Title: DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes
Post by: Bitcoin on Aug 03, 2024, 06:29 am
Post by: Bitcoin on Aug 03, 2024, 06:29 am
DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower Awards Pilot Program to encourage reporting of corporate criminal activities. This three-year program targets financial institutions, including cryptocurrency businesses, to enhance the detection and prosecution of corporate crimes. Whistleblowers who provide non-public information leading to forfeitures over $1 million are eligible for awards. DOJ […]
Source: DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes (https://news.bitcoin.com/doj-launches-whistleblower-awards-program-to-tackle-crypto-crimes/)
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower Awards Pilot Program to encourage reporting of corporate criminal activities. This three-year program targets financial institutions, including cryptocurrency businesses, to enhance the detection and prosecution of corporate crimes. Whistleblowers who provide non-public information leading to forfeitures over $1 million are eligible for awards. DOJ […]Source: DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes (https://news.bitcoin.com/doj-launches-whistleblower-awards-program-to-tackle-crypto-crimes/)