CFTC Whistleblower Office Posts NCAs for Forex Fraud Cases
The Commodity Futures Trading Commission (CFTC) Whistleblower Office recently posted two new Notices of Covered Actions (NCAs) which both cover ...
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CFTC Chairman Highlights Whistleblower Program and Cryptocurrency in Speech
Update: On March 31, Chairman Behnam delivered testimony to the U.S. House of Representatives Committee on Agriculture on the “State ...
Four CFTC Whistleblowers Receive $650,000, Five Award Applicants Denied
Four whistleblowers who provided the CFTC with support will receive an award of $625,000. One whistleblower will receive a higher ...
CFTC Whistleblower Nets $10 Million
A whistleblower who provided the U.S. Commodity Futures Trading Commission with "useful information at the earliest stages of the investigation" ...
First CFTC Awards of 2022: Whistleblowers to Receive $500,000
On March 10, the U.S. Commodity Futures Trading Commission (CFTC) announced two whistleblower awards totaling approximately $500,000. The CFTC issued ...
CFTC Whistleblower Office Accepting Award Applications for Spoofing Case
On March 4, the Commodity Futures Trading Commission (CFTC) Whistleblower Program posted a Notice of Covered Action (NCA) for enforcement ...
CFTC Accepting Whistleblower Award Claims for $263 Million Cattle Fraud Case
On December 21, the U.S. Commodity Futures Trading Commission (CFTC) posted a Notice of Covered Action (NCA) relating to an ...
CFTC Whistleblower Awards in 2021
In 2021, the Commodity Futures Trading Commission (CFTC) Whistleblower Program received widespread attention for issuing a record-setting $200 million whistleblower ...
CFTC Whistleblowers Receive $1 Million Award
On November 22, the U.S. Commodity Futures Trading Commission (CFTC) announced that two whistleblowers received approximately $1 million for the ...
CFTC Whistleblower Program Details 2021 Fiscal Year in Annual Report
On October 29, the U.S. Commodity Futures Trading Commission (CFTC) Whistleblower Program released its annual report to Congress. The report ...
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