REVsign.
Litigation

Outlet headline

dLocal charged in Argentina for money laundering

Translated from Spanish

dLocal · fintech_payments · 2026-09-11
Last week the complaint against dLocal filed by Argentine prosecutor Guillermo Marijuan became public and, finally, the judge in charge of the case, María Eugenia Capuchetti, instructed prosecutor Ramiro González to continue the investigation into alleged money laundering transactions.
Quote translated from Spanish · www.ambito.com ↗read on 9/11/2026 · fingerprint b273871b…

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Each model reads the same question separately: whether the quote from the source says what the fact states. A person reads when the models have no clear majority.

Read by GLM-4-9B Supports the fact

An open-weights model we deploy ourselves. It only accepts what the quote states plainly, nothing that has to be assumed.

Details
Model
GLM-4-9B
Latency
552 ms
Date
Sep 11, 2026, 1:07 PM
Instruction
fcef78fa40ff…
Input evaluated
9abb304ae388…
Read by Llama 3.1 8B Supports the fact

An open-weights model we deploy ourselves. It only accepts what the quote states plainly, nothing that has to be assumed.

Details
Model
Llama 3.1 8B
Latency
1049 ms
Date
Oct 18, 2026, 5:50 PM
Instruction
fcef78fa40ff…
Input evaluated
9abb304ae388…
Read by CLM-8B Supports the fact

An open-weights model that does not write. It only answers whether the quote supports the fact or not.

Details
Model
CLM-8B
Latency
382 ms
Date
Nov 11, 2026, 4:15 PM
Input evaluated
9abb304ae388…
Read by Claude Haiku 4.5 Not enough to decide

A model from an outside provider, with the same instruction and without seeing the other readings.

Details
Model
Claude Haiku 4.5
Latency
613 ms
Date
Sep 11, 2026, 1:03 PM
Instruction
fcef78fa40ff…
Input evaluated
9abb304ae388…
Read by Claude Sonnet 5 Not enough to decide

A model from an outside provider, with the same instruction and without seeing the other readings.

Details
Model
Claude Sonnet 5
Latency
963 ms
Date
Nov 1, 2026, 8:48 PM
Instruction
fcef78fa40ff…
Input evaluated
9abb304ae388…
Read by Muse Ember 1.0 Not enough to decide

A model from an outside provider, with the same instruction and without seeing the other readings.

Details
Model
Muse Ember 1.0
Latency
880 ms
Date
Nov 10, 2026, 10:25 PM
Instruction
fcef78fa40ff…
Input evaluated
9abb304ae388…
Read by a person Supports the fact

A person on the team reads the quote without seeing what the models said and signs their reading. When it exists, it decides the badge.

Details
Model
REVsign team
Latency
no data
Date
Nov 1, 2026, 4:03 PM
Input evaluated
9abb304ae388…
Signature 48716b36f2c1… · 11/1/2026

Company exposure

Lawsuits, claims and court rulings against the company

Primary risk vectorLitigation1

Concurrent risksNone detected.

The thread

It is the only fact in this thread for now.

Why it is here

List of published signals

Every signal cites its source. If it cannot be audited, the data does not exist.
Mandate 03 · Non-Negotiable Traceability →

This signal as data
curl https://revsignlab.com/en/senal/c813a7f3-8102-4242-9c83-0849211f5a0f/json
MCP query to paste into your assistant
{
  "jsonrpc": "2.0",
  "id": 1,
  "method": "tools/call",
  "params": {
    "name": "obtener_senal",
    "arguments": {
      "id": "c813a7f3-8102-4242-9c83-0849211f5a0f"
    }
  }
}

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