Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when...
https://aged-wiki.win/index.php/Why_are_virtual_assets_a_big_AML_enforcement_target_right_now%3F
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when enforcement actions produce more than $1 million in sanctions. It also protects people who report violations from retaliation.