ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
Read story233 published stories in Public Records.
Headline: CFTC, SEC Seek Public Input on Data Reporting Frameworks for Security-Based Swap and Swap Markets Summary: This lead was identified from CFTC General Press Releases. It has been s…
Federal Reserve Board issues enforcement action with former employee of Bank of Eufaula and S N B Bancshares, Inc.
The Securities and Exchange Commission and the Commodity Futures Trading Commission today issued a joint request for public comment on potential opportunities to further update, clarify, an…
Headline: CFTC Resolves Action Against Celsius Founder Summary: This lead was identified from CFTC Enforcement Press Releases. It has been saved for accountability coverage and should be re…
Kentucky accused America’s top prediction market platforms of running illegal sports betting operations, joining a growing stack of states.
The Securities and Exchange Commission and Commodity Futures Trading Commission today issued a joint request for public comment on potential opportunities to harmonize, modernize, and strea…
Federal Reserve Board issues enforcement action with former employee of Manufacturers and Traders Trust Company
Internet Computer (ICP) fell 4.1% and Sui (SUI) dropped 4%, leading the index lower from Wednesday.
The AgentCard integration with Visa Intelligent Commerce allows AI agents built on models from any provider, including OpenAI or Anthropic, to effect commercial transactions.