1. Home
  2. CFTC whistleblower

CFTC whistleblower

CFTC Pays $1M to Whistleblower in Digital Asset Case

CFTC Pays M to Whistleblower in Digital Asset CaseThe Commodity Futures Trading Commission paid a $1 million whistleblower award for information leading to an enforcement action in digital asset markets. CFTC Enforcement Director Ian McGinley said whistleblower tips are increasingly crucial as more Americans fall victim to digital asset scams. Digital Asset Cases Dominate CFTC Docket The Commodity Futures Trading Commission (CFTC) announced […]

Bitcoin Witnesses $1,700,000,000 in Weekly Net Outflows As Whales Load Up on BTC Amid Correction: IntoTheBlock