy that smuggled numerous aliens through South America…
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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…
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…
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…
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
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Public records from the U.S. SEC, DOJ, Treasury (OFAC, FinCEN), CFTC and the UK FCA · Satellite imagery © Esri · Built 13 Nov 2026 14:00 UTC