regulator

DOJ

Department of Justice, Justice Department

Department of Justice, including criminal enforcement related to market activity.

Jurisdiction: United States

451 stories|330 primary docs|Last updated 2h ago

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Crypto Prediction Markets

Apr 25, 2026

US DOJ strike force 'restrains' $701M in crypto in ongoing scam crackdown

Cointelegraph reports: Update: US DOJ strike force 'restrains' $701M in crypto in ongoing scam crackdown US DOJ strike force 'restrains' $701M in crypto in ongoing scam crackdown

DOJ+1 sources

Institutional & Platform Moves

Apr 25, 2026

Bettors on Kalshi now see Warsh likely confirmed by mid-May after DOJ drops Powell probe

CNBC reports: Update: Bettors on Kalshi now see Warsh likely confirmed by mid-May after DOJ drops Powell probe Bettors on Kalshi now see Warsh likely confirmed by mid-May after DOJ drops Powell probe

DOJ+1 sources

Federal Litigation - District Courts State AG & Consumer Protection CFTC Enforcement & Investigations

Apr 25, 2026

U.S. soldier charged with using classified information to profit from prediction market bets on Maduro capture

Enforcement: U.S. soldier charged with using classified information to profit from prediction market bets on Maduro capture U.S. soldier charged with using classified information to profit from prediction market bets on Maduro capture

Omen+1 sources

Sports Event Contracts CFTC Enforcement & Investigations Institutional & Platform Moves

Apr 25, 2026

Special Forces soldier charged with using classified information to profit off online prediction market released on $250K bond

Enforcement: Special Forces soldier charged with using classified information to profit off online prediction market released on $250K bond Special Forces soldier charged with using classified information to profit off online prediction market released on $250K bond

Augur+1 sources

Macro & Policy Decisions CFTC Enforcement & Investigations

Apr 24, 2026

DOJ’s Partial Reversal on Powell Probe Keeps Fed Drama Alive

Bloomberg Law reports: Ruling: DOJ’s Partial Reversal on Powell Probe Keeps Fed Drama Alive DOJ’s Partial Reversal on Powell Probe Keeps Fed Drama Alive

Federal Reserve+1 sources

Crypto Prediction Markets

Apr 24, 2026

the US government just charged a soldier for insider trading while some dude in france was literally heating a weather sensor with a hair dryer to win

Filing: the US government just charged a soldier for insider trading while some dude in france was literally heating a weather sensor with a hair dryer to win the US government just charged a soldier for insider trading while some dude in france was literally heating a weather sensor with a hair dryer to win

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

Apr 24, 2026

Exclusive: Federal prosecutors are exploring whether prediction market bets trip insider trading laws | CNN Politics

Filing: Exclusive: Federal prosecutors are exploring whether prediction market bets trip insider trading laws | CNN Politics Exclusive: Federal prosecutors are exploring whether prediction market bets trip insider trading laws | CNN Politics

Federal Reserve+7 sources

CFTC Enforcement & Investigations

Apr 24, 2026

DOJ seeks to bring back firing squads, electric chairs for some death penalty cases

The Hill reports: Enforcement: DOJ seeks to bring back firing squads, electric chairs for some death penalty cases DOJ seeks to bring back firing squads, electric chairs for some death penalty cases

DOJ+1 sources

CFTC Rulemaking & Guidance Federal Litigation - District Courts Sports Event Contracts

Apr 24, 2026

Soldier won $410K in Polymarket bets on timing of Maduro capture, US alleges

Filing: Soldier won $410K in Polymarket bets on timing of Maduro capture, US alleges Soldier won $410K in Polymarket bets on timing of Maduro capture, US alleges

Federal Reserve+1 sources

Federal Litigation - District Courts State AG & Consumer Protection State Regulator Crackdowns

Apr 24, 2026

DOJ Joins Musk’s xAI Suit Against Colorado AI Discrimination Law

Filing: DOJ Joins Musk’s xAI Suit Against Colorado AI Discrimination Law DOJ Joins Musk’s xAI Suit Against Colorado AI Discrimination Law

Federal Reserve+1 sources

Macro & Policy Decisions CFTC Enforcement & Investigations Institutional & Platform Moves

Apr 24, 2026

Trump's DOJ drops probe that stood in way of president's pick to run Federal Reserve

Ruling: Trump's DOJ drops probe that stood in way of president's pick to run Federal Reserve Trump's DOJ drops probe that stood in way of president's pick to run Federal Reserve

Federal Reserve+1 sources

Institutional & Platform Moves

Apr 24, 2026

Durbin applauds audit of Justice Department’s handling of Epstein files

The Hill reports: Update: Durbin applauds audit of Justice Department’s handling of Epstein files Durbin applauds audit of Justice Department’s handling of Epstein files

DOJ+1 sources

Appeals & Supreme Court Watch Institutional & Platform Moves

Apr 24, 2026

2 litigators leave Paul Weiss for Davis Polk

Filing: 2 litigators leave Paul Weiss for Davis Polk 2 litigators leave Paul Weiss for Davis Polk

Federal Reserve+1 sources

CFTC Enforcement & Investigations Election & Political Contracts Institutional & Platform Moves

Apr 24, 2026

Fort Bragg soldier arrested after making $400K betting on Maduro's removal

Enforcement: Fort Bragg soldier arrested after making $400K betting on Maduro's removal Fort Bragg soldier arrested after making $400K betting on Maduro's removal

Omen+2 sources

CFTC Enforcement & Investigations Election & Political Contracts Crypto Prediction Markets

Apr 24, 2026

US arrests soldier who allegedly made $400K on Maduro Polymarket bets

Discovery Search reports: Enforcement: US arrests soldier who allegedly made $400K on Maduro Polymarket bets US arrests soldier who allegedly made $400K on Maduro Polymarket bets

Omen+1 sources

Appeals & Supreme Court Watch State AG & Consumer Protection Sports Event Contracts

Apr 24, 2026

US soldier tied to Maduro raid arrested over $400K Polymarket bet

Ruling: US soldier tied to Maduro raid arrested over $400K Polymarket bet US soldier tied to Maduro raid arrested over $400K Polymarket bet

Omen+2 sources

Apr 24, 2026

Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says

Reddit r/cryptocurrency reports: Update: Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says Army Soldier Used Classified Maduro Intel to Win Over $400,000 on Polymarket, DOJ Says

Chainlink+1 sources

Federal Litigation - District Courts State Regulator Crackdowns

Apr 24, 2026

Judge skeptical of DOJ bid to defeat states' case challenging transgender care probes - Reuters

Reuters Legal reports: Filing: Judge skeptical of DOJ bid to defeat states' case challenging transgender care probes - Reuters Judge skeptical of DOJ bid to defeat states' case challenging transgender care probes - Reuters

Federal Reserve+1 sources

Federal Litigation - District Courts State AG & Consumer Protection Election & Political Contracts

Apr 24, 2026

US soldier charged with using classified information to profit on Polymarket

Discovery Search reports: Ruling: US soldier charged with using classified information to profit on Polymarket US soldier charged with using classified information to profit on Polymarket

Omen+1 sources

CFTC Rulemaking & Guidance Federal Litigation - District Courts Institutional & Platform Moves

Apr 24, 2026

Wisconsin DOJ sues companies over event contracts - Channel 3000

Discovery Search reports: Filing: Wisconsin DOJ sues companies over event contracts - Channel 3000 Wisconsin DOJ sues companies over event contracts - Channel 3000

DOJ+1 sources

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