Market manipulation whistleblowers can earn large financial rewards by anonymously reporting illegal schemes. Both the SEC and CFTC reward anonymous whistleblowers who expose money laundering, insider trading, and other illegal schemes. More specifically, these agencies pay large financial awards to whistleblowers who provide anonymous tips that lead to enforcement actions.
International Market Manipulation Whistleblowers Help Expose Foreign Interference in US Markets
Both agencies regulate all investors in the US financial markets. Further, they target investors throughout the world that attempt to manipulate the US markets. More specifically, they commonly take action against foreign investors that illegally manipulate securities, swaps, or commodities. Further, in doing so the agencies commonly freeze assets and fine foreign entities. Additionally, they commonly reward international professionals from around the world who anonymously expose illegal conduct.
Market Manipulation Whistleblowers Help Detect the Use of Illegal Money in US Markets
These agencies also target banks, brokers, and traders that manipulate the US financial markets with illegal money. Further, they target money launderers and those who help foreign officials invest money in the US markets. More specifically, these agencies work with FinCEN and the Department of Justice to identify Bank Secrecy Act violations.
Anonymous Whistleblowers Also Help Detect Insider Trading and Domestic Money Laundering
These rewards also help the SEC and CFTC detect insider trading and domestic insider trading. More specifically, both agencies reward anonymous whistleblowers who expose insider trading and domestic money laundering schemes. Both of these types of market manipulation schemes cost investors significant wealth. For this reason, anonymous tips regarding these schemes that result in an enforcement action commonly result in awards. As such, market manipulation whistleblowers with knowledge of these schemes should anonymously report the schemes.
More Information on Anonymous Whistleblower Rewards in the US Financial Markets
For more information on anonymous market manipulation tips, please go to the following webpages: Anonymous SEC Whistleblower Reward Lawyer, Anonymous CFTC Whistleblower Reward Lawyer, and Insider Trading Whistleblower Reward Lawyer.