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DOJ and CFTC Bring First-of-Its-Kind Prediction Market “Insider Trading” Case - Dentons
2 articlesapr 27, 2026
Key player · regulator
DOJ
Department of Justice, Justice Department
Department of Justice, including criminal enforcement related to market activity.
Jurisdiction: United States
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CNBC
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Trump ballroom lawsuit plaintiff rejects DOJ demand to drop case after 'assassination attempt'
2 articles2 primary docsapr 27, 2026
Discovery Search
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Illinois sets new rules barring state workers from prediction market bets, AI use without oversight
2 articles1 primary docapr 27, 2026
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Discovery Search
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Trump vows to probe federal workers' Polymarket bets — but his son is an investor in the $28 billion prediction market industry
1 article1 primary docapr 26, 2026
Discovery Search
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Kalshi says sergeant who bet on Maduro raid was banned from platform
1 article1 primary docapr 25, 2026
Discovery Search
Analysis: Trump’s inauspicious defense of a soldier accused of insider trading on Polymarket | CNN Politics
2 articlesapr 25, 2026
Discovery Search
Primary
U.S. soldier charged with using classified information to profit from prediction market bets on Maduro capture
1 article1 primary docapr 25, 2026
Discovery Search
Primary
Special Forces soldier charged with using classified information to profit off online prediction market released on $250K bond
1 article1 primary docapr 25, 2026