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FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but...

https://bravo-wiki.win/index.php/Are_Crypto_Exchanges_Required_to_File_Suspicious_Activity_Reports%3F

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed $1 million. Awards can take 2 to 5 years, so weigh the potential value against a slow, uncertain process.

Submitted on 2026-11-05 15:02:05

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