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rewards for CFTC whistleblowers

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Image of CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers

CFTC Whistleblower Report Reveals Tremendous Success for Taxpayers

Today the CFTC Whistleblower Program issued its 2022 Annual Report on the Whistleblower Program and Customer Education Initiatives.  The report reveals that sanctions ordered in … Continued

Image of How to Report Spoofing and Earn an SEC Whistleblower Award

How to Report Spoofing and Earn an SEC Whistleblower Award

Spoofing and Market Manipulation Spoofing is a form of market manipulation where traders artificially inflate the supply and demand of an asset to increase profits. … Continued

Image of Senate Enacts Legislation to Fix Funding Crisis at the CFTC Whistleblower Office

Senate Enacts Legislation to Fix Funding Crisis at the CFTC Whistleblower Office

As reported in a recent Wall Street Journal article, the CFTC Whistleblower Program is confronting a funding crisis that could require it to furlough staff … Continued

Image of CFTC Announces $9 Million Whistleblower Award

CFTC Announces $9 Million Whistleblower Award

Today the CFTC today announced an award of approximately $9 million to a whistleblower that provided original information that led to a successful enforcement action. … Continued

Image of CFTC Whistleblower Award Underscores CFTC’s Commitment to Incentivize Whistleblowing

CFTC Whistleblower Award Underscores CFTC’s Commitment to Incentivize Whistleblowing

In its FY 2019 annual report, the CFTC Division of Enforcement revealed that between 30 to 40% of its ongoing investigations involve some whistleblower component … Continued

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