Wallets and Exchanges Ex-Binance executive alleges retaliatory firing over bribery whistleblowingNovember 29, 2024 A former senior executive at Binance has accused the company of retaliatory dismissal after she raised concerns about an alleged…
Legal and Regulatory Crypto Tips Dominate Whistleblowing Activity This Year, Says CFTC CommissionerNovember 3, 2023 The Commodity Futures Trading Commission (CFTC) has paid out a total of $16 million to individuals who offered information leading…
Legal and Regulatory Majority of whistleblowing tips received by CFTC were about cryptoNovember 2, 2023 The United States Commodity Futures Trading Commission (CFTC) has revealed that most of the whistleblower tips it received this year…