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[ENTITY FILE] SUBJECT-7990 PERSON ACTIVE
DM
// Subject

David I. Miller‌‍‍‍​‌‌​​‌​‍‍​‍‍​‌‍‍​

CFTC Director of Enforcement
Tracked CFTC Director of Enforcement · 1 documented connection
Facts on record2
Connections mapped1
Sources cited4
Stated vs Revealed
No documented contradictions on file.
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Connection Map
Key Connections
Entity #518
prosecutorial_background
Both former SDNY prosecutors with securities fraud expertise now targeting prediction markets
Facts (2)
Data Freshness
Fresh Last update: 14d ago · Avg age: 45d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review CFTC Director of Enforcement David Miller appointed March 2, 202‌‍‍‍​‌‌​​‌​‍‍​‍‍​‌‍‍​6 with extensive insider trading prosecution experience from SDNY
Date: 2026-03-02 Added: 23 Apr 2026
Pending Review CFTC Director David I. Miller placed insider trading ‌‍‍‍​‌‌​​‌​‍‍​‍‍​‌‍‍​on prediction markets at top of enforcement priorities
Date: 2026-02-01 Added: 14 Apr 2026
All Connections (1)
Entity #518
prosecutorial_background confirmed
Both former SDNY prosecutors with securities fraud expertise now targeting prediction markets
Sources (4)
2026-03-02 ↗ CFTC press release web_search Processed
2026-04-01 ↗ NYU Law School speech web_search Processed
2026-04-01 ↗ CFTC enforcement agenda announcement web_search Processed
2026-02-01 ↗ CFTC enforcement agenda statements web_search Processed