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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The Federal Trade Commission will co-host a workshop on May 14-15, 2026, with George Mason University Law School’s Institute for Consumer Financial Choice (ICFC) focusing on developments in…
The Securities and Exchange Commission today charged 21 individuals for their alleged involvement in a decade-long insider trading scheme that used information misappropriated from multiple…
Headline: CFTC Orders New York Trader to Pay $200,000 for Spoofing Summary: This lead was identified from CFTC Enforcement Press Releases. It has been saved for accountability coverage and…
Staff in the Securities and Exchange Commission’s Divisions of Investment Management and Corporation Finance issued guidance addressing certain questions regarding the application of the fe…
Robert L. Murray, Jr.
David P. Ortiz and DaveGlo Investment Group, Inc.
The Securities and Exchange Commission today proposed rule and form amendments that would give public companies the option of filing semiannual reports in lieu of quarterly reports to meet…
After Bitcoin Core 0.14.0 and before Bitcoin Core 29.0, validating a specially-crafted block may cause the node to access previously freed memory. During validation, necessary data required…
Elon Musk and Elon Musk Revocable Trust Dated July 22, 2003