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CFTC Enforcement & Investigations

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

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13 stories

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

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

Feb 5, 2026

‘High Risk’ Projects Dominate Crypto Press Releases, Report Finds

Cointelegraph reports: Enforcement: ‘High Risk’ Projects Dominate Crypto Press Releases, Report Finds ‘High Risk’ Projects Dominate Crypto Press Releases, Report Finds

Chainlink+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

Feb 5, 2026

Fireblocks Adds Canton Support as Institutional Tokenization Expands

Enforcement: Fireblocks Adds Canton Support as Institutional Tokenization Expands Fireblocks Adds Canton Support as Institutional Tokenization Expands

Treasury Department+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations Institutional & Platform Moves

Feb 5, 2026

Rails Launches Stellar Vaults for Institutional Perps

Filing: Rails Launches Stellar Vaults for Institutional Perps Rails Launches Stellar Vaults for Institutional Perps

SEC+1 sources

CFTC Enforcement & Investigations Election & Political Contracts

Feb 5, 2026

Patriots owner Robert Kraft responds to Hall of Fame controversy

CNBC reports: Enforcement: Patriots owner Robert Kraft responds to Hall of Fame controversy Patriots owner Robert Kraft responds to Hall of Fame controversy

Kalshi+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Election & Political Contracts

Feb 5, 2026

HR Solutions That Become Tax Problems: How to Minimize Risk

Filing: HR Solutions That Become Tax Problems: How to Minimize Risk HR Solutions That Become Tax Problems: How to Minimize Risk

Federal Reserve+1 sources

CFTC Enforcement & Investigations State Regulator Crackdowns Election & Political Contracts

Feb 5, 2026

Hochul Tax Plan for Charities Could Reshape Business Philanthropy

Bloomberg Law reports: Enforcement: Hochul Tax Plan for Charities Could Reshape Business Philanthropy Hochul Tax Plan for Charities Could Reshape Business Philanthropy

Federal Reserve+1 sources

Federal Litigation - District Courts Sports Event Contracts CFTC Enforcement & Investigations

Feb 5, 2026

Successful Brand Sponsorships Require Collaboration With Legal

Filing: Successful Brand Sponsorships Require Collaboration With Legal Successful Brand Sponsorships Require Collaboration With Legal

Chainlink+1 sources

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

Feb 5, 2026

States Probe Firms Using Personal Data, Location to Set Prices

Bloomberg Law reports: Update: States Probe Firms Using Personal Data, Location to Set Prices States Probe Firms Using Personal Data, Location to Set Prices

Second Circuit+1 sources

Federal Litigation - District Courts CFTC Enforcement & Investigations

Feb 5, 2026

Google’s Ad Tech Litigation Defense Grows as Publishers Pile on

Filing: Google’s Ad Tech Litigation Defense Grows as Publishers Pile on Google’s Ad Tech Litigation Defense Grows as Publishers Pile on

Federal Reserve+1 sources

CFTC Enforcement & Investigations

Feb 4, 2026

DGCA says no fault found in Boeing fuel control switch after Air India grounds plane

Primary document: DGCA says no fault found in Boeing fuel control switch after Air India grounds plane DGCA says no fault found in Boeing fuel control switch after Air India grounds plane

Indiana+1 sources

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

Feb 4, 2026

Ripple News: Custody service moves $280 million of tokenized diamonds on XRP Ledger

CoinDesk reports: Enforcement: Ripple News: Custody service moves $280 million of tokenized diamonds on XRP Ledger Ripple News: Custody service moves $280 million of tokenized diamonds on XRP Ledger

Chainlink+1 sources

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Institutional & Platform Moves State Regulator Crackdowns CFTC Rulemaking & Guidance Election & Political Contracts Crypto Prediction Markets

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