What is informing?
Informant refers to the act of reporting problems, suspicions, or unethical behavior within an organization. Informants play an important role in maintaining transparency, integrity and compliance. Whistleblowing provides people with a safe way to raise concerns about misconduct, fraud, or violations of laws or regulations. By exposing wrongdoings, informants help safeguard the interests of stakeholders and promote a culture of accountability and ethics.
When should I report?
You should consider reporting if you have reason to believe that:
- Fraudulent activities, including money laundering, corruption, misuse of funds, extortion, or manipulation of financial records occur.
- There are violations of laws, regulations, or policy terms of the exchange, such as insider trading, market manipulation, or violation of customer confidentiality.
- Risk to human health and safety.
- Other significant risks to stakeholders are neglected or hidden.
What should I do if there are concerns about whistleblowing?
Please contact us via chat.crypto.com in detail about your concerns. Your message should include as much detail as possible about the reported misconduct, including dates, people involved, and any supporting evidence or documentation. All reports will be treated confidentially and investigated promptly and fairly. Violations or suspected violations of laws and regulations related to bribery and corruption can be reported to us in chat.crypto.com.
What protections are there for informants?
We are committed to maintaining the confidentiality and anonymity of the informants as much as possible. Informants can be sure that their concerns will be taken seriously and addressed appropriately.
