1. Home
  2. bitcoin.com
  3. $1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
bitcoin.com
CFTC
News
Regulation
0

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

0
.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
now viewing

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

Crypto Analyst Says Bitcoin Parabolic Trend in ‘Strong Health,’ Unveils Timeline for End of BTC Bull Market
now playing

Crypto Analyst Says Bitcoin Parabolic Trend in ‘Strong Health,’ Unveils Timeline for End of BTC Bull Market

US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire
now playing

US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire

NFTs just had their worst performing year since 2020: DappRadar
now playing

NFTs just had their worst performing year since 2020: DappRadar

Meta says it isn’t ending fact-checks outside the US yet
now playing

Meta says it isn’t ending fact-checks outside the US yet

Former Prime Minister Pushes Crypto to Boost Thailand’s Economy
now playing

Former Prime Minister Pushes Crypto to Boost Thailand’s Economy

AI tokens pump as Franklin Templeton says agents will ‘revolutionize’ social media
now playing

AI tokens pump as Franklin Templeton says agents will ‘revolutionize’ social media

Bitcoin breakout ‘likely no later’ than Jan FOMC meeting: 10x Research
now playing

Bitcoin breakout ‘likely no later’ than Jan FOMC meeting: 10x Research

Osprey Funds to seek SEC approval to convert Bitcoin trust into ETF
now playing

Osprey Funds to seek SEC approval to convert Bitcoin trust into ETF

Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
now playing

Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic

New UK Cybersecurity Proposals Aim to End Ransomware Payments in Public Sector
now playing

New UK Cybersecurity Proposals Aim to End Ransomware Payments in Public Sector

Source: Bitcoin.com

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud ScandalA crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity Futures Trading Commission (CFTC) announced on Monday that Mosaic Exchange Ltd. and its CEO, Sean Michael, have been ordered […]

Go to Source
Author: Kevin Helms

Related posts:

  1. CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments
  2. US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
  3. CFTC Chairman Confirms Bitcoin, Ether Are Commodities
  4. Lawmaker Introduces Defi Bill — Calls Decentralized Finance ‘Essential to Future of Markets’
Bitcoin.com
Related Posts
Crypto Analyst Says Bitcoin Parabolic Trend in ‘Strong Health,’ Unveils Timeline for End of BTC Bull Market

Crypto Analyst Says Bitcoin Parabolic Trend in ‘Strong Health,’ Unveils Timeline for End of BTC Bull Market

The Daily Hodl 0
US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire

US, Japan, South Korea Unite to Target North Korea’s Crypto Crime Empire

Bitcoin.com 0
NFTs just had their worst performing year since 2020: DappRadar

NFTs just had their worst performing year since 2020: DappRadar

Coin Telegraph 0
WordPress Theme by cactus.com
Close

Share this video