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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 Enforcement & InvestigationsElection & Political ContractsInstitutional & Platform Moves
Feb 18, 2026

Dutch regulator threatens Polymarket with €420K weekly fines for unlicensed gambling

  • Enforcement: Dutch regulator threatens Polymarket with €420K weekly fines for unlicensed gambling Dutch regulator threatens Polymarket with €420K weekly fines for unlicensed gambling
Polymarket+2 sources
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 18, 2026

Robinhood Weighs Prediction Market Risks Against Expanding Financial Platform

  • Discovery Search reports: Filing: Robinhood Weighs Prediction Market Risks Against Expanding Financial Platform Robinhood Weighs Prediction Market Risks Against Expanding Financial Platform
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchMacro & Policy Decisions
Feb 18, 2026

Will the Supreme Court rule on Trump’s tariffs this Friday?

  • Discovery Search reports: Ruling: Will the Supreme Court rule on Trump’s tariffs this Friday? Will the Supreme Court rule on Trump’s tariffs this Friday?
UMA Protocol+1 sources
CFTC Enforcement & Investigations
Feb 17, 2026

Teachers Unions Ask SEC to Scrutinize Apollo’s Epstein Ties

  • Primary document: Teachers Unions Ask SEC to Scrutinize Apollo’s Epstein Ties Teachers Unions Ask SEC to Scrutinize Apollo’s Epstein Ties
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 17, 2026

Utah governor blasts Trump regulator for blessing prediction markets

  • The Hill reports: Update: Utah governor blasts Trump regulator for blessing prediction markets Utah governor blasts Trump regulator for blessing prediction markets
CFTC+1 sources
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsState AG & Consumer Protection
Feb 17, 2026

TP-Link Sued by Texas in First of Several China Spying Suits (1)

  • Bloomberg Law reports: Filing: TP-Link Sued by Texas in First of Several China Spying Suits (1) TP-Link Sued by Texas in First of Several China Spying Suits (1)
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Feb 17, 2026

MSN

  • Primary document: MSN MSN
CFTC+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 17, 2026

SCOTUStoday for Tuesday, February 17

  • Enforcement: SCOTUStoday for Tuesday, February 17 SCOTUStoday for Tuesday, February 17
Omen+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsElection & Political Contracts
Feb 17, 2026

A return to the separation of powers

  • SCOTUSblog reports: Ruling: A return to the separation of powers A return to the separation of powers
Supreme Court+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 17, 2026

On voter ID and ICE, do the parties want the policy win or the campaign issue?

  • The Hill reports: Enforcement: On voter ID and ICE, do the parties want the policy win or the campaign issue? On voter ID and ICE, do the parties want the policy win or the campaign issue?
SEC+1 sources
CFTC Enforcement & Investigations
Feb 17, 2026

SEC Polices Affinity Fraudsters Despite Enforcement Sea Change

  • Filing: SEC Polices Affinity Fraudsters Despite Enforcement Sea Change SEC Polices Affinity Fraudsters Despite Enforcement Sea Change
Chainlink+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 17, 2026

New Mexico lawmakers launch sweeping investigation into Epstein ranch

  • Axios reports: Update: New Mexico lawmakers launch sweeping investigation into Epstein ranch New Mexico lawmakers launch sweeping investigation into Epstein ranch
Omen+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Feb 17, 2026

How Prediction Market Fees are Calculated

  • Enforcement: How Prediction Market Fees are Calculated How Prediction Market Fees are Calculated
Fanatics+1 sources
CFTC Enforcement & InvestigationsCrypto Prediction Markets
Feb 16, 2026

DeFi’s next mega play might be… solar panels (yes, really). Aave founder says $50T is on the table

  • Reddit r/defi reports: Enforcement: DeFi’s next mega play might be… solar panels (yes, really). Aave founder says $50T is on the table DeFi’s next mega play might be… solar panels (yes, really). Aave founder says $50T is on the table
Chainlink+1 sources
CFTC Enforcement & InvestigationsElection & Political ContractsCrypto Prediction Markets
Feb 16, 2026

A measure giving Congress the power to block Trump pardons draws Republican backing

  • Axios reports: Enforcement: A measure giving Congress the power to block Trump pardons draws Republican backing A measure giving Congress the power to block Trump pardons draws Republican backing
Chainlink+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Feb 16, 2026

CFTC Adds Crypto Execs to Innovation Advisory Committee

  • Cointelegraph reports: Update: CFTC Adds Crypto Execs to Innovation Advisory Committee CFTC Adds Crypto Execs to Innovation Advisory Committee
DraftKings+2 sources
CFTC Enforcement & Investigations
Feb 16, 2026

Hegseth reportedly considering severe penalty on Anthropic as negotiations stall

  • MarketWatch reports: Enforcement: Hegseth reportedly considering severe penalty on Anthropic as negotiations stall Hegseth reportedly considering severe penalty on Anthropic as negotiations stall
SEC+1 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionSports Event Contracts
Feb 16, 2026

Mohegan backs Connecticut crackdown on prediction markets threatening tribal gaming exclusivity

  • Filing: Mohegan backs Connecticut crackdown on prediction markets threatening tribal gaming exclusivity Mohegan backs Connecticut crackdown on prediction markets threatening tribal gaming exclusivity
Federal Reserve+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 15, 2026

Adam Silver Downplays Giannis Antetokounmpo’s Kalshi Investment; Numbers May Tell A Different Story - Fadeaway World

  • Discovery Search reports: Ruling: Adam Silver Downplays Giannis Antetokounmpo’s Kalshi Investment; Numbers May Tell A Different Story - Fadeaway World Adam Silver Downplays Giannis Antetokounmpo’s Kalshi Investment; Numbers May Tell A Different Story - Fadeaway World
UMA Protocol+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 15, 2026

Schumer on Dems’ DHS demands: ‘These are common sense’

  • The Hill reports: Enforcement: Schumer on Dems’ DHS demands: ‘These are common sense’ Schumer on Dems’ DHS demands: ‘These are common sense’
SEC+1 sources
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