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Nalezeno "Fraud": 2494

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal


A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity Futures Trading Commission (CFTC) announced...

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