CFTC Whistleblower Program Case Studies

The Commodity Futures Trading Commission Whistleblower Program issued its first award on May 20, 2014. The whistleblower, who remains unnamed, will receive $240,000 for providing information concerning numerous violations of the Commodity Exchange Act.

In addition, the Commodity Futures Trading Commission provides Case Status Reports to inform the public about ongoing legal cases brought against defendants accused of committing futures trading violations. See below: