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No. 21-WB-07

Read more about No. 21-WB-07

CFTC Awards Nearly $200 Million to a Whistleblower

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-022 – iFinex Inc., BFXNA Inc., BFXWW Inc. all d/b/a Bitfinex; Tether Holdings Limited, Tether Operations Limited, Tether Limited, and Tether International Limited, all d/b/a Tether

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Read more about Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Read more about Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Read more about Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Final Order Issued Pursuant to Section 165.7(h) of the Whistleblower Rules

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-021 – Société Générale S.A.

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-020 – Payward Ventures, Inc. d/b/a Kraken

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-019 – Interactive Brokers LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-018 – Mizuho Capital Markets LLC

Notice of Covered Action

Read more about Notice of Covered Action No. 2021-017 – Citibank, N.A. and Citigroup Global Markets Limited