Archives

CFTC Registers Coinbase Clearing for Fully Collateralized Derivatives

Coinbase (NASDAQ: COIN) has recently secured registration from the US Commodity Futures Trading Commission (CFTC) for Coinbase Clearing LLC as a derivatives clearing organization, a step that closes a long-running gap in the company’s regulated US derivatives business. The CFTC recorded the status as registered… Read More

Cash FX Faces CFTC Lawuit Over Alleged $950M Cryptocurrency linked Forex Fraud

The US Commodity Futures Trading Commission (CFTC) has sued Cash FX Group S.A. and several associated individuals, alleging they ran a vast multilevel marketing operation that collected more than $950 million under the pretense of pooled retail foreign-exchange trading. The civil complaint, filed in the… Read More

OG.com Markets Asks CFTC to Approve Cash-Settled Single-Stock Perpetual Futures

OG.com Markets has asked US commodity regulators to let it list a new class of equity derivatives that never mature: cash-settled perpetual futures on individual American stocks. The request, submitted last week to the Commodity Futures Trading Commission (CFTC), would allow the platform to offer… Read More

CFTC Flags Manipulation Risk in Prediction Markets Tied to Individual Conduct

US derivatives regulators have drawn a sharper line around a fast-growing corner of prediction markets: contracts that pay out based on what a named person says, where that person appears, or whom that person meets. On September 22, 2026, the Commodity Futures Trading Commission’s (CFTC)… Read More

CFTC Initiates Probes into Polymarket Bets on Biden Pardons, Iran and Google Rankings

Federal regulators have quietly authorized multiple inquiries into unusual activity on a major prediction-markets platform, according to internal records released through a public-records request. The Commodity Futures Trading Commission (CFTC) signed off on at least three previously undisclosed probes into Polymarket event contracts tied to… Read More

Kalshi Opens CFTC-Approved Gold and Silver Perpetual Futures

Kalshi has begun offering perpetual futures tied to gold and silver after the Commodity Futures Trading Commission (CFTC) cleared the listings, marking the prediction-market operator’s first move of this product type beyond digital assets. Trading in the new contracts opened Thursday on the company’s platform,… Read More

CFTC Asks Court to Dismiss CME Group Lawsuit Over Crypto Perpetual Futures

The US Commodity Futures Trading Commission (CFTC) has asked a federal judge to throw out CME Group’s challenge to the agency’s approval of cryptocurrency perpetual futures, arguing that the world’s largest derivatives exchange has not shown a legally cognizable injury. In a motion filed September… Read More

Ninth Circuit Rules Kalshi Sports Contracts Are Bets, Not Swaps, Letting Nevada Enforce Gaming Laws

A federal appeals panel has given Nevada a significant win in its clash with prediction market operator Kalshi, holding that sports-event contracts listed on the company’s exchange are not “swaps” under federal commodities law and therefore are not shielded from state gaming rules. On August… Read More

Hyperliquid Policy Center Calls on SEC and CFTC for Clearer Rules on Perpetual Contracts

The Hyperliquid Policy Center has formally urged the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a coordinated regulatory approach for perpetual contracts. In a comment letter submitted on August 24, 2026, the group responded to a joint… Read More

CFTC Innovation Advisory Committee meeting: CME Group CEO Warns About Prediction Market Listings Open to Manipulation

During the CFTC Innovation Advisory Committee meeting today, there was an interesting exchange between CME Group CEO Terry Duffy and CFTC Chairman Mike Selig. Duffy expressed his support for the crypto industry, something they have participated in since 2017, as well as artificial intelligence, utilized… Read More

This Week: Big Crypto Meetings in Washington, DC as White House Hosts Digital Asset Insiders, CFTC Holds Innovation Advisory Committee Meeting

It is a big week in Washington, D.C., for the crypto and prediction market industries. First, the Securities and Exchange Commission announced new rules, Regulation Crypto Assets, to provide a regulated path to issue and trade certain crypto assets. The move was somewhat surprising, as… Read More

Kalshi Suspends Sports Mention Markets Amid CFTC Review of Manipulation Risks

Kalshi, one of the largest US prediction markets platforms, has reportedly removed its sports-related “mention markets” following the launch of a review by the Commodity Futures Trading Commission (CFTC) into this category of contracts. The agency is examining whether these markets are particularly vulnerable to… Read More

Kalshi Ordered by Washington Court to Suspend Most Prediction Markets Offerings in the US State

A King County Superior Court judge has ordered the prediction market platform Kalshi to halt most of its offerings available to users in Washington state. The ruling stems from a finding that the company likely breached the Washington Gambling Act along with the Consumer Protection Act by conducting… Read More

Securities Lawyer Comments on Goliath Ventures Crypto Ponzi Scam

Yesterday, the Securities and Exchange Commission, along with the Commodity Futures Trading Commission, filed fraud charges against Goliath Ventures and its founder, Christopher Delgado. The enforcement action alleges that Goliath and its founder created a $425 million crypto Ponzi scam. From at least January 2023… Read More

CFTC Invokes Emergency Powers to Keep Prediction Markets Platform Kalshi Operational

The Commodity Futures Trading Commission (CFTC) has invoked emergency powers to maintain orderly operations in regard to prediction markets. The action followed a formal alert from KalshiEX, LLC regarding an emerging market disruption. The move stems from a lawsuit initiated by New York Attorney General… Read More

US Regulators Target Goliath Ventures in Alleged Crypto Ponzi Scheme

Federal market regulatory authorities in the US including the SEC and CFTC have escalated their response to a major alleged cryptocurrency fraud involving Goliath Ventures Inc. and its founder. On August 11, 2026, the Securities and Exchange Commission filed civil charges in the U.S. District… Read More

CFTC Advises Prediction Markets to Avoid American-Style Moneyline Odds in Pricing Displays

The Commodity Futures Trading Commission (CFTC) has issued a formal reminder to regulated prediction market platforms, instructing them against presenting event contract prices in the manner of traditional American-style moneyline gambling odds. This guidance comes as the agency continues to defend its oversight of these… Read More

CFTC Orders UBS Financial Services to Pay $8 Million Over Shortcomings in Anti-Money Laundering Oversight

On August 3, 2026, the Commodity Futures Trading Commission (CFTC) announced that it had filed and settled charges against UBS Financial Services Inc. (NYSE:UBS), a registered futures commission merchant. The action centered on the firm’s failure to properly oversee the setup and functioning of systems used… Read More

Former Congressman George Santos to Pay $35,000+ in CFTC Settlement Tied to Kalshi Prediction Market Trades

Former US Representative George Santos has agreed to pay more than $35,000 to resolve allegations by the Commodity Futures Trading Commission (CFTC) that he engaged in manipulative trading on the prediction market platform Kalshi. The case centered on event contracts concerning whether he would attend… Read More

Binance.US Plans CFTC Filing to Launch Prediction Markets Platform

Binance.US is taking steps to broaden its product lineup in the United States by pursuing regulatory approval for a prediction markets offering. At the Rare Evo conference in Las Vegas, the exchange’s chief executive, Stephen Gregory (also known as Stevie Satoshi), stated that the firm… Read More

Send this to a friend