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

January 15, 2025
.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud ScandalA 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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