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

14. Januar 2025 thanksmia 0 Comments 11M, Crypto, Exchange, Fraud, Mosaic, penalty, scandal, Slammed

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 […]

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15. Januar 20205. September 2020 thanksmia 0

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

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