Digital Assets Report

North America

USD105m recovered from hedge fund manager who evaded taxes

New York Attorney General Letitia James and New York City Corporation Counsel James E Johnson have announced the recovery of USD105 million in back taxes and damages from a hedge fund manager who defrauded New York state and New York

CFTC makes USD6m whistleblower award

The US Commodity Futures Trading Commission (CFTC) has made a whistleblower award of USD6 million to an individual whose reporting led the Commission to bring a successful enforcement action. This latest award brings the total amount awarded by the CFTC Whistleblower


06 June, 2024 – 5:00 pm

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