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CFTC Enforcement & Investigations

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

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Appeals & Supreme Court WatchMacro & Policy DecisionsCFTC Enforcement & Investigations
Mar 13, 2026

Judge quashes grand jury subpoenas of Fed, Jerome Powell in renovations probe

  • Enforcement: Judge quashes grand jury subpoenas of Fed, Jerome Powell in renovations probe Judge quashes grand jury subpoenas of Fed, Jerome Powell in renovations probe
Federal Reserve+3 sources
CFTC Enforcement & Investigations
Mar 13, 2026

SEC reports progress toward settling with Archegos' Bill Hwang - Reuters

  • Reuters Legal reports: Enforcement: SEC reports progress toward settling with Archegos' Bill Hwang - Reuters SEC reports progress toward settling with Archegos' Bill Hwang - Reuters
SEC+1 sources
CFTC Rulemaking & GuidanceMacro & Policy DecisionsCFTC Enforcement & Investigations
Mar 13, 2026

Judge blocks probe of Federal Reserve in victory for bank

  • Ruling: Judge blocks probe of Federal Reserve in victory for bank Judge blocks probe of Federal Reserve in victory for bank
Federal Reserve+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 13, 2026

Live updates: Senate fails to advance DHS funding; Iranian leader vows Strait of Hormuz will stay closed

  • Enforcement: Live updates: Senate fails to advance DHS funding; Iranian leader vows Strait of Hormuz will stay closed Live updates: Senate fails to advance DHS funding; Iranian leader vows Strait of Hormuz will stay closed
Omen+2 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 13, 2026

Thom Tillis refuses to budge on blocking Fed chair pick Kevin Warsh confirmation

  • CNBC reports: Update: Thom Tillis refuses to budge on blocking Fed chair pick Kevin Warsh confirmation Thom Tillis refuses to budge on blocking Fed chair pick Kevin Warsh confirmation
Omen+3 sources
CFTC Enforcement & InvestigationsElection & Political ContractsInstitutional & Platform Moves
Mar 13, 2026

Inside Epstein's efforts to influence elites, from U.K. to Russia and beyond

  • Ruling: Inside Epstein's efforts to influence elites, from U.K. to Russia and beyond Inside Epstein's efforts to influence elites, from U.K. to Russia and beyond
UMA Protocol+4 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 13, 2026

Oldest Active Federal Judge Asks Supreme Court for Her Job Back

  • Bloomberg Law reports: Filing: Oldest Active Federal Judge Asks Supreme Court for Her Job Back Oldest Active Federal Judge Asks Supreme Court for Her Job Back
Federal Reserve+3 sources
Sports Event ContractsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 13, 2026

Prediction Markets Will Scale As Far As Resolution Infrastructure Allows

  • Cointelegraph reports: Enforcement: Prediction Markets Will Scale As Far As Resolution Infrastructure Allows Prediction Markets Will Scale As Far As Resolution Infrastructure Allows
UMA Protocol+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsCrypto Prediction Markets
Mar 13, 2026

Hill Update – February 2026 | Better Markets

  • Ruling: Hill Update – February 2026 | Better Markets Hill Update – February 2026 | Better Markets
Federal Reserve+3 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 13, 2026

Master of Distraction: Trump’s Attack on the Federal Reserve Should Not Divert from His Failed Economic Policies Hurting Main Street Americans | Better Markets

  • Better Markets reports: Update: Master of Distraction: Trump’s Attack on the Federal Reserve Should Not Divert from His Failed Economic Policies Hurting Main Street Americans | Better Markets Master of Distraction: Trump’s Attack on the Federal Reserve Should Not Divert from His Failed Economic Policies Hurting Main Street Americans | Better Markets
Tally+1 sources
Appeals & Supreme Court WatchFederal Litigation - District CourtsMacro & Policy Decisions
Mar 13, 2026

Legal Update – January 2026 | Better Markets

  • Enforcement: Legal Update – January 2026 | Better Markets Legal Update – January 2026 | Better Markets
Second Circuit+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 13, 2026

The CFTC Through Contortions, Distortions and Omissions Continues to Claim That Event Contracts on Sporting Events are not Gambling | Better Markets

  • Discovery Search reports: Update: The CFTC Through Contortions, Distortions and Omissions Continues to Claim That Event Contracts on Sporting Events are not Gambling | Better Markets The CFTC Through Contortions, Distortions and Omissions Continues to Claim That Event Contracts on Sporting Events are not Gambling | Better Markets
SEC+4 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Mar 13, 2026

Legal Update – February 2026 | Better Markets

  • Filing: Legal Update – February 2026 | Better Markets Legal Update – February 2026 | Better Markets
Omen+2 sources
Appeals & Supreme Court WatchCFTC Enforcement & Investigations
Mar 13, 2026

Fact Sheet: Fraudsters Shouldn’t Be Able to Keep the Money They Ripped Off – That’s Why the SEC Needs Disgorgement Authority | Better Markets

  • Enforcement: Fact Sheet: Fraudsters Shouldn’t Be Able to Keep the Money They Ripped Off – That’s Why the SEC Needs Disgorgement Authority | Better Markets Fact Sheet: Fraudsters Shouldn’t Be Able to Keep the Money They Ripped Off – That’s Why the SEC Needs Disgorgement Authority | Better Markets
Supreme Court+1 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 13, 2026

Better Markets Sides with Whistleblowers Wrongfully Denied Awards by the SEC | Better Markets

  • Enforcement: Better Markets Sides with Whistleblowers Wrongfully Denied Awards by the SEC | Better Markets Better Markets Sides with Whistleblowers Wrongfully Denied Awards by the SEC | Better Markets
SEC+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 13, 2026

Anti-Transparency Federal Reserve Termination of Wells Fargo Enforcement Action Is a Disservice to the American People | Better Markets

  • Enforcement: Anti-Transparency Federal Reserve Termination of Wells Fargo Enforcement Action Is a Disservice to the American People | Better Markets Anti-Transparency Federal Reserve Termination of Wells Fargo Enforcement Action Is a Disservice to the American People | Better Markets
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 13, 2026

CFTC’s and Crypto.com’s Prediction Markets Legal Arguments Baseless, Better Markets’ Amicus Brief Details | Better Markets

  • Primary document: CFTC’s and Crypto.com’s Prediction Markets Legal Arguments Baseless, Better Markets’ Amicus Brief Details | Better Markets CFTC’s and Crypto.com’s Prediction Markets Legal Arguments Baseless, Better Markets’ Amicus Brief Details | Better Markets
CFTC+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 13, 2026

MLS and Polymarket partnership scandal amid player lifetime bans for betting

  • Discovery Search reports: Update: MLS and Polymarket partnership scandal amid player lifetime bans for betting MLS and Polymarket partnership scandal amid player lifetime bans for betting
Polymarket+1 sources
State AG & Consumer ProtectionCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 13, 2026

Dems plan probes into companies, colleges that cooperated with Trump

  • Axios reports: Filing: Dems plan probes into companies, colleges that cooperated with Trump Dems plan probes into companies, colleges that cooperated with Trump
Chainlink+1 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionCFTC Enforcement & Investigations
Mar 13, 2026

Democrats Promise to Oversee Reported DOJ Probe Into Binance

  • Cointelegraph reports: Filing: Democrats Promise to Oversee Reported DOJ Probe Into Binance Democrats Promise to Oversee Reported DOJ Probe Into Binance
Treasury Department+1 sources
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