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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 ProtectionSports Event ContractsCFTC Enforcement & Investigations
Mar 8, 2026

Tennessee Senate Passes Sweepstakes Ban Bill - Legal Sports Report

  • Legal Sports Report reports: Enforcement: Tennessee Senate Passes Sweepstakes Ban Bill - Legal Sports Report Tennessee Senate Passes Sweepstakes Ban Bill - Legal Sports Report
Indiana+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 7, 2026

MrBeast Editor Accused of Insider Trading on Kalshi

  • Discovery Search reports: Update: MrBeast Editor Accused of Insider Trading on Kalshi MrBeast Editor Accused of Insider Trading on Kalshi
Federal Reserve+18 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Mar 7, 2026

Kalshi Wins Stay Of Mass. Injunction Amid Appeal - Law360

  • Enforcement: Kalshi Wins Stay Of Mass. Injunction Amid Appeal - Law360 Kalshi Wins Stay Of Mass. Injunction Amid Appeal - Law360
Omen+6 sources
CFTC Enforcement & Investigations
Mar 7, 2026

NYSE fined $9 million by SEC over glitch that disrupted stock market - Reuters

  • Reuters Legal reports: Enforcement: NYSE fined $9 million by SEC over glitch that disrupted stock market - Reuters NYSE fined $9 million by SEC over glitch that disrupted stock market - Reuters
SEC+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 7, 2026

Polymarket faces allegations of insider trading after suspicious Iran war bets

  • Primary document: Polymarket faces allegations of insider trading after suspicious Iran war bets Polymarket faces allegations of insider trading after suspicious Iran war bets
Chainlink+2 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionCFTC Enforcement & Investigations
Mar 7, 2026

Trading Texas: A Kalshi user’s Election Day trip to the Lone Star State

  • Discovery Search reports: Update: Trading Texas: A Kalshi user’s Election Day trip to the Lone Star State Trading Texas: A Kalshi user’s Election Day trip to the Lone Star State
Omen+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Mar 6, 2026

SEC, CFTC Discuss Moving Into Same Building Complex (1)

  • Bloomberg Law reports: Update: SEC, CFTC Discuss Moving Into Same Building Complex (1) SEC, CFTC Discuss Moving Into Same Building Complex (1)
Chainlink+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 6, 2026

As Texas braces for messy Senate runoff, Georgia Republicans fear similar fate unless Trump endorses

  • Filing: As Texas braces for messy Senate runoff, Georgia Republicans fear similar fate unless Trump endorses As Texas braces for messy Senate runoff, Georgia Republicans fear similar fate unless Trump endorses
Chainlink+2 sources
CFTC Enforcement & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
Mar 6, 2026

US Senator Calls for Anti-Corruption Provisions in Crypto Bills

  • Cointelegraph reports: Enforcement: US Senator Calls for Anti-Corruption Provisions in Crypto Bills US Senator Calls for Anti-Corruption Provisions in Crypto Bills
SEC+1 sources
CFTC Enforcement & Investigations
Mar 6, 2026

Wall Street Journal cheers Noem ouster, calls for changes to immigration enforcement

  • The Hill reports: Enforcement: Wall Street Journal cheers Noem ouster, calls for changes to immigration enforcement Wall Street Journal cheers Noem ouster, calls for changes to immigration enforcement
Federal Reserve+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsState AG & Consumer Protection
Mar 6, 2026

Legal fight over SpaceX beach closures hits Texas Supreme Court

  • Associated Press reports: Filing: Legal fight over SpaceX beach closures hits Texas Supreme Court Legal fight over SpaceX beach closures hits Texas Supreme Court
Federal Reserve+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 6, 2026

Binance Slams US Senate Probe over Iran as Based on Defamatory Reports

  • Cointelegraph reports: Enforcement: Binance Slams US Senate Probe over Iran as Based on Defamatory Reports Binance Slams US Senate Probe over Iran as Based on Defamatory Reports
SEC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 6, 2026

Kalshi March 6: Coinbase Tie-Up and Insider Scandal Fuel Scrutiny | Meyka

  • Enforcement: Kalshi March 6: Coinbase Tie-Up and Insider Scandal Fuel Scrutiny | Meyka Kalshi March 6: Coinbase Tie-Up and Insider Scandal Fuel Scrutiny | Meyka
Chainlink+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 6, 2026

Kalshi and Polymarket CEOs Are In a Bitter Feud

  • Discovery Search reports: Update: Kalshi and Polymarket CEOs Are In a Bitter Feud Kalshi and Polymarket CEOs Are In a Bitter Feud
Kalshi+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 6, 2026

MrBeast fires employee accused of insider trading with Kalshi bets

  • Discovery Search reports: Enforcement: MrBeast fires employee accused of insider trading with Kalshi bets MrBeast fires employee accused of insider trading with Kalshi bets
Federal Reserve+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 6, 2026

Crypto Turnaround at Fed With Kraken Decision and Possible New Chair

  • Enforcement: Crypto Turnaround at Fed With Kraken Decision and Possible New Chair Crypto Turnaround at Fed With Kraken Decision and Possible New Chair
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Mar 6, 2026

Congress is on track for record retirements. In Illinois, that's created a candidate frenzy

  • Associated Press reports: Enforcement: Congress is on track for record retirements. In Illinois, that's created a candidate frenzy Congress is on track for record retirements. In Illinois, that's created a candidate frenzy
Omen+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Mar 6, 2026

Tony Gonzales drops re-election bid after pressure from GOP leadership to quit race

  • Ruling: Tony Gonzales drops re-election bid after pressure from GOP leadership to quit race Tony Gonzales drops re-election bid after pressure from GOP leadership to quit race
Indiana+1 sources
CFTC Enforcement & Investigations
Mar 6, 2026

Judge approves Pfizer, SEC settlement tied to insider trading at Cohen hedge fund - Reuters

  • Reuters Legal reports: Enforcement: Judge approves Pfizer, SEC settlement tied to insider trading at Cohen hedge fund - Reuters Judge approves Pfizer, SEC settlement tied to insider trading at Cohen hedge fund - Reuters
SEC+1 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsCrypto Prediction Markets
Mar 6, 2026

SEC, Justin Sun Settle Lawsuit for $10M

  • Cointelegraph reports: Filing: SEC, Justin Sun Settle Lawsuit for $10M SEC, Justin Sun Settle Lawsuit for $10M
Federal Reserve+2 sources
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