CFTC Charges Mosaic Exchange, Sean Michael With Fraudulent Solicitation, Digital Asset Commodities Trading Scheme
September 28, 2023
September 28, 2023
WASHINGTON, Sept. 28 -- The Commodity Futures Trading Commission issued the following enforcement news release on Sept. 27, 2023:
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer Sean Michael, presently or formerly of Boca Raton, Florida, for running a fraudulen . . .
The Commodity Futures Trading Commission today announced it filed a civil enforcement action in the U.S. District Court for the Southern District of Florida against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer Sean Michael, presently or formerly of Boca Raton, Florida, for running a fraudulen . . .