emperor-mew/cftc-actions

CFTC enforcement actions + press releases

Published by MORVS — source-linked public data for AI agents. Catalog: morvs.ai/regulatory · Dataset page: api.morvs.ai/datasets/cftc-actions

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.

Live API

This dataset is served via a live REST API at api.morvs.ai. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

• API endpoint: https://api.morvs.ai/api/v1/cftc/recent
• Dataset landing page: https://api.morvs.ai/datasets/cftc-actions
• DataCatalog (JSON-LD): https://api.morvs.ai/.well-known/dataset.json
• DCAT-US (data.gov-compatible): https://api.morvs.ai/data.json

Quick start

# Recent records (JSON)
curl 'https://api.morvs.ai/api/v1/cftc/recent?limit=10'

# Browse on the web
open 'https://api.morvs.ai/datasets/cftc-actions'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.morvs.ai/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

• Agency: US Commodity Futures Trading Commission
• Primary source: https://www.cftc.gov/PressRoom/PressReleases
• License: CC0 1.0 applies only to MORVS-authored metadata in this card. Underlying records authored by US federal employees as part of their official duties are US federal government works not subject to copyright under 17 U.S.C. § 105. See MORVS source terms for third-party and other material. Free or keyless access does not alter source terms.
• Update cadence: Varies by source; see the live freshness report

Keywords

CFTC, commodities, derivatives, crypto fraud, spoofing, market manipulation, wash trades, Ponzi, commodity pool

Citation

@misc{ai_analytics_cftc_actions_2026,
  title  = {{name}},
  author = {MORVS},
  year   = {2026},
  url    = {https://api.morvs.ai/datasets/cftc-actions},
  note   = {Derived from US Commodity Futures Trading Commission. CC0 applies only to MORVS-authored card metadata; federal works follow 17 U.S.C. 105.}
}

Related

• Full data catalog
• Unified compliance screening (30+ enforcement lists)
• Cross-vertical entity timeline
• OpenAPI 3.1 spec
• llms.txt for AI agents

---

Maintained by MORVS (operated by AI Analytics LLC). CC0 applies only to MORVS-authored metadata in this card; please cite the upstream agency.