FinCEN’s whistleblower program may award 10% to 30% of monetary sanctions when...

https://wiki-zine.win/index.php/Do_Crypto_Exchanges_Have_to_Follow_the_Bank_Secrecy_Act%3F

FinCEN’s whistleblower program may award 10% to 30% of monetary sanctions when qualifying sanctions exceed $1 million. Claims can take 2 to 5 years, and eligibility is narrow. Learn the rules and weigh the process before deciding whether to report.