CFTC enforcement actions + press releases

Dataset · US Commodity Futures Trading Commission · source URL ↗

Every CFTC press release with enforcement-action keyword classification. 4,400+ releases from 2003-2026 (2,500+ enforcement). Covers derivatives + commodities + crypto fraud, spoofing, market manipulation, wash trades, Ponzi schemes, and commodity-pool-operator misconduct. Hidden behind a paginated Drupal table on cftc.gov with no API — most KYC vendors only cover the headline cases.

Source organization
US Commodity Futures Trading Commission
License / terms
Coverage
4,400+ releases (2,500+ enforcement)
Latest local indexed-row date
2026-05-16
API endpoint

Keywords

CFTCcommoditiesderivativescrypto fraudspoofingmarket manipulationwash tradesPonzicommodity pool

Provenance

The listed URL identifies a referenced source; it does not by itself document the ingestion endpoint. Referenced source URL: https://www.cftc.gov/PressRoom/PressReleases. Source-specific terms apply. US federal employee-authored works are generally public domain under 17 USC 105; non-federal and third-party material retains source terms. Free or keyless access does not alter source terms. Metadata and normalization authored by MORVS (AI Analytics LLC) are CC0 only where expressly stated.

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