SUBJECT-7990.dossier · person · status: active
DM
subject of file

David I. Miller

CFTC Director of Enforcement
Tracked because CFTC Director of Enforcement · 5 documented connections
Facts on record2
Connections mapped5
Sources cited10
Evidence: 2P
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN instrument → [oversight] → person 21× PATTERN person → [oversight] → instrument 21× PATTERN person → [oversight] → instrument → [oversight] → governm... 20× PATTERN government agency → [oversight] → instrument → [oversight... 20× PATTERN company → [oversight] → instrument → [oversight] → person 14×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Jay Clayton person
prosecutorial_background
Both former SDNY prosecutors with securities fraud expertise now targeting prediction markets
Facts (2)
Data Freshness
Ageing Last update: 159d ago · Avg age: 237d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source CFTC Director of Enforcement David Miller appointed March 2, 2026 with extensive insider trading prosecution experience from SDNY
Date: 2026-03-02 Added: 23 Apr 2026 ↗ SOURCE: CFTC press release
✓ verified Primary Source CFTC Director David I. Miller placed insider trading on prediction markets at top of enforcement priorities
Date: 2026-02-01 Added: 14 Apr 2026 ↗ SOURCE: CFTC enforcement agenda statements
All Connections (5)
oversight inferential since 2026
David I. Miller's enforcement priorities regarding prediction markets and insider trading relates to SEC regulatory frameworks.
professional_engagement inferential since 2026
David I. Miller likely engaged with securities enforcement forums as part of his CFTC role, as referenced by related SEC enforcement activities.
oversight inferential since 2026
David I. Miller's enforcement focus on prediction markets aligns with CFTC Advisory Release 9185-26 regarding prediction markets.
legal_authority inferential since 2026
David I. Miller's enforcement role involves Section 6(c)(1) of the Commodity Exchange Act, used to address fraud in prediction markets.
← Jay Clayton person
prosecutorial_background confirmed
Both former SDNY prosecutors with securities fraud expertise now targeting prediction markets
Sources (10)
2026-05-10 UNVERIFIED SEARCH_ERROR: David I. Miller not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: David I. Miller — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: David I. Miller — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: David I. Miller — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: David I. Miller — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: David I. Miller — FEC donations (no results) fec_record Processed 📜 Receipt
2026-03-02 ↗ CFTC press release web_search Processed 📜 Receipt
2026-04-01 ↗ NYU Law School speech web_search Processed 📜 Receipt
2026-04-01 ↗ CFTC enforcement agenda announcement web_search Processed 📜 Receipt
2026-02-01 ↗ CFTC enforcement agenda statements web_search Processed 📜 Receipt