FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but...

https://riversinspiringblogs.evergrovio.com/posts/do-crypto-exchanges-have-to-follow-the-bank-secrecy-act

FinCEN’s whistleblower program may pay 10% to 30% of collected sanctions, but the sanctions must exceed $1 million. Awards can take 2 to 5 years, and eligibility is not automatic. Learn how the process works before deciding whether to report.