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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Phoenix American Hospitality, LLC; William Lee “Perch” Nelson
Following a public comment period, the Federal Trade Commission finalized a modified order requiring Illuminate Education Inc. to implement a data security program, limit collection and ret…
Diversity Lab LLC, a for-profit diversity, equity and inclusion (DEI) consultancy, has permanently ceased operations following a Federal Trade Commission investigation. The company informed…
This week’s newsletter summarizes ideas to make BIP324 transport encryption quantum secure and describes a proposal to standardize QR-based signing payloads for miniscript wallets. Also inc…
The Securities and Exchange Commission today announced five new members of the Small Business Capital Formation Advisory Committee. The new members were appointed to four-year terms&nb…
The Federal Trade Commission issued a report to Congress detailing the agency’s efforts to protect consumers interested in private adoption. Families often turn to third-party intermediarie…
Headline: CFTC Rescinds Policy Regarding Denials of Settlements in Enforcement Actions Summary: This lead was identified from CFTC Enforcement Press Releases. It has been saved for accounta…
Ross Gregory Erskine
At the Federal Trade Commission’s request, a U.S. district court in California has temporarily halted an allegedly deceptive mortgage assistance relief operation that claims it ca…