FINAL ORDERS/AWARD DETERMINATIONS

Whistleblowers who submitted a tip, complaint, or referral (Form TCR) are sometimes eligible to receive a percentage of the monetary sanctions collected in a CFTC action.

This page contains Final Orders of the Commission and related Award Determinations regarding award applications submitted on a Form WB-APP. Award determinations can either deny or grant an award. In the public versions of the orders posted on the website, an applicant's personal identifiable information has been redacted in accordance with the whistleblower confidentiality requirements, 7 U.S.C. § 26(h)(2).

Date of Final Order Final Order/Award Determination Result

No. 24-WB-12

CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day

Granted

No. 24-WB-11

CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day

Granted; Denied

No. 24-WB-10

CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day

Granted

No. 24-WB-09

CFTC Announces Four Orders Granting Whistleblower Awards – Marking the Most in a Single Day

Granted

No. 24-WB-08

CFTC Awards Over $4 Million to Insider Whistleblower 

Granted

No. 24-WB-07

CFTC Awards Over $1 Million to Whistleblower Who Aided a Digital Assets-Related Investigation

Granted; Denied

No. 24-WB-06

CFTC Awards Over $8 Million to Insider Whistleblower Who Aided CFTC and Other Agency Actions 

Granted; Denied

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

Denied

No. 24-WB-05

CFTC Announces Whistleblower Award Over $4.5 Million

Granted

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

Denied

No. 24-WB-04

CFTC Awards Insider Whistleblower Approximately $1.25 Million

Granted

No. 24-WB-03

Granted; Denied

No. 24-WB-02

Granted; Denied

No. 24-WB-01

CFTC Awards Whistleblower Over $18 Million 

Granted

No. 23-WB-07

CFTC Awards Whistleblower More Than $300,000

Granted

No. 23-WB-06

CFTC Grants Two Whistleblower Awards Totaling Over $15 Million

Granted; Denied

No. 23-WB-05

CFTC Grants Two Whistleblower Awards Totaling Over $15 Million

Granted; Denied

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

Denied

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

Denied

No. 23-WB-04

Granted; Denied