A whistleblower can submit information:
In order to be eligible for an award in connection with the whistleblowing the whistleblower must declare under penalty of perjury that the information submitted is ture and correct to the best of their knowledge and belief.
The whistleblower’s identity must be disclosed and verified prior to the payment of the award.
Former CFTC Chair Behnam encouraged committee to support the expansion of the CFTC and SEC's mandate over the crypto market.
Julie DiMauro2 min read
Johnson said firms are leveraging AI to enhance their compliance and monitoring capabilities and meet regulatory mandates.
Julie DiMauro3 min read
The decision came despite “grave concerns” from outgoing CFTC Commissioner Kristin N. Johnson.
Alexander Barzacanos2 min read
The case highlights the urgent need for stablecoin regulation.
Alexander Barzacanos2 min read
Our in-brief roundup of notable stories from last week.
GRIP2 min read
Legal experts examined how blockchain technologies are challenging traditional regulatory models and redefining governance.
Vlada Gurvich4 min read
Our in-brief roundup also includes China's new crypto ownership restrictions, Trump's tariffs, and a multimillion dollar CIRO fine.
GRIP1 min read
Commissioner Goldsmith Romero said her agency should make the benefits of cooperation more clear in public documents and specific cases.
Julie DiMauro6 min read