September 29, 2020

The CFTC has awarded a whistleblower approximately $250,000 for providing significant information that led to an investigation.  Although the whistleblower also provided substantial assistance during the investigation, the award was reduced because the whistleblower did not report the violations in a timely manner.  CFTC

Tagged in: Anonymity, CFTC Whistleblower Reward Program, Financial and Investment Fraud, Fraud in CFTC-Regulated Markets, Whistleblower Rewards,