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CFTC Enforcement & Investigations

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

495 stories|Last updated 9m ago
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20 stories
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal 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 CourtsState AG & Consumer ProtectionSports 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
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsState Regulator Crackdowns
4d ago

Arizona brings first-ever criminal charges against Kalshi - The Arizona Republic

  • Discovery Search reports: Filing: Arizona brings first-ever criminal charges against Kalshi - The Arizona Republic Arizona brings first-ever criminal charges against Kalshi - The Arizona Republic
Kalshi+2 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
4d ago

CFTC Opens Consultation on Prediction Markets, Weighs New Rules for Event Contracts

  • Primary document: CFTC Opens Consultation on Prediction Markets, Weighs New Rules for Event Contracts CFTC Opens Consultation on Prediction Markets, Weighs New Rules for Event Contracts
Federal Reserve+7 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
4d ago

23 U.S. Senators Urge CFTC Chairman to Reconsider Prediction Market Stance

  • Discovery Search reports: Update: 23 U.S. Senators Urge CFTC Chairman to Reconsider Prediction Market Stance 23 U.S. Senators Urge CFTC Chairman to Reconsider Prediction Market Stance
SEC+12 sources
CFTC Enforcement & Investigations
4d ago

Powell Says He Will Remain as Fed Chair Until Successor Is Confirmed

  • New York Times - Business reports: Update: Powell Says He Will Remain as Fed Chair Until Successor Is Confirmed Powell Says He Will Remain as Fed Chair Until Successor Is Confirmed
Federal Reserve+2 sources
CFTC Enforcement & Investigations
4d ago

Trump administration argues Pentagon’s Anthropic ban is justified, lawful

  • Ruling: Trump administration argues Pentagon’s Anthropic ban is justified, lawful Trump administration argues Pentagon’s Anthropic ban is justified, lawful
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsState AG & Consumer Protection
4d ago

Kalshi co-founder fights back against Arizona’s ‘overstep’ in what a lawyer calls a federal-state turf war

  • Filing: Kalshi co-founder fights back against Arizona’s ‘overstep’ in what a lawyer calls a federal-state turf war Kalshi co-founder fights back against Arizona’s ‘overstep’ in what a lawyer calls a federal-state turf war
Federal Reserve+1 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
4d ago

Blanche: ‘False’ to say DOJ ignoring Epstein victims

  • The Hill reports: Update: Blanche: ‘False’ to say DOJ ignoring Epstein victims Blanche: ‘False’ to say DOJ ignoring Epstein victims
DOJ+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
4d ago

Polymarket acquires crypto startup Brahma as prediction platform looks to boost liquidity: Fortune

  • Discovery Search reports: Update: Polymarket acquires crypto startup Brahma as prediction platform looks to boost liquidity: Fortune Polymarket acquires crypto startup Brahma as prediction platform looks to boost liquidity: Fortune
SEC+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
4d ago

Polymarket Seeks Chief Risk Officer After Legal Hiring Spree

  • Bloomberg Law reports: Update: Polymarket Seeks Chief Risk Officer After Legal Hiring Spree Polymarket Seeks Chief Risk Officer After Legal Hiring Spree
Chainlink+2 sources
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsState AG & Consumer Protection
4d ago

Arizona charges prediction market Kalshi with illegal election betting

  • Filing: Arizona charges prediction market Kalshi with illegal election betting Arizona charges prediction market Kalshi with illegal election betting
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionCFTC Enforcement & Investigations
4d ago

The Protocol: Ethereum community debates foundation’s new mandate document

  • Enforcement: The Protocol: Ethereum community debates foundation’s new mandate document The Protocol: Ethereum community debates foundation’s new mandate document
UMA Protocol+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsState Regulator Crackdowns
4d ago

Minnesota Trying Again With Tribal Sports Betting Bill - Legal Sports Report

  • Legal Sports Report reports: Filing: Minnesota Trying Again With Tribal Sports Betting Bill - Legal Sports Report Minnesota Trying Again With Tribal Sports Betting Bill - Legal Sports Report
SEC+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchCFTC Enforcement & Investigations
4d ago

Trump Immigration Judges Pushed to Deny Asylum in Swift Training

  • Enforcement: Trump Immigration Judges Pushed to Deny Asylum in Swift Training Trump Immigration Judges Pushed to Deny Asylum in Swift Training
Federal Reserve+5 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
4d ago

Does the Supreme Court have a strong “unitary” judicial power?

  • Filing: Does the Supreme Court have a strong “unitary” judicial power? Does the Supreme Court have a strong “unitary” judicial power?
Federal Reserve+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsState AG & Consumer Protection
4d ago

SCOTUStoday for Friday, March 6

  • Filing: SCOTUStoday for Friday, March 6 SCOTUStoday for Friday, March 6
Omen+3 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsInstitutional & Platform Moves
4d ago

Argentina Joins 30+ Countries Banning Polymarket Platform

  • Ruling: Argentina Joins 30+ Countries Banning Polymarket Platform Argentina Joins 30+ Countries Banning Polymarket Platform
Chainlink+7 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
5d ago

What Medical Device Companies Need to Know About DOJ Enforcement

  • Bloomberg Law reports: Enforcement: What Medical Device Companies Need to Know About DOJ Enforcement What Medical Device Companies Need to Know About DOJ Enforcement
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsCrypto Prediction Markets
5d ago

Tim Scott Expects Proposal for Stalled Crypto Bill This Week

  • Cointelegraph reports: Update: Tim Scott Expects Proposal for Stalled Crypto Bill This Week Tim Scott Expects Proposal for Stalled Crypto Bill This Week
Gnosis+1 sources
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