CFTC Enforcement & Investigations

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

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CFTC Enforcement & Investigations State Regulator Crackdowns Election & 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 Watch State AG & Consumer Protection Sports 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

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

Feb 8, 2026

Tether retreats from $20bn funding ambitions after investor pushback

Financial Times reports: Enforcement: Tether retreats from $20bn funding ambitions after investor pushback Tether retreats from $20bn funding ambitions after investor pushback

Omen+1 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations

Feb 6, 2026

Justice Ketanji Brown Jackson gets shout-out but no win for memoir at Grammy Awards

Update: Justice Ketanji Brown Jackson gets shout-out but no win for memoir at Grammy Awards Justice Ketanji Brown Jackson gets shout-out but no win for memoir at Grammy Awards

Omen+1 sources

CFTC Enforcement & Investigations

Feb 6, 2026

Britney Spears’ $721,000 Tax Bill Is Valid, IRS Tells Court

Bloomberg Law reports: Filing: Britney Spears’ $721,000 Tax Bill Is Valid, IRS Tells Court Britney Spears’ $721,000 Tax Bill Is Valid, IRS Tells Court

Chainlink+1 sources

CFTC Enforcement & Investigations

Feb 6, 2026

Poland Moves to Trim Mandatory Tax Reporting, Enforcement

Bloomberg Law reports: Enforcement: Poland Moves to Trim Mandatory Tax Reporting, Enforcement Poland Moves to Trim Mandatory Tax Reporting, Enforcement

Chainlink+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Institutional & Platform Moves

Feb 6, 2026

Washington State Lawmakers Propose Millionaire Income Tax (1)

Bloomberg Law reports: Enforcement: Washington State Lawmakers Propose Millionaire Income Tax (1) Washington State Lawmakers Propose Millionaire Income Tax (1)

Federal Reserve+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 6, 2026

Congress Funds Labor Watchdog Gutted of Core Antibias Powers (1)

Enforcement: Congress Funds Labor Watchdog Gutted of Core Antibias Powers (1) Congress Funds Labor Watchdog Gutted of Core Antibias Powers (1)

Federal Reserve+2 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Institutional & Platform Moves

Feb 6, 2026

Blank Rome Expands Dallas Litigation Bench with Addition of Trial Lawyer Mark L. Johansen | Blank Rome LLP

Bloomberg Law reports: Enforcement: Blank Rome Expands Dallas Litigation Bench with Addition of Trial Lawyer Mark L. Johansen | Blank Rome LLP Blank Rome Expands Dallas Litigation Bench with Addition of Trial Lawyer Mark L. Johansen | Blank Rome LLP

Federal Reserve+2 sources

CFTC Enforcement & Investigations State Regulator Crackdowns

Feb 6, 2026

Clintons to Testify to House Panel Over Epstein Ties This Month

Bloomberg Law reports: Update: Clintons to Testify to House Panel Over Epstein Ties This Month Clintons to Testify to House Panel Over Epstein Ties This Month

Chainlink+1 sources

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

Feb 6, 2026

DOJ Approves Release of Chicago Border Patrol Shooting Evidence

Enforcement: DOJ Approves Release of Chicago Border Patrol Shooting Evidence DOJ Approves Release of Chicago Border Patrol Shooting Evidence

Federal Reserve+1 sources

Appeals & Supreme Court Watch Federal Litigation - District Courts State AG & Consumer Protection

Feb 6, 2026

Credit Suisse Investors Lose Bid to Litigate Claims in US Court

Bloomberg Law reports: Filing: Credit Suisse Investors Lose Bid to Litigate Claims in US Court Credit Suisse Investors Lose Bid to Litigate Claims in US Court

Second Circuit+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 6, 2026

Why our railways often seem to be in such chaos over Christmas

BBC News - Business reports: Update: Why our railways often seem to be in such chaos over Christmas Why our railways often seem to be in such chaos over Christmas

Tally+1 sources

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

Feb 6, 2026

How World Liberty’s $3.4B USD1 Stablecoin Powers Onchain Lending Markets

Enforcement: How World Liberty’s $3.4B USD1 Stablecoin Powers Onchain Lending Markets How World Liberty’s $3.4B USD1 Stablecoin Powers Onchain Lending Markets

UMA Protocol+1 sources

CFTC Enforcement & Investigations Election & Political Contracts

Feb 6, 2026

Sen. Warner calls Gabbard to testify after Georgia election office raid, Trump FBI call

Enforcement: Sen. Warner calls Gabbard to testify after Georgia election office raid, Trump FBI call Sen. Warner calls Gabbard to testify after Georgia election office raid, Trump FBI call

Federal Reserve+1 sources

State AG & Consumer Protection CFTC Enforcement & Investigations

Feb 6, 2026

UBS Slammed by Senators for Obstructing Nazi Accounts Probe (1)

Bloomberg Law reports: Enforcement: UBS Slammed by Senators for Obstructing Nazi Accounts Probe (1) UBS Slammed by Senators for Obstructing Nazi Accounts Probe (1)

Chainlink+1 sources

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

Feb 6, 2026

Market-Leading Hospitality Team Joins Blank Rome in California, Expanding Coast-to-Coast Capabilities and Global Reach | Blank Rome LLP

Enforcement: Market-Leading Hospitality Team Joins Blank Rome in California, Expanding Coast-to-Coast Capabilities and Global Reach | Blank Rome LLP Market-Leading Hospitality Team Joins Blank Rome in California, Expanding Coast-to-Coast Capabilities and Global Reach | Blank Rome LLP

Federal Reserve+1 sources

Appeals & Supreme Court Watch Sports Event Contracts CFTC Enforcement & Investigations

Feb 6, 2026

Why equal protection can’t be settled by biology and statistics

Ruling: Why equal protection can’t be settled by biology and statistics Why equal protection can’t be settled by biology and statistics

Omen+1 sources

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

Feb 6, 2026

X offices raided in France as UK opens fresh investigation into Grok

BBC News - Business reports: Update: X offices raided in France as UK opens fresh investigation into Grok X offices raided in France as UK opens fresh investigation into Grok

Omen+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

Feb 5, 2026

Real-World Assets Don’t Need New Gatekeepers

Enforcement: Real-World Assets Don’t Need New Gatekeepers Real-World Assets Don’t Need New Gatekeepers

UMA Protocol+1 sources

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CFTC Enforcement & Investigations

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