Whistleblower
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Regulation
US Commodities Regulator Shells Out $1,000,000 to Crypto Whistleblower Who Reported ‘Improper Trading’
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
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Scams
CFTC Commissioner Says Majority of Tips in Whistleblower Program Involve Crypto
The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved…
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Altcoins
Alameda Research whistleblower reveals shocking $190M losses
Whistleblower Aditya Baradwaj shared these shocking details in a post titled “The Hacks” These revelations from the former engineer come…
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Regulation
SEC Gives One Whistleblower Record $279,000,000 Award for Providing Information That Led to Enforcement Action
The U.S. Securities and Exchange Commission (SEC) says it recently issued the largest-ever award in the history of the regulatory…
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