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CATEGORY: whistleblower


SEC’s Gensler seeks $2.4B in funding to chase down crypto ‘misconduct’

Author: Cointelegraph By Luke Huigsloot
United States
Mar 30, 2023 08:20

SEC’s Gensler seeks $2.4B in funding to chase down crypto ‘misconduct’

United States Securities and Exchange Commission Chair Gary Gensler says the regulator is spread thin and needs additional funding to keep up with the “increased complexity in the capital markets.”

Jun 28, 2023 05:50

FTX sues Dan Friedberg, alleging he used ‘hush money’ to silence whistleblowers

FTX has filed a lawsuit against a former regulatory and compliance executive at the exchange, alleging he made a series of payments in attempts to prevent staff from blowing the whistle about issues at the exchange.  On June 27, FTX filed a lawsuit against Daniel Friedberg, who held multiple roles, including chief regulatory officer at [...]

The post FTX sues Dan Friedberg, alleging he used ‘hush money’ to silence whistleblowers appeared first on Crypto Breaking News.

Nov 05, 2021 11:40

Bitcoin Whistleblowers: More Fortunes To Be Made

Investors in Bitcoin have already made their fortunes, but for those who never bought in, becoming a Bitcoin whistleblower could be the next best thing. Just over a week ago, the Commodity Futures Trading Commission (CFTC) paid out $200 million to a whistleblower who reported Deutsche Bank for manipulating LIBOR. If you’re wondering why the CFTC […]

The post Bitcoin Whistleblowers: More Fortunes To Be Made appeared first on NullTX.

Feb 18, 2025 05:50

Whistleblower Sends $2M in ETH to WikiLeaks Alleging Brain-Computer Weapons

On an online forum, a programmer recounted a distressing experience involving brain-computer interface (BCI) technology and Ethereum (ETH) mining. The programmer claimed to have unintentionally burned significant amounts of ETH while experimenting with a BCI device. This incident occurred while the individual was exploring ways to enhance their mining efficiency by connecting their brain directly [...]

The post Whistleblower Sends $2M in ETH to WikiLeaks Alleging ‘Brain-Computer Weapons’ appeared first on Crypto Breaking News.

SEC issues record whistleblower award of $279M

Author: Cointelegraph By Brian Quarmby
United States
May 06, 2023 08:20

SEC issues record whistleblower award of $279M

The $279 million figure is more than all of the whistleblower awards issued for the entirety of 2022, with the SEC dishing out $229 million across 103 awards last year.

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