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CFTC Enforcement & Investigations

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

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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
CFTC Enforcement & InvestigationsElection & Political Contracts
Mar 6, 2026

What to know about Markwayne Mullin, Trump's new Homeland Security pick

  • Primary document: What to know about Markwayne Mullin, Trump's new Homeland Security pick What to know about Markwayne Mullin, Trump's new Homeland Security pick
Chainlink+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsState AG & Consumer Protection
Mar 6, 2026

Michigan sues Kalshi for allegedly violating sports betting law

  • Filing: Michigan sues Kalshi for allegedly violating sports betting law Michigan sues Kalshi for allegedly violating sports betting law
UMA Protocol+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Mar 6, 2026

How CFTC Prediction Market Agenda Shifts The Playing Field - Law360

  • Discovery Search reports: Enforcement: How CFTC Prediction Market Agenda Shifts The Playing Field - Law360 How CFTC Prediction Market Agenda Shifts The Playing Field - Law360
Omen+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 5, 2026

Man pleads guilty to bringing explosives to a DC church marking the start of a Supreme Court term

  • Enforcement: Man pleads guilty to bringing explosives to a DC church marking the start of a Supreme Court term Man pleads guilty to bringing explosives to a DC church marking the start of a Supreme Court term
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Mar 5, 2026

DHS Secretary Kristi Noem out, Trump says

  • Enforcement: DHS Secretary Kristi Noem out, Trump says DHS Secretary Kristi Noem out, Trump says
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 5, 2026

Noem will testify in the Senate in her first appearance since 2 Minneapolis protesters' deaths

  • Enforcement: Noem will testify in the Senate in her first appearance since 2 Minneapolis protesters' deaths Noem will testify in the Senate in her first appearance since 2 Minneapolis protesters' deaths
Federal Reserve+3 sources
CFTC Enforcement & Investigations
Mar 5, 2026

Congress can help find and rescue tens of thousands of exploited children

  • The Hill reports: Enforcement: Congress can help find and rescue tens of thousands of exploited children Congress can help find and rescue tens of thousands of exploited children
Indiana+1 sources
CFTC Enforcement & Investigations
Mar 5, 2026

House reels over how to handle sexual misconduct allegations

  • The Hill reports: Update: House reels over how to handle sexual misconduct allegations House reels over how to handle sexual misconduct allegations
Indiana+1 sources
CFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 5, 2026

Fight over Trump's Iran war powers comes after a long stretch of Congress yielding to presidents

  • Associated Press reports: Ruling: Fight over Trump's Iran war powers comes after a long stretch of Congress yielding to presidents Fight over Trump's Iran war powers comes after a long stretch of Congress yielding to presidents
UMA Protocol+1 sources
CFTC Rulemaking & GuidanceMacro & Policy DecisionsSports Event Contracts
Mar 5, 2026

Kevin Warsh Fed Chair Nomination Official, Settling $807M Prediction Market

  • Enforcement: Kevin Warsh Fed Chair Nomination Official, Settling $807M Prediction Market Kevin Warsh Fed Chair Nomination Official, Settling $807M Prediction Market
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 5, 2026

Sports Betting Meets March Madness: Federal CFTC Scrutiny to Impact College Sports | JD Supra

  • Discovery Search reports: Update: Sports Betting Meets March Madness: Federal CFTC Scrutiny to Impact College Sports | JD Supra Sports Betting Meets March Madness: Federal CFTC Scrutiny to Impact College Sports | JD Supra
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Mar 5, 2026

'Survivor 50' odds: Who will be voted off first?

  • Discovery Search reports: Update: 'Survivor 50' odds: Who will be voted off first? 'Survivor 50' odds: Who will be voted off first?
Kalshi+2 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 4, 2026

Tucson’s Safe City initiative aims to link people to help. Arrests still drive the strategy

  • Filing: Tucson’s Safe City initiative aims to link people to help. Arrests still drive the strategy Tucson’s Safe City initiative aims to link people to help. Arrests still drive the strategy
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceMacro & Policy DecisionsCFTC Enforcement & Investigations
Mar 4, 2026

Trump Sends Pro-Bitcoin Fed Chair Nomination to the Senate

  • Cointelegraph reports: Update: Trump Sends Pro-Bitcoin Fed Chair Nomination to the Senate Trump Sends Pro-Bitcoin Fed Chair Nomination to the Senate
Federal Reserve+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 4, 2026

RFK Jr. Can Push Measles Herd Immunity in Theory, DOJ Says

  • Bloomberg Law reports: Ruling: RFK Jr. Can Push Measles Herd Immunity in Theory, DOJ Says RFK Jr. Can Push Measles Herd Immunity in Theory, DOJ Says
Tally+1 sources
CFTC Enforcement & Investigations
Mar 4, 2026

OCC Joins Fed Push to Trim Supervisory Red Flags Issued to Banks

  • Bloomberg Law reports: Enforcement: OCC Joins Fed Push to Trim Supervisory Red Flags Issued to Banks OCC Joins Fed Push to Trim Supervisory Red Flags Issued to Banks
Federal Reserve+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & Investigations
Mar 4, 2026

Brazil's Supreme Court orders the arrest of former head of Banco Master

  • Enforcement: Brazil's Supreme Court orders the arrest of former head of Banco Master Brazil's Supreme Court orders the arrest of former head of Banco Master
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 4, 2026

Watch live: Noem testifies before Senate on DHS oversight

  • The Hill reports: Enforcement: Watch live: Noem testifies before Senate on DHS oversight Watch live: Noem testifies before Senate on DHS oversight
SEC+2 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 4, 2026

Resort owner not liable for grandson who committed murder, cannibalism, state supreme court says

  • Filing: Resort owner not liable for grandson who committed murder, cannibalism, state supreme court says Resort owner not liable for grandson who committed murder, cannibalism, state supreme court says
Federal Reserve+1 sources
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