Pentacle Insights is an independent research platform focused on financial compliance, anti-money laundering (AML), anti-bribery and corruption (ABC), and open-source intelligence (OSINT).
What This Site Covers
This blog tracks regulatory developments, enforcement actions, and compliance trends across five industry verticals:
- Biotech
- Crypto
- Mining
- New Energy
- Smart Manufacturing
It also publishes OSINT research guides on conducting public records searches across jurisdictions, including Mainland China, Hong Kong, Macau, Taiwan, and offshore jurisdictions.
Editorial Approach
All content is independently researched and written. Articles are not sponsored. Enforcement case summaries are based on publicly available regulatory announcements and court filings.
Background
The author is a compliance professional based in Hong Kong, with practical experience in AML risk assessment, KYC due diligence, sanctions screening, and regulatory reporting across the financial services and digital asset sectors.
Contact
For inquiries, corrections, or collaboration:
