Commodity Futures Trading Commission Reports Default Judgement Regarding Digital Asset Fraud
The Commodity Futures Trading Commission (CFTC) has announced a default judgment regarding the case of Mosaic Exchange Ltd. and its owner and Chief Executive Officer Sean Michael, of Miami, Florida. The CFTC initiated the enforcement action alleging a fraudulent digital asset commodity scheme. The order is based on a… Read More
Read more in: Politics, Legal & Regulation, Blockchain & Digital Assets | Tagged cftc, enforcement, fraud, Mosaic Exchange