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DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

Started by Bitcoin, Aug 03, 2024, 06:29 am

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DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

DOJ Launches Whistleblower Awards Program to Tackle Crypto CrimesThe 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 […]

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