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Overall, the program has awarded more than $350 million to whistleblowers since it was established in 2010. According to the CFTC, “Zhao and Binance implemented a businessstrategy of willful non-compliance with the CEA, among other laws, because they believed they would make more money if they did not follow applicable laws.”
to develop and execute a comprehensive future businessstrategy for the company. In October 2010, Dr. Crosby was assigned to the U.S. In this role, he spearheaded strategic initiatives that significantly shaped the company’s trajectory. Dr. Crosby’s vision and capabilities were solicited by M.E.R.I.T.
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