reporter.london valid
Reporter
Articles, sound and video
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-23T22:08:40.206Z. Cached copy · Source on reporter.london
# Reporter
> Articles, sound and video
## Posts
- [AMLi and reporter.london test the Cayman Islands' new corporate ownership registry](https://reporter.london/?p=1607): LONDON–In another exclusive story resulting from a collaboration between AML Intelligence, the premium newswire for anti-money laundering professionals, and reporter.london, it is revealed that despite its advertised transparency, the new beneficial ownership corporate registry of the Cayman Islands leaves much to be desired. In short, reporter.london applied to the Caymans government to find out who owns a firm connected to a controversial UK bankruptcy (induced by Financial Conduct Authority penalties). After significant back and forth, and financial expense, the request was refused on the grounds that there was not enough evidence of money laundering (or a predicate offense), or terrorism […]
- [EXCLUSIVE: Kremlin’s sanctioned crypto payment network has Budapest link](https://reporter.london/?p=1579): LONDON–A multi-billion-dollar, supposedly “sanctions-proof” international payment system backed by the Kremlin and sanctioned by the West, has been associated with a business in downtown Budapest – staffed by a Latvian go-karting enthusiast – since December 2024. Leaked documents corroborated by reporter.london with open-source reporting suggest there is a risk that Hungarian company MiddleAsiaTrade House kft, whose address is opposite Budapest’s majestic Keleti train station, could have been used to facilitate euro payments by Russian importers as part of the sanctioned Russian payment system A7. MiddleAsiaTrade House kft did not respond to multiple requests for comment. By its own account, A7 […]
- ['Anti-democratic': Georgian activists slam US oil firm for political lobbying](https://reporter.london/?p=1526): An email from the CEO of the oil firm, seen by reporter.london, implies that the company plans a return to the country after years of controversy. LONDON–Top Georgian opposition and civil society figures have criticised a US oil company for lobbying against international measures aimed at the country’s Georgian Dream party government, which is in the midst of a brutal crackdown on protesters and pro-Western groups, which has attracted UK sanctions earlier this year. The company’s stance represents a reversal of its position on Georgia’s government, having previously lobbied in favour of penalties. Steve Nicandros, the chairman of Houston-based TXN […]
- [Fugitive Moldovan tycoon recruits top Russian bankers to run sanctions-busting crypto firm: leak](https://reporter.london/?p=1484): CITY OF LONDON–Senior executives from Russia’s mainstream banking sector have joined an avowedly sanctions-proof crypto and payments firm at the heart of the Kremlin’s strategy to disrupt the West, leaked documents show. The documents reveal, in granular detail, the emerging sanctions evasion tactics and election interference c
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