Browsing: whistleblower
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
The Wall Street Journal published an exclusive report on May 9 alleging that Binance, the world’s largest crypto exchange, fired…
In a new summary judgment ruling, Judge Jed Rakoff of the U.S. Court for the Southern District of New York…
The Commodity Futures Trading Commission (CFTC) says that most of the tips called into its Whistleblower Program in 2023 involved…
A former Arkham employee accused Arkham of breaching the Binance & FTX exchange’s terms of service use policy intentionally.Binance is…
Crypto intelligence firm Arkham Intelligence has come under fire following a report by whistleblower platform Crypto Leaks, which accuses the…
An alleged whistleblower of crypto project Worldcoin has announced that they have severed ties with the organization and is currently…
The United States Securities and Exchange Commission (SEC) has issued its largest-ever whistleblower award totaling $279 million. The SEC generally…
