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 Securities and Exchange Commission today announced enforcement results for the fiscal year that ended on September 30, 2025.Central to an effective enforcement program is determining wh…
Federal Reserve Board issues enforcement action with former employee of United Bank
The Securities and Exchange Commission today announced the agenda and panelists for its April 16, 2026, roundtable on options market structure.The roundtable will be held at the SEC’s headq…
Headline: Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud Summary: This lead was identified from CFTC En…
A former active-duty Master Sergeant of the U.S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of information technology (IT) contracts for the U.S. Pacific Air Forc…
The Justice Department’s Antitrust Division, together with the U.S. Attorney’s Office for the Southern District of New York, filed a civil antitrust lawsuit today challenging The New York a…
Federal Reserve Board issues enforcement actions with former employee of Ally Bank and former employee of Regions Bank
The owner of a storage sales company pleaded guilty to two felony counts for conspiring to rig bids and defraud the U.S. Department of War in connection with the sale of shelving and storag…
Bitcoin Core version 28.4 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…