United States Commodity Futures Trading Commission
PulseAugur coverage of United States Commodity Futures Trading Commission — every cluster mentioning United States Commodity Futures Trading Commission across labs, papers, and developer communities, ranked by signal.
- employed by Gabriel Perez 70%
- invested in George Santos 70%
- instance of Hyperliquid 70%
- invested by George Santos 70%
- other George Santos 60%
- founded Michael S. Selig 60%
- affiliated with Gabriel Perez 50%
- invested in Gabriel Perez 50%
- invested by Gabriel Perez 50%
- other Karoline Leavitt 50%
- affiliated with Michael S. Selig 50%
- affiliated with Donald Trump Jr. 50%
- 2026-05-28 regulatory The CFTC has asked a judge to vacate a consent order and penalty against Gemini. source
- 2026-05-18 regulatory The CFTC is using AI to police prediction markets. source
- 2026-05-16 regulatory The CFTC is increasing its use of AI to detect insider trading on prediction markets. source
- 2026-05-16 regulatory The CFTC is implementing AI tools to detect insider trading on prediction markets. source
- 2026-05-16 regulatory The CFTC is implementing AI to monitor prediction markets for insider trading. source
8 day(s) with sentiment data
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Kalshi faces scrutiny over under-21 trading of $3.9B in sports contracts
Kalshi, a prediction market platform, is facing scrutiny for allowing users under 21 to trade billions of dollars in sports-related contracts, a practice critics argue circumvents gambling age restrictions. While Kalshi…
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George Santos permanently banned from prediction market Kalshi
Kalshi, an online prediction market, has permanently banned former U.S. Representative George Santos for alleged insider trading. Santos profited $17,839 by betting on his attendance at the State of the Union address, a…
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Kalshi bans George Santos for life over insider trading probe
Kalshi, a prediction market platform, has issued its first-ever lifetime ban to former U.S. Representative George Santos. The ban, accompanied by a $71,356 penalty, stems from Santos' alleged failure to fully cooperate …
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Ex-White House staffer fined $65K for insider trading on prediction market
A former White House teleprompter operator, Gabriel Perez, has agreed to a settlement with the Commodity Futures Trading Commission (CFTC) that includes forfeiting over $100,000 in profits and paying a $65,000 fine. Per…
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Ex-White House operator fined $65K for betting on Trump's speech words
A former White House teleprompter operator, Gabriel Perez, has been ordered to forfeit over $100,000 in profits and pay a $65,000 fine. This settlement with the Commodity Futures Trading Commission stems from his use of…
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Singapore police raid Radiant World amid fake document probe
Singaporean police have raided iron ore trader Radiant World following allegations of fake document claims. The investigation is linked to probes by US authorities, including the Justice Department and the Commodity Fut…
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Zcash surges to 8-year high on ETF hopes and crypto rally
Zcash has experienced a significant surge, reaching an eight-year high of $841 due to a broader cryptocurrency market rally and specific news regarding a potential ETF. Investment manager Grayscale filed an amendment wi…
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Bitcoin and Gold Surge as Treasury Actions and Trump's Crypto Push Fuel 'Debasement Trade'
Bitcoin and gold experienced significant price surges this week, driven by actions in the bond market and developments in Washington. The U.S. Treasury Department's announcement to increase long-term debt buybacks, coup…
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Bitcoin nears $80K amid short liquidations, but Hyperliquid derivatives exchange captures spotlight
Bitcoin has seen a significant price surge, nearing $80,000, driven partly by short position liquidations and positive macro factors like a Treasury Department bond-buyback announcement. However, the decentralized perpe…
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Prediction Markets Face Supreme Court Showdown Over Regulatory Authority
A legal battle is brewing over the regulation of prediction markets, with a potential showdown at the Supreme Court by June. The Commodity Futures Trading Commission (CFTC) asserts federal authority over these platforms…
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NYC Council probes Kalshi, Polymarket over prediction market ads
New York City is investigating four prediction market platforms, including Kalshi and Polymarket, for their advertising practices and potential social harms. The City Council is examining whether current laws adequately…
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Flight tracking service sues Kalshi over unauthorized data use
FlightAware, a flight tracking service, is suing the prediction market platform Kalshi for unauthorized use of its data. FlightAware alleges that Kalshi used its flight data and trademark to operate gambling markets wit…
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Kalshi CEO dismisses business advice, leading $22B prediction market to success
Kalshi, a prediction market platform valued at $22 billion, has seen rapid growth driven by its CEO Tarek Mansour's unconventional approach to business advice. Mansour, who co-founded the company with Luana Lopes Lara a…
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Kalshi cracks down on insider trading amid Trump family's prediction market expansion
Kalshi, a regulated prediction market, is intensifying its efforts to combat insider trading by referring suspected cases to federal authorities and implementing robust surveillance systems. The platform has flagged and…
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George Santos clashes with Kalshi CEO over illegal prediction market bets
Former U.S. Representative George Santos has again drawn scrutiny for his involvement with the prediction market platform Kalshi. Santos made illegal bets on a contract related to his attendance at the State of the Unio…
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New York sues Kalshi, calling its prediction market an illegal gambling operation
New York is suing Kalshi, an online prediction market, alleging it operates as an illegal gambling platform. The lawsuit claims Kalshi violates state laws by allowing bets on uncertain events without a proper license, f…
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New York sues Kalshi, seeking billions for unlicensed betting operations
New York State has filed a lawsuit seeking to shut down Kalshi, a prediction market platform, alleging it operates as an unlicensed gambling operation. The state is seeking $100,000 in penalties for each unauthorized be…
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New York Mets partner with Novig for prediction markets, first for MLB
The New York Mets have partnered with Novig, a prediction market platform, to become their exclusive prediction market partner. This marks the first such deal for an MLB team, integrating Novig's branding across the Met…
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White House teleprompter operator fired after Kalshi betting scandal
A White House teleprompter operator, Gabriel Perez, has been terminated from his position following reports that he used insider knowledge to place bets on Kalshi, an online prediction market. Perez allegedly profited o…
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Lawmaker asks SEC to probe Truth Social's plan to sell user data access
Representative Ritchie Torres has requested that the Securities and Exchange Commission (SEC) investigate Truth Social's parent company, Trump Media & Technology Group (TMTG), over its plan to sell real-time access to p…