Provenance. Learning by doing.

DOI / ISBN / ASIN / URL

Domain books and DOIs

• Navalny Card (2024) · the most directly on-thesis published artefactASIN B0DWD2ZK45 · DOI 10.5281/zenodo.17219214
• Following the Money / Compliance Cowboys (2024)ISBN 979-8345524121 · DOI 10.6084/m9.figshare.30228340
• bank.run: Bank of Elon and IMF 2.0ISBN 979-8230926085 · DOI 10.6084/m9.figshare.30228358
• Revolut Mafia 2023/2025 datasetfigshare 10.6084/m9.figshare.30228037 · HAL hal-05287266
• Re-Usable DID, KYCC & OSINT preprintDOI 10.6084/m9.figshare.30278815
• Global Talent Immigration: A Comparative AnalysisDOI 10.6084/m9.figshare.30480821
• The First Fintech Bank's Arrival (2017)basis for the Arival Bank thesis and Wharton/INSEAD lecture invitations
• Money of the Future (2012–2017 annual reports)long-form fintech research; 670K+ YouTube views on associated talks
• Rethinking Justice in the Metastate Era of AIon automated judicial process and AI accountability
• CRB.money :: Correspondent Banking Relationships 2025–2026primary-source data on UK de-risking; 10,000+ closed relationships since 2020

On-thesis essays and articles

• "From Dissident to Detective: On the Way to ShmagunGPT" (Medium, 2025)most directly on-thesis: digitising OCCRP / Panama-Papers methodology
• "The Ghost Protocol" (Substack, November 2025)DePIN compute analysis: Gonka AI vs Cocoon
• "The Decentralized Genesis: How Mini AI Stations are Rewriting the Code of Compute" (Medium)survey of NVIDIA DGX Spark, HP ZGX Nano, Akash, io.net, Aethir, Render, Vast.ai
• "The Digital Arms Race: DarkGPT & Cheating-as-a-Service for OSINT and EDD Compliance" (correspondent.cash, Feb 2025)documents the criminal-side capability asymmetry
• "The Logical Insurrection: FOL Languages as Stealth Architects of Post-Human Discovery"FOL-as-architecture thesis
• "Why FOL Matters in AI Systems"FOL.LANG project · Prolog-style compliance predicates

Live products and repositories

• ArivalBank — US-licensed digital bankPuerto Rico IFE-065 (2021) · $150m+ AUM · 26 countries · Finovate Best of Show 2018 · Tearsheet Best SMB Digital Banking
• Nansen.ID — digital identity for sanctioned and stateless populationslive product · OFAC, FinCEN, Federal Reserve, ECB, Bank of England, FBI, Interpol integrations
• Life.SREDA VC — fintech VC fund$140m AUM · nine exits incl. Simple → BBVA (2014) and Fidor → Groupe BPCE (2016)
• Nebius NextDoor / datacenters-AI GitHub repositoryDePIN AI compute whitepaper · 80–90% AWS cost-model

UK ecosystem affiliations