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Record award comes in a year in which more than $501m was awarded to whistleblowers.
The week’s top crypto stories.
The CFTC and DOJ recently convened a conference targeting scams that rake in billions from vulnerable victims.
Asset management firms push for ether ETF filings as the regulatory landscape indicates dramatic shifts.
BitMEX pleads guilty to BSA/AML charges and CFTC’s Behnam points out that regulatory oversight could only help patrol the sector.
Caroline Pham issued a statement calling for timely action to address alleged misconduct by CFTC staff in an ongoing enforcement case.
Regulator hopes to send signal after agreeing to a $55m settlement.
Discussions of enterprise risk management, surveillance technology, and market abuse feature in the first of two reports.