Jason Zuckerman
@whistlebloweratty.bsky.social
Attorney representing whistleblowers disclosing financial frauds to US government agency whistleblower reward programs, including SEC, CFTC, FinCEN, DOJ, and IRS.
#Whistleblowers can help the CFTC identify and combat crypto fraud schemes by promptly providing specific and credible information.
Crypto fraud whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected in successful enforcement actions.
Crypto fraud whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected in successful enforcement actions.
January 30, 2025 at 12:21 AM
#Whistleblowers can help the CFTC identify and combat crypto fraud schemes by promptly providing specific and credible information.
Crypto fraud whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected in successful enforcement actions.
Crypto fraud whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected in successful enforcement actions.
Examples of the crypto fraud schemes that the CFTC combats include:
· wash trading of digital currencies or swaps or futures contracts;
· pump and sump schemes;
· pig butchering or relationship confidence schemes;
· crypto Ponzi schemes; and
· unregistered crypto commodity pools.
· wash trading of digital currencies or swaps or futures contracts;
· pump and sump schemes;
· pig butchering or relationship confidence schemes;
· crypto Ponzi schemes; and
· unregistered crypto commodity pools.
January 30, 2025 at 12:21 AM
Examples of the crypto fraud schemes that the CFTC combats include:
· wash trading of digital currencies or swaps or futures contracts;
· pump and sump schemes;
· pig butchering or relationship confidence schemes;
· crypto Ponzi schemes; and
· unregistered crypto commodity pools.
· wash trading of digital currencies or swaps or futures contracts;
· pump and sump schemes;
· pig butchering or relationship confidence schemes;
· crypto Ponzi schemes; and
· unregistered crypto commodity pools.