CFTC Enforcement & Investigations

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

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State AG & Consumer Protection CFTC Enforcement & Investigations State Regulator Crackdowns

Mar 4, 2026

Trump DOJ Pushes to Sideline State Bar Ethics Investigations (1)

Filing: Trump DOJ Pushes to Sideline State Bar Ethics Investigations (1) Trump DOJ Pushes to Sideline State Bar Ethics Investigations (1)

Federal Reserve+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Election & Political Contracts

Mar 4, 2026

Kalshi suspends users for violating its policy on "insider trading"

Discovery Search reports: Enforcement: Kalshi suspends users for violating its policy on "insider trading" Kalshi suspends users for violating its policy on "insider trading"

Chainlink+8 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations Election & Political Contracts

Mar 4, 2026

Suspected insiders make over $1.2 million on Polymarket ahead of U.S. strike on Iran

CoinDesk reports: Enforcement: Suspected insiders make over $1.2 million on Polymarket ahead of U.S. strike on Iran Suspected insiders make over $1.2 million on Polymarket ahead of U.S. strike on Iran

Chainlink+10 sources

CFTC Enforcement & Investigations Election & Political Contracts

Mar 4, 2026

How Orbán’s Opposition Fell for the Polymarket Myth Ahead Hungary’s Election - Hungarian Conservative

Discovery Search reports: Update: How Orbán’s Opposition Fell for the Polymarket Myth Ahead Hungary’s Election - Hungarian Conservative How Orbán’s Opposition Fell for the Polymarket Myth Ahead Hungary’s Election - Hungarian Conservative

SEC+1 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations Institutional & Platform Moves

Mar 4, 2026

Ark Invest buys $18 million of crypto stocks including 10th consecutive Bullish (BLSH) purchase

CoinDesk reports: Update: Ark Invest buys $18 million of crypto stocks including 10th consecutive Bullish (BLSH) purchase Ark Invest buys $18 million of crypto stocks including 10th consecutive Bullish (BLSH) purchase

Chainlink+9 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations State Regulator Crackdowns

Mar 4, 2026

Texas Senate primary odds: Crockett or Talarico?

Discovery Search reports: Ruling: Texas Senate primary odds: Crockett or Talarico? Texas Senate primary odds: Crockett or Talarico?

Kalshi+4 sources

Appeals & Supreme Court Watch State AG & Consumer Protection CFTC Enforcement & Investigations

Mar 4, 2026

Nevada AG To Launch Civil Enforcement Action Against Kalshi

Sports Handle reports: Filing: Nevada AG To Launch Civil Enforcement Action Against Kalshi Nevada AG To Launch Civil Enforcement Action Against Kalshi

Nevada Gaming Control Board+4 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch Federal Litigation - District Courts

Mar 4, 2026

Coinbase Asks Judge To Bar Ill. Action Over Event Contracts - Law360

Filing: Coinbase Asks Judge To Bar Ill. Action Over Event Contracts - Law360 Coinbase Asks Judge To Bar Ill. Action Over Event Contracts - Law360

Omen+3 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations State Regulator Crackdowns

Mar 4, 2026

North Carolina primary odds: Will Allam win NC-04?

Ruling: North Carolina primary odds: Will Allam win NC-04? North Carolina primary odds: Will Allam win NC-04?

Tally+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations

Mar 3, 2026

SPAC Ex-CEO Fails to Shake SEC Suit Over Trump Social Media Firm

Bloomberg Law reports: Enforcement: SPAC Ex-CEO Fails to Shake SEC Suit Over Trump Social Media Firm SPAC Ex-CEO Fails to Shake SEC Suit Over Trump Social Media Firm

Chainlink+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations State Regulator Crackdowns

Mar 3, 2026

Testy exchanges over immigration cases highlight growing confrontations between judges and DOJ

Enforcement: Testy exchanges over immigration cases highlight growing confrontations between judges and DOJ Testy exchanges over immigration cases highlight growing confrontations between judges and DOJ

Federal Reserve+1 sources

Appeals & Supreme Court Watch Sports Event Contracts CFTC Enforcement & Investigations

Mar 3, 2026

Supreme Court bans California gender privacy rule in public schools

Enforcement: Supreme Court bans California gender privacy rule in public schools Supreme Court bans California gender privacy rule in public schools

UMA Protocol+1 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts CFTC Enforcement & Investigations

Mar 3, 2026

Beach blasts and unusually dangerous weapons

Filing: Beach blasts and unusually dangerous weapons Beach blasts and unusually dangerous weapons

UMA Protocol+2 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts CFTC Enforcement & Investigations

Mar 3, 2026

Should AI companies be held liable for deepfakes? Plaintiffs in new suits say yes

Filing: Should AI companies be held liable for deepfakes? Plaintiffs in new suits say yes Should AI companies be held liable for deepfakes? Plaintiffs in new suits say yes

Omen+2 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts CFTC Enforcement & Investigations

Mar 3, 2026

A Sleeper Supreme Court Case Opens Door to More Frivolous Suits

Filing: A Sleeper Supreme Court Case Opens Door to More Frivolous Suits A Sleeper Supreme Court Case Opens Door to More Frivolous Suits

Federal Reserve+1 sources

Appeals & Supreme Court Watch State AG & Consumer Protection CFTC Enforcement & Investigations

Mar 3, 2026

The hotly contested Texas Senate race is setting spending records ahead of Tuesday's primary

Associated Press reports: Filing: The hotly contested Texas Senate race is setting spending records ahead of Tuesday's primary The hotly contested Texas Senate race is setting spending records ahead of Tuesday's primary

Federal Reserve+2 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts CFTC Enforcement & Investigations

Mar 3, 2026

Supreme Court Preserves NY GOP-Held Congressional District (1)

Filing: Supreme Court Preserves NY GOP-Held Congressional District (1) Supreme Court Preserves NY GOP-Held Congressional District (1)

Federal Reserve+3 sources

Sports Event Contracts CFTC Enforcement & Investigations State Regulator Crackdowns

Mar 3, 2026

New coalition calls for state crackdowns on prediction markets

The Hill reports: Enforcement: New coalition calls for state crackdowns on prediction markets New coalition calls for state crackdowns on prediction markets

Federal Reserve+1 sources