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Whistleblower Insider Blog

					
Whistleblower Insider is written by the Constantine LLP law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.

				

			

			
						
					
			

	
		
		

			

				
				
Calling All AML/Sanctions Whistleblowers -- FinCEN Wants to Hear From You

				
Posted  02/25/26
								

				 
				
briefcase of money
				 				By the Constantine Cannon Whistleblower Team

Two weeks ago (on February 13), the Treasury Department announced that its Financial Crimes Enforcement Network (FinCEN) has “launched a new dedicated webpage to confidentially accept whistleblower tips on fraud, money laundering, and sanctions violations.”[1]

What Is the AML/Sanctions Whistleblower Program?

The dedicated site is the latest development of...				 
				 					 

						
Tagged in:
													  AML, 
													  Money Laundering, 
												
						

					
	
								
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UPDATE: SafeMoon CEO Sentenced to 100 Months in Prison for Multi-Million Crypto-Fraud Scheme That Allegedly Funded Lavish Lifestyle

				
Posted  02/25/26
								

				 
				
crypto
				 				By the Constantine Cannon Whistleblower Team

On February 10, SafeMoon CEO Braden John Karony was sentenced to 100 months in prison for conspiracy to commit securities fraud, wire fraud, and money laundering connected to a scheme to defraud investors with a digital asset named “SafeMoon.”

Karony was also ordered to forfeit roughly $7.5M. Restitution for victims will be determined at a later date. Karony was...				 
				 					 

						
Tagged in:
													  Securities Fraud, 
													  securities violations, 
												
						

					
	
								
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Fallcatcher Principal Henry Ford Sentenced to Prison for $5M Investor Fraud

				
Posted  02/4/26
								

				 
				
Securities Exchange Commission Logo on Building
				 				By the Constantine Cannon Whistleblower Team

On January 21, United States Attorney David Metcalf announced that Florida-based individual Henry Ford (also known as Cleothus “Lefty” Jackson) was sentenced to 66 months in prison for defrauding investors out of roughly $5 million.[1]The court also ordered Ford to serve three years of supervised release and to pay $2,095,480 in restitution.[2]

Ford Pleaded Guilty...
				 
				 					 

						
Tagged in:
													  Securities Fraud, 
													  securities violations, 
												
						

					
	
								
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