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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 15, 2026

Congress plunges into "no pressure" government shutdown

  • Axios reports: Enforcement: Congress plunges into "no pressure" government shutdown Congress plunges into "no pressure" government shutdown
Federal Reserve+3 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 15, 2026

U.S. senators ask CFTC to not weigh in on prediction market suits

  • Discovery Search reports: Update: U.S. senators ask CFTC to not weigh in on prediction market suits U.S. senators ask CFTC to not weigh in on prediction market suits
CFTC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 15, 2026

Kalshi traders price shutdown length at 27 days and climbing

  • Discovery Search reports: Enforcement: Kalshi traders price shutdown length at 27 days and climbing Kalshi traders price shutdown length at 27 days and climbing
Federal Reserve+1 sources
Appeals & Supreme Court WatchState AG & Consumer ProtectionCFTC Enforcement & Investigations
Feb 14, 2026

Pace-O-Matic Executive Pleads Guilty to Money Laundering

  • Casino.org News reports: Enforcement: Pace-O-Matic Executive Pleads Guilty to Money Laundering Pace-O-Matic Executive Pleads Guilty to Money Laundering
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 14, 2026

Abaxx Technologies: Real Time Collateral of Real World Assets

  • Reddit r/wallstreetbets reports: Enforcement: Abaxx Technologies: Real Time Collateral of Real World Assets Abaxx Technologies: Real Time Collateral of Real World Assets
Chainlink+1 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionCFTC Enforcement & Investigations
Feb 14, 2026

Google News

  • Discovery Search reports: Update: Google News Google News
CFTC+2 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
Feb 14, 2026

Blanche says Khanna named ‘random people’ in House speech on Epstein files

  • The Hill reports: Update: Blanche says Khanna named ‘random people’ in House speech on Epstein files Blanche says Khanna named ‘random people’ in House speech on Epstein files
DOJ+1 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
Feb 14, 2026

Democrats eye legal action, GOP seeks answers on Trump admin "spying" on Congress

  • Axios reports: Update: Democrats eye legal action, GOP seeks answers on Trump admin "spying" on Congress Democrats eye legal action, GOP seeks answers on Trump admin "spying" on Congress
DOJ+2 sources
CFTC Enforcement & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
Feb 14, 2026

Google News

  • Discovery Search reports: Enforcement: Google News Google News
Polymarket+3 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 13, 2026

Democrats launch investigation into DOJ tracking of lawmakers’ Epstein files searches

  • The Hill reports: Update: Democrats launch investigation into DOJ tracking of lawmakers’ Epstein files searches Democrats launch investigation into DOJ tracking of lawmakers’ Epstein files searches
DOJ+1 sources
CFTC Enforcement & Investigations
Feb 13, 2026

Former UK ambassador Mandelson summoned to testify before Congress over Epstein links

  • The Hill reports: Update: Former UK ambassador Mandelson summoned to testify before Congress over Epstein links Former UK ambassador Mandelson summoned to testify before Congress over Epstein links
Chainlink+1 sources
CFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 13, 2026

Exclusive: 300+ ex-DOJ lawyers demand transparent Minnesota shooting probes

  • Enforcement: Exclusive: 300+ ex-DOJ lawyers demand transparent Minnesota shooting probes Exclusive: 300+ ex-DOJ lawyers demand transparent Minnesota shooting probes
Federal Reserve+2 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Feb 13, 2026

DOJ Sues Harvard University for Applicant Admissions Data (1)

  • Filing: DOJ Sues Harvard University for Applicant Admissions Data (1) DOJ Sues Harvard University for Applicant Admissions Data (1)
Federal Reserve+2 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
Feb 13, 2026

Slotkin demands confirmation ‘illegal orders video’ investigation has ended

  • Primary document: Slotkin demands confirmation ‘illegal orders video’ investigation has ended Slotkin demands confirmation ‘illegal orders video’ investigation has ended
DOJ+1 sources
Macro & Policy DecisionsCFTC Enforcement & Investigations
Feb 13, 2026

Tillis continues to hold Fed nominees despite latest offer from Treasury

  • The Hill reports: Update: Tillis continues to hold Fed nominees despite latest offer from Treasury Tillis continues to hold Fed nominees despite latest offer from Treasury
Federal Reserve+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 13, 2026

New York Republican asks Supreme Court to restore her congressional district

  • Ruling: New York Republican asks Supreme Court to restore her congressional district New York Republican asks Supreme Court to restore her congressional district
Supreme Court+1 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 13, 2026

Senate GOP aims to reveal companies funding lawsuits

  • Enforcement: Senate GOP aims to reveal companies funding lawsuits Senate GOP aims to reveal companies funding lawsuits
Federal Reserve+1 sources
Macro & Policy DecisionsCFTC Enforcement & Investigations
Feb 13, 2026

Bessent Pushes Senate on Fed Confirmation Amid Backlash Over Criminal Inquiry

  • New York Times - Business reports: Update: Bessent Pushes Senate on Fed Confirmation Amid Backlash Over Criminal Inquiry Bessent Pushes Senate on Fed Confirmation Amid Backlash Over Criminal Inquiry
Federal Reserve+1 sources
CFTC Enforcement & Investigations
Feb 13, 2026

Live updates: DHS gears up for shutdown; Trump to visit troops at Fort Bragg

  • The Hill reports: Enforcement: Live updates: DHS gears up for shutdown; Trump to visit troops at Fort Bragg Live updates: DHS gears up for shutdown; Trump to visit troops at Fort Bragg
SEC+1 sources
CFTC Enforcement & Investigations
Feb 13, 2026

Congress barrels toward Homeland Security shutdown without off-ramp in sight

  • The Hill reports: Enforcement: Congress barrels toward Homeland Security shutdown without off-ramp in sight Congress barrels toward Homeland Security shutdown without off-ramp in sight
SEC+1 sources
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