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In the Matter of Future Fin Tech Group Inc.Īdministrative Proceeding File No.: 3-21511ĭate of Qualifying Judgment/Order: July 3, 2023 Andrew Defrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DefrancescoĬase Number: 23-cv-00131 (United States District Court for the Southern District of New York)ĭate of Qualifying Judgment/Order: July 5, 2023 In the Matter of Digital World Acquisition Corp.Īdministrative Proceeding File No.: 3-21534ĭate of Qualifying Judgment/Order: July 20, 2023Īdministrative Proceeding File No.: 3-21528ĭate of Qualifying Judgment/Order: July 14, 2023 BHP Capital NY, Inc., and Bryan PantofelĬase Number: 23-cv-22233 (United States District Court for the Southern District of Florida)ĭate of Qualifying Judgment/Order: June 29, 2023 Matic Foresee, Inc., The Commission Pdx, LLC The Policy Pdx, LLC Innings 150, LLCĬase Number: 23-cv-00959 (United States District Court for the District of Oregon)ĭate of Qualifying Judgment/Order: July 11, 2023Īdministrative Proceeding File No.: 3-21535ĭate of Qualifying Judgment/Order: July 21, 2023 SEC Office of the Whistleblower (c/o ENF-CPU) Whistleblower Award Applications submitted by mail or fax should be sent to: Generally, submissions are acknowledged within 60 days. We strongly encourage Form WB-APPs to be submitted by email to Duplicate submissions of a Form WB-APP by multiple methods (e.g., fax, email, and mail) are discouraged as they may cause delays. Once a Notice of Covered Action is posted, individuals have 90 calendar days to apply for an award by submitting a completed Form WB-APP to the Office of the Whistleblower by midnight on the claim due date listed for that action. Subject to the Whistleblower Amended Rules, individuals who voluntarily provided the SEC with original information after Jthat led to the successful enforcement of a covered action listed below are eligible to apply for a whistleblower award.

By posting a Notice for a particular case, we are not making any determinations either that (i) a whistleblower tip, complaint or referral led to the SEC opening an investigation or filing an action with respect to the case or (ii) an award to a whistleblower will be paid in connection with the case. The inclusion of a Notice means only that an order was entered with monetary sanctions exceeding $1 million.

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