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CFTC Enforcement & Investigations

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

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CFTC Enforcement & Investigations
Mar 2, 2026

Winston & Strawn Adds Ex-DOJ Antitrust Litigator Huppert in DC

  • Bloomberg Law reports: Enforcement: Winston & Strawn Adds Ex-DOJ Antitrust Litigator Huppert in DC Winston & Strawn Adds Ex-DOJ Antitrust Litigator Huppert in DC
Chainlink+1 sources
CFTC Enforcement & InvestigationsElection & Political ContractsInstitutional & Platform Moves
Mar 2, 2026

Israeli police investigate Polymarket user who correctly predicted Iran strikes

  • Discovery Search reports: Update: Israeli police investigate Polymarket user who correctly predicted Iran strikes Israeli police investigate Polymarket user who correctly predicted Iran strikes
Omen+1 sources
Federal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 2, 2026

SEC Drops Case Against Former CFO of ‘Smart Window’ Maker View

  • Enforcement: SEC Drops Case Against Former CFO of ‘Smart Window’ Maker View SEC Drops Case Against Former CFO of ‘Smart Window’ Maker View
Chainlink+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 1, 2026

Will Reza Pahlavi lead Iran in 2026?

  • Enforcement: Will Reza Pahlavi lead Iran in 2026? Will Reza Pahlavi lead Iran in 2026?
Chainlink+1 sources
CFTC Enforcement & InvestigationsElection & Political ContractsInstitutional & Platform Moves
Mar 1, 2026

Polymarket Traders Make $1M on US-Iran Strike Bets, Spark Insider Concerns

  • Cointelegraph reports: Update: Polymarket Traders Make $1M on US-Iran Strike Bets, Spark Insider Concerns Polymarket Traders Make $1M on US-Iran Strike Bets, Spark Insider Concerns
Chainlink+2 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 1, 2026

Senators Press CFTC To Ban Prediction Markets On Deaths

  • Legal Sports Report reports: Update: Senators Press CFTC To Ban Prediction Markets On Deaths Senators Press CFTC To Ban Prediction Markets On Deaths
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 28, 2026

U.S and Israel begin "major combat operations" in Iran

  • Ruling: U.S and Israel begin "major combat operations" in Iran U.S and Israel begin "major combat operations" in Iran
UMA Protocol+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 28, 2026

Scoop: Noem burning deportation cash on luxury jets

  • Primary document: Scoop: Noem burning deportation cash on luxury jets Scoop: Noem burning deportation cash on luxury jets
Federal Reserve+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 28, 2026

DOJ Focuses on DEI Practices That Sway Employment Decisions

  • Enforcement: DOJ Focuses on DEI Practices That Sway Employment Decisions DOJ Focuses on DEI Practices That Sway Employment Decisions
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchSports Event Contracts
Feb 28, 2026

Big Business This Week: It’s a sports book. It’s a casino. Wait. It’s a “prediction market?!”

  • Ruling: Big Business This Week: It’s a sports book. It’s a casino. Wait. It’s a “prediction market?!” Big Business This Week: It’s a sports book. It’s a casino. Wait. It’s a “prediction market?!”
UMA Protocol+4 sources
CFTC Enforcement & InvestigationsElection & Political ContractsInstitutional & Platform Moves
Feb 27, 2026

Suspected Insider Wallets Net $1.2M Betting on ZachXBT’s Axiom Expose

  • Cointelegraph reports: Update: Suspected Insider Wallets Net $1.2M Betting on ZachXBT’s Axiom Expose Suspected Insider Wallets Net $1.2M Betting on ZachXBT’s Axiom Expose
SEC+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchCFTC Enforcement & Investigations
Feb 27, 2026

Kalshi Discloses Insider Trading Probe to Ensure Customer Confidence

  • Discovery Search reports: Enforcement: Kalshi Discloses Insider Trading Probe to Ensure Customer Confidence Kalshi Discloses Insider Trading Probe to Ensure Customer Confidence
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsElection & Political Contracts
Feb 27, 2026

CFTC Warns Prediction Market Traders After Insider Cases on Kalshi

  • Discovery Search reports: Filing: CFTC Warns Prediction Market Traders After Insider Cases on Kalshi CFTC Warns Prediction Market Traders After Insider Cases on Kalshi
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Feb 27, 2026

Casey Means’ confirmation odds tumble after tense Senate hearing

  • Discovery Search reports: Ruling: Casey Means’ confirmation odds tumble after tense Senate hearing Casey Means’ confirmation odds tumble after tense Senate hearing
SEC+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 26, 2026

Hillary Clinton testifies she never met Epstein, accuses GOP of "cover-up"

  • Enforcement: Hillary Clinton testifies she never met Epstein, accuses GOP of "cover-up" Hillary Clinton testifies she never met Epstein, accuses GOP of "cover-up"
Chainlink+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Feb 26, 2026

Supreme Court Could Decide Future of Sports Prediction Markets

  • Filing: Supreme Court Could Decide Future of Sports Prediction Markets Supreme Court Could Decide Future of Sports Prediction Markets
Federal Reserve+1 sources
CFTC Enforcement & Investigations
Feb 26, 2026

Members’ video raises issues of sedition and free speech

  • Primary document: Members’ video raises issues of sedition and free speech Members’ video raises issues of sedition and free speech
+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 26, 2026

How can the Supreme Court protect electoral integrity?

  • Filing: How can the Supreme Court protect electoral integrity? How can the Supreme Court protect electoral integrity?
UMA Protocol+1 sources
CFTC Enforcement & InvestigationsCrypto Prediction Markets
Feb 26, 2026

ZachXBT announces Axiom Exchange as the culprit of his insider trading investigation

  • Reddit r/cryptocurrency reports: Update: ZachXBT announces Axiom Exchange as the culprit of his insider trading investigation ZachXBT announces Axiom Exchange as the culprit of his insider trading investigation
Chainlink+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 26, 2026

Wiles "in shock" over FBI phone-record subpoena

  • Axios reports: Update: Wiles "in shock" over FBI phone-record subpoena Wiles "in shock" over FBI phone-record subpoena
Augur+1 sources
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