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The CFTC just received the most whistleblower tips ever. Most were crypto-related
Fortune via Yahoo Finance· 6 months agoThe Commodity Futures Trading Commission received a record number of tips from whistleblowers this...
More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 4 days agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff...
‘The million-dollar question’: CFTC chair on regulating crypto alongside the SEC
Fortune via Yahoo Finance· 2 years agoSpeaking at a Rutgers Law, Wall Street Blockchain Alliance, and Lowenstein Sandler event in...
Air travel could be much safer with an aviation whistleblower program. Congress should pass it now
Fortune via Yahoo Finance· 2 years agoCommercial air travel is one of the safest modes of transportation that we have. But for all of air...
Crypto Coin AVAX Drops 11% After Self-Described Whistleblower Says Avalanche Weaponized Litigation...
CoinDesk via Yahoo Finance· 2 years agoThe AVAX token dropped to its lowest price since July 13 on Monday after a self-described...
Big banks face probe over NDAs in swaps, clearing businesses, Bloomberg reports
Reuters via Yahoo Finance· 3 weeks agoCFTC is asking banks for non-disclosure agreements in their swaps and clearing businesses, and has...
The SEC has paid over $1 billion to whistleblowers since 2012. But a new study says the agency has...
Business Insider via Yahoo Finance· 2 years agoFILE PHOTO: U.S. Securities and Exchange Commission logoThomson Reuters A recent study argues that...
Investor Bulletin: 10 Things to Ask Before Buying Physical Gold, Silver, or Other Metals
Motley Fool via Yahoo Finance· 1 month agoThe Commodities Futures Trading Commission (CFTC) and the Financial Industry Regulatory Authority...
In the age of unchecked billionaires and corporate bad behavior, everyday people have a million...
Fortune via Yahoo Finance· 4 months agoWe’ve worked helping whistleblowers bring forward information about fraud and misconduct for many...
U.S. federal deposit insurer allegedly deterring banks from doing business with crypto firms
Forkast News via Yahoo Finance· 2 years agoThe Federal Deposit Insurance Corporation (FDIC), one of the two federal agencies insuring savings...