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 Issues a Request for Information to Facilitate Innovation and Competition for Fintech Firms Summary: This lead was identified from CFTC General Press Releases. It has been sa…
Bruce Cameron Conway
What GAO Found The Department of Labor's (DOL) Veterans' Employment and Training Service (VETS) closed 5,433 Uniformed Services Employment and Reemployment Rights Act (USERRA) complaints fr…
Rakesh Ahuja
Gerard Ryan
Headline: CFTC Chairman Selig Announces Senior Staff Appointments Summary: This lead was identified from CFTC General Press Releases. It has been saved for accountability coverage and shoul…
SPOKANE, WA – The U.S. Department of Labor has secured a federal consent judgment requiring four Washington-based restaurants to pay $750,000 in back wages and damages to 42 workers af…
Santos Kidd
Headline: CFTC Issues No-Action Letter for DCMs Converting Existing Perpetual-Style Digital Commodity Futures into True Digital Commodity Perpetual Futures Summary: This lead was identified…