2025-01-14 17:11
IndustryCFTC Sues Mosaic Exchange for Alleged Crypto Fraud
The CFTC has filed a lawsuit against Mosaic Exchange and its CEO, Sean Michael, over a fraudulent scheme targeting digital asset investors from 2019 to 2021.
The firm falsely claimed high returns, trading accuracy of 82%, and partnerships with major exchanges like Binance. Instead, funds were misused, causing substantial investor losses.
Like 0
Arvid
Trader
Hot content
Industry
Event-A comment a day,Keep rewards worthy up to$27
Industry
Nigeria Event Giveaway-Win₦5000 Mobilephone Credit
Industry
Nigeria Event Giveaway-Win ₦2500 MobilePhoneCredit
Industry
South Africa Event-Come&Win 240ZAR Phone Credit
Industry
Nigeria Event-Discuss Forex&Win2500NGN PhoneCredit
Industry
[Nigeria Event]Discuss&win 2500 Naira Phone Credit
Forum category
Platform
Exhibition
Agent
Recruitment
EA
Industry
Market
Index
CFTC Sues Mosaic Exchange for Alleged Crypto Fraud
| 2025-01-14 17:11The CFTC has filed a lawsuit against Mosaic Exchange and its CEO, Sean Michael, over a fraudulent scheme targeting digital asset investors from 2019 to 2021.
The firm falsely claimed high returns, trading accuracy of 82%, and partnerships with major exchanges like Binance. Instead, funds were misused, causing substantial investor losses.
Like 0
I want to comment, too
Submit
0Comments
There is no comment yet. Make the first one.
Submit
There is no comment yet. Make the first one.