吴说区块链
吴说区块链|Jan 14, 2025 02:19
The US Commodity Futures Trading Commission (CFTC) announced a default judgment in the case of Mosaic Exchange Ltd. and its owner and CEO Sean Michael. The order is based on a lawsuit filed by the CFTC on September 26, 2023, in which a default judgment found Mosaic and Michael responsible for all alleged violations of CFTC regulations, including fraudulently soliciting 18 individuals from the United States and other countries, claiming to provide Bitcoin and other digital asset trading services, and misappropriating customer funds. The default judgment order requires them to pay approximately $468600 in compensation, $60980 in illegal gains, and $660000 in civil fines. (crowdfundinsider) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=36351
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