CFTC Enforcement & Investigations

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

505 stories|Last updated 7m ago

Filter updates

All Updates

20 stories

CFTC Enforcement & Investigations State Regulator Crackdowns

Feb 12, 2026

Trump admin to withdraw 700 federal officers from Minnesota: Homan

Enforcement: Trump admin to withdraw 700 federal officers from Minnesota: Homan Trump admin to withdraw 700 federal officers from Minnesota: Homan

Federal Reserve+3 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations

Feb 12, 2026

Trump’s migrant detention policy scores major legal win

The Hill reports: Enforcement: Trump’s migrant detention policy scores major legal win Trump’s migrant detention policy scores major legal win

Supreme Court+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 12, 2026

Democrats will block new stopgap to fund Homeland Security Department

The Hill reports: Enforcement: Democrats will block new stopgap to fund Homeland Security Department Democrats will block new stopgap to fund Homeland Security Department

SEC+1 sources

CFTC Enforcement & Investigations Election & Political Contracts Institutional & Platform Moves

Feb 12, 2026

GOP’s Thune Rejects ‘Unrealistic’ Democratic Asks on ICE Limits

Enforcement: GOP’s Thune Rejects ‘Unrealistic’ Democratic Asks on ICE Limits GOP’s Thune Rejects ‘Unrealistic’ Democratic Asks on ICE Limits

Federal Reserve+3 sources

CFTC Enforcement & Investigations

Feb 12, 2026

IRS improperly disclosed immigrant tax data to DHS: Report

The Hill reports: Enforcement: IRS improperly disclosed immigrant tax data to DHS: Report IRS improperly disclosed immigrant tax data to DHS: Report

Treasury Department+1 sources

CFTC Enforcement & Investigations

Feb 12, 2026

Biden-pardoned Maduro ally again targeted by DOJ

The Hill reports: Enforcement: Biden-pardoned Maduro ally again targeted by DOJ Biden-pardoned Maduro ally again targeted by DOJ

DOJ+1 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

Feb 12, 2026

Prediction markets receive strongest backing yet from new CFTC chair

iGaming Business reports: Update: Prediction markets receive strongest backing yet from new CFTC chair Prediction markets receive strongest backing yet from new CFTC chair

CFTC+1 sources

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

Feb 12, 2026

Ghislaine Maxwell pleads Fifth Amendment at congressional deposition

Axios reports: Update: Ghislaine Maxwell pleads Fifth Amendment at congressional deposition Ghislaine Maxwell pleads Fifth Amendment at congressional deposition

Omen+1 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 12, 2026

CFTC withdraws prior event contract rule proposals, legal guidance

iGaming Business reports: Ruling: CFTC withdraws prior event contract rule proposals, legal guidance CFTC withdraws prior event contract rule proposals, legal guidance

SEC+1 sources

CFTC Enforcement & Investigations Election & Political Contracts Institutional & Platform Moves

Feb 12, 2026

ICE director grilled over Trump's immigration crackdown

Enforcement: ICE director grilled over Trump's immigration crackdown ICE director grilled over Trump's immigration crackdown

SEC+1 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch State AG & Consumer Protection

Feb 12, 2026

Trump's revenge tour falls flat in the courts

Enforcement: Trump's revenge tour falls flat in the courts Trump's revenge tour falls flat in the courts

Federal Reserve+2 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 12, 2026

Supreme Court announces cases it will hear at term’s end

SCOTUSblog reports: Filing: Supreme Court announces cases it will hear at term’s end Supreme Court announces cases it will hear at term’s end

UMA Protocol+1 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 12, 2026

Ondo Integrates Chainlink Price Feeds for Tokenized US stocks on Ethereum

Cointelegraph reports: Filing: Ondo Integrates Chainlink Price Feeds for Tokenized US stocks on Ethereum Ondo Integrates Chainlink Price Feeds for Tokenized US stocks on Ethereum

Chainlink+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations Election & Political Contracts

Feb 12, 2026

SEC's Cooled Enforcement Policy 'Not Good' for Crypto Industry: Congressman

Cointelegraph reports: Enforcement: SEC's Cooled Enforcement Policy 'Not Good' for Crypto Industry: Congressman SEC's Cooled Enforcement Policy 'Not Good' for Crypto Industry: Congressman

Chainlink+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Institutional & Platform Moves

Feb 12, 2026

U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering

CoinDesk reports: Enforcement: U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering

Chainlink+1 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations Crypto Prediction Markets

Feb 12, 2026

It’s been a big week for DeFi. Here are 15 massive developments you might’ve missed:

Reddit r/defi reports: Update: It’s been a big week for DeFi. Here are 15 massive developments you might’ve missed: It’s been a big week for DeFi. Here are 15 massive developments you might’ve missed:

UMA Protocol+1 sources

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

Feb 10, 2026

Texas’ Fossil Fuel Investment Boycott Ban Struck Down by Judge

Bloomberg Law reports: Ruling: Texas’ Fossil Fuel Investment Boycott Ban Struck Down by Judge Texas’ Fossil Fuel Investment Boycott Ban Struck Down by Judge

Federal Reserve+1 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 10, 2026

Mamdani’s Legal Chief Pick Pledges to Defend NYC Against Trump

Filing: Mamdani’s Legal Chief Pick Pledges to Defend NYC Against Trump Mamdani’s Legal Chief Pick Pledges to Defend NYC Against Trump

Federal Reserve+1 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations Election & Political Contracts

Feb 10, 2026

Emails from DOJ show more ties between Jeffrey Epstein and Paul Weiss chair

Enforcement: Emails from DOJ show more ties between Jeffrey Epstein and Paul Weiss chair Emails from DOJ show more ties between Jeffrey Epstein and Paul Weiss chair

Federal Reserve+2 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations State Regulator Crackdowns

Feb 10, 2026

US probes Nike over white workers' discrimination claims

Filing: US probes Nike over white workers' discrimination claims US probes Nike over white workers' discrimination claims

UMA Protocol+1 sources

Prev Next

CFTC Enforcement & Investigations

Top Stories Today

All Updates

CFTC Enforcement & Investigations

Top Stories Today

All Updates