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CFTC Awards Over $1 Million to Whistleblower Who Aided a Digital Assets . . . — The Commodity Futures Trading Commission today announced a whistleblower award of over $1 million to a whistleblower who provided significant information and assistance that led the CFTC to bring an enforcement action connected to digital asset markets
CFTC’s $1-million whistleblower reward: How the program works The CFTC $1-million whistleblower reward scheme encourages individuals to come forward with information to maintain the integrity of trading on the commodities and derivatives market
CFTC Awards 700 Thousand Dollars to Whistleblower - Digital Asset Law On May 29, 2025, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award of approximately $700,000 to a single whistleblower, underscoring the critical role of whistleblowers in enforcing regulations within commodity markets, including emerging areas like digital assets
CFTC Pays $1M to Whistleblower in Digital Asset Case The Commodity Futures Trading Commission (CFTC) announced on Aug 8 that it had paid a $1 million whistleblower award for information leading to an enforcement action in digital asset markets The regulator said the tipster provided previously unknown details about improper trading
CFTC Rewards Whistleblower $1M in Landmark Digital Asset Case The Commodity Futures Trading Commission (CFTC) recently awarded a substantial $1 million to a whistleblower in a digital asset enforcement action This significant move highlights the CFTC’s ongoing commitment to encouraging whistleblowers to come forward and report suspicious activities in the rapidly evolving digital asset market
CFTC Whistleblower Programs Contribution to Unveiling Digital Asset . . . Amidst recent developments, the United States Commodity Futures Trading Commission (CFTC) announced a $1 million reward for a whistleblower involved in uncovering 'improper trading' activities within the digital asset market
CFTC Rewards Whistleblower, FTX Scandal Shakes Digital Asset Sector The CFTC’s Whistleblower Program, supported by its Customer Protection Fund, rewards individuals with 10 to 30 percent of collected monetary sanctions, emphasizing the importance of whistleblowers in the digital asset sector
CFTC Issues $1 Million Crypto Whistleblower Award On August 8, the Commodity Futures Trading Commission (CFTC) announced a $1 million whistleblower award issued to an individual who voluntarily provided original information which led to a successful enforcement action connected to digital asset markets