CFTC Whistleblower Office Accepting Award Claims for $2.85 Billion Binance Settlement
On December 19, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for the ...
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CFTC Accepting Whistleblower Award Claims for $20 Million Commodities Ponzi Scheme Case
On November 17, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for a $20 ...
CFTC Set New Record for Whistleblower Tips in FY 2023
On October 31, the U.S. Commodity Futures Trading Commission (CFTC) released its Annual Report on the CFTC Whistleblower Program for ...
Whistleblower Reportedly Involved in CFTC’s $3 Million Action Over Oats Futures Manipulation
On October 25, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an enforcement ...
CFTC Whistleblower Awarded $18 Million for Exposing Violations Posing “Danger to Market Participants”
On October 12, the U.S. Commodity Futures Trading Commission (CFTC) issued an $18 million whistleblower award to an individual who ...
CFTC Issues $300,000 Award to “Outstanding Whistleblower”
On September 27, the U.S. Commodity Futures Trading Commission (CFTC) issued a whistleblower award for over $300,000. The whistleblower’s disclosure ...
CFTC Awards More than $15 Million to Two Whistleblowers
On September 19, the Commodity Futures Trading Commission (CFTC) issued two whistleblower awards totaling $15 million. The awards, which stem ...
CFTC Accepting Whistleblower Award Claims for Leveraged Bitcoin Fraud Case
On September 12, the Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) for an enforcement action ...
CFTC Whistleblower Office Posts Notice for Goldman Sachs Recordkeeping Case
On August 31, the Commodity Futures Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a ...
Leading Whistleblower Attorney: Congress Must Pass CFTC Whistleblower Funding Law
In a new article for Law360, leading whistleblower attorney Stephen M. Kohn calls for Congress to pass the bipartisan CFTC ...
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