July 27, 2020

The CFTC has awarded approximately $9 million—one of the largest awards ever in the history of its whistleblower program—to an unnamed whistleblower.  Because of the whistleblower’s timely tip, the CFTC was able to open an investigation that led to a successful enforcement action.  CFTC

Tagged in: CFTC Whistleblower Reward Program, Fraud in CFTC-Regulated Markets, Whistleblower Case, Whistleblower Rewards,