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CFTC Enforcement & Investigations

CFTC enforcement actions, investigations, and penalties against prediction market operators and participants.

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20 stories
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 10, 2026

Smartmatic Accuses Trump DOJ of ‘Vindictive’ Bribery Prosecution

  • Filing: Smartmatic Accuses Trump DOJ of ‘Vindictive’ Bribery Prosecution Smartmatic Accuses Trump DOJ of ‘Vindictive’ Bribery Prosecution
Federal Reserve+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 10, 2026

Supreme Court takes up a disarming case over gun control and marijuana use

  • ABA Journal reports: Ruling: Supreme Court takes up a disarming case over gun control and marijuana use Supreme Court takes up a disarming case over gun control and marijuana use
Omen+4 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 10, 2026

Watch live: Former acting DHS chief testifies before Senate on sanctuary cities

  • The Hill reports: Enforcement: Watch live: Former acting DHS chief testifies before Senate on sanctuary cities Watch live: Former acting DHS chief testifies before Senate on sanctuary cities
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Mar 9, 2026

Senate bill would ban federal officials from all prediction market trades

  • Discovery Search reports: Update: Senate bill would ban federal officials from all prediction market trades Senate bill would ban federal officials from all prediction market trades
Federal Reserve+2 sources
Sports Event ContractsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 9, 2026

FBI eyes Arizona Senate audit of 2020 Maricopa County election results, Republican says

  • Ruling: FBI eyes Arizona Senate audit of 2020 Maricopa County election results, Republican says FBI eyes Arizona Senate audit of 2020 Maricopa County election results, Republican says
Omen+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & Investigations
Mar 9, 2026

US Supreme Court to hear Guam hazardous waste explosions case - Reuters

  • Reuters Legal reports: Enforcement: US Supreme Court to hear Guam hazardous waste explosions case - Reuters US Supreme Court to hear Guam hazardous waste explosions case - Reuters
Supreme Court+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 9, 2026

Conservative Wisconsin Supreme Court justice is retiring, giving liberals chance to expand majority

  • Enforcement: Conservative Wisconsin Supreme Court justice is retiring, giving liberals chance to expand majority Conservative Wisconsin Supreme Court justice is retiring, giving liberals chance to expand majority
Chainlink+1 sources
CFTC Enforcement & Investigations
Mar 9, 2026

Live Nation settles antitrust case with DOJ

  • The Hill reports: Enforcement: Live Nation settles antitrust case with DOJ Live Nation settles antitrust case with DOJ
DOJ+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 9, 2026

Crude Oil (CL) Up or Down on March 9?

  • Enforcement: Crude Oil (CL) Up or Down on March 9? Crude Oil (CL) Up or Down on March 9?
Omen+1 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
Mar 9, 2026

Kirkland Nabs Former DOJ Acting Criminal Division Head in NY

  • Bloomberg Law reports: Enforcement: Kirkland Nabs Former DOJ Acting Criminal Division Head in NY Kirkland Nabs Former DOJ Acting Criminal Division Head in NY
Federal Reserve+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 9, 2026

DC Circuit Questions If Trump’s $100,000 H-1B Fee Is a Tax

  • Enforcement: DC Circuit Questions If Trump’s $100,000 H-1B Fee Is a Tax DC Circuit Questions If Trump’s $100,000 H-1B Fee Is a Tax
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 9, 2026

Iran prediction market trades spark insider trading concerns

  • Filing: Iran prediction market trades spark insider trading concerns Iran prediction market trades spark insider trading concerns
UMA Protocol+4 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsSports Event Contracts
Mar 9, 2026

The dissent that believed the Olympics belong to everyone

  • Enforcement: The dissent that believed the Olympics belong to everyone The dissent that believed the Olympics belong to everyone
Omen+1 sources
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 9, 2026

Michael B. Jordan Pulls Ahead of Timothée Chalamet in Oscars' Polymarket

  • Cointelegraph reports: Filing: Michael B. Jordan Pulls Ahead of Timothée Chalamet in Oscars' Polymarket Michael B. Jordan Pulls Ahead of Timothée Chalamet in Oscars' Polymarket
Omen+2 sources
Macro & Policy DecisionsSports Event ContractsCFTC Enforcement & Investigations
Mar 9, 2026

Opinion: I ran a prediction market in Canada. This is why I’m skeptical about them today

  • Discovery Search reports: Enforcement: Opinion: I ran a prediction market in Canada. This is why I’m skeptical about them today Opinion: I ran a prediction market in Canada. This is why I’m skeptical about them today
Omen+3 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 8, 2026

Senate Democrat says Congress should fund 4 agencies under DHS, continue ‘reform discussion’ for ICE and CBP

  • Enforcement: Senate Democrat says Congress should fund 4 agencies under DHS, continue ‘reform discussion’ for ICE and CBP Senate Democrat says Congress should fund 4 agencies under DHS, continue ‘reform discussion’ for ICE and CBP
SEC+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 8, 2026

Kalshi, Polymarket Discuss Fundraising at $20B Valuations: Report

  • Ruling: Kalshi, Polymarket Discuss Fundraising at $20B Valuations: Report Kalshi, Polymarket Discuss Fundraising at $20B Valuations: Report
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Mar 8, 2026

Colombians are electing a new Congress and choosing presidential candidates

  • Associated Press reports: Enforcement: Colombians are electing a new Congress and choosing presidential candidates Colombians are electing a new Congress and choosing presidential candidates
Chainlink+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsInstitutional & Platform Moves
Mar 8, 2026

MrBeast's company fired a video editor after Kalshi accused the employee of insider trading

  • Associated Press reports: Update: MrBeast's company fired a video editor after Kalshi accused the employee of insider trading MrBeast's company fired a video editor after Kalshi accused the employee of insider trading
Omen+5 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionSports Event Contracts
Mar 8, 2026

DraftKings Unveils ‘Super App’ Plans to Capture $10B Prediction Market Opportunity

  • Discovery Search reports: Enforcement: DraftKings Unveils ‘Super App’ Plans to Capture $10B Prediction Market Opportunity DraftKings Unveils ‘Super App’ Plans to Capture $10B Prediction Market Opportunity
Federal Reserve+2 sources
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