whistleblowers

Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
Whistleblowers Allege Inadequate Customer Due Diligence by Cash App
February 16, 2024  |  Security & Fraud

Federal financial regulators are reportedly investigating allegations made by two whistleblowers regarding Cash App. The whistleblowers claim that the mobile payment platform and the entities...

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Wirecard Whistleblower Launches Company to Spot Misconduct
Wirecard Whistleblower Launches Company to Spot Misconduct
September 05, 2023  |  Security & Fraud

Pav Gill helped blow the whistle on wrongdoing at German payment company Wirecard. Now, he’s reportedly launching a platform to help others do the same at...

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CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
CFTC Commissioner Says Whistleblowers ‘Critical’ to Oversight of Crypto
November 18, 2022  |  Cryptocurrency

Whistleblowers who report wrongdoing in the cryptocurrency industry will be performing a valuable service and will be eligible to receive a substantial reward, a Commodity...

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CFPB Director Wants To Pay Whistleblowers
CFPB Director Wants To Pay Whistleblowers
March 06, 2020  |  Regulation

Kathy Kraninger, the director of the U.S. Consumer Financial Protection Bureau (CFPB), has asked Congress for the ability to pay whistleblowers in an attempt to...

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