March 10, 2022

The CFTC has awarded two whistleblowers awards totaling approximately $500,000 after they separately provided significant information and substantial assistance that helped lead to a successful enforcement action.  According to the agency, the whistleblowers’ tip helped expand the scope of an existing investigation and led to other key evidence.  CFTC

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