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You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC

The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions.  CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud.  Related Reading: […] дальше »

2023-11-1 18:00


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Whistleblower Makes $30M – JPMorgan Makes $24 Billion

Financial regulators have recently announced their largest-ever award for the informants who blew the whistle on a financial institution. The business in question has in the past betrayed the trust of its clients, misled its investors, and even found time to operate a ‘systematic bribery’ scheme – yet it recorded a legal profit of $24 […] The post Whistleblower Makes $30M – JPMorgan Makes $24 Billion appeared first on Crypto Briefing. дальше »

2018-7-13 18:36