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CFTC Enforcement & Investigations

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

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Appeals & Supreme Court WatchSports Event ContractsCFTC Enforcement & Investigations
Feb 9, 2026

Personal injury lawyer headed to Winter Olympics on curling team

  • Update: Personal injury lawyer headed to Winter Olympics on curling team Personal injury lawyer headed to Winter Olympics on curling team
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 9, 2026

PM Law's sudden closure leaves staff and clients in limbo

  • BBC News - Business reports: Ruling: PM Law's sudden closure leaves staff and clients in limbo PM Law's sudden closure leaves staff and clients in limbo
Chainlink+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
Feb 9, 2026

Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes

  • Cointelegraph reports: Enforcement: Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes
SEC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsElection & Political Contracts
Feb 9, 2026

Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes

  • Enforcement: Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes
UMA Protocol+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Feb 9, 2026

Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes

  • Cointelegraph reports: Update: Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes
SEC+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsInstitutional & Platform Moves
Feb 8, 2026

Minnesota Probes Reveal That Fraud Prevention Requires Tradeoffs

  • Filing: Minnesota Probes Reveal That Fraud Prevention Requires Tradeoffs Minnesota Probes Reveal That Fraud Prevention Requires Tradeoffs
Federal Reserve+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 8, 2026

CA Businesses Will Face New Era of Financial Scrutiny in 2026

  • Enforcement: CA Businesses Will Face New Era of Financial Scrutiny in 2026 CA Businesses Will Face New Era of Financial Scrutiny in 2026
Omen+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 8, 2026

Congress Sends Funding Bill With IRS Cuts to Trump’s Desk

  • Enforcement: Congress Sends Funding Bill With IRS Cuts to Trump’s Desk Congress Sends Funding Bill With IRS Cuts to Trump’s Desk
Treasury Department+2 sources
Federal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 8, 2026

Musk Loses Attempt to Dismiss SEC Twitter Stake Lawsuit (1)

  • Filing: Musk Loses Attempt to Dismiss SEC Twitter Stake Lawsuit (1) Musk Loses Attempt to Dismiss SEC Twitter Stake Lawsuit (1)
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator Crackdowns
Feb 8, 2026

Workplace Injuries Plunge After Enforcement, Culture Shift

  • Bloomberg Law reports: Enforcement: Workplace Injuries Plunge After Enforcement, Culture Shift Workplace Injuries Plunge After Enforcement, Culture Shift
UMA Protocol+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 8, 2026

Federal Workers Win Another Layoff Reprieve in DHS Funding Bill

  • Bloomberg Law reports: Enforcement: Federal Workers Win Another Layoff Reprieve in DHS Funding Bill Federal Workers Win Another Layoff Reprieve in DHS Funding Bill
Federal Reserve+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Feb 8, 2026

Nikola Bankruptcy Appeal Tests the Reach of Trump’s Pardon Power

  • Filing: Nikola Bankruptcy Appeal Tests the Reach of Trump’s Pardon Power Nikola Bankruptcy Appeal Tests the Reach of Trump’s Pardon Power
Omen+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchCFTC Enforcement & Investigations
Feb 8, 2026

Trump’s Fair Lending Rewrite Is Wall Street Gift, Warren Says

  • Bloomberg Law reports: Enforcement: Trump’s Fair Lending Rewrite Is Wall Street Gift, Warren Says Trump’s Fair Lending Rewrite Is Wall Street Gift, Warren Says
Omen+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchCFTC Enforcement & Investigations
Feb 8, 2026

Stricter rules for drivers with dementia proposed by 2 law profs

  • Update: Stricter rules for drivers with dementia proposed by 2 law profs Stricter rules for drivers with dementia proposed by 2 law profs
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 8, 2026

Pinterest sacks engineers for tracking staff job cuts

  • BBC News - Business reports: Update: Pinterest sacks engineers for tracking staff job cuts Pinterest sacks engineers for tracking staff job cuts
Chainlink+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
Feb 8, 2026

TRM Labs hits unicorn status in $70 million raise as crypto crime-fighting needs grow

  • CoinDesk reports: Enforcement: TRM Labs hits unicorn status in $70 million raise as crypto crime-fighting needs grow TRM Labs hits unicorn status in $70 million raise as crypto crime-fighting needs grow
Federal Reserve+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Feb 8, 2026

Streaming-only Super Bowl ads give small brands a shot at the big game

  • Enforcement: Streaming-only Super Bowl ads give small brands a shot at the big game Streaming-only Super Bowl ads give small brands a shot at the big game
Omen+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
Feb 8, 2026

Trump Expected to Sign Bill to End Partial US Government Shutdown

  • Enforcement: Trump Expected to Sign Bill to End Partial US Government Shutdown Trump Expected to Sign Bill to End Partial US Government Shutdown
Federal Reserve+1 sources
CFTC Enforcement & InvestigationsState Regulator CrackdownsElection & Political Contracts
Feb 8, 2026

U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says

  • CoinDesk reports: Enforcement: U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says
Treasury Department+1 sources
Appeals & Supreme Court WatchState AG & Consumer ProtectionSports Event Contracts
Feb 8, 2026

Economic Club panel talks AI’s future impact on the Las Vegas casino industry

  • CDC Gaming Reports reports: Enforcement: Economic Club panel talks AI’s future impact on the Las Vegas casino industry Economic Club panel talks AI’s future impact on the Las Vegas casino industry
UMA Protocol+1 sources
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