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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
Feb 25, 2026

US SEC to give probe subjects more notice as it updates enforcement manual - Reuters

  • Reuters Legal reports: Enforcement: US SEC to give probe subjects more notice as it updates enforcement manual - Reuters US SEC to give probe subjects more notice as it updates enforcement manual - Reuters
SEC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 25, 2026

Democrats defy their leaders by relentlessly disrupting and heckling Trump SOTU speech

  • Enforcement: Democrats defy their leaders by relentlessly disrupting and heckling Trump SOTU speech Democrats defy their leaders by relentlessly disrupting and heckling Trump SOTU speech
Omen+1 sources
CFTC Enforcement & InvestigationsCrypto Prediction Markets
Feb 25, 2026

Blockchain Association Pitches Crypto Tax Plan to Congress

  • Cointelegraph reports: Enforcement: Blockchain Association Pitches Crypto Tax Plan to Congress Blockchain Association Pitches Crypto Tax Plan to Congress
Indiana+1 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 25, 2026

How global shadow fleet of crude tankers is navigating high seas hunt for sanctioned Russian, Iranian, Venezuelan oil

  • CNBC reports: Enforcement: How global shadow fleet of crude tankers is navigating high seas hunt for sanctioned Russian, Iranian, Venezuelan oil How global shadow fleet of crude tankers is navigating high seas hunt for sanctioned Russian, Iranian, Venezuelan oil
Federal Reserve+2 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 25, 2026

Judge traveled, socialized with lawyers appearing in her court, investigation reveals

  • Update: Judge traveled, socialized with lawyers appearing in her court, investigation reveals Judge traveled, socialized with lawyers appearing in her court, investigation reveals
Federal Reserve+2 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 25, 2026

DOJ sues New Jersey over Sherrill order meant to rein in ICE

  • Filing: DOJ sues New Jersey over Sherrill order meant to rein in ICE DOJ sues New Jersey over Sherrill order meant to rein in ICE
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsCrypto Prediction Markets
Feb 24, 2026

CFTC Taps Ex-Prosecutor, ‘Billions’ Adviser for Enforcement (1)

  • Bloomberg Law reports: Enforcement: CFTC Taps Ex-Prosecutor, ‘Billions’ Adviser for Enforcement (1) CFTC Taps Ex-Prosecutor, ‘Billions’ Adviser for Enforcement (1)
Federal Reserve+1 sources
Appeals & Supreme Court WatchState AG & Consumer ProtectionCFTC Enforcement & Investigations
Feb 24, 2026

NJ Senate Confirms Davenport as AG on Less-Politics Promises (1)

  • Bloomberg Law reports: Enforcement: NJ Senate Confirms Davenport as AG on Less-Politics Promises (1) NJ Senate Confirms Davenport as AG on Less-Politics Promises (1)
Chainlink+1 sources
CFTC Enforcement & Investigations
Feb 24, 2026

Democrat Says DOJ Withheld Epstein Files on Trump Abuse Claim

  • Bloomberg Law reports: Enforcement: Democrat Says DOJ Withheld Epstein Files on Trump Abuse Claim Democrat Says DOJ Withheld Epstein Files on Trump Abuse Claim
Federal Reserve+1 sources
CFTC Enforcement & Investigations
Feb 24, 2026

Mace on Epstein files: ‘This is much bigger than a prostitution and sex trafficking ring’

  • The Hill reports: Update: Mace on Epstein files: ‘This is much bigger than a prostitution and sex trafficking ring’ Mace on Epstein files: ‘This is much bigger than a prostitution and sex trafficking ring’
DOJ+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Feb 24, 2026

Senate Democrats press CFTC chair on prediction markets

  • The Hill reports: Update: Senate Democrats press CFTC chair on prediction markets Senate Democrats press CFTC chair on prediction markets
CFTC+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 24, 2026

States test limits of ICE, CBP agent immunity

  • Enforcement: States test limits of ICE, CBP agent immunity States test limits of ICE, CBP agent immunity
Federal Reserve+2 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 24, 2026

Standing in and after Bost

  • SCOTUSblog reports: Ruling: Standing in and after Bost Standing in and after Bost
Omen+1 sources
Appeals & Supreme Court WatchMacro & Policy DecisionsCFTC Enforcement & Investigations
Feb 24, 2026

Six Questions on the Future of Trump’s Tariffs

  • Ruling: Six Questions on the Future of Trump’s Tariffs Six Questions on the Future of Trump’s Tariffs
Omen+2 sources
Appeals & Supreme Court WatchCFTC Enforcement & Investigations
Feb 24, 2026

US Supreme Court won't bite in Cracker Barrel case over scope of wage law - Reuters

  • Reuters Legal reports: Enforcement: US Supreme Court won't bite in Cracker Barrel case over scope of wage law - Reuters US Supreme Court won't bite in Cracker Barrel case over scope of wage law - Reuters
Supreme Court+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Feb 24, 2026

CFTC Advisory Board: Sports Betting Giants Join Prediction Market Leaders

  • Discovery Search reports: Update: CFTC Advisory Board: Sports Betting Giants Join Prediction Market Leaders CFTC Advisory Board: Sports Betting Giants Join Prediction Market Leaders
Augur+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsCrypto Prediction Markets
Feb 24, 2026

Taylor Lindman Departs Chainlink Labs for SEC Crypto Task Force

  • Cointelegraph reports: Ruling: Taylor Lindman Departs Chainlink Labs for SEC Crypto Task Force Taylor Lindman Departs Chainlink Labs for SEC Crypto Task Force
Chainlink+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 24, 2026

Supreme Court to hear arguments on confiscations by Cuban government

  • SCOTUSblog reports: Filing: Supreme Court to hear arguments on confiscations by Cuban government Supreme Court to hear arguments on confiscations by Cuban government
Federal Reserve+3 sources
CFTC Enforcement & InvestigationsElection & Political Contracts
Feb 24, 2026

Rep. Tony Gonzales faces growing Republican calls to resign over alleged affair

  • Enforcement: Rep. Tony Gonzales faces growing Republican calls to resign over alleged affair Rep. Tony Gonzales faces growing Republican calls to resign over alleged affair
Chainlink+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 23, 2026

Which guests are attending Trump’s State of the Union address?

  • The Hill reports: Enforcement: Which guests are attending Trump’s State of the Union address? Which guests are attending Trump’s State of the Union address?
SEC+1 sources
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