FederalNationwide

CFTC Whistleblower Program: Earn 10–30% for Reporting Fraud

Report commodities, derivatives or crypto fraud to the CFTC and earn 10–30% of sanctions over $1M. Over $430 million awarded to date. Verified July 4, 2026.

CFTC Whistleblower Program at a glance
Reward10–30% of sanctions
JurisdictionFederal — applies nationwide
Administered byCommodity Futures Trading Commission — Whistleblower Office
Legal authority7 U.S.C. § 26 (Commodity Exchange Act § 23); 17 C.F.R. Part 165
Fraud coveredCommodities & crypto
Eligibility / sharesEnforcement action must result in more than $1,000,000 in monetary sanctions.
Anonymous filingYes — Anonymous filing allowed if represented by an attorney; identity verified before payout.
AttorneyOptional. Not required to file; required for anonymous submissions.
StatusActive and paying (multiple awards announced June 2026).

Key takeaways

  • Whistleblowers can receive 10–30% of sanctions.
  • Administered by Commodity Futures Trading Commission — Whistleblower Office.
  • You can file anonymously — but only through an attorney.
  • No attorney needed to file — but filing anonymously requires one.
  • Enforcement action must result in more than $1,000,000 in monetary sanctions.

How to report and claim your reward

  1. Submit Form TCR through the online portal at whistleblower.gov
  2. Or call the hotline: (866) 873-5675
  3. Claim awards via Form WB-APP within 90 days of a Notice of Covered Action

Track record

More than $430 million awarded since 2014, tied to over $3.7 billion in sanctions. Largest award: ~$200 million (2021). Five whistleblowers shared $8M+ in June 2026.

Good to know

Strong jurisdiction over crypto fraud (BTC/ETH are commodities). Awards paid from a Customer Protection Fund financed by violator sanctions.

Anonymity: Anonymous filing allowed if represented by an attorney; identity verified before payout.

Should you talk to a whistleblower attorney first?

Not strictly required here — not required to file; required for anonymous submissions.

Statistically, represented whistleblowers recover awards far more often than unrepresented ones, and reporting through the wrong channel — or second — can forfeit your reward entirely. Because whistleblower attorneys work on contingency, a consultation costs nothing.

Last verified: July 4, 2026 against official government sources. Program rules change — always confirm on the official site before filing.