CFTC Indicts Mosaic Exchange Founder for Running Fraudulent Crypto Operations

Publikováno: 29.9.2023

The US Commodity Futures Trading Commission (CFTC) has announced a civil enforcement action against a crypto trading platform called Mosaic Exchange Limited and its owner, Sean Michael.
In a press release dated September 27, the CFTC disclosed that the Pennsylvania-based limited liability company and its founder operated a fraudulent digital asset commodity scheme.
This occurred from February 2019 to June 2021 before their actions drew the agency's attention....
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