FinCEN’s whistleblower program offers a possible 10% to 30% award when...
https://riversinspiringblogs.evergrovio.com/posts/do-crypto-exchanges-have-to-follow-the-bank-secrecy-act
FinCEN’s whistleblower program offers a possible 10% to 30% award when sanctions exceed $1 million, but that’s no quick payout: claims may take 2 to 5 years. The rules are worth understanding before you report, and an award is never guaranteed.