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Category: Fraud

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LIBOR Scandal Whistleblowers Sent to Jail

Two traders jailed for rigging interest rates were the original whistleblowers of the scandal, according to recent reports in the media. Leaked audio recordings reveal…

  • Fraud

As Russia Sanctions Kick In, UK Whistleblower Advocates Call for Stronger Protections

As sanctions ratchet up pressure on Moscow, the role of whistleblowers as central players in their enforcement is taking on fresh urgency. Until now, the…

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Wall Street Whistleblower is dedicated to anonymously exposing the secrets, fraud, corruption, and misconduct of the world’s most powerful financial institutions.

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    JPMorgan Trading Practices Remain Under Scrutiny 9 Months After Whistleblower Allegations

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    Posted on September 9, 2025September 9, 2025

    How the SEC's Whistleblower Program Has Gone Too Far

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  • US government urges court to overturn Trump’s hush money conviction
    Posted on November 10, 2025November 10, 2025

    US government urges court to overturn Trump’s hush money conviction

  • As Russia Sanctions Kick In, UK Whistleblower Advocates Call for Stronger Protections
    Posted on July 24, 2025August 15, 2025

    International Sting Operation Crushes EUR 3 Million Investment Fraud Ring

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