CFTC

02 Kalshi operates an illegal gambling operation under New York law.

03 CFTC secured court order requiring Florida resident to pay $1,324,705 in disgorgement and imposing permanent trading ban for commodity pool fraud

04 The CFTC ordered Kalshi to continue operating in response to New York lawsuit

05 Cryptocurrency has finally achieved legal certainty in the United States.

06 Event contracts submitted for self-certification must not be contrary to the public interest and must satisfy all statutory requirements under the Commodity Exchange Act.

07 The defendants falsely represented that their trading system used proprietary AI to generate consistent, risk-free returns.

08 DOJ, CFTC Investigating Iron Ore Trader Radiant World’s Deals

09 Kalshi is running an 'illegal gambling operation' by accepting wagers without a license from the state's gaming commission.

10 The CFTC may be inhibited in meeting [its] mandate due to staffing cuts that threaten to weaken its enforcement.

11 The CFTC exercised emergency authority under Section 8a(10) of the Commodity Exchange Act to stay KalshiEX’s proposed rule change and order fulfillment of pending trades.

12 Regulators and banks step up scrutiny of prediction markets.

13 The CFTC sunsets routine large trader reporting requirements for physical commodity swaps because they no longer serve a meaningful risk-monitoring purpose.

14 The CFTC has launched a probe into prediction markets' 'mention markets'

15 The CFTC exercised emergency authority to ensure market stability amid risks posed by AI-related financial derivatives.

16 The CFTC granted five whistleblower awards totaling over $8 million.

17 The CFTC issued a no-action letter permitting DCMs to convert existing perpetual-style digital commodity futures into true digital commodity perpetual futures.

18 Market participants must display clear, accurate, and timely pricing information.

19 Senate advances landmark crypto bill before heading on August recess

20 The CFTC and SEC seek public comment to further clarify and harmonize derivatives product definitions.

21 The CFTC seeks public comment on extending standard futures contracts to 24/7 trading.

22 The CFTC approved a final rule amending margin requirements for uncleared swaps to conform with international standards.

23 The SEC is set to exempt certain token offerings from securities laws.

24 The CFTC rescinded its policy permitting enforcement staff to deny settlement offers without Commission approval.

25 Binance.US is pursuing regulatory approval for a prediction markets offering.

26 The CFTC and SEC seek public comment on harmonizing portfolio margining frameworks to improve capital efficiency and reduce systemic risk.

27 ProphetX is America’s first sports-native prediction market

28 The CFTC is proposing new rules to address risks arising from affiliations among certain CFTC-regulated entities.

29 Defendants falsely represented that their trading strategy employed proprietary AI models that generated consistent, low-risk returns.

30 The CFTC is proposing new data reporting requirements for certain event contracts to enhance transparency and mitigate systemic risk.

31 The CFTC and SEC are seeking public input on data reporting frameworks to enhance transparency and risk monitoring in swap and security-based swap markets.

32 CFTC secured court order requiring defendant to pay $1,300,000 in restitution and civil penalties for operating an unregistered commodity pool and defrauding investors.

33 Polymarket is seeking CFTC approval to offer margin trading in the US.

34 The CFTC will stay the self-certification of NYMEX’s proposed 24/7 crude oil futures contract pending further review of market integrity and risk controls.

35 The teleprompter operator accused of placing bets on President Trump’s speeches has been placed on administrative leave.

36 The CFTC charged a U.S. service member with insider trading based on nonpublic information concerning political developments in Venezuela related to Nicolás Maduro.