CFTC Enforcement & Investigations

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

499 stories|Last updated 12m ago

Filter updates

All Updates

20 stories

State AG & Consumer Protection CFTC Enforcement & Investigations State 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

CFTC Enforcement & Investigations State Regulator Crackdowns Election & Political Contracts

Feb 26, 2026

Trump didn't endorse them, but they're acting like he did

Primary document: Trump didn't endorse them, but they're acting like he did Trump didn't endorse them, but they're acting like he did

Federal Reserve+1 sources

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

Feb 26, 2026

Trump admin cites fraud in freezing Minnesota Medicaid funds

Axios reports: Enforcement: Trump admin cites fraud in freezing Minnesota Medicaid funds Trump admin cites fraud in freezing Minnesota Medicaid funds

UMA Protocol+1 sources

CFTC Rulemaking & Guidance Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 26, 2026

US regulator says it has power to police prediction market misconduct

Filing: US regulator says it has power to police prediction market misconduct US regulator says it has power to police prediction market misconduct

DOJ+2 sources

CFTC Enforcement & Investigations

Feb 26, 2026

Kalshi Fines MrBeast Editor $20K for Insider Trading

Discovery Search reports: Enforcement: Kalshi Fines MrBeast Editor $20K for Insider Trading Kalshi Fines MrBeast Editor $20K for Insider Trading

Kalshi+2 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 26, 2026

Kalshi says it's punishing its first insider trader: a MrBeast staffer

Discovery Search reports: Enforcement: Kalshi says it's punishing its first insider trader: a MrBeast staffer Kalshi says it's punishing its first insider trader: a MrBeast staffer

Kalshi+2 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations

Feb 26, 2026

Key Witness in Case Against Tom Goldstein Eviscerated on Cross

Primary document: Key Witness in Case Against Tom Goldstein Eviscerated on Cross Key Witness in Case Against Tom Goldstein Eviscerated on Cross

Tally+2 sources

CFTC Enforcement & Investigations State Regulator Crackdowns

Feb 26, 2026

Clintons to appear for high-profile depositions in Epstein probe

The Hill reports: Update: Clintons to appear for high-profile depositions in Epstein probe Clintons to appear for high-profile depositions in Epstein probe

SEC+1 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

Feb 26, 2026

Trump Speech Generated $11.97M in Volume, Kalshi Hourly Breakdown

Enforcement: Trump Speech Generated $11.97M in Volume, Kalshi Hourly Breakdown Trump Speech Generated $11.97M in Volume, Kalshi Hourly Breakdown

Omen+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 26, 2026

MrBeast Employee Banned from Kalshi for Alleged Insider Trading – Read Beast Industries’ Response

Ruling: MrBeast Employee Banned from Kalshi for Alleged Insider Trading – Read Beast Industries’ Response MrBeast Employee Banned from Kalshi for Alleged Insider Trading – Read Beast Industries’ Response

Gnosis+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 25, 2026

Former Lottery.com Execs Get Civil Penalties in SEC Fraud Case

Enforcement: Former Lottery.com Execs Get Civil Penalties in SEC Fraud Case Former Lottery.com Execs Get Civil Penalties in SEC Fraud Case

Chainlink+1 sources

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

Feb 25, 2026

Swalwell ally blocked from prediction market in California governor’s race

Discovery Search reports: Enforcement: Swalwell ally blocked from prediction market in California governor’s race Swalwell ally blocked from prediction market in California governor’s race

Omen+2 sources

CFTC Rulemaking & Guidance Federal Litigation - District Courts Sports Event Contracts

Feb 25, 2026

DimeTrades Files for CFTC Exchange Status, Backed by Kalshi Attorneys

Enforcement: DimeTrades Files for CFTC Exchange Status, Backed by Kalshi Attorneys DimeTrades Files for CFTC Exchange Status, Backed by Kalshi Attorneys

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

Feb 25, 2026

The Firm Harvesting Polymarket Data for Wealthy Clients

Discovery Search reports: Enforcement: The Firm Harvesting Polymarket Data for Wealthy Clients The Firm Harvesting Polymarket Data for Wealthy Clients

Federal Reserve+1 sources

Macro & Policy Decisions CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 25, 2026

Tokenized US Treasury Market Surges by $1B Since Beginning of Year

Cointelegraph reports: Enforcement: Tokenized US Treasury Market Surges by $1B Since Beginning of Year Tokenized US Treasury Market Surges by $1B Since Beginning of Year

Federal Reserve+1 sources

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

Feb 25, 2026

Brazil’s Supreme Court begins trial of suspects in Rio councilwoman Marielle Franco killing

Enforcement: Brazil’s Supreme Court begins trial of suspects in Rio councilwoman Marielle Franco killing Brazil’s Supreme Court begins trial of suspects in Rio councilwoman Marielle Franco killing

UMA Protocol+2 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 25, 2026

Casey Means faces the Senate health committee in a confirmation hearing to be US surgeon general

Primary document: Casey Means faces the Senate health committee in a confirmation hearing to be US surgeon general Casey Means faces the Senate health committee in a confirmation hearing to be US surgeon general

UMA Protocol+1 sources

Appeals & Supreme Court Watch Macro & Policy Decisions CFTC Enforcement & Investigations

Feb 25, 2026

5 questions heading into Trump's State of the Union address

Associated Press reports: Enforcement: 5 questions heading into Trump's State of the Union address 5 questions heading into Trump's State of the Union address

Augur+3 sources