CFTC Enforcement & Investigations

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

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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

CFTC Enforcement & Investigations State Regulator Crackdowns Institutional & Platform Moves

Feb 10, 2026

Bitcoin-native USDT protocol joins CTDG Dev Hub

Cointelegraph reports: Enforcement: Bitcoin-native USDT protocol joins CTDG Dev Hub Bitcoin-native USDT protocol joins CTDG Dev Hub

SEC+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

Feb 10, 2026

CME Group Weighs Issuing Proprietary Token for Collateral and Margin

Cointelegraph reports: Enforcement: CME Group Weighs Issuing Proprietary Token for Collateral and Margin CME Group Weighs Issuing Proprietary Token for Collateral and Margin

Chainlink+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

Feb 10, 2026

Startale, SBI launch Strium for institutional FX, RWA trading

Cointelegraph reports: Enforcement: Startale, SBI launch Strium for institutional FX, RWA trading Startale, SBI launch Strium for institutional FX, RWA trading

New York+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Institutional & Platform Moves

Feb 10, 2026

The Protocol: Vitalik Buterin’s stark warning on layer-2 roadmap

Enforcement: The Protocol: Vitalik Buterin’s stark warning on layer-2 roadmap The Protocol: Vitalik Buterin’s stark warning on layer-2 roadmap

Federal Reserve+1 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations Election & Political Contracts

Feb 9, 2026

Hedge fund run by Chris Rokos ends talks with Mandelson on advisory role

Financial Times reports: Update: Hedge fund run by Chris Rokos ends talks with Mandelson on advisory role Hedge fund run by Chris Rokos ends talks with Mandelson on advisory role

Chainlink+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 9, 2026

Procter & Gamble Smoker Penalty Lawsuit Adds to Growing List

Bloomberg Law reports: Filing: Procter & Gamble Smoker Penalty Lawsuit Adds to Growing List Procter & Gamble Smoker Penalty Lawsuit Adds to Growing List

Chainlink+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 9, 2026

Minnesota Schools Sue DHS on Immigration Enforcement Policy (1)

Filing: Minnesota Schools Sue DHS on Immigration Enforcement Policy (1) Minnesota Schools Sue DHS on Immigration Enforcement Policy (1)

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch CFTC Enforcement & Investigations

Feb 9, 2026

New US Audit Board Leaders Have a Track Record Gutting Agencies

Bloomberg Law reports: Enforcement: New US Audit Board Leaders Have a Track Record Gutting Agencies New US Audit Board Leaders Have a Track Record Gutting Agencies

Federal Reserve+2 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 9, 2026

Nike Sued to Comply With EEOC Probe Over White Worker Bias (2)

Enforcement: Nike Sued to Comply With EEOC Probe Over White Worker Bias (2) Nike Sued to Comply With EEOC Probe Over White Worker Bias (2)

Federal Reserve+1 sources

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

Feb 9, 2026

Domino’s Franchisee Can Settle Driver Wage Row Without Judge (1)

Bloomberg Law reports: Enforcement: Domino’s Franchisee Can Settle Driver Wage Row Without Judge (1) Domino’s Franchisee Can Settle Driver Wage Row Without Judge (1)

Federal Reserve+1 sources

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

Feb 9, 2026

Mother Struggles in Bid to Revive Suit Over Photo of Son’s Body

Bloomberg Law reports: Filing: Mother Struggles in Bid to Revive Suit Over Photo of Son’s Body Mother Struggles in Bid to Revive Suit Over Photo of Son’s Body

Federal Reserve+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns

Feb 9, 2026

Green Card Holders Lose Eligibility for Small Business Loans (1)

Enforcement: Green Card Holders Lose Eligibility for Small Business Loans (1) Green Card Holders Lose Eligibility for Small Business Loans (1)

Chainlink+1 sources

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

Feb 9, 2026

Trump Judicial Appointee Appears in Epstein Files Advising Uncle

Bloomberg Law reports: Enforcement: Trump Judicial Appointee Appears in Epstein Files Advising Uncle Trump Judicial Appointee Appears in Epstein Files Advising Uncle

Federal Reserve+1 sources