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…
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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…
Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is now formally banned from CFTC registration.
As the MiCA grace period closes, only a fraction of registered firms hold full licenses, setting up the prospect of a wave of consolidation.
The crypto miner has signed a landmark three-year GPU contract with Bell Canada and Cohere—as Canada races to build AI systems it actually owns.
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…