April 23, 2021
Posted April 23, 2021
The CFTC has awarded approximately $3 million to a whistleblower whose tip launched an investigation and helped bring about a successful enforcement action. This award brings the total amount of monetary sanctions resulting from whistleblower tips to over $1 billion. CFTC
Tagged in: Anonymity, CFTC Whistleblower Reward Program, Financial and Investment Fraud, Fraud in CFTC-Regulated Markets, Whistleblower Rewards,