A whistleblower can submit information:
- digitally by using the following websites:
- http://www.cftc.gov/
- http://www.whistleblower.gov/
- in writing by completing Form TCR and mailing or faxing the form to the CFTC
- Three Lafayette Centre, 1155 21st Street, NW., Washington, DC 20581
- Fax (202) 418-5975
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.
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GRIP Extra: CFTC sues states over prediction markets, OCC rescinds big bank recovery planning guidelines
Our in-brief roundup of notable stories from the last week.
GRIP2 min read
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CFTC rejects “regulation by enforcement” while touting muscular enforcement plan
CFTC leaders say the agency is narrowing, not weakening, its enforcement focus.
Alexander Barzacanos1 min read
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Framing the Issue: A US strategic bitcoin reserve
Global financial destablilizer or shock absorber?
Carmen Cracknell<1 min read
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GRIP Extra: CFTC launches Innovation Task Force, digital Euro progress advances
Our in-brief roundup of notable stories from the last week.
GRIP3 min read
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Crypto wrap: Regulatory clarity on security status, prediction platforms target insider trading
Our pick of the latest crypto stories.
Carmen Cracknell1 min read
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Use of crypto as derivatives collateral outlined in CFTC factsheet
Guidance keeps limits on uncleared swaps, applies haircuts, and requires FCMs to meet reporting and operational requirements under a no-action pathway.
Alexander Barzacanos1 min read
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Bipartisan bill seeks to ban sports bets on prediction markets
The bill, "The Prediction Markets Are Gambling Act," would clarify that, under US law, no CFTC-registered entity can list a contract that closely resembles a sports bet or a casino-style game.
Julie DiMauro2 min read
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CFTC and Division of Market Oversight issue releases on prediction markets and event contracts
A look at how the current administration intends to regulate event contracts and prediction markets.
