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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 & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
6d ago

Ironlight secures $21M to Build Tokenized Securities Marketplace

  • Enforcement: Ironlight secures $21M to Build Tokenized Securities Marketplace Ironlight secures $21M to Build Tokenized Securities Marketplace
SEC+1 sources
State AG & Consumer ProtectionCFTC Enforcement & Investigations
6d ago

Top Democrats Refer Noem to DOJ Over Alleged False Testimony

  • Bloomberg Law reports: Update: Top Democrats Refer Noem to DOJ Over Alleged False Testimony Top Democrats Refer Noem to DOJ Over Alleged False Testimony
Chainlink+2 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionCFTC Enforcement & Investigations
6d ago

DOJ Plans to Lower Bar for States to Fast-Track Executions

  • Bloomberg Law reports: Enforcement: DOJ Plans to Lower Bar for States to Fast-Track Executions DOJ Plans to Lower Bar for States to Fast-Track Executions
Federal Reserve+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 16, 2026

GOP senator skewers Noem over DHS's lack of responsiveness

  • Axios reports: Update: GOP senator skewers Noem over DHS's lack of responsiveness GOP senator skewers Noem over DHS's lack of responsiveness
Federal Reserve+3 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 16, 2026

SEC Drops Case Against BitClout Nader Al-Naji

  • Filing: SEC Drops Case Against BitClout Nader Al-Naji SEC Drops Case Against BitClout Nader Al-Naji
DOJ+2 sources
CFTC Enforcement & InvestigationsInstitutional & Platform MovesCrypto Prediction Markets
Mar 16, 2026

Australian Senate Committee Backs Digital Assets Framework Bill

  • Cointelegraph reports: Enforcement: Australian Senate Committee Backs Digital Assets Framework Bill Australian Senate Committee Backs Digital Assets Framework Bill
SEC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 16, 2026

Australian Senate panel backs crypto regulation framework

  • CoinDesk reports: Filing: Australian Senate panel backs crypto regulation framework Australian Senate panel backs crypto regulation framework
Omen+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Mar 16, 2026

Best Actor Oscar odds: Michael B. Jordan remains the favorite

  • Discovery Search reports: Update: Best Actor Oscar odds: Michael B. Jordan remains the favorite Best Actor Oscar odds: Michael B. Jordan remains the favorite
UMA Protocol+9 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Mar 15, 2026

Oscar Odds 2026: Will Amy Madigan win Best Supporting Actress?

  • Discovery Search reports: Ruling: Oscar Odds 2026: Will Amy Madigan win Best Supporting Actress? Oscar Odds 2026: Will Amy Madigan win Best Supporting Actress?
Kalshi+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & Investigations
Mar 15, 2026

‘KPop Demon Hunters’ dominates Oscar odds for Best Animated Film

  • Discovery Search reports: Update: ‘KPop Demon Hunters’ dominates Oscar odds for Best Animated Film ‘KPop Demon Hunters’ dominates Oscar odds for Best Animated Film
SEC+2 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 14, 2026

CFTC issues guidance to prediction markets on sports event contracts

  • Discovery Search reports: Update: CFTC issues guidance to prediction markets on sports event contracts CFTC issues guidance to prediction markets on sports event contracts
Chainlink+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 14, 2026

Kharg Island no longer under Iranian control by March 31?

  • Enforcement: Kharg Island no longer under Iranian control by March 31? Kharg Island no longer under Iranian control by March 31?
Chainlink+1 sources
Macro & Policy DecisionsCFTC Enforcement & Investigations
Mar 14, 2026

Justice Dept. Legal Threat Complicates Trump’s Pick for Fed Chair

  • New York Times - Business reports: Update: Justice Dept. Legal Threat Complicates Trump’s Pick for Fed Chair Justice Dept. Legal Threat Complicates Trump’s Pick for Fed Chair
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 14, 2026

Weekly Wrap: IronFX Slashes 150 Jobs; CFTC’s Event Contracts Guide

  • Discovery Search reports: Enforcement: Weekly Wrap: IronFX Slashes 150 Jobs; CFTC’s Event Contracts Guide Weekly Wrap: IronFX Slashes 150 Jobs; CFTC’s Event Contracts Guide
SEC+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 14, 2026

2026 Senate odds: Dems now slightly favored to retake chamber

  • Discovery Search reports: Update: 2026 Senate odds: Dems now slightly favored to retake chamber 2026 Senate odds: Dems now slightly favored to retake chamber
Omen+1 sources
CFTC Enforcement & Investigations
Mar 14, 2026

Bet365 reversed my $8.8k win after I withdrew

  • Reddit r/sportsbetting reports: Enforcement: Bet365 reversed my $8.8k win after I withdrew Bet365 reversed my $8.8k win after I withdrew
Chainlink+1 sources
CFTC Enforcement & Investigations
Mar 14, 2026

Senate Democrat calls for investigation into Texas drone incidents

  • The Hill reports: Update: Senate Democrat calls for investigation into Texas drone incidents Senate Democrat calls for investigation into Texas drone incidents
SEC+1 sources
Federal Litigation - District CourtsState AG & Consumer ProtectionSports Event Contracts
Mar 14, 2026

Robinhood Sues Michigan Over Prediction Market Enforcement (2)

  • Discovery Search reports: Filing: Robinhood Sues Michigan Over Prediction Market Enforcement (2) Robinhood Sues Michigan Over Prediction Market Enforcement (2)
Federal Reserve+4 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchSports Event Contracts
Mar 14, 2026

Chalamet or Jordan? Oscars Betting Becoming a $100 Million-Plus Business With Kalshi and Polymarket

  • Discovery Search reports: Update: Chalamet or Jordan? Oscars Betting Becoming a $100 Million-Plus Business With Kalshi and Polymarket Chalamet or Jordan? Oscars Betting Becoming a $100 Million-Plus Business With Kalshi and Polymarket
Tally+1 sources
Macro & Policy DecisionsCFTC Enforcement & Investigations
Mar 13, 2026

Pirro’s Defiant Streak on Display in Case Against Fed’s Powell

  • Bloomberg Law reports: Ruling: Pirro’s Defiant Streak on Display in Case Against Fed’s Powell Pirro’s Defiant Streak on Display in Case Against Fed’s Powell
Federal Reserve+1 sources
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