Labels
- Alleged: credible allegations exist (e.g., lawsuits, regulator complaints, investigative reporting). Not proven.
- Charged: criminal charges filed by a government authority.
- Convicted: a conviction or guilty plea is recorded.
- Sanctioned: official sanctions/enforcement actions (e.g., OFAC, SEC/CFTC enforcement, etc.).
- Settled: settlement/consent order without trial (may or may not admit wrongdoing).
Sources
- Prefer primary documents: court filings, indictments, judgments, regulator press releases, official dockets.
- Secondary reporting should be reputable and should link to primary documents where possible.
- Each timeline item should include at least one citation.
What we do NOT publish
- Doxxing: personal addresses, personal phone numbers, or non-public personal info.
- Unverifiable claims (anonymous screenshots without corroboration, rumors, etc.).
- Calls to harassment.
Corrections
We provide a corrections channel. If you are listed and believe information is incorrect, contact us with supporting documentation.