Government ❯ Regulatory Agencies

Commodity Futures Trading Commission

Enforcement Actions Market Regulation Market Oversight Leadership Oversight Legal Actions Securities and Exchange Commission Investigations Enforcement Division Market Participants Division

Phantom and Hyperliquid Ask CFTC for Clear Rules on Onchain Derivatives

They seek formal commission rules that exempt software authors from broker registration to let regulated firms adopt blockchain systems

CME Sues CFTC to Vacate Approval of Crypto Perpetual Futures

Lone CFTC Chair Michael Selig Consolidates Power Over Crypto and Prediction Markets

CFTC Rescinds No‑Deny Settlement Policy

CFTC Enforcement Adopts Declination‑First Cooperation Policy

Kalshi Sues Minnesota to Block New Felony Ban on Prediction Markets

CFTC Asks Court to Vacate Parts of Its Gemini Consent Order

CFTC Enforcement Replaces Tiered Cooperation Matrix With Five‑Factor Declination Policy

Ohio Crypto Promoter Gets 9 Years for $10 Million Ponzi Scheme

CFTC Steps Up Prediction-Market Policing With AI and Sports-League Data

New Mexico Tribes Sue Kalshi as Wisconsin Judge Lets Tribal Gaming Case Proceed

Polymarket Asks CFTC to Lift 2022 U.S. Trading Ban on Its Main Exchange

Regulators Probe $760 Million Oil Bet Placed Minutes Before Hormuz Reopening

CFTC Chief Vows Insider‑Trading Crackdown, Advances Prediction‑Market Rules

Warren, Whitehouse Urge CFTC Probe of Well‑Timed Oil Trades Before Trump Iran Announcements

House Lawmakers Press CFTC Over Prediction-Market Insider Trading

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

CFTC Order Permanently Bars KuCoin Operator From U.S. Users, Imposes $500,000 Penalty

CFTC Staff Sets Rules Allowing Bitcoin, Ether and Stablecoins as Collateral in Cleared Derivatives

Mulvaney-Led Coalition Presses States to Regulate Prediction-Market Sports Bets