Following the SEC’s failure to detect and stop Madoff’s fraud, Congress included in the Dodd Frank Act an SEC Whistleblower Program, which provides awards to whistleblowers that voluntarily provide original information leading to successful enforcement actions up to $1 million.
On Monday, the Securities and Exchange Commission (SEC) accused 11 individuals of creating and promoting Forsage, a crypto pyramid and Ponzi scheme that
SEC Charges 11 Fraudsters in $300M Crypto Ponzi Scheme coinspeaker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinspeaker.com Daily Mail and Mail on Sunday newspapers.