CFTC Relations regulator
← Back to CFTC profile41Total relations
12Relation types
0.0306PageRank
regulatorEntity type
mentions 16
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | Altcoins Surge as Bitcoin Drifts Near $75,000 | paper | 95% |
| → | DOJ charges US soldier with using classified information to win $400,000 in Polymarket Maduro capture bet | paper | 95% |
| → | French Weather Agency Alerts Police to Sensor ‘Interference’ After $35K Polymarket Payouts | paper | 95% |
| → | House bill targets blockchain option for securities records - Ledger Insights - blockchain for enterprise | paper | 95% |
| → | ICE's Bakkt announces September institutional digital asset launch - Ledger Insights - blockchain for enterprise | paper | 95% |
| → | Kalshi Cracks Down on Political Insider Trading, Bans Three US Candidates | paper | 95% |
| → | Kraken's Parent Firm to Acquire US Derivatives Exchange Bitnomial | paper | 95% |
| → | Memecoins post 20% rally. But no comeback yet, analysts say | paper | 95% |
| → | Morning Minute: Soldier Arrested for $400K Polymarket Insider Bet on Maduro Raid | paper | 95% |
| → | Polymarket and Kalshi Are Both Set to Launch Perp Trading | paper | 95% |
| → | SEC Gives DeFi Front-Ends a Narrow Path Around Broker-Dealer Rules | paper | 95% |
| → | U.S. CFTC adds New York to string of states its suing to stop prediction market pushback | paper | 95% |
| → | US Soldier Charged for Alleged $400K Polymarket Insider Trading on Maduro Removal | paper | 95% |
| → | US Soldier Was Blocked on Kalshi Before Taking Maduro Bets to Polymarket | paper | 95% |
| → | Wisconsin Sues Prediction Markets Over Sports Betting Contracts | paper | 95% |
| → | XRP Hits Rare $0 ETF Inflow Milestone Just as Price Breaks $1.45 Barrier | paper | 95% |
regulated_by 13
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Binance | exchange | 95% |
| → | CFTC Polymarket Settlement Order 2022 | regulation | 95% |
| ← | Fit21 | regulation | 95% |
| ← | Kalshi | company | 95% |
| ← | Kalshi | protocol | 95% |
| ← | Polymarket | protocol | 95% |
| ← | PredictIt | company | 95% |
| → | Tether | company | 95% |
| → | CFTC PredictIt No-Action Letter Revocation | regulation | 90% |
| ← | GENIUS Act | regulation | 90% |
| ← | PredictIt | protocol | 90% |
| ← | QCX LLC | company | 75% |
| ← | Manifold Markets | protocol | 70% |
served_in 2
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Rostin Behnam | person | 95% |
| ← | Gary Gensler | person | 90% |
acquired 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Kraken | exchange | 60% |
cited_by 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | evt:fit21-house-passage | 85% |
employs 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | Brian Quintenz | person | 85% |
governs 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | United States | jurisdiction | 99% |
headquartered_in 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| → | United States | jurisdiction | 85% |
investigated_by 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Polymarket | protocol | 95% |
licensed_by 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Kalshi | company | 95% |
partnered_with 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Kalshi | protocol | 95% |
sued_by 1
| Dir | Connected entity | Type | Confidence |
|---|---|---|---|
| ← | Binance.US | company | 95% |
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