What is the SEC Form TCR?
If you are an SEC whistleblower, then it’s likely that at some stage you will come across SEC Form TCR. TCR stands for Tips, Complaints Referrals and the SEC Form TCR allows whistleblowers to provide information to the SEC and become eligible for an SEC whistleblower award. If you want to submit SEC Form TCR, […]
How to Claim Whistleblower Rewards For Reporting Crypto Fraud
Article by John Peterson, Managing Attorney, FBR. SEC Crypto Whistleblower Rewards The SEC operates a whistleblower reward program for people reporting fraud or crime involving “securities.” The SEC believes that some contracts to buy cryptocurrencies are “securities.” If you know about a person or company fraudulently selling cryptocurrencies (through an ICO for example) you may be […]
The Race to Regulate Crypto: SEC v. CFTC
Article by John Peterson, Managing Attorney, FBR. Last year a digital currency based on the Netflix series ‘Squid Game’ soared in popularity among retail investors. The website promoting the coin was littered with grammatical errors and, while the site was only three weeks old, its promoters managed to raise $3 million from investors before […]
