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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

Federal Litigation - District Courts State AG & Consumer Protection CFTC Enforcement & Investigations

5d ago

Arizona Attorney General files criminal charges against Kalshi

Discovery Search reports: Filing: Arizona Attorney General files criminal charges against Kalshi Arizona Attorney General files criminal charges against Kalshi

Federal Reserve+7 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations State Regulator Crackdowns

5d ago

Illinois election odds: A once-in-a-generation primary

Discovery Search reports: Enforcement: Illinois election odds: A once-in-a-generation primary Illinois election odds: A once-in-a-generation primary

UMA Protocol+3 sources

CFTC Enforcement & Investigations Institutional & Platform Moves

5d ago

"We're making people hurt": Democrats adopt new tactic to win DHS shutdown fight

Filing: "We're making people hurt": Democrats adopt new tactic to win DHS shutdown fight "We're making people hurt": Democrats adopt new tactic to win DHS shutdown fight

Federal Reserve+1 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations Election & Political Contracts

5d ago

TSA lines at airports add pressure on lawmakers to end DHS shutdown

Enforcement: TSA lines at airports add pressure on lawmakers to end DHS shutdown TSA lines at airports add pressure on lawmakers to end DHS shutdown

Federal Reserve+2 sources

State AG & Consumer Protection CFTC Enforcement & Investigations Election & Political Contracts

5d ago

Epstein files: House committee subpoenas Attorney General Pam Bondi

CNBC reports: Update: Epstein files: House committee subpoenas Attorney General Pam Bondi Epstein files: House committee subpoenas Attorney General Pam Bondi

DOJ+5 sources

CFTC Rulemaking & Guidance CFTC Enforcement & Investigations State Regulator Crackdowns

5d ago

CFTC Issues No-Action Letter for Crypto Wallet Provider Phantom

Enforcement: CFTC Issues No-Action Letter for Crypto Wallet Provider Phantom CFTC Issues No-Action Letter for Crypto Wallet Provider Phantom

SEC+1 sources

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

5d ago

Kalshi sues Utah over talk of restricting predictive markets

Filing: Kalshi sues Utah over talk of restricting predictive markets Kalshi sues Utah over talk of restricting predictive markets

Federal Reserve+8 sources

CFTC Enforcement & Investigations

5d ago

Times of Israel issues statement on threats to our reporter, Polymarket response, police investigation - The Times of Israel

Discovery Search reports: Update: Times of Israel issues statement on threats to our reporter, Polymarket response, police investigation - The Times of Israel Times of Israel issues statement on threats to our reporter, Polymarket response, police investigation - The Times of Israel

Polymarket+1 sources

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

5d ago

Paradigm Files Ninth Circuit Amicus in New Front of Prediction Market Battle

Filing: Paradigm Files Ninth Circuit Amicus in New Front of Prediction Market Battle Paradigm Files Ninth Circuit Amicus in New Front of Prediction Market Battle

Federal Reserve+1 sources

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

5d ago

As citizen voting bill stalls in US Senate, some states forge ahead

Filing: As citizen voting bill stalls in US Senate, some states forge ahead As citizen voting bill stalls in US Senate, some states forge ahead

Omen+2 sources

CFTC Enforcement & Investigations

5d ago

Democrats introducing measure expanding judiciary’s role in antitrust settlements

The Hill reports: Enforcement: Democrats introducing measure expanding judiciary’s role in antitrust settlements Democrats introducing measure expanding judiciary’s role in antitrust settlements

DOJ+1 sources

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

5d ago

Robinhood’s new venture fund just snapped up stakes in Stripe and ElevenLabs

CoinDesk reports: Update: Robinhood’s new venture fund just snapped up stakes in Stripe and ElevenLabs Robinhood’s new venture fund just snapped up stakes in Stripe and ElevenLabs

Tally+1 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations State Regulator Crackdowns

5d ago

The UK Supreme Court

Enforcement: The UK Supreme Court The UK Supreme Court

UMA Protocol+2 sources

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

6d ago

Polymarket bettors send death threats to reporter over missile report tied to $14 million prediction market pool

Discovery Search reports: Update: Polymarket bettors send death threats to reporter over missile report tied to $14 million prediction market pool Polymarket bettors send death threats to reporter over missile report tied to $14 million prediction market pool

Federal Reserve+1 sources

CFTC Rulemaking & Guidance Federal Litigation - District Courts CFTC Enforcement & Investigations

6d ago

DeFi Education Fund Drops SEC Lawsuit as Crypto Stance Softens

Filing: DeFi Education Fund Drops SEC Lawsuit as Crypto Stance Softens DeFi Education Fund Drops SEC Lawsuit as Crypto Stance Softens

SEC+1 sources

Sports Event Contracts CFTC Enforcement & Investigations Institutional & Platform Moves

6d ago

Polymarket bans accounts after threats against Israeli journalist

Discovery Search reports: Update: Polymarket bans accounts after threats against Israeli journalist Polymarket bans accounts after threats against Israeli journalist

Polymarket+1 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch Sports Event Contracts

6d ago

The death knell: Will contracts on Iranian leader's demise foil prediction markets?

Discovery Search reports: Filing: The death knell: Will contracts on Iranian leader's demise foil prediction markets? The death knell: Will contracts on Iranian leader's demise foil prediction markets?

Federal Reserve+13 sources

CFTC Rulemaking & Guidance Appeals & Supreme Court Watch State AG & Consumer Protection

6d ago

Call by former DOJ chief of staff for pro-Trump federal prosecutor applicants draws scorn

Update: Call by former DOJ chief of staff for pro-Trump federal prosecutor applicants draws scorn Call by former DOJ chief of staff for pro-Trump federal prosecutor applicants draws scorn

Federal Reserve+9 sources

Appeals & Supreme Court Watch CFTC Enforcement & Investigations

6d ago

SEC Enforcement Director Meg Ryan to Depart Role

Bloomberg Law reports: Enforcement: SEC Enforcement Director Meg Ryan to Depart Role SEC Enforcement Director Meg Ryan to Depart Role

Chainlink+1 sources

Macro & Policy Decisions CFTC Enforcement & Investigations

6d ago

Court Papers Show Powell to Stay at Fed If Probe Continues - Bloomberg.com

Bloomberg reports: Update: Court Papers Show Powell to Stay at Fed If Probe Continues - Bloomberg.com Court Papers Show Powell to Stay at Fed If Probe Continues - Bloomberg.com

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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