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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…
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…
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.
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…
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.
The Movie Studio, Inc. and Gordon Scott Venters
The Movie Studio, Inc. and Gordon Scott Venters
CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud
In a world full of fakes, prove you are real.
The Verified-Real trust badge for local businesses.
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…
Raffles Place
WHERE THE MONEY HIDESThe heart of one of the world’s largest centres for private wealth.
1.2840° N, 103.8514° E
Nikola Corporation
Nikola Corporation
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.
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…
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…
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.…
Ethicoin is coming to AIA Exchange.
The ethical, gold-indexed coin on RichX Chain — soon tradeable on AIA Exchange.
Leaks in government — more common than coffee spills in the office.
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
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.
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…
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
Joseph Anthony Fabiilli
Joseph Anthony Fabiilli
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…
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…
Guarded by CERBERUS.
The autonomous guardian watching over the network.
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.
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
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…
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
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…
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.
Bran Crudden and Transparent Equity Entrepreneurs, LLC
Bran Crudden and Transparent Equity Entrepreneurs, LLC
The battle for information never stops.
One story, one screen. Swipe through the news.
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…
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…
BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd
BG Wealth Sharing Ltd and DSJ Exchange Pty Ltd
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 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.…
Road Town
WHERE THE MONEY HIDESA small harbour town where a huge number of offshore companies are registered.
18.4207° N, 64.6400° W
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…
RichTVX — the official news, they the alternative.
Breaking news, New York edition.
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.
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…
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.
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…
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…
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…
Panama City
WHERE THE MONEY HIDESThe Panama Papers came from a law firm in this city in 2016.
8.9824° N, 79.5199° W
The intelligence you need.
Official U.S. releases read around the clock, every report chain-stamped.
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…
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.
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…
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…
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…
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.
WireKnox stops wire fraud.
Protection against email and wire-transfer fraud for businesses.
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.
Two plead guilty after clients lose £2m in fraud case
Two people who worked at financial advice firms have pleaded guilty to fraud after 4 clients lost £2m. Kerry Nelson, the director of Nexus Independent Financial Advisers…
Luxembourg City
WHERE THE MONEY HIDESLuxLeaks exposed the tax rulings made here for international companies in 2014.
49.6116° N, 6.1319° E
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…
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…
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.
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…
Crediio — reviews you can prove.
Verified reviews from real customers, each with a checkable receipt.
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…
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
Leaks in government — more common than coffee spills in the office.
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.
WOAH! — the social network.
Follow the official channels. Post, watch, connect.
Man Pleads Guilty to Federal Hate Crimes in Deadly Attack on Boulder, Colorado, Gathering
Mohamed Sabry Soliman, 46, of Colorado Springs, Colorado, pleaded guilty in federal court today to 12 hate crimes charges for using Molotov cocktails to attack members…
Syrian Man Sentenced for Wide-Ranging Hacking Conspiracy Conducted on Behalf of the Bashar Al Assad Regime
Today a federal district court in the Eastern District of Virginia sentenced Ahmad Umar Agha to 42 months in prison for his central role in an expansive hacking…
Chinese National Sentenced to 12 Years in Prison for Narcotics Trafficking, Money Laundering, and Material Support to Terrorism
Wenshen Xu, 52, a Honduras-based Chinese national extradited from Guatemala, was sentenced today to 12 years in prison, five years of supervised release, and a $22…
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
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 05 Nov 2026 21:00 UTC