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DOJ
Department of Justice, Justice Department
Department of Justice, including criminal enforcement related to market activity.
Jurisdiction: United States
449 stories
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330 primary docs
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Last updated 2h ago
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Institutional & Platform Moves
Crypto Prediction Markets
2h ago
US special forces soldier used secret intel for $400K winning Polymarket bet on Venezuelan dictator Maduro’s capture
Discovery Search reports: Enforcement: US special forces soldier used secret intel for $400K winning Polymarket bet on Venezuelan dictator Maduro’s capture
US special forces soldier used secret intel for $400K winning Polymarket bet on Venezuelan dictator Maduro’s capture
Federal Reserve
+9 sources
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Appeals & Supreme Court Watch
3h ago
DOJ’s Transgender Care Venue Battle Expands as it Drops Appeal
Bloomberg Law reports: Update: DOJ’s Transgender Care Venue Battle Expands as it Drops Appeal
DOJ’s Transgender Care Venue Battle Expands as it Drops Appeal
Chainlink
+1 sources
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Federal Litigation - District Courts
3h ago
Defense Suspects DOJ ‘Shell Game’ in Case Against ICE Protesters
Bloomberg Law reports: Enforcement: Defense Suspects DOJ ‘Shell Game’ in Case Against ICE Protesters
Defense Suspects DOJ ‘Shell Game’ in Case Against ICE Protesters
Chainlink
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
State AG & Consumer Protection
11h ago
Bondi Corroded DOJ’s Integrity. Congress Must Now Demand Change
Filing: Bondi Corroded DOJ’s Integrity. Congress Must Now Demand Change
Bondi Corroded DOJ’s Integrity. Congress Must Now Demand Change
Omen
+1 sources
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Appeals & Supreme Court Watch
CFTC Enforcement & Investigations
State Regulator Crackdowns
13h ago
DOJ attorney referred for discipline over withheld info regarding detainee wanted for murder
Enforcement: DOJ attorney referred for discipline over withheld info regarding detainee wanted for murder
DOJ attorney referred for discipline over withheld info regarding detainee wanted for murder
Federal Reserve
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
CFTC Enforcement & Investigations
21h ago
Trump's mandatory ICE detention policy struck down in appeals court
Enforcement: Trump's mandatory ICE detention policy struck down in appeals court
Trump's mandatory ICE detention policy struck down in appeals court
Federal Reserve
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
Federal Litigation - District Courts
21h ago
Arizona Sues Kalshi After Kalshi Sued Arizona
Enforcement: Arizona Sues Kalshi After Kalshi Sued Arizona
Arizona Sues Kalshi After Kalshi Sued Arizona
Federal Reserve
+29 sources
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Yesterday
Texas man charged in shooting near Washington Monument on the National Mall
The Hill reports: Update: Texas man charged in shooting near Washington Monument on the National Mall
Texas man charged in shooting near Washington Monument on the National Mall
DOJ
+1 sources
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Appeals & Supreme Court Watch
Federal Litigation - District Courts
Yesterday
North Carolina man pleads guilty to doxing Supreme Court justice
The Hill reports: Update: North Carolina man pleads guilty to doxing Supreme Court justice
North Carolina man pleads guilty to doxing Supreme Court justice
Federal Reserve
+1 sources
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State AG & Consumer Protection
CFTC Enforcement & Investigations
Yesterday
DOJ Says UCLA Medical School Selected Students Based on Race
Bloomberg Law reports: Update: DOJ Says UCLA Medical School Selected Students Based on Race
DOJ Says UCLA Medical School Selected Students Based on Race
Chainlink
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
Yesterday
Supreme Court Taps Ex-Alito Clerk To Defend Sentencing Deference
Ruling: Supreme Court Taps Ex-Alito Clerk To Defend Sentencing Deference
Supreme Court Taps Ex-Alito Clerk To Defend Sentencing Deference
Federal Reserve
+1 sources
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CFTC Rulemaking & Guidance
State AG & Consumer Protection
CFTC Enforcement & Investigations
Yesterday
DOJ Leaders Clash on Expanding Fraud Division to Financial Crime
Bloomberg Law reports: Enforcement: DOJ Leaders Clash on Expanding Fraud Division to Financial Crime
DOJ Leaders Clash on Expanding Fraud Division to Financial Crime
Federal Reserve
+1 sources
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Appeals & Supreme Court Watch
Federal Litigation - District Courts
State AG & Consumer Protection
Yesterday
DOJ Sues Colorado Over State Ban on ‘Large-Capacity’ Magazines
Filing: DOJ Sues Colorado Over State Ban on ‘Large-Capacity’ Magazines
DOJ Sues Colorado Over State Ban on ‘Large-Capacity’ Magazines
Federal Reserve
+2 sources
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Appeals & Supreme Court Watch
State AG & Consumer Protection
Yesterday
US Plans to Intervene in Trump’s Supreme Court Carroll Appeal
Update: US Plans to Intervene in Trump’s Supreme Court Carroll Appeal
US Plans to Intervene in Trump’s Supreme Court Carroll Appeal
UMA Protocol
+2 sources
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State AG & Consumer Protection
Election & Political Contracts
Yesterday
Obama: Attorney general is ‘not the president’s consigliere’
The Hill reports: Update: Obama: Attorney general is ‘not the president’s consigliere’
Obama: Attorney general is ‘not the president’s consigliere’
DOJ
+1 sources
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State AG & Consumer Protection
State Regulator Crackdowns
Yesterday
Commerce Sec. Howard Lutnick to answer Epstein questions from House panel Wednesday
CNBC reports: Enforcement: Commerce Sec. Howard Lutnick to answer Epstein questions from House panel Wednesday
Commerce Sec. Howard Lutnick to answer Epstein questions from House panel Wednesday
Omen
+1 sources
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CFTC Enforcement & Investigations
Election & Political Contracts
Institutional & Platform Moves
Yesterday
The Presidential Prayer Team
Discovery Search reports: Update: The Presidential Prayer Team
The Presidential Prayer Team
Federal Reserve
+1 sources
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Appeals & Supreme Court Watch
Federal Litigation - District Courts
State Regulator Crackdowns
Yesterday
California Anti-SLAPP Law Takes a Hit in Supreme Court Ruling
Filing: California Anti-SLAPP Law Takes a Hit in Supreme Court Ruling
California Anti-SLAPP Law Takes a Hit in Supreme Court Ruling
RealClearPolitics
+1 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
Federal Litigation - District Courts
Yesterday
Insider Trading in Prediction Markets Poses Compliance Risks
Filing: Insider Trading in Prediction Markets Poses Compliance Risks
Insider Trading in Prediction Markets Poses Compliance Risks
Federal Reserve
+14 sources
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CFTC Rulemaking & Guidance
Appeals & Supreme Court Watch
Federal Litigation - District Courts
Yesterday
Feds Move To Block Arizona's Gambling Laws Against Kalshi - Law360
Filing: Feds Move To Block Arizona's Gambling Laws Against Kalshi - Law360
Feds Move To Block Arizona's Gambling Laws Against Kalshi - Law360
Omen
+12 sources
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