CNBC
Primary
Congress moves toward approving $70 billion for ICE and CBP through Trump's presidency
1 article1 primary docjun 9, 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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Discovery Search
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New Mexico Latest to Target Kalshi Over 'Illegal Gambling'
1 article1 primary docjun 9, 2026
CNBC
Primary
AG Blanche meets with GOP senators on Trump's DOJ fund; Tillis calls it 'stupid'
7 articles4 primary docsjun 9, 2026
Bloomberg Law
Primary
Insider Trading in Prediction Markets Poses Compliance Risks
22 articles10 primary docsjun 8, 2026
Bloomberg Law
Primary
DOJ Lawyers in Transgender Records Case Referred for Discipline
1 article1 primary docjun 5, 2026
CNBC
Primary
Trump names housing chief Bill Pulte acting intelligence director, replacing Tulsi Gabbard
2 articles1 primary docjun 5, 2026
Discovery Search
Primary
George Santos Referred to DOJ, CFTC Over State of the Union Kalshi Trades: Report
2 articles1 primary docjun 5, 2026
Discovery Search
Primary
New Mexico attorney general files lawsuit against Kalshi over gaming law violations
1 article1 primary docjun 5, 2026
Discovery Search
Primary
DOJ probing George Santos over insider trading after ex-rep’s alleged Kalshi bets on his own appearance at Trump address: report
3 articles1 primary docjun 5, 2026
Discovery Search
Primary
New Mexico's AG files suit against sports betting firm Kalshi
1 article1 primary docjun 5, 2026
Discovery Search
Primary
George Santos reported to prosecutors over suspicious Kalshi trades, AP source says
13 articles6 primary docsjun 4, 2026
Discovery Search
Primary
How Big Is Underdog’s Prediction Market?
1 article1 primary docjun 4, 2026
Discovery Search
George Santos faces federal probe into insider trading on Kalshi
6 articlesjun 4, 2026
Discovery Search
DOJ is investigating former congressman George Santos for insider trading on Kalshi - KCAW
2 articlesjun 4, 2026
Bloomberg Law
Primary
US Trade Judge Warns DOJ Appeal Could Upend Trump Tariff Refunds
1 article1 primary docjun 3, 2026