CFTC Whistleblower Award Determination No. 24-WB-03 (public version)

CFTC Order Determining Whistleblower Award Claims 24-WB-03 (public version, 5 pp., 4 Jan 2024): award to Claimant 1 (a fraud victim who complained through an attorney) on a CFTC covered action and a related action, $4,247.22 paid so far on the covered action and zero so far on the related action (already recorded); denial of Claimant 2. Percentages, sanctions ordered and collected, the related-action fine, dates and defendants are redacted. General text on award percentages restates rules already in the data. Added: the Claimant 2 denial as its own case row. Rules restated from other sources are now recorded from this document too (decision 8).