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 is taking action against high-level participants in a multilevel marketing (MLM) company over allegations they used false or baseless earning claims to recruit…
Headline: CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts Summary: This lead was identified from CFTC Enforcement Press Releases. It has been…
Today, the Justice Department’s Antitrust Division, after consulting with the Federal Trade Commission (FTC), published approvals for the U.S. Department of Energy (DOE) Defense Production…
Federal Reserve Board issues enforcement action with former employee of First Financial Bank
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) jointly proposed amendments to reduce private fund reporting burdens while enabling the cont…
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay $140 million and has permanently banned…
Bitcoin Core version 31.0 is now available for download. See the release notes for more information about the bug fixes in this release. If you have any questions, please stop by the #bitco…
The Justice Department’s Antitrust Division and the Federal Trade Commission (Agencies) hereby extend the period for receiving public comments on their inquiry for consideration of guidance…
The Securities and Exchange Commission today announced the launch of Material Matters With SEC Chairman Paul Atkins, a new podcast that provides stakeholders and the investing public with e…