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.
Every record in this dataset can be traced back to its primary source at https://www.cftc.gov/PressRoom/PressReleases. Underlying content is a US federal government work (public domain under 17 USC §105); our derived data is licensed CC0 1.0.