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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 & 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
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 11, 2026

SEC Gets Court Nod to Drop ‘Dealer’ Case Hedge Funds Opposed (1)

  • Enforcement: SEC Gets Court Nod to Drop ‘Dealer’ Case Hedge Funds Opposed (1) SEC Gets Court Nod to Drop ‘Dealer’ Case Hedge Funds Opposed (1)
Federal Reserve+1 sources
CFTC Enforcement & Investigations
Mar 11, 2026

Republicans block Democratic bill to fund DHS agencies other than ICE, CBP

  • The Hill reports: Enforcement: Republicans block Democratic bill to fund DHS agencies other than ICE, CBP Republicans block Democratic bill to fund DHS agencies other than ICE, CBP
SEC+1 sources
CFTC Rulemaking & GuidanceSports Event ContractsCFTC Enforcement & Investigations
Mar 11, 2026

Kalshi Begins Global Expansion With XP Deal in Brazil | PYMNTS.com

  • Enforcement: Kalshi Begins Global Expansion With XP Deal in Brazil | PYMNTS.com Kalshi Begins Global Expansion With XP Deal in Brazil | PYMNTS.com
SEC+4 sources
CFTC Enforcement & Investigations
Mar 11, 2026

McGuireWoods Taps Ex-SEC Director Leung, Sidley’s Lopez in LA

  • Bloomberg Law reports: Enforcement: McGuireWoods Taps Ex-SEC Director Leung, Sidley’s Lopez in LA McGuireWoods Taps Ex-SEC Director Leung, Sidley’s Lopez in LA
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceState AG & Consumer ProtectionSports Event Contracts
Mar 11, 2026

Indian Gaming Association Rallies Broad Coalition Against Sports Event Contracts It Calls Illegal Threat to Tribal Sovereignty - Native News Online

  • Primary document: Indian Gaming Association Rallies Broad Coalition Against Sports Event Contracts It Calls Illegal Threat to Tribal Sovereignty - Native News Online Indian Gaming Association Rallies Broad Coalition Against Sports Event Contracts It Calls Illegal Threat to Tribal Sovereignty - Native News Online
Omen+6 sources
Appeals & Supreme Court WatchCFTC Enforcement & Investigations
Mar 11, 2026

Epstein files: DOJ may have withheld FBI interviews with Trump accuser, Rep. Garcia says

  • CNBC reports: Update: Epstein files: DOJ may have withheld FBI interviews with Trump accuser, Rep. Garcia says Epstein files: DOJ may have withheld FBI interviews with Trump accuser, Rep. Garcia says
Federal Reserve+2 sources
CFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 11, 2026

Comer: Trump’s first DOJ asked officials to end earlier probe of Epstein ranch in 2019

  • The Hill reports: Update: Comer: Trump’s first DOJ asked officials to end earlier probe of Epstein ranch in 2019 Comer: Trump’s first DOJ asked officials to end earlier probe of Epstein ranch in 2019
Federal Reserve+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 11, 2026

Opinion | Democrats raise alarm about betting on death in online prediction markets

  • Discovery Search reports: Ruling: Opinion | Democrats raise alarm about betting on death in online prediction markets Opinion | Democrats raise alarm about betting on death in online prediction markets
Omen+8 sources
Federal Litigation - District CourtsCFTC Enforcement & Investigations
Mar 11, 2026

Live Nation antitrust deal spurs questions for DOJ

  • The Hill reports: Filing: Live Nation antitrust deal spurs questions for DOJ Live Nation antitrust deal spurs questions for DOJ
DOJ+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 11, 2026

DOJ Investigates Iran’s Use of Binance to Evade US sanctions: WSJ

  • Cointelegraph reports: Enforcement: DOJ Investigates Iran’s Use of Binance to Evade US sanctions: WSJ DOJ Investigates Iran’s Use of Binance to Evade US sanctions: WSJ
Chainlink+1 sources
Sports Event ContractsCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 11, 2026

Polymarket Taps Palantir to Detect Cheating in Sports Prediction Markets

  • Discovery Search reports: Enforcement: Polymarket Taps Palantir to Detect Cheating in Sports Prediction Markets Polymarket Taps Palantir to Detect Cheating in Sports Prediction Markets
Chainlink+10 sources
CFTC Rulemaking & GuidanceMacro & Policy DecisionsCFTC Enforcement & Investigations
Mar 11, 2026

Prediction Market Contracts Tied to Iran War Sow Confusion—and Frustration

  • Ruling: Prediction Market Contracts Tied to Iran War Sow Confusion—and Frustration Prediction Market Contracts Tied to Iran War Sow Confusion—and Frustration
Chainlink+6 sources
Appeals & Supreme Court WatchCFTC Enforcement & InvestigationsState Regulator Crackdowns
Mar 11, 2026

Virginia's former first lady to run for Congress in newly drawn district

  • Associated Press reports: Enforcement: Virginia's former first lady to run for Congress in newly drawn district Virginia's former first lady to run for Congress in newly drawn district
UMA Protocol+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 11, 2026

CFTC Chairman Unveils Unified Federal Strategy for Crypto and Prediction Market Oversight - Parameter

  • Discovery Search reports: Update: CFTC Chairman Unveils Unified Federal Strategy for Crypto and Prediction Market Oversight - Parameter CFTC Chairman Unveils Unified Federal Strategy for Crypto and Prediction Market Oversight - Parameter
Federal Reserve+1 sources
Federal Litigation - District CourtsCFTC Enforcement & InvestigationsElection & Political Contracts
Mar 11, 2026

Kalshi Refuses To Pay Out $54M In Khamenei Bets - Poker News - Card Player

  • Discovery Search reports: Filing: Kalshi Refuses To Pay Out $54M In Khamenei Bets - Poker News - Card Player Kalshi Refuses To Pay Out $54M In Khamenei Bets - Poker News - Card Player
SEC+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsInstitutional & Platform Moves
Mar 11, 2026

Nasdaq Eyes ‘Yes-Or-No’ Contracts On Major Indexes, Steps Into Prediction Market

  • Discovery Search reports: Filing: Nasdaq Eyes ‘Yes-Or-No’ Contracts On Major Indexes, Steps Into Prediction Market Nasdaq Eyes ‘Yes-Or-No’ Contracts On Major Indexes, Steps Into Prediction Market
Omen+7 sources
CFTC Enforcement & Investigations
Mar 10, 2026

Alleged overpayments to Medicare Advantage plans cost seniors billions: Investigation

  • The Hill reports: Update: Alleged overpayments to Medicare Advantage plans cost seniors billions: Investigation Alleged overpayments to Medicare Advantage plans cost seniors billions: Investigation
Massachusetts+1 sources
CFTC Rulemaking & GuidanceCFTC Enforcement & InvestigationsCrypto Prediction Markets
Mar 10, 2026

Innovation at the CFTC | CFTC

  • Primary document: Innovation at the CFTC | CFTC Innovation at the CFTC | CFTC
Federal Reserve+2 sources
Appeals & Supreme Court WatchSports Event ContractsCFTC Enforcement & Investigations
Mar 10, 2026

MLS’s Polymarket deal looks even worse after players’ gambling bans | Leander Schaerlaeckens

  • Enforcement: MLS’s Polymarket deal looks even worse after players’ gambling bans | Leander Schaerlaeckens MLS’s Polymarket deal looks even worse after players’ gambling bans | Leander Schaerlaeckens
Chainlink+1 sources
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