π° Financial Awards AvailableWhistleblowers who provide original information leading to a CTF enforcement action resulting in sanctions over $1M may be eligible for an award of 10β30% of the collected amount.
π Confidentiality Protected
Your identity is protected by law. CTF staff cannot reveal your identity without your consent. You may submit anonymously through an attorney.
π° Financial Awards
Awards range from 10% to 30% of sanctions collected. Awards paid from the CTF's Investor Protection Fund, not from harmed investors' recoveries.
π‘ Anti-Retaliation Protection
Federal law prohibits employers from retaliating against employees who report crypto fraud to the CTF.
π What to Report
Crypto Ponzi schemes, market manipulation, insider trading, unregistered offerings, exchange fraud, and any violation of federal securities laws in digital asset markets.
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Your information could stop an ongoing fraud and protect thousands of investors.
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