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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 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
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 13, 2026

CFTC Warns Exchanges to Avoid Easily Manipulated Prediction Market Contracts - FinanceFeeds

  • Discovery Search reports: Update: CFTC Warns Exchanges to Avoid Easily Manipulated Prediction Market Contracts - FinanceFeeds CFTC Warns Exchanges to Avoid Easily Manipulated Prediction Market Contracts - FinanceFeeds
CFTC+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchSports Event Contracts
Mar 13, 2026

Kalshi Pings Between State, US Courts as CFTC Pushes Control (1)

  • Discovery Search reports: Update: Kalshi Pings Between State, US Courts as CFTC Pushes Control (1) Kalshi Pings Between State, US Courts as CFTC Pushes Control (1)
Federal Reserve+4 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsCrypto Prediction Markets
Mar 12, 2026

Hester Peirce Calls For Simpler Disclosure Rules, Tokenization Experiments

  • Cointelegraph reports: Enforcement: Hester Peirce Calls For Simpler Disclosure Rules, Tokenization Experiments Hester Peirce Calls For Simpler Disclosure Rules, Tokenization Experiments
SEC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 12, 2026

CFTC Offers First Big Guidance on Prediction Market Manipulation - Bloomberg.com

  • Discovery Search reports: Update: CFTC Offers First Big Guidance on Prediction Market Manipulation - Bloomberg.com CFTC Offers First Big Guidance on Prediction Market Manipulation - Bloomberg.com
CFTC+2 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchSports Event Contracts
Mar 12, 2026

Brazil approves first prediction market as financial securities

  • Discovery Search reports: Ruling: Brazil approves first prediction market as financial securities Brazil approves first prediction market as financial securities
Federal Reserve+10 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchFederal Litigation - District Courts
Mar 12, 2026

Nessel is fighting Kalshi. How does the prediction market work

  • Filing: Nessel is fighting Kalshi. How does the prediction market work Nessel is fighting Kalshi. How does the prediction market work
Federal Reserve+4 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 12, 2026

CFTC Aims to Clear Path for Prediction Market Boom | PYMNTS.com

  • Update: CFTC Aims to Clear Path for Prediction Market Boom | PYMNTS.com CFTC Aims to Clear Path for Prediction Market Boom | PYMNTS.com
CFTC+1 sources
CFTC Rulemaking & GuidanceAppeals & Supreme Court WatchCFTC Enforcement & Investigations
Mar 12, 2026

Senate Moves Toward Passing Sweeping Housing Bill, but Challenges Lie Ahead

  • Enforcement: Senate Moves Toward Passing Sweeping Housing Bill, but Challenges Lie Ahead Senate Moves Toward Passing Sweeping Housing Bill, but Challenges Lie Ahead
Federal Reserve+2 sources
CFTC Enforcement & InvestigationsElection & Political ContractsInstitutional & Platform Moves
Mar 12, 2026

Wake Up Call: Judges Say Government Is Harming DOJ Lawyers’ Work

  • Bloomberg Law reports: Enforcement: Wake Up Call: Judges Say Government Is Harming DOJ Lawyers’ Work Wake Up Call: Judges Say Government Is Harming DOJ Lawyers’ Work
Federal Reserve+1 sources
Federal Litigation - District CourtsSports Event ContractsCFTC Enforcement & Investigations
Mar 12, 2026

Prediction market platform Kalshi sued in Nevada, USA | MEXC News

  • Enforcement: Prediction market platform Kalshi sued in Nevada, USA | MEXC News Prediction market platform Kalshi sued in Nevada, USA | MEXC News
Federal Reserve+3 sources
CFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 12, 2026

TSA workers set to miss first paycheck of shutdown as Senate bickers over DHS funding

  • Enforcement: TSA workers set to miss first paycheck of shutdown as Senate bickers over DHS funding TSA workers set to miss first paycheck of shutdown as Senate bickers over DHS funding
Omen+1 sources
Macro & Policy DecisionsCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 12, 2026

China's economic ambitions hit limits to growth as its national congress meets

  • Ruling: China's economic ambitions hit limits to growth as its national congress meets China's economic ambitions hit limits to growth as its national congress meets
UMA Protocol+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsCrypto Prediction Markets
Mar 12, 2026

CFTC outlining DeFi rules — what does this mean for aggregators?

  • Reddit r/defi reports: Update: CFTC outlining DeFi rules — what does this mean for aggregators? CFTC outlining DeFi rules — what does this mean for aggregators?
Chainlink+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 12, 2026

Rubio edges ahead in Kalshi’s 2028 presidential odds

  • Discovery Search reports: Update: Rubio edges ahead in Kalshi’s 2028 presidential odds Rubio edges ahead in Kalshi’s 2028 presidential odds
SEC+1 sources
CFTC Enforcement & InvestigationsElection & Political Contracts
Mar 12, 2026

Senate Democrats block bill to fund DHS, spurning increased GOP pressure

  • Enforcement: Senate Democrats block bill to fund DHS, spurning increased GOP pressure Senate Democrats block bill to fund DHS, spurning increased GOP pressure
Omen+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 12, 2026

Ex-DHS Lawyer Who Said ‘This Job Sucks’ Launches Congress Run

  • Enforcement: Ex-DHS Lawyer Who Said ‘This Job Sucks’ Launches Congress Run Ex-DHS Lawyer Who Said ‘This Job Sucks’ Launches Congress Run
UMA Protocol+2 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 12, 2026

SEC, CFTC end years of rivalry with deal that will mean combined crypto oversight

  • Enforcement: SEC, CFTC end years of rivalry with deal that will mean combined crypto oversight SEC, CFTC end years of rivalry with deal that will mean combined crypto oversight
Chainlink+2 sources
CFTC Enforcement & Investigations
Mar 11, 2026

Senate Democrats press for investigation into moves to ease Russia oil sanctions

  • The Hill reports: Update: Senate Democrats press for investigation into moves to ease Russia oil sanctions Senate Democrats press for investigation into moves to ease Russia oil sanctions
SEC+1 sources
CFTC Rulemaking & GuidanceFederal Litigation - District CourtsState AG & Consumer Protection
Mar 11, 2026

DOJ Speeds Up Millions in Payouts to Some Camp Lejeune Victims

  • Filing: DOJ Speeds Up Millions in Payouts to Some Camp Lejeune Victims DOJ Speeds Up Millions in Payouts to Some Camp Lejeune Victims
Chainlink+1 sources
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