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U.S. CFTC Has Awarded $16M to Whistleblowers This Year; Most Were Crypto-Related Tips

November 1, 2023
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“Nearly all of the information acquired this yr concerned crypto – an space that continues to have pervasive fraud and different illegality,” Romero stated in a press release printed on the CFTC web site. “With the rise of crypto, extra retail clients have come beneath the CFTC’s jurisdiction, making much more vital the efforts of the CFTC’s Whistleblower Program and the Workplace of Buyer Training and Outreach.”



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Tags: 16MawardedCFTCCryptoRelatedTipsU.SWhistleblowersYear
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