The CFTC gave out $16 million this year to whistleblowers who gave information leading to successful enforcement actions with a “majority” of the tips involving crypto.
The United States commodities regulator has paid $16 million this year to whistleblowers who gave information leading to successful enforcement actions with a majority of the tips involving crypto., Commodity Futures Trading Commission commissioner Christy Goldsmith Romero said most of the tips received this year involved crypto which she claimed was “an area that continues to have pervasive fraud and other illegality.
are. The CFTC could not fully protect customers and markets w/o them. Click to read about the highest # of tips, crypto tips & environmental fraud tips.Two whistleblowers received $15 million alone for their information which led the CFTC to successful enforcement cases in September — however, the regulator didn’t delve into the nature of those cases in its
“Whistleblowers help identify fraud and other illegality, interpret key evidence, and save considerable Commission resources and time. The faster we can stop fraud, the more we can protect customers from harm.”
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CFTC pays whistleblowers $16M this year for mostly crypto tipsThe CFTC gave out $16 million this year to whistleblowers who gave information leading to successful enforcement actions with a “majority” of the tips involving crypto.
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