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Commodity Futures Trading Commission Reports Default Judgement Regarding Digital Asset Fraud

Tags: digital
DATE POSTED:January 13, 2025
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
Tags: digital