Heading into 2027, the BSA whistleblower programme provides for awards of...
https://oliviasmasterinsight.quantlynix.com/posts/why-are-virtual-assets-a-big-aml-enforcement-target-right-now
Heading into 2027, the BSA whistleblower programme provides for awards of 10–30% when enforcement actions result in more than $1 million in sanctions. It also prohibits retaliation, giving people a route to report suspected violations and seek protection.