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CFTC Enforcement & Investigations

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

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20 stories

CFTC Enforcement & Investigations State Regulator Crackdowns Institutional & Platform Moves

3d ago

Public relations firm picks bar fight with Polymarket

Primary document: Public relations firm picks bar fight with Polymarket Public relations firm picks bar fight with Polymarket

Omen+1 sources

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

3d ago

MLB’s Polymarket ‘Integrity’ Deal Has Limitations

Discovery Search reports: Update: MLB’s Polymarket ‘Integrity’ Deal Has Limitations MLB’s Polymarket ‘Integrity’ Deal Has Limitations

Chainlink+2 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

3d ago

Polymarket Makes Splash With Acquisition, Hire, Washington Bar

Discovery Search reports: Enforcement: Polymarket Makes Splash With Acquisition, Hire, Washington Bar Polymarket Makes Splash With Acquisition, Hire, Washington Bar

UMA Protocol+3 sources

Macro & Policy Decisions CFTC Enforcement & Investigations Institutional & Platform Moves

3d ago

Senate Banking Democrats demand delay on Warsh nomination until Powell and Cook investigations end

CNBC reports: Update: Senate Banking Democrats demand delay on Warsh nomination until Powell and Cook investigations end Senate Banking Democrats demand delay on Warsh nomination until Powell and Cook investigations end

Federal Reserve+15 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations State Regulator Crackdowns

3d ago

Myriad Prediction Market Closes Seed Round, Expands on BNB Chain - News and Statistics - IndexBox

Enforcement: Myriad Prediction Market Closes Seed Round, Expands on BNB Chain - News and Statistics - IndexBox Myriad Prediction Market Closes Seed Round, Expands on BNB Chain - News and Statistics - IndexBox

UMA Protocol+1 sources

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

3d ago

Prediction Market Myriad Closes ‘Milestone’ Seed Round Investment

Enforcement: Prediction Market Myriad Closes ‘Milestone’ Seed Round Investment Prediction Market Myriad Closes ‘Milestone’ Seed Round Investment

SEC+1 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations

3d ago

Federal Appeals Court Rejects Kalshi Bid to Pause Nevada Enforcement - Decrypt

Discovery Search reports: Enforcement: Federal Appeals Court Rejects Kalshi Bid to Pause Nevada Enforcement - Decrypt Federal Appeals Court Rejects Kalshi Bid to Pause Nevada Enforcement - Decrypt

Federal Reserve+3 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations

3d ago

MLB taps Polymarket as exclusive partner, teams with CFTC on betting integrity after last year's scandal

Discovery Search reports: Update: MLB taps Polymarket as exclusive partner, teams with CFTC on betting integrity after last year's scandal MLB taps Polymarket as exclusive partner, teams with CFTC on betting integrity after last year's scandal

CFTC+1 sources

CFTC Enforcement & Investigations

3d ago

SEC Targets Auditing ‘Bad Actors’ With New Enforcement Team

Bloomberg Law reports: Enforcement: SEC Targets Auditing ‘Bad Actors’ With New Enforcement Team SEC Targets Auditing ‘Bad Actors’ With New Enforcement Team

Federal Reserve+1 sources

CFTC Rulemaking & Guidance State AG & Consumer Protection CFTC Enforcement & Investigations

3d ago

Democrats Want DOJ’s Details on Fraud Unit Before Nominee Review

Bloomberg Law reports: Enforcement: Democrats Want DOJ’s Details on Fraud Unit Before Nominee Review Democrats Want DOJ’s Details on Fraud Unit Before Nominee Review

Federal Reserve+3 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

3d ago

Baseball May Be America’s Pastime, But It Should Not Be the CFTC’s Pastime | Better Markets

Better Markets reports: Update: Baseball May Be America’s Pastime, But It Should Not Be the CFTC’s Pastime | Better Markets Baseball May Be America’s Pastime, But It Should Not Be the CFTC’s Pastime | Better Markets

Federal Reserve+1 sources

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

3d ago

Uninjured class members, hindsight harmlessness, presidential cronies, and the mistaken use of deadly force

Filing: Uninjured class members, hindsight harmlessness, presidential cronies, and the mistaken use of deadly force Uninjured class members, hindsight harmlessness, presidential cronies, and the mistaken use of deadly force

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Sports Event Contracts CFTC Enforcement & Investigations

3d ago

Kalshi and Polymarket Targeted by Journalists – Law Street Media

Filing: Kalshi and Polymarket Targeted by Journalists – Law Street Media Kalshi and Polymarket Targeted by Journalists – Law Street Media

Federal Reserve+1 sources

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

3d ago

What the CFTC's New Prediction Market Rules Mean for Kalshi, Polymarket, and Coinbase - CoinCentral

Discovery Search reports: Update: What the CFTC's New Prediction Market Rules Mean for Kalshi, Polymarket, and Coinbase - CoinCentral What the CFTC's New Prediction Market Rules Mean for Kalshi, Polymarket, and Coinbase - CoinCentral

Kalshi+2 sources

CFTC Enforcement & Investigations Institutional & Platform Moves Crypto Prediction Markets

4d ago

SEC Approves Nasdaq Tokenization Trading Trial

Filing: SEC Approves Nasdaq Tokenization Trading Trial SEC Approves Nasdaq Tokenization Trading Trial

Robinhood+1 sources

CFTC Rulemaking & Guidance Federal Litigation - District Courts State AG & Consumer Protection

4d ago

Arizona AG Charges Kalshi With Running Illegal Gambling | CoinMarketCap

Filing: Arizona AG Charges Kalshi With Running Illegal Gambling | CoinMarketCap Arizona AG Charges Kalshi With Running Illegal Gambling | CoinMarketCap

Omen+4 sources

State AG & Consumer Protection CFTC Enforcement & Investigations

4d ago

Enraged Democrats threaten Bondi with impeachment, contempt after "outrageous" briefing

Axios reports: Update: Enraged Democrats threaten Bondi with impeachment, contempt after "outrageous" briefing Enraged Democrats threaten Bondi with impeachment, contempt after "outrageous" briefing

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch Federal Litigation - District Courts

4d ago

Kalshi faces criminal charges for operating an illegal gambling operation

Filing: Kalshi faces criminal charges for operating an illegal gambling operation Kalshi faces criminal charges for operating an illegal gambling operation

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch Federal Litigation - District Courts

4d ago

Arizona Sues Kalshi After Kalshi Sued Arizona

Enforcement: Arizona Sues Kalshi After Kalshi Sued Arizona Arizona Sues Kalshi After Kalshi Sued Arizona

Federal Reserve+2 sources

Federal Litigation - District Courts State AG & Consumer Protection Sports Event Contracts

4d ago

Devin Booker has Kalshi partnership, plans to look into AZ charges

Enforcement: Devin Booker has Kalshi partnership, plans to look into AZ charges Devin Booker has Kalshi partnership, plans to look into AZ charges

Federal Reserve+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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