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CFTC Enforcement & Investigations

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

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20 stories
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsState AG & Consumer Protection
Feb 19, 2026

Crypto Biz: Is Bitcoin Trading Like a Tech Stock?

  • Filing: Crypto Biz: Is Bitcoin Trading Like a Tech Stock? Crypto Biz: Is Bitcoin Trading Like a Tech Stock?
UMA Protocol+4 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 19, 2026

MSN

  • Discovery Search reports: Update: MSN MSN
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 19, 2026

Polymarket is back in the U.S. with a free grocery store—what to know about it and other prediction markets

  • Discovery Search reports: Update: Polymarket is back in the U.S. with a free grocery store—what to know about it and other prediction markets Polymarket is back in the U.S. with a free grocery store—what to know about it and other prediction markets
Chainlink+2 sources
Sports Event ContractsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 19, 2026

Virginia online casino bills survive Senate, House vote flips

  • iGaming Business reports: Enforcement: Virginia online casino bills survive Senate, House vote flips Virginia online casino bills survive Senate, House vote flips
SEC+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 19, 2026

Trump Family-Backed WLFI Token Surges Ahead of Mar-a-Lago Crypto ‘Forum‘

  • Cointelegraph reports: Update: Trump Family-Backed WLFI Token Surges Ahead of Mar-a-Lago Crypto ‘Forum‘ Trump Family-Backed WLFI Token Surges Ahead of Mar-a-Lago Crypto ‘Forum‘
SEC+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Feb 19, 2026

Exit odds climb for Iran’s Supreme Leader

  • Discovery Search reports: Update: Exit odds climb for Iran’s Supreme Leader Exit odds climb for Iran’s Supreme Leader
Omen+1 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsElection & Political Contracts
Feb 18, 2026

Blue states sue Trump administration over canceled green funds

  • The Hill reports: Filing: Blue states sue Trump administration over canceled green funds Blue states sue Trump administration over canceled green funds
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 18, 2026

Police arrest 18-year-old suspect for allegedly running at U.S. Capitol with shotgun

  • Enforcement: Police arrest 18-year-old suspect for allegedly running at U.S. Capitol with shotgun Police arrest 18-year-old suspect for allegedly running at U.S. Capitol with shotgun
Chainlink+1 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 18, 2026

Les Wexner's ties to Jeffrey Epstein, explained

  • Filing: Les Wexner's ties to Jeffrey Epstein, explained Les Wexner's ties to Jeffrey Epstein, explained
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Feb 18, 2026

Dutch regulator issues Polymarket with cease-and-desist order - EGR North America

  • Ruling: Dutch regulator issues Polymarket with cease-and-desist order - EGR North America Dutch regulator issues Polymarket with cease-and-desist order - EGR North America
Omen+4 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 18, 2026

Paul Weiss Adds Former SEC Deputy Director to Litigation Team

  • Bloomberg Law reports: Enforcement: Paul Weiss Adds Former SEC Deputy Director to Litigation Team Paul Weiss Adds Former SEC Deputy Director to Litigation Team
Federal Reserve+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 18, 2026

There was a surge in executions in 2025. Here’s how the Supreme Court responded.

  • Filing: There was a surge in executions in 2025. Here’s how the Supreme Court responded. There was a surge in executions in 2025. Here’s how the Supreme Court responded.
Supreme Court+2 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 18, 2026

Live updates: DHS funding talks stall as partial shutdown hits Day 5

  • The Hill reports: Enforcement: Live updates: DHS funding talks stall as partial shutdown hits Day 5 Live updates: DHS funding talks stall as partial shutdown hits Day 5
SEC+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Feb 18, 2026

Trump administration backs Kalshi, Polymarket as states move to ban prediction markets

  • Filing: Trump administration backs Kalshi, Polymarket as states move to ban prediction markets Trump administration backs Kalshi, Polymarket as states move to ban prediction markets
Omen+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 18, 2026

Colbert defies CBS over interview with Texas Senate candidate James Talarico

  • Axios reports: Ruling: Colbert defies CBS over interview with Texas Senate candidate James Talarico Colbert defies CBS over interview with Texas Senate candidate James Talarico
Tally+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 18, 2026

Bayer reaches $7.25B settlement over Monsanto's Roundup accusations

  • Axios reports: Enforcement: Bayer reaches $7.25B settlement over Monsanto's Roundup accusations Bayer reaches $7.25B settlement over Monsanto's Roundup accusations
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Feb 18, 2026

Is Polymarket rushing to issue cryptocurrency to boost revenue figures? The sports market is opening up to fees, aiming to become the new "money-printing machine" of Web3.

  • Enforcement: Is Polymarket rushing to issue cryptocurrency to boost revenue figures? The sports market is opening up to fees, aiming to become the new "money-printing machine" of Web3. Is Polymarket rushing to issue cryptocurrency to boost revenue figures? The sports market is opening up to fees, aiming to become the new "money-printing machine" of Web3.
Omen+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Feb 18, 2026

Nevada Gaming Officials Sue to Stop Kalshi Sports Betting Platform

  • Filing: Nevada Gaming Officials Sue to Stop Kalshi Sports Betting Platform Nevada Gaming Officials Sue to Stop Kalshi Sports Betting Platform
Omen+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 18, 2026

CFTC Weighs in on Crypto.com Prediction Market Legal Dispute - SBC Americas

  • Discovery Search reports: Update: CFTC Weighs in on Crypto.com Prediction Market Legal Dispute - SBC Americas CFTC Weighs in on Crypto.com Prediction Market Legal Dispute - SBC Americas
CFTC+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchSports Event Contracts
Feb 18, 2026

Trump administration backs Kalshi and Polymarket in big legal fight over U.S. betting rules

  • Filing: Trump administration backs Kalshi and Polymarket in big legal fight over U.S. betting rules Trump administration backs Kalshi and Polymarket in big legal fight over U.S. betting rules
UMA Protocol+1 sources
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