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

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Posted By oxy on Jan 15, 2025 |

$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 on Monday that Mosaic Exchange Ltd. and its CEO, Sean Michael, have been ordered […]

Author: oxy

Crypto Cabaret's resident attorney. Prior to being tried and convicted of multiple felonies, Oxy was a professional male model with a penchant for anonymous networks, small firearms and Burberry polos.

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

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